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Corpus: 1990-03-17 – 2025-12-01
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EFTA01354640
Set 10
1p
694w
circumstances. Therefore, it is possible that the IRS could take the position that the
Propridary
and Confidential 41 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354640.pdf
EFTA01393616
Set 10
1p
612w
fines. Raymond James have completed all undertakings required under the settlement orders.
Propridary
and Confidential 47 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0099273 CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393616.pdf
EFTA01389309
Set 10
1p
614w
fines. Raymond James have completed all undertakings required under the settlement orders.
Propridary
and Confidential 47 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093664 CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389309.pdf
EFTA01393591
Set 10
1p
504w
insurance, indemnification and extraordinary expenses). In addition to the foregoing, Access Fund expenses will
Propridary
and Confidential 10 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393591.pdf
EFTA01355188
Set 10
1p
708w
information is not provided or on the basis of such information that is provided.
Propridary
and Confidential 48 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355188.pdf
EFTA01391712
Set 10
1p
717w
income or estate tax treaties between the United States and any other jurisdiction.
Propridary
and Confidential 36 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0096726 CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391712.pdf
EFTA01386589
Set 10
1p
718w
affiliate, Limited Partner holding 20% or more of the Access Fund's voting
Propridary
and Confidential 29 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088349 CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386589.pdf
EFTA01355392
Set 10
1p
719w
income or estate tax treaties between the United States and any other jurisdiction.
Propridary
and Confidential 36 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0040538 CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355392.pdf
EFTA01355171
Set 10
1p
506w
insurance, indemnification and extraordinary expenses). In addition to the foregoing, Access Fund expenses will
Propridary
and Confidential 10 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355171.pdf
EFTA01364692
Set 10
1p
507w
insurance, indemnification and extraordinary expenses). In addition to the foregoing, Access Fund expenses will
Propridary
and Confidential 10 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364692.pdf
EFTA01394128
Set 10
1p
494w
Partners will indirectly pay carried interest to the Glendower GP by virtue of the
Propridary
and Confidential 12 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394128.pdf
EFTA01393617
Set 10
1p
704w
information is not provided or on the basis of such information that is provided.
Propridary
and Confidential 48 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393617.pdf
EFTA01354609
Set 10
1p
506w
insurance, indemnification and extraordinary expenses). In addition to the foregoing, Access Fund expenses will
Propridary
and Confidential 10 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354609.pdf
EFTA01353810
Set 10
1p
497w
product of the Management Fee Rate (as defined below) applicable to such Limited
Propridary
and Confidential 11 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0038341 CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353810.pdf
EFTA01393315
Set 10
1p
717w
income or estate tax treaties between the United States and any other jurisdiction.
Propridary
and Confidential 36 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098830 CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393315.pdf
EFTA01382973
Set 10
1p
507w
insurance, indemnification and extraordinary expenses). In addition to the foregoing, Access Fund expenses will
Propridary
and Confidential 10 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382973.pdf
EFTA01354647
Set 10
1p
705w
information is not provided or on the basis of such information that is provided.
Propridary
and Confidential 48 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354647.pdf
EFTA01394159
Set 10
2017-12-31
1p
696w
considered by the IRS and the courts. It is not possible at this time
Propridary
and Confidential 46 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394159.pdf
EFTA01389291
Set 10
1p
718w
affiliate, Limited Partner holding 20% or more of the Access Fund's voting
Propridary
and Confidential 29 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093646 CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389291.pdf
EFTA01393296
Set 10
1p
494w
Partners will indirectly pay carried interest to the Glendower GP by virtue of the
Propridary
and Confidential 12 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393296.pdf
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