Epstein Files Search

EFTA00805777Set 9

2016-11-1536p17,390w

volunteers (estimate if necessary) . , . . . 8 7 7 a Total unrelated business revenue from Pan VIII. column (C). line 12 la 0. b Net unrelated business taxable income from Form ... line 34 7b 0. Prior Year Current Year e 8 Contributions and grants (Part VIII, linelh) 199,262. 3,695,000. = 5 9 Program service revenue (Part VIII, line ... Investment Income (Part VIII, column (A), lines 3, 4, and 7d) 0. 0. cC 11 Other revenue (Part VIII. column (A), lines

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805777.pdf

EFTA00798088Set 9

2017-11-0128p11,309w

year-to-date. At the end of the third quarter, Fund VIII had since inception growth and net IRRs of 29% and 19%, respectively. Fund VIII ... reasons. First, with the average whole period of just under 2 years, the Fund VIII's investors, many of these companies are still in the early to middle stages ... original investment thesis. And second, since the average creation multiple of Fund VIII portfolio companies is nearly 5 multiple points below industry averages of approximately 10.5% enterprise value to EBITDA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798088.pdf

EFTA00278135Set 9

2007-01-24276p66,290w

Minor Deviation to STC ST02789AT Mk VIII EGPWS Equipment Installation, ER01489 Sht 1-7, Rev IR Substantiation Report Substantiation Report - ELT & EGPWS Installation for Gulfstream G1159B, s/n: 151 Note ... EXISTING HONEYWELL MK I GROUND PROXIMITY WARNING SYSTEM AND INSTALLED A HONEYWELL MK VIII ENHANCED GROUND PROXIMITY WARNING SYSTEM (EGPWS) IN ACCORDANCE WITH JET AVIATION ASSOCIATES, LTD. STC NO. ST02789AT ... DATED 01/30/04, TITLED - MASTER DRAWING LIST FOR THE INSTALLATION OF THE MK VIII ENHANCED GROUND PROXIMITY WARNING SYSTEM (EGPWS) IN THE G-1159 SERIES AIRCRAFT. CONCURRENTLY ACCOMPLISHED RADIO ALTIMETER UPGRADE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00278135.pdf

EFTA01574815Set 10

2009-12-3123p3,144w

Pending Trade Activity. Equity Detail Estimated Quantity US Large Cap P FIDELITY ADVISOR SER VIII VALUE LDR CL T 315920-31-4 FVLT X Non US Equity BP PLC SPONSORED ... A/D/R 055622-10-4 BP P FIDELITY ADVISOR SER VIII DIVER INTL T 315920-69-4 FADI X Total Non US Equity Emerging Markets P FIDELITY ADVISOR SER VIII EMERGING ... adjusted for Pending Trade Activity. Other Assets Detail Quantity Other P FIDELITY ADVISOR SER VIII EURO CAP APP T 315920-64-5 FAEC X 11.09 N/A Price Estimated Value Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574815.pdf

EFTA00805930Set 9

2018-02-0653p24,468w

Special Distributions 17 7.4 Payment of Taxes 17 7.5 Certain Distributions Prohibited. 18 ARTICLE VIII CAPITAL ACCOUNTS; ALLOCATIONS 19 8.1 Capital Accounts 19 8.2 Allocations of Net Gain or Loss ... with interest at the Default Rate) of any other damages suffered by the Partnership; (viii) The institution of an action for specific performance of the Defaulting Partner's obligation ... Delaware Act. 18 EFTA00805950 CONFIDENTIAL ARTICLE VIII CAPITAL ACCOUNTS; ALLOCATIONS 8.1 Capital Accounts. (a) Creation and Maintenance. There shall be established on the books of the Partnership a capital account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805930.pdf

EFTA01316147Set 10

2005-06-1512p10,065w

MNUT S 403 05,26 OS 28P INCCIANO I MIN 500 ANYTIME MINUTES IMIN VIII IIIIlIII VIII VIII IIII lIII VIII IIII lIII VIII (IIII VIII UII CONFIDENTIAL SDNY ... WKEND MIN 330521 0647P 100 NCL. MSGS MSOS SENT IVIIIVIII IIIIlIII VIII VIII IIII lIII VIII IIII lIII VIII (IIII VIII UII CONFIDENTIAL SDNY_GM_00344245 EFTA 00216940 EFTA01316156 cingular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316147.pdf

EFTA00805983Set 9

2018-04-0853p24,471w

Special Distributions 17 7.4 Payment of Taxes 17 7.5 Certain Distributions Prohibited 18 ARTICLE VIII CAPITAL ACCOUNTS; ALLOCATIONS 19 8.1 Capital Accounts 19 8.2 Allocations of Net Gain or Loss ... with interest at the Default Rate) of any other damages suffered by the Partnership; (viii) The institution of an action for specific performance of the Defaulting Partner's obligation ... Delaware Act. 18 EFTA00806003 CONFIDENTIAL ARTICLE VIII CAPITAL ACCOUNTS; ALLOCATIONS 8.1 Capital Accounts. (a) Creation and Maintenance. There shall be established on the books of the Partnership a capital account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805983.pdf

