EFTA01440070Set 10
40p12,713w
GLDUS132 EverWatch Financial
GLENDOWER ACCESS SECONDARY OPPORTUNITIES FUND IV (U.S.), L.P.
CONFIDENTIAL
Glendower Access Secondary Opportunities IV (U.S.), L.P. will invest
substantially all of its investable assets into Glendower Capital ... Secondary
Opportunities Fund IV, L.P. (the
"Underlying Fund").
ACCESS & UNDERLYING FUND TERMS
ACCESS FUND
GLENDOWER ACCESS SECONDARY
OPPORTUNITIES IV (U.S.), L.P.
GENERAL PARTNER
Glendower Access Secondary Opportunities IV ... previous
year or
0.25%5
Thereafter
UNDERLYING FUND
GLENDOWER CAPITAL SECONDARY
OPPORTUNITIES FUND IV, LP
GENERAL PARTNER
Glendower Capital, LLP
INVESTMENT MANAGER
Glendower Capital SOF IV (GP) Limited
STRUCTURE
English
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440070.pdf
EFTA01445775Set 10
342p99,176w
GLDUS140 Lawrence Hirsch
Proprietary and Confidential — Private Placement Memorandum
Glendower Access Secondary Opportunities IV (U.S.), L.P.
An "Access Fund" into Glendower Capital Secondary Opportunities Fund IV,
LP
Offering of
Limited ... about an investment in limited partner interests (the
"Interests") in Glendower Access Secondary
Opportunities IV (U.S.), L.P., a Delaware limited partnership (the "Access
Fund"). The Access Fund expects
to invest ... substantially all of its assets in Glendower Capital Secondary
Opportunities Fund IV, LP, an English
private fund limited partnership (together with its parallel funds and
alternative investment vehicles, if
applicable
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445775.pdf
EFTA01087894Set 9
53p16,667w
BENJAMIN ELI BLACK 2012 TRUST
III : SEPARATE TRUSTS FOR ISSUE 2
IV : SPECIAL DISTRIBUTION RULES 5
V : ADDITIONS 12
VI : TRUSTEES' INVESTMENT AND ADMINISTRATIVE POWERS 14
VII : RESTRICTIONS ON POWERS ... power of
appointment has not been postponed, suspended or terminated pursuant to Article IV(J). The
Primary Beneficiary may exercise this power of appointment either (a) by a written instrument ... shall pay the Trust Fund to the
Primary Beneficiary, outright and not in trust.
IV: SPECIAL DISTRIBUTION RULES
(A) Per Stirpital Distributions. Except when otherwise provided, mandatory
distributions or payments
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087894.pdf
EFTA00616851Set 9
2009-12-2870p21,875w
BLACK FAMILY 1997 TRUST 4
III : SEPARATE PORTION A TRUSTS FOR ISSUE 5
IV : SEPARATE PORTION B TRUSTS FOR ISSUE 8
V : SPECIAL DISTRIBUTION RULES 15
VI : ADDITIONS ... Settlor's issue living on the Termination Date, subject to the
provisions of Article IV.
(2) Notwithstanding subsection (1), at any time or from time to time within
one year ... shall pay the Trust Fund to the
Primary Beneficiary, outright and not in trust.
IV: SEPARATE PORTION B TRUSTS FOR ISSUE
If at the termination of the Trust under Article
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616851.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA02399672Set 11
353p8,256w
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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399672.pdf
EFTA01083397Set 9
2007-07-1325p8,541w
Apollo Principal Holdings III, L.P., a Cayman
Islands exempted limited partnership, Apollo Principal Holdings IV, L.P., a Cayman Islands
exempted limited partnership, Apollo Principal Holdings V, L.P., a Delaware limited ... Apollo Principal Holdings II, L.P., Apollo Principal Holdings
III, L.P., Apollo Principal Holdings IV, L.P., Apollo Management Holdings, L.P. and the Apollo
Principal Holders dated as of July ... formed under the laws of the Cayman Islands, and any successor thereto.
