Epstein Files Search

EFTA01443654Set 10

2018-04-11132p33,160w

Proprietary and Confidential AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT OF GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. (A Delaware Limited Partnership) Dated as of April 11, 2018 THE LIMITED PARTNER ... INTERESTS (THE "INTERESTS") OF GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. (THE "PARTNERSHIP") REPRESENTED BY THIS AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ... CONSENTED THERETO. EFTA01443654 GLDUS128 Patrick Gerschel Proprietary and Confidential GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. TABLE OF CONTENTS ARTICLE 1 - DEFINITIONS 1 1 Definitions. 1 ARTICLE 2 - ORGANIZATION; POWERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443654.pdf

EFTA01441665Set 10

342p99,187w

GLDUS113 Cliff Illig 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/EFTA01441665.pdf

EFTA01127773Set 9

2007-06-0737p8,996w

Management 111 3 • Judah Investment Trust 8 (AM IV) S 838.243 0.088% 0.1235% S 536.199 5 384,540 $ 7,715 3 392.254 Management IV 838243 Judah Investment Trust ... Black Investment Trusts A 25.352.301 2 0121% 5 9.266,825 $ 185.909 $ 9.452.735 Advisors IV 37.484.586 Black family 1997 Trull 3 23.274.198 1.8472% $ 8507233 5 176671 $ 8,677.904 Advisors ... Investors III S 7.200.000 $ 469,784.984 Co-Investors IV 7.600.000 %wOo LB 93.78% Co-Investors V S 22,500,000 Co-Investors 1,4 34.050.000 AIC Co-Investors 7.800.000 Value

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127773.pdf

EFTA00797688Set 9

2017-07-18177p83,195w

Priority of Funds in Deposit Account 90 6.8.2 Failure to Make Payments 91 63153399 iv EFTA00797692 Page 6.8.3 Application After Event of Default 91 Section 6.9 Security Interest in Reserve ... Borrower Schedule II - Exceptions to Representations and Warranties Schedule III - Ratable Share Schedule IV - Intellectual Property/Websites Schedule V - Definition of Special Purpose Bankruptcy Remote Entity Schedule VI - REA Schedule ... director or officer of such Person or of an Affiliate of such Person, and/or (iv) is the spouse, issue or parent of such Person or of an Affiliate of such

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797688.pdf

EFTA00137914Set 9

64p13,175w

51tk 0i kAck,,t, g‘Lted -oe ,QtS S 7 ‘ /1 iv\ ' (1A- Yetckzif; 64}:fc13 -O.N • /57 I- t, (Ma rt;iin NI wry) iiiik ... iv ... me4crt -ow to( rde, '1- 1% Qle,spt . : tpt) _MW____S 5771,-ca IR% iv -1) A Lease_ e'‘ mticksivcs . 'Ms4.4t 106 • *IS' 7icy -sr,- ga:04.4),---,....o etictixst

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137914.pdf

EFTA00810934Set 9

118p39,345w

noon,. tn• moan*, r.ramos. •••••••• legUrt Pm Tot Area. /WIN* eineetela ONTOIV Iv Pania a- EFTA00810937 OA C04100101.0.0 • Rinarnain Gria40 ... evagn Wolegike.erlaSeS %one:coke is iv 104 MOWS. 0 WA O. o. Dea WI WOW. OD $rtoO•Lw ti OW,OM W Wow:Avow, WrtO.01 - On nell Wall ... MJTOttrall • 0•L+ rim CamSpan • CM.. 9 71122, 01 Na ww nu IV, M. CcnotOrtpor SAM AL.70012447 , D9.4 r,.. MAMA) *Maio.. .A.rs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

baet ‘O 1t)1.1ea im, nk) iø)1 ske;, \en (i ymki;iv, (ke \t\\Itk‘ (1M1/4 SO k`na\ \bia\ \o \ktivs ad I dikdc,\ 'tio.o ... kkmA1. \\R‘ khni)Itl‘) Crotnyö, Ok Wk \\\\0)\ l0 \kki1 EFTA02731266 -s- _ a 4.) iv lCN cosAk\ al ip c_y-______Q...t_sisztsioil\e 11) tina ... ific, cWW- `j,c6 h(k\ all \- liq CnOt 0 t(t\ \IV't I bc09 bc(aut 5t1 Svini' nits

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01981483Set 10

2014-08-076p1,293w

Boca Raton, Florida Waterbury, Connecticut Falcon 900EX EASY 12/26/2014 Bozeman, Montana Greeneville, Tennessee Gulfstream IV-SP 10/15/2014 Brunswick, Maine Bedford, Massachusetts Falcon 900C 8/14/2014 Cancun, Mexico Nassau, Bahamas Hawker 800A ... 8/13/2014 Chester, California Eagle, Colorado Pilatus PC-I2 8/24/2014 Chesterfield, Missouri Greeneville, Tennessee Gulfstream IV-SP 8/17/2014 Chesterfield, Missouri ,Muskegon, Michigan Hawker 700 A EFTA_R1_00470038 EFTA01981484 8/8/2014 Chicago ... Dallas, Texas Grand Junction, Colorado Falcon 50 EX 8/9/2014 Dallas, Texas Houston, Texas Gulfstream IV-SP 9/24/2014 Denver, Colorado Las Vegas, Nevada Hawker 400XP 8/10/2014 Destin, Florida Owensboro, Kentucky Phenom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981483.pdf

