EFTA01397596Set 10
11p2,718w
confidential basis and may not be reproduced or used for any
other purposes. Each person
accepting this Supplement hereby agrees to return it to the General Partner
promptly ... request of the
General Partner or if such person determines not to invest in the Access
Fund, including indirectly through
Glendower Access Secondary Opportunities IV (International), L.P. (the
"Feeder Fund ... Access Funds (each such client that
subscribes to the Access Fund, a
"DB Introduced Person"). The Investment Manager will, in exchange for
Deutsche Bank performing
certain servicing functions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397596.pdf
EFTA01444387Set 10
11p2,718w
confidential basis and may not be reproduced or used for any
other purposes. Each person
accepting this Supplement hereby agrees to return it to the General Partner
promptly ... request of the
General Partner or if such person determines not to invest in the Access
Fund, including indirectly through
Glendower Access Secondary Opportunities IV (International), L.P. (the
"Feeder Fund ... Access Funds (each such client that
subscribes to the Access Fund, a
"DB Introduced Person"). The Investment Manager will, in exchange for
Deutsche Bank performing
certain servicing functions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444387.pdf
EFTA01298025Set 10
2006-12-2719p4,228w
YORK
On this 6th day of February, 2015, before me, the undersigned, personally
appeared HARRY 1. BELLER, personally known to me or proved to me on the basis of
satisfactory ... individual
capacity, and that by his signature on the instrument, the individual or the person
on behalf of whom the individual acted, executed the instrument
Notary Public
MENDOWITZ
NOTARY PUBLIC ... YORK
On this 6th day of February, 2015, before me, the undersigned, personally
appeared HARRY I. BELLER, personally known to me or proved to me on the basis of
satisfactory
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298025.pdf
EFTA01734445Set 10
2010-04-289p2,841w
provisions of Fed. R. Civ. P. 45(c), relating to your protection as a person subject to a subpoena, and Rule
45 (d) and (e), relating to your duty ... date)
O I served the subpoena by delivering a copy to the named person as follows:
on (date) ; Or
CI I returned the subpoena unexecuted because:
Unless the subpoena ... Rule of Civil Procedure 45 (c), (d), and (e) (Effective 12/1/07)
(c) Protecting a Person Subject to a Subpoena. (d) Duties in Responding to a Subpoena.
(1) Avoiding Undue Burden
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734445.pdf
EFTA01328448Set 10
2021-03-29168p40,075w
3/29/2021 PJH
7. Approval for Return to Service 60tt
Pursuant to the authority given persons specified below, the and r0entthe(1 in deco 5 was iMpeded n the manner presaged ... test conditions, an
appropriate entry will be made irithe maintenance records. (14)
‘
9. No person may operate this airc cat, unless it is maintained R:it n inspection program meeting ... purpose intended. A record entry will
be made by an appropriately rated person to document that finding in the maintenance records. (26)
14. Enhanced Flight Vision System (EFVS) operations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328448.pdf
EFTA02040014Set 10
2013-07-2482p20,193w
service. Section 207 only
prohibits individuals from engaging in certain activities on behalf of persons or entities other than
the United States, whether or not done for compensation. None ... Executive Schedule (or, for a period of two years following November 24, 2003, any person who
was employed on November 23, 2003 in a position for which the rate ... position under 3 U.S.C. ' 106(a)( 1)(B). The term also includes any person who was
assigned from a private sector organization to an agency under the Information Technology
Exchange
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040014.pdf
EFTA01296884Set 10
2017-06-1661p23,043w
time, King said, "I don't think I've ever met him personally. He knows other members
of my family better."
Epstein had purchased his 10,000-acre Zorro Ranch ... with more than $4.3 million in cash on hand.
King, who won the five-person Democratic primary in early June, raised $320,665 - of
which $200,000 came from ... which left him with slightly more than $116,000 in the bank.
While the person with the most money doesn't always win the election, the lopsided figures
give Martinez
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf
EFTA01688067Set 10
2019-09-25246p57,943w
thaaa:(pc(onon 09/25/2019 at New York, New York, United States (In Person)
File# 90A-NY-3151227 Date drafted 10/08/2019
by
This document contains neither recommendations nor conclusions ... their keys to other staff members without first
receiving a chit from that person. Officers are to count their
keys upon issue, prior to turning them into the Control Center ... whenever anyone enters the armory during
the Evening or Morning Watches. Any person entering the armory
is required to sign the logbook in the armory stating the reason
for entrance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688067.pdf
EFTA01298930Set 10
2017-03-0727p8,662w
Source (GB, etc.)
How Was the Oient(s)
Introduced? How long
has the RM personally Please provide details (e.g. name of referral source, how many years RM personally has known ... Haze trust - 42967287 - DDA-42967287 2/27/2017
Who is the primary
contact person for the Preferred method of
RM? (Note: This person Darren K. Indyke contact(indicate phone ... employer: 6100 Red Hook Quarter B3 St. Thomas Virgin Islands, V.S. 00802
Does the person work as senior executive of a DB-recognized regulated entity in ,.._
the financial industry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298930.pdf
EFTA01467684Set 10
12p3,018w
Asset
& Wealth Management
Deutsche Bank Securities Inc. Authorization/Power of Attorney
for US Resident Natural Persons
Instructions to the Client—Please Read Carefully
— This document is for use with accounts held ... name of natural persons
only (individual and joint). For joint accounts,
all account holders must provide this document.
— Via this document, Client may grant an individual agent (or agents, acting ... INTERNAL OFFICE USE ONLY:
Applicable Account No(s).
Authorization/Power of Attorney
For Natural/Individual Persons for use in connection with Brokerage Accounts
and/or Retirement Accounts with
Deutsche Bank Securities Inc.
This
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467684.pdf
EFTA01597187Set 10
26p14,466w
UORE'W.I0JUIWOD
Client Information
Ghislaine Maxwell
Personal Information
U.S. Federallaw requires us
Name Ghislaine Maxwell ro obtain, yen* andrecord
information that identifies
Citizenship United States each person or entity
Gender ... soon as possible.
Employment Status Employed
Occupation Other If you share assets with
another person, the net
Occupation Industry Other worth figure here shows
Employer Name The TerraMar Project your ... EFTA01597187
ti011elthOR luau') uoleu.nolui wail)
You have indicated that you are not a control person (Policy-maker, director or 10% shareholder) of a publicly
traded corporation.
SDNV
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597187.pdf
EFTA01597213Set 10
26p14,421w
E.W.I0JUI Wall)
Client Information
Ghislaine Maxwell
Personal Information
U.S. Federallaw requires us
Name Ghislaine Maxwell ro obtain, venly andrecord
information that identifies
Citizenship United States each person or entity
Gender ... soon as possible.
Employment Information
Employment Status Employed If you share assets with
another person, the net
Occupation Other worth figure here shows
Occupation Industry Other your portion only, based ... subsidiary or affiliates.
You have indicated that you are not a control person (Policy-maker, director or 10% shareholder) of a publicly
traded corporation.
SONY_GM_00009524
2
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597213.pdf