Epstein Files Search

EFTA00313152Set 9

2013-06-3036p7,376w

SECTION 1 CORPORATION NAME Cypress, Inc. ADDRESS Of MAN OFFICE 8100 Red Hook Quarter, 83 St. Thomas, U.S. Virgin Islands 00802 4 ADDRESS OF PRINCIPLE USVI OFFICE Business Basics ... TERMS OF OFFICE - NAME/TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B31St. ThomaskUSVI 00802 Serves until successor elected Richard Kahn Treasurer/Director Serves until successor elected Darren ... SECTION I CORPORATION NAME Cypress, Inc. PHYSICAL ADDRESS 8100 Red Hook Quarter, B4 St. Thomas)U.S. Virgin Islands 00802 MAILING ADDRESS i U.S. Virgin Islands 00802 6100 Red Hook Quarter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313152.pdf

EFTA01254957Set 9

2018-08-0366p4,080w

SDNY_GM_00052972 3501Sly 1208 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, R3 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103/210 ... TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS NEW YORK, NEW YORK 10154 6100 RED HOOK QUARTER, B3 1-1031210 ST. THOMAS, USVI 00802 IP* EFTA01254959 . • A •"... : •• • a !sr; :7•.•7• • ; -nCNOJ ... ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST co COMPANY AMERICAS QS 6100 RED HOOK QUARTER. 83 NEW YORK. NEW YORK 10154 C ST. THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254957.pdf

EFTA01083397Set 9

2007-07-1325p8,541w

Section 2.7(c) of this Agreement.] "Notice Date" means, with respect to each Quarter, the tenth day of the last calendar month of the immediately preceding Quarter in which ... form. "Qualifying Entity" has the meaning set forth in Section 2.7 of this Agreement. "Quarter" means, unless the context requires otherwise, a fiscal quarter of the Issuer. "Ouarterly Exchange Date ... means, for each Quarter, unless the Issuer cancels such Quarterly Exchange Date pursuant to either Section 2.2(c) or Section 2.8 hereof, the date set by the Issuer that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083397.pdf

EFTA01223655Set 9

2018-11-0632p8,191w

LSJE, LLC 6100 Red Hook Quarters, Suite B-3, St. Thomas, VI 00802-1348 Phone:-E-mail: thesaintjames.group@gmail.com Credit Card Request Form Date of Request: 11/06/18 Amount Requested ... Customer number: 31190 Little St. James ILSJ,LLC}* 6100 Red Hook Quarters, B3 St. Thomas, VI 00802 1:000212152 statement balance due by 10th of the month BALANCE FORWARD PAYMENTS ... Customer number: 31190 Little St. James {LSJ,LLC}* 6100 Red Hook Quarters, B3 St. Thomas, VI 00802 I:000212152 statement balance due by 10th of the month BALANCE FORWARD

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223655.pdf

EFTA01089619Set 9

2013-04-2546p24,794w

believe that the impact of an approximately 10% weaker yen over the first quarter should start emerging in earnings results, supporting exporters' Hedge Funds & Private Equity outperformance until the national ... April 2013 • Latest economic data in the Eurozone points to a modest weakening of quarter-on-quarter economic growth in the In developing the CIO economic forecasts, CIO economists second ... quarter. This dynamic is mainly driven by lower business surveys following the Italian elections and the Cyprus worked in collaboration with economists employed by UBS Investment Research. Forecasts and estimates

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089619.pdf

EFTA01378020Set 10

2015-09-301p984w

with our combined financial statements and related notes included elsewhere in this prospectus. These quarterly operating results are not necessarily indicative of our operating results for a full year ... following table reconciles Adjusted EBITDA to operating Income for each of the eleven quarters ended September 30. 2015. Three months ended ... following table sets forth our key Dating metrics for each of the eleven quarters ended September 30, 2015. Three months ended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378020.pdf

EFTA01118268Set 9

2015-06-307p1,350w

Neoteny 3, LP - Fund Partnership Neoteny 3 Management, LLC - General Partner nicor‘tivq3 Quarterly Report June 30, 2015 c/o Neoteny 3 Management, LLC do Prague & Company, P.C. Fifteen Walnut Street ... Suite I50 Phone: E-mail 2: www.neoteny.com EFTA01118268 leIVffoi6cnici3 June 30, 2015 Quarterly Report CONTENTS LETTER FROM THE GENERAL PARTNER 3 NEOTENY 3, LP INVESTMENT PORTFOLIO 4 Cash and Cash ... CONFIDENTIAL - NOT FOR DISTRIBUTION 2 EFTA01118269 Ncor‘ovq_y June 30. 2015 Quarterly Report LETTER FROM THE GENERAL PARTNER August 13, 2015 Dear Partners, June 30, 2015 marked the first