EFTA00310572Set 9

2002-03-0146p22,726w

General Partner's Discretion 18 Sec. 3.09 Removal of General Partner 18 ARTICLE IV Capital Accounts of Partners and Operation Thereof 19 Sec. 4.01 Capital Contributions 19 Sec. 4.02 Drawdowns ... Capital Contribution, (iii) the effective date of any withdrawal pursuant to Article V hereof; (iv) the date immediately prior to the effective date of the establishment of any Side-Pocket ... other date the General Partner shall determine, but only, in the case of (ii), (iv) and (v), if treating such date as the close of an Accounting Period would result

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310572.pdf

EFTA01315989Set 10

2005-02-1210p8,872w

Item Date Time Called Calls To Used Rate Description Charge 194 01/2207:15P INCOMING IV\ UNLIMITED NWKND MIN 254 01/24 06:25P INCOIANG 1MIN 0.09 AIRTIME MUTES 0.09 195 0122072W ... WPALMBEACH FL IV\ UNLIMITED NWKND MIN 255 01/24 06:46P WPALMBEACH FL 7MIN 0.09 AIRTIME MUTES 0.63 198 01/22 0724P WPALMBEACH FL IM‘ UNLIMITED NWKND MIN 256 01/24 ... 01/25 03:01P INCOMFIG IMIN 0.09 AIRTIME MUTES 0.09 206 0122102W WPALIABEACH FL Iv\ UNUMITED N.WKND MIN 266 01/25 06:31P INOONING 2MIN 0.09 AIRTIME ANUTES 0.18 207 01221027P WPALIABEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315989.pdf

EFTA00169456Set 9

46p26,938w

liquidator or analogous officer of it or any material part of its property; or (iv) the presentation or filing of a petition in respect of it (other than ... place where delivery of the relevant Securities is to be effected: and (iv) in relation to any obligation to make a payment not falling within (i) or (ii) above ... Transaction is to be demand ); Confirmation shall state that it is terminable on (iv) the Pricing Rate applicable to the Transaction; thl to which payments to be made

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169456.pdf

EFTA00587490Set 9

2014-12-2440p10,626w

ACCOUNTS 7 3.1 Capital Accounts 7 3.2 Additional Contributions 8 3.3 Loans 9 ARTICLE IV ALLOCATION OF PROFIT AND LOSS 10 4.1 Allocation of Profits and Losses 10 4.2 Regulatory ... Partners under Section 3.2; (iii) use of the Partnership property by the Partners; (iv) consent to the pledge of Partnership Interests as collateral for a Partner's loans ... extent not otherwise rented for fair market value or loaned for exhibition; (iv) consent to the pledge of Partnership Interests as collateral for a Partner's loans; (v) dissolution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587490.pdf

EFTA00698664Set 9

2015-11-184p1,281w

Florida Hailey, Idaho Hawker 900XP 11/20/2015 Ft Lauderdale, Florida Van Nuys, California Gulfstream G-IV Willemstad (cuaraco Is), 11/25/2015 Ft Lauderdale, Florida Learjet 60 Curacao 11/29/2015 Ft Lauderdale, Florida Waterbury ... Naples, Florida Hawker 400XP 11/28/2015 Hilo (hawaii Is), Hawaii Van Nuys, California Gulfstream G-IV 11/29/2015 Houston, Texas Austin, Texas Citation CJ2+ 11/23/2015 Knoxville, Tennessee Pensacola, Florida Beechjet 400A 11/21/2015 ... Mexico Santa Ana, California Gulfstream G-IV 11/26/2015 Las Vegas, Nevada Santa Fe, New Mexico Citation III 11/29/2015 Leesburg, Virginia West Palm Beach, Florida Hawker 800XP 11/20/2015 Lone Rock, Wisconsin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00698664.pdf

EFTA01690614Set 10

61p22,489w

RSDI P N 0.00 151 01/19 0):1795 Xi nada CL 11801 N IV 0.00 152 00/1) 09,2131 XI V PALM Pi RSD1 N M 0.00 153 00/19 ... 08/27 06:49PH lti INCOICI CL 5 91601 N IV 0.00 502 00/27 07,03PN MX M PALM PL 1 RAD1 N W 0.00 SO2 08/27 09,30214 /a IMCONI ... a石小1 14 0.00 563 00／그$ 0그 1SUM (工 m Nx C工1 p月01 IV 0.00 564 00/20 02,34814 MI U心沁ICL P.月Dl Iii 已00 54$ 00／그1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690614.pdf