EFTA01259458Set 9

2005-03-0314p12,489w

WIND IN 138 0206 0202P NEW YORK NY 1MIN UNLIMITED NAVKM) PAIN IVIIIVIIIVIIIVIIIVIII VIII VIII VIII VIII VIII VIII VIIIVIIIVIII UII CONFIDENTIAL SDNY_GM_00343997 EFTA_00216692 EFTA01259461 cingular ... PAIN 371 02/10 07 52 NEW YORK NY I PAIN ARTY EVENING NWKIII IVIIIVIIIVIIIVIIIVIIIVIII VIII VIII VIII VIII VIII VIIIVIIIVIII UII CONFIDENTIAL SDNY_GM_00343999 EFTA_002 16694 EFTA01259463 Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259458.pdf

EFTA00670465Set 9

2015-05-0919p1,468w

Bojano Poland tel. mob fax: www.sportis.com.pl Rejestracja: Sąd Rejonowy Gdańsk Północ Oddział w Gdańsku, VIII Wydział Gospodarczy KRS nr 0000067475, kapitał zakładowy: 2.058.170 PLN w całości opłacony. EFTA00670475 Regon ... Bojano Poland tel. mob. fax: Rejestracja: Sqd Rejonowy Gdansk Polnoc Oddzial w Gdafisku, VIII Wydzial Gospodarczy KRS nr 0000067475, kapital zakladowy: 2.058.170 PLN w caloki oplacony. Regon ... Bojano Poland tel. mob. fax: Rejestracja: Sqd Rejonowy Gdansk P61noc Oddzial w Gdafisku, VIII Wydzial Gospodarczy KRS nr 0000067475, kapital zakladowy: 2.058.170 PLN w calogci oplacony. Regon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00670465.pdf

EFTA01083397Set 9

2007-07-1325p8,541w

Apollo Principal Holdings VII, L.P., a Cayman Islands exempted limited partnership, Apollo Principal Holdings VIII, L.P., a Cayman Islands exempted limited partnership, Apollo Principal Holdings IX, L.P., a Cayman Islands ... Apollo Principal Holdings VI, L.P., Apollo Principal Holdings VII, L.P., Apollo Principal Holdings VIII, L.P., Apollo Principal Holdings IX, L.P. and AMH Holdings (Cayman), L.P. now desire to enter into ... Cayman Islands, and any successor thereto. "Apollo Principal VIIP" means Apollo Principal Holdings VIII, L.P., an exempted limited partnership formed under the laws of the Cayman Islands, and any successor

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

EFTA01204470Set 9

2014-03-0530p10,376w

Apollo Principal Holdings VII, L.P., a Cayman Islands exempted limited partnership, Apollo Principal Holdings VIII, L.P., a Cayman Islands exempted limited partnership, Apollo Principal Holdings IX, L.P., a Cayman Islands ... Apollo Principal Holdings VI, L.P., Apollo Principal Holdings VII, L.P., Apollo Principal Holdings VIII, L.P., Apollo Principal Holdings IX, L.P. and AMH Holdings (Cayman), L.P. entered into that certain Amended ... successor thereto. USI:8439983v23 2 EFTA01204471 "Apollo Principal VIIP" means Apollo Principal Holdings VIII, L.P., an exempted limited partnership formed under the laws of the Cayman Islands, and any successor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204470.pdf

EFTA01259496Set 9

2005-09-188p6,525w

ANYTIME IAINUT S 128 0827 10 04A WPALMBEACH FL 7MIN 000 NICIHTANICEND PAIN IVIIIVIIIVIIIVIIIVIIIVIII VIII VIII VIII VIII VIII VIIIVIIIVIII UII CONFIDENTIAL SDNY_GM_00344313 EFTA_00217008 EFTA01259499 X cingular ... 0647P PALM BEACH FL I EVT I MIN CALL WAITING 1003 MOMTANKENO MIN IVIIIVIIIVIIIVIIIVIIIVIII VIII VIII VIII VIII VIII VIIIVIIIVIII UII CONFIDENTIAL SDNY_GM_00344315 EFTA_00217010 EFTA01259501 cingt,..darthebar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259496.pdf

EFTA00586817Set 9

2007-07-1325p8,532w

Apollo Principal Holdings VII, L.P., a Cayman Islands exempted limited partnership, Apollo Principal Holdings VIII, L.P., a Cayman Islands exempted limited partnership, Apollo Principal Holdings IX, L.P., a Cayman Islands ... Apollo Principal Holdings VI, L.P., Apollo Principal Holdings VII, L.P., Apollo Principal Holdings VIII, L.P., Apollo Principal Holdings IX, L.P. and AMH Holdings (Cayman), L.P. now desire to enter into ... Cayman Islands, and any successor thereto. "Apollo Principal VIIP" means Apollo Principal Holdings VIII, L.P., an exempted limited partnership formed under the laws of the Cayman Islands, and any successor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586817.pdf

