Epstein Files Search

EFTA01711860Set 10

91p34,594w

Suspensigi 3 Pernantnl Arrela Dab' :;FeCereil Orelr) .,, Drearnory or Tdo Secton • Conto — Iniuneton Yea, _ Martes_ Arrest Date: 1C, CO i 3 0 /0 y 3 Sulatect Ros:steg Arrest ... Pares VVespl Code . Code • Anoun: $ 3 FDIN PELP Date: Do not ndicate en Secton C COde • Arrnun• 5 1 DIsruptiontIsreaMI•memt E. Haste; ei(e) Released Date: O. Cnvo Victim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA01290128Set 10

2014-06-05103p48,428w

Asset Mocation Disclosure and Footnotes secton for mportant informaton regarding your Asset Alscateso Page 1011 Rated Excellenti soloimicsr3m3 L....my year Sine. 2007 a otarre=rro..7.Z.rt," DALBAR RATED COMMUNICATIONS ... Seethe Asset kocaton Disclosure and Footnotes secton for important inbmtation revving yoirAsset Alocation. Pop 1of 8 Baled Cmcolloni A0111732CSP30016 beefy Yew SW•Ce 2007 ..-r.frazarsztratr=t--='..- DAUM. RATED COMMUNICATIONS rxerumer ... Seethe Asset Mocaton Disclosure MI Footnotes secton for important inlomiation regardeig yea Asset Alscabyt. Paget of 8 Lied Excellent, A00971392CSP3001/ Go Paperless Every 'Yaw Sinew 2'007 DAUM' RATED COMMUNICATIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf

EFTA01100198Set 9

23p7,260w

elect to mare a teemed dividend eleellon with respect to the Secton 1297(e) PFIC. My holding period in the stock of the Section 1297(i) PRO includes ... each excess distaution (see instationst. 16 e Enter your total aulbutons hom the secton 1291 fund durMg me suttee tax year YAM respect to the applicable std.if the holding prod ... portions of sun eistribubons that were excess distributions out not included in income under SeCtOn 1291(aX1)(8)) made by the fund with respect to the applicable rock

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100198.pdf

EFTA01289764Set 10

2014-06-05123p57,808w

Asset AInation Disclosure and Footnotes secton for important intonation regaudmg you Asset Moreton. Page 1013 Rated Excellent, 5010 OS 36CSF3002 (very Vs.. Since 2'007 s otatrisint ... Asset Allocabon Disclosure and Footnotes secton b important informatan regerclog your Asset Alocaton. Page 1 of 10 Rated tacellera 50111796CSF30016 GO L very Year Since 2007 ML BAR RATOZ.COMMUNCATIONS rxesurtraer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289764.pdf

EFTA01288772Set 10

2015-12-31225p98,138w

Asset Mutation Disclosure and Footnotes secton b- important information muesli" your Asset Mouton. Page 14020 osAli aQtt B00971111CSF30024 Go paperless (i t iLnry tigedV ira. sine. 2007 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288772.pdf

EFTA01200085Set 9

2014-12-183p2,998w

continues for a (c) Buyer acknothedges and agrees that he remedies son forth in Secton 6(b) are Buyers exclusive celiac/us peeved it excess of they (30) days. Buyer shall ... Seder to remedies for the delinwy of Nonconforming Goods. Except as paraded under Secton 6to). all sales of terminate Its Agreement. Goods to Buyer are made

https://www.justice.gov/epstein/files/DataSet%209/EFTA01200085.pdf

EFTA01289887Set 10

2015-12-31114p53,158w

Asset Allocation Disclosure and Footnotes secton lor important intormaton topsides; your Asset notation. Pape 1 of 10 Rioted twalloni BM 0:W5130018 Every VAN Seam 2007 DALBAR RATEDCOMMUNICATIONS exeunt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289887.pdf

EFTA01288520Set 10

2014-12-01252p106,698w

Asset Auxaton Dscbsure and Footnotes secton for Fmportant information regardiv yea Asset AlocatOn. Pate 1021 Bore [memos 8010 R1»23e30023 (very Vas. Woes 2007 OsAe Rota DALMR RATED COMMUNICATIONS rxciturner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288520.pdf

EFTA01290724Set 10

1999-02-09130p61,899w

Asset Alocabon Disclosure and Footnotes secton for trnponant informatonregartimgyotrAsset Abortion. Page lof 10 Railed excellent, B0097580CSF30024 Lvery v«. Late 2007 OSAN 'IOU DAL BAR RA TED COMMUNICATIONS ... 68037M 100.00% Seethe Asset A:beaten Cisctosure and Footnotes secton for mportant inforrnaton regarding yotsAsset Aloe:Sion. Page 1 of 10 Rated [nation, 5009 9020CSF300 GO paperless (very

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290724.pdf

EFTA01366745Set 10

2015-07-201p627w

person pursuant to Section 275 (1A), and n accordance we) the castors specified in Secton 275, of the SFA, or pu) otherwise prated n, and in accordance with the condemn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366745.pdf

EFTA01367158Set 10

2014-12-311p479w

exchange rate risk and sanest rate risk Tee senses/4y analysis presented in the frollymng secton relates to the canon as of December 31, 2014 and 2013 The sensitivity analysis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367158.pdf

EFTA01505366Set 10

2002-11-011p709w

sleben!»r combines your general margin aCCOunt Roth the speak membeandurn account required by Secton 220 6 Peculation T As required by Reguebon T a pew manent record of your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505366.pdf

EFTA01584601Set 10

1p308w

Please complete the fOlosvirg forms, end return to the contact address listed in Secton 0 Account App cation Signature Cards B. Documents we mod from you When you return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584601.pdf

EFTA01480184Set 10

1p484w

brought to enforce the mandatory Indetrinification provided herein, 1 Any indemnification permuted under this Secton, unless ordered by t court, shall be made by the Company only as authonnd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480184.pdf

EFTA01393918Set 10

1p848w

GLDUS137 Forrestal Capital LLC Secton 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV, LP such investments do not fall by a corresponding amount, the rate of return to Investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393918.pdf

EFTA01367812Set 10

2015-05-221p326w

Nutt Two biggest ovaserlorming lundereerlormioel sectors are henagneed in green lredi MI secton wothin 5%of their S year Nen are Inhyhted In yellow Sant 0- en TOMO,Rani 'Figure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367812.pdf

EFTA01392094Set 10

1p848w

GL0US144 Glenn Warren Secton 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV, LP such investments do not fall by a corresponding amount, the rate of return to Investors could

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392094.pdf

EFTA01391132Set 10

1p511w

GLDUS139 Third Lake Capital Secton 4. Glendower Capital Secondary Opportunities Fund IV. LP Glendower Capital Secondary Opportunities Fund IV. LP Ongoing deal management will usually rest with the Glendower

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391132.pdf

EFTA01512531Set 10

1p679w

brofeentgoanycy rius ;Waren: come,ras 'et" goriora<invgvi account with tne spoctointomotonOwm mown( moundby Secton 2200 Repulsion T As 'fluted by Rogow/on r. • Panflononronad ot yaw saparateaccount a avaelebraupon your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512531.pdf

EFTA01366690Set 10

2015-07-201p605w

voting power of our caporal stock Except as set forth in ths secton and above in "—Management fee,' we will not have a right to teminate the Management Services Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366690.pdf