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118268.pdf

EFTA01366477Set 10

2016-03-311p500w

beginning of the penod for which a dstribution is paid for the first quarter of 2018 • destnbutions of CAFD on each of We outstandirg Class A units, Class B units ... units of Global LLC equaled or exceeded S1 1000 per unit (the annualized Minirrum Quarterly Dstribeion) fix each of the tutee corseolsre, non-overlapprig, founquarter periods immediately precedrg that date ... CAFD generated ding each of the ttree consecutive, noneveriapprg. four-quarter woes rnmediatey preceding that date equaled or exceeded the sum of 51.1000 per unit (the annualized Minirnim Cuartery Destrituto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366477.pdf

EFTA01317319Set 10

15p4,970w

JEFFREY EPSTEIN CO AMERICAN YACHT HARBOR Zone 457 MADISON AVENUE 6100 RED NOM QUARTERS ag OrigiDesl. JRSSTT 4TH FLOOR ST. THOMAS 00802 Vi Pieces NEW YORK NY 10022 US Weight ... MADISON AVE 6100 RED HOCK 003,13944. JREVSTT NEW YORK NY 100224843 US QUARTERS 02 Pieces 1 ST THOMAS 00802 VI r. Weight 20.006, 9.1 RGS lee Delivered ... HARBOR Zone I NEW YORK NY 10322.6843 US MOO RED HOOL Ong..Desc FLMSTT QUARTERS 02 Pieces 1 ST. THOMAS 00802 VI Weight 480 bs. 20.9 kgs Delivered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317319.pdf

EFTA01268970Set 10

2005-09-19130p38,579w

Number S.S.R1WEIN ..., Physical Address: 8203 LINDBERG BAY SUITE a3 "" Melling Adds*: 8100 RED HOOK QUARTERS B3 *-- ST THOMAS. VI 00802-0000 •-/ ST THOMAS. VI 00802-0900 - Business Telephoner ... Signer Name: Wain& Physical (Home) Address: Occupation: ACCOUNTANT Personal Mailing Address: 6100 RED HOOK QUARTER 83 ST THOMAS. VI 00802-0000 MPG( BIM: I Place ... Home Peons: Omer. Ple/Meel Addrese: Meting Adenine: Little Saint James Wand 6100 Rol Hock Quarter 03 Si. Thomas, USVI 00002 St. Thomas, VI 00802 Ham of Employment Rends! Must Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf

EFTA00139151Set 9

2019-08-1084p39,801w

P5500.14, Correctional Services Procedures Manual. Institution Response: 2. Rounds: SHU training is conducted quarterly in which emphasis will be placed on the importance of diligent rounds within the policy guided ... Chief Psychologist. Incomplete entries were noted in the BP-292s. SHU training is conducted quarterly, in which emphasis will be placed on the importance of proper 292 documentation. In addition ... Health Services staff. 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139151.pdf

EFTA01101457Set 9

2014-11-11100p33,689w

legal agreements stated that the funds had annual and quarterly withdrawal provisions, respectively, Apollo's Management indicated that BFP was allowed to make monthly withdrawal requests from ... from both ASC and AVC effective June 30, 2014.9 8 Based on most recent quarterly account statements. Capital account balances were adjusted to account for distributions and contributions made between ... include: (1) retail fixed and equity indexed annuity products; (2) end of each calendar quarter. However, based on conversations with Apollo, it was Empire's understanding that BFP's interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101457.pdf

EFTA01252352Set 9

5p766w

Number 201606070001262 Sending Bank Reference 0607515560007909 To Related Bank Reference MAPLE, INC RED HOOK QUARTER B3 Received Amount 300,000.00 USD ST THOMAS VI 00802 Credit Amount ... Beneficiary 0035269691 7211096794 35269691 - JEFFREY EPSTEIN MAPLE, INC C/O HBRK ASSOCIATES, INC RED HOOK QUARTER B3 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originators ... Number 201704040001689 Sending Bank Reference 0404410572011906 To Related Bank Reference MAPLE, INC RED HOOK QUARTER B3 Received Amount 350,000.00 USD ST THOMAS VI 00802 Credit Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252352.pdf