"Apollo Principal IV" means Apollo Principal Holdings IV, L.P., an exempted limited
partnership formed under the laws
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083397.pdf
EFTA00076994Set 9
57p4,294w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00076994.pdf
EFTA00620069Set 9
26p10,915w
assuming you're not a
smoker or a heavy drinker, you don't do IV drugs or engage in super-risky behavior, you are
most likely to die from ... hormonal therapy where appropriate; (iii) hyperbaric oxygen to
challenge unstable mitochondria; (iv) drugs and diet to reduce glucose, insulin, and IGF-1 for
cancers that rely heavily on glucose ... biologic activity, (iii) reduced conversion of testosterone into DHT (a more
potent androgen), and (iv) resulting free testosterone. In women, changes in sex
hormones are most extreme during the peri
https://www.justice.gov/epstein/files/DataSet%209/EFTA00620069.pdf
EFTA00292094Set 9
20p9,873w
shall have a
par value of one-tenth of one cent ($0.001) per share.
IV
The relative rights, preferences, privileges, and restrictions granted to or imposed upon
the Common Stock ... Preferred shall have been paid or declared or set apart during that fiscal year.
(iv) No dividends shall be paid with respect to the Series 1 Preferred or the
Common ... full
Series 2 Liquidation Preference such holders would otherwise be entitled to receive.
(iv) After payment of the full Senior Preferred Liquidation Preference, full
Series 3 Liquidation Preference and full
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292094.pdf
EFTA01728622Set 10
94p44,132w
Manual of Mental Disorders,
4th edition, Text Revision, commonly referred to as the DSM-IV-TR (American
Psychiatric Association, 2000). Legal definitions may not be the same as societal
attitudes ... Mental Disorders, 4th edition, Text
12 - CHILD MOLESTERS: A BEHAVIORAL ANALYSIS
EFTA01728642
Revision (DSM-IV-TR)(Arrterican Psychiatric Association, 2000). They are defined
there as recurrent, intense, and sexually arousing ... children has resulted in increasing use of
the term pedophile. In the DSM-IV-TR, pedophilia is classified as a paraphilia, one
of the psychosexual disorders. It is important
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728622.pdf
EFTA00260785Set 9
100p18,418w
NUMBER DATE/TIME RECOVERED PROPERTY NUMBER Ream Rank) BIN NUMBER (Leave Bonk'
• DRESS Vvt4ERE PROPERTY iv • • •
ADDRESS Street • City zip PHONE NUMBER
ry Zip PHONE NUMBER
SUSPECTS NAME / D.O.B. , City ... Strom Gay Lp PHONE NUMBER
SUSPECTS NAME/ D.O.B.
• Ly PHONE NUMBER
Coo 4-r Iv) \ e
ADOTNIL. SUSPECT /DAB. '
k- C
PHONE NUMBER
SPECIAL INSTRUCTIONS
FOUND PROPERTY CLAIM ... c.t- ,) -, i • . I. /e , n Vt.- , r•:r - / e
jig ,- 7( itr (A 0 IV
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf
EFTA01103621Set 9
2009-12-1545p26,187w
SCINs and Private Annuities 17
G. Sale to "Accidentally Perfect Non-Grantor" Trusts 20
IV. What is Out? 22
A. Irrevocable Life Insurance Trusts 22
B. Qualified Personal Residence Trusts ... sprinkled, at Jenny's discretion, among herself and her descendants without gift tax; and
(iv) income from the trust can be sprinkled, at Jenny's discretion, among herself ... lack-of-marketability and minority
interest discounts can increase the benefits of the technique.
IV. What is Out?
A. Irrevocable Life Insurance Trusts. An irrevocable life insurance trust ("ILIT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103621.pdf
EFTA02467665Set 11
10p2,178w
EFTA_R1_01576681
EFTA02467668
<=iv dir="auto">
Q=AO please note
The information contained in this commu=ication is
confidential, may be attorney-client privileged, may
cons=itute inside information ... communication and all copies thereof,
including all a=tachments. copyright -all rights reserved
c=iv> please note
The info=mation contained in this communication is
confidential, may be attorney=client ... destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
please=note
The information contained in this communication is
confide=tial, may be attorney-client
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467665.pdf
EFTA00584945Set 9
7p1,861w
personal property, such as
antiques, furniture, furnishings and cars, outright and free of trust.
iv. If Debra predeceases:
1. Identified collections of artwork, books, and canes will be set aside ... Trustee to Barry.
2. Allison Ressler will be designated as successor Trustee to Richard.
iv. Compensation
I. Debra will not be entitled to compensation.
2. Other individual Trustees may receive ... existence of creditor claims or pending litigation with respect to a descendant, and
(iv) any evidence of substance abuse, addiction or poor mental condition).
b. Distributions to each child
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584945.pdf