EFTA01463678Set 10

73p19,516w

stop payment orders, subject to the terms and conditions contained in the Account Agreement. iv. v. Send email messages relating to technical support issues and inquiries concerning the Internet Banking ... domestic and USD international wires); iii. Make state and federal tax payments; and iv. Export Account transaction information to Intuit® QuickBooks. C. Some portions of this Agreement apply only ... prejudice to the accrued rights of the parties on the date of such termination. iv. Please note that your access may be disabled at the discretion of the Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463678.pdf

EFTA01807039Set 10

2016-06-025p589w

EFTA_R1_00154986 EFTA01807039 Email: allan@wilsonyachtmanagement.com <=iv style="margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: =Times New Roman', serif; color: windowtext;">Web: www.wilsonyachtmanagement.com UK Office 116/18a Hull ... nformation on your travel plans, view your itinerary at ViewTrip.com/Travelcounsellors. Reservation Number =CZ28U </=iv> 4=iv>ltinerary =nformation Today's Date: 02 June =016 Reservation =D: QCZ28U </=iv> </=iv ... Lane Manchester M41 7HA United =ingdom Agency Phone: RAVEL COUNSELLORS =AVE JOPLING BR1721 <=table> </=iv> </=iv>Traveller TRESTIZA, MYLAMS </=iv> Flight - American Airlines =AA) - 275 Tuesday 07 June 2016 American

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807039.pdf

EFTA00646643Set 9

2012-11-284p804w

12/2/2012 MIAMI, FL ORLANDO,FL CHALLENGER 300 12/2/2012 FIAMTON, GA VAN NUYS, CA GULFSTREAM IV BIGGIN HILL, 12/2/2012 PARIS, FRANCE GULSTREAM IV ENGLAND 12/2/2012 BIGGIN HILL, ENGLAND TETERBORO, NJ GULFSTREAM ... IV 12/2/2012 PARIS, FRANCE VAN NUYS, CA GULFSTREAM IV 12/2/2012 BRIDGEPORT, CT ELMIRA, NY CITATION II 12/2/2012 ELMIRA, NY COATESVILLE, PA CITATION II WEST PALM BOMBARDIER 12/2/2012 WASHINGTON, DC BEACH ... 12/3/2012 CHARLESTON, SC TETERBORO, NJ HAWKER 400XP 12/3/2012 INDIANAPOLIS, IN JACKSONVILLE, FL GULFSTREAM IV 12/3/2012 VAN NUYS, CA TETERBORO, NJ GULFSTREAM IVSP EFTA00646643 12/3/2012 JACKSONVILLE, FL TETERBORO, NJ GULFSTREAM IV

https://www.justice.gov/epstein/files/DataSet%209/EFTA00646643.pdf

EFTA01312536Set 10

6p4,606w

Sati_Date Tina Can TO 1140•Otf Foots MASK wale Otttancl Ctialit :... :: i..;. IV Id 11. R. I, 0:11: [m 4... 114. 1.4.9 a.4. . 1, Jul 10 lint ... ini.n. 114141 3944 .0.00 0.11 1.11 Jul 13 14/24 IV Ismael et 4+11 1.01 00 III MI 14 44911 IV lemon ... 13/24 IV 1.44011•1 04. int 1.04 0.14 IP MI it 14.11 MI • IMP .x.0 93 11/114 1.491 1 . 0.1 1.14 01 Jul 11 14.11 MI I 1MM Mil.n

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312536.pdf

EFTA00035502Set 8

2019-08-102p424w

shock advised CPR Compressions 08/10/2019 06:40 Oxygen 15 L 08/10/2019 06:47 IV Access Peripheral IV 08/10/2019 06:48 18 g Left AC Airway Endotracheal Tube 08/10/2019 ... Tube 7.5 24CM to L Lip line Placed by Paramedics Medications Epinephrine 1mg IV 08/10/2019 07:10 Epinephrine 3 doses and Sodium bicarb 2 doses administered by paramedics CPR Compressions ... 08/10/2019 07:11 Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/2019 07:11 IV Fluids Normal Saline 0.9% 1000 ml 08/10/2019 07:12 Medications Epinephrine 1mg IV 08/10/2019

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035502.pdf

EFTA01731951Set 10

2015-01-234p660w

Landon Thomas Jr. =span dir="ltr"><I wrote: <=iv style="width:100%;font-size:initial;font-family:Calibri,'Slate Pr=1,sans-serif;color:rgb(31,73,125);text- align ... oing to go away. Sent from my BlackBe=ry 10 smartphone. == From: Jeffrey E.4=iv> Sent: Thursday, January 22, 2015 7:12 PM To: <=b>Landon Thomas Jr. Reply ... Thomas, Jr. Financial Reporter <=ont face="verdana, sans-serif' color="#000000">New York Times4=iv> http://topics.nytimes.com/top/reference/ti=estopics/people/t/landonjr_thomas/index.html </=iv> =C2 please note 2 EFTA_R1_00005199 EFTA01731952 The informat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731951.pdf