EFTA00060971Set 9

2021-06-1662p15,492w

training 24 was held at in New York, New 25 York. There is also quarterly training for new EFTA00060983 14 1 correctional officers assigned to the SHU and 2 others ... know like, 17 for instance, a special housing officer, they 18 do quarterly SHU training. Right? 19 MR. : Yes, sir. So whoever - 20 whoever - okay ... officers there. So before the SHU, 22 they take over that SHU, before the quarter 23 begins, they have quarterly SHU training with 24 that staff. That's where

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060971.pdf

EFTA01429808Set 10

2019-12-311p191w

Title 12/31/2019 1/31/2019 2/28/2019 3/31/2019 4/30/2019 5/31/2019 SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 9.188365846E7 3.897593149E7 0 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER ... THOMAS VI 00802 1297789.9 0 0 0 0 JEEPERS INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 3275394.15 0 THE HAZE TRUST GAD 02/09/99 JEFFREY EPSTEIN S RREN ... INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1.97 1.435454704E7 0 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK QUARTE THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429808.pdf

EFTA01393296Set 10

1p494w

Underlying Fund, the Management Fee of a Limited Partner for each fiscal quarter shall be an amount equal to the product of the Management Fee Rate applicable to such Limited ... investment period" of the Underlying Fund is 1.00% per annum (or 0.25% per quarter); provided, that the Management Fee Rate for (i) a Limited Partner whose Subscription equals or exceeds ... less than $5,000,000 shall be 0.75% per annum (i.e., 0.1875% per quarter); and (ii) a Limited Partner whose Subscription equals or exceeds $5,000,000 shall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393296.pdf

EFTA01526604Set 10

2005-12-3120p2,495w

Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC Jan 04 REF: 6300 RED HOOK QUARTER, B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE D ELEON AVENUE PO 914 6SAN JUAN ... 0105B1QGC06C006875 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN ... Debit EFTA01526607 VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526604.pdf

EFTA01479719Set 10

2014-02-0739p4,108w

senior secured bank loans — Target returns of [10-15]%(1) delivered primarily through quarterly distributions — A CLO, by simply following a loss avoidance strategy, will allow term, non - recourse ... projected to remain low based on positive fundamentals and technicals Moody's Default Rate (Quarterly)(1) 10.00% 12.00% 14.00% 16.00% 0.00% 2.00% 4.00% 6.00% 8.00% Moody's Default Rate (Quarterly ... which priced in Fall of 2007. 20 EFTA01479743 Default Rates Moody's Default Rate (Quarterly)(1) 16.00% Moody's Default Rate (Quarterly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479719.pdf

EFTA01391318Set 10

1p743w

defined in the limited partnership agreement of the Underlying Fund) and for each fiscal quarter thereafter through the first date on which the "investment period" of the Underlying Fund ... anniversary of such date, the Management Fee of a Limited Partner for each fiscal quarter shall be an amount equal to the product of the Management Fee Rate applicable ... investment period" of the Underlying Fund is 1.00% per annum (or 0.25% per quarter); provided that the Management Fee Rate for (i) a Limited Partner whose Subscription equals or exceeds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391318.pdf

EFTA00614024Set 9

2011-07-187p1,974w

Interested Parties from Dan Zwirn 307 4/7/2003 VRF 00000554 - 00000556 re Highbridge/Zwirn First Quarter- March 2003 Market Commentary D.B. Zwirn Special Opportunities 308 5/2003 DBZCO_FTC 0031756 - 0001809 Fund ... Interested Parties from Dan Zwirn 312 7/11/2003 VRF 00000535 - 00000537 re Highbridgeawirn Second Quarter- June 2003 Market Commentary Memo to Highbridgeliwirn Investors and Interested Parties from Dan Zwirn 313 10/10/2003 ... Highbridge/Zwirn Third Quarter- September 2003 Market Commentary E-mail to Dan Zwirn from Perry Gruss 314 8/27/2004 DBZCOPR-00541659 re Help — more from Entrust 315 D.B. Zwirn & Co, L.P. Presentation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614024.pdf