EFTA00577661Set 9

41p7,349w

card reader on GM computer and is now working. + Update 8. Photos for Apt viii) 13/12 - Nine 8% x 13 JE brain picture for dining room to replace African heads ... install line — old computer scheduled 16 Dec. Update 7. Purchase of colour cartridges viii) 13/12 — Patrick has replaced the cartridges in GM's for GM's printer computer ... heat from the fireplace. + Update 8. Hang Frames in the Gym viii) 13/12 — Brian will attend to this 16 Dec. 11 EFTA00577671 FORTNIGHTLY REPORT FRIDAY 13 DECEMBER + Update 9. Extractor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577661.pdf

EFTA00968348Set 9

2013-08-2720p1,287w

SPORTIS S.A. 84-207 Koleczkowo Rejestracja: Sad Rejonowy Gdansk Polnoc Oddzial w Gdatisku, EFTA00968357 VIII Wydzial Gospodarczy KRS nr 0000067475, kapital zakladowy: 2.058.170 PLN w caloki oplacony. Regon ... SPORTIS S.A. EFTA00968358 Rejestracja: Sqd Rejonowy Gdansk Polnoc Oddzial w Gdansku, VIII Wydzial Gospodarczy ICRS nr 0000067475, kapital zakladowy: 2.058.170 PLN w catoki oplacony. Regon ... EFTA00968359 SPORTIS S.A. Rejestracja: Sqd Rejonowy Gdansk Polnoc Oddzial w Gdatisku, VIII Wydzial Gospodarczy KRS nr 0000067475, kapital zakladowy: 2.058.170 PLN w calo§ci oplacony. Regon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00968348.pdf

EFTA01310990Set 10

2005-07-0316p14,775w

07/18 08:18P INCOMING NVYYRCYZNO1 NY EARLY EVENING NNVKND EARLY EVENING WINKND IIIVIIIIIIIUVIII VIII VIII VIII VIII VIII VIII VIII IIIU VIII II I/ SDNY_GM_00338317 CONFIDENTIAL EFTA_0020902I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310990.pdf

EFTA01084049Set 9

2007-07-1333p10,428w

Apollo Principal Holdings VI, a Delaware limited partnership ("Apollo Principal VI"), Apollo Principal Holdings VIII, L.P., a Cayman Islands exempted limited partnership ("Apollo Principal VIII"), Apollo Management Holdings ... parties to the Original Tax Receivable Agreement together with Apollo Principal VI, Apollo Principal VIII, and AMH Holdings now desire to enter into this Agreement to amend and restate ... Preamble of this Agreement), and any successor thereto. "Apollo Principal VIIP" means Apollo Principal VIII (as defined in the Preamble of this Agreement), and any successor thereto. "Apollo Principal Partnerships

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084049.pdf

EFTA01422410Set 10

2011-06-22369p87,774w

Changes in Ratings 127 Section 7.14. Reporting 127 Section 7.15. Calculation Agent 128 ARTICLE VIII SUPPLEMENTAL INDENTURES Section 8.1. Supplemental Indentures without Consent of Holders 129 Section 8.2. Supplemental Indentures ... pursuant to Section 2.12 as set forth in a supplemental indenture pursuant to Article VIII. "Administration Agreement": The Administration Agreement between the Administrator and the Issuer, as amended from time ... expenses in connection with an Optional Redemption or the discharge of this Indenture; (viii) any fees of any registered agent or corporate services supplier; (ix) any expenses related

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422410.pdf

EFTA01127310Set 9

2012-08-2233p12,449w

canes) in as many separate Trusts, each upon the terms set forth in Article VIII, as the Trustees, in their sole discretion, shall determine. This provision shall apply ... separate Trust for DEBRA's benefit, upon the terms set forth in Article VIII. (B) Disposition if DEBRA Does Not S rvt e the Settlor. If DEBRA does not survive ... such Persons to the detriment of any one or more of such Persons. VIII: THE DEBRA R. BLACK MARITAL TRUST Following are the dispositive terms of the Trust directed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127310.pdf

EFTA00236793Set 9

2014-07-0120p15,253w

Undersigned is an 'investment company" registered under the Investment qualify under VI or VIII hereof) Act or a savings and loan association a other institution referred to in Section Company ... person accredited investor; or development company" as defined in described in V, V1, VIII or IX. Section 2(aX48) of the Investment Company VIII. Other Entities (c) The plan ... VIII) check here: If Investor is another type of O (VIII)a and b AND O 00a a O ()Obi or O (X)C. Or O (X) Entity, check here

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236793.pdf