""the "Management Companies"" — Epstein Files Search

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EFTA01282465Set 10

2013-02-266p2,273w

shall be manager-managed. Jeffrey Epstein shall be the initial manager of the Company. The manager shall manage the business and affairs of the Company and shall have full ... perform any and all other acts or activities customary or incident to the management of the Company's business. B. Voting of Membership Units. A Membership Unit is entitled ... Except as otherwise provided in this Section, the Company shall indemnify the manager of the Company and may indemnify any employee or agent of the Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282465.pdf

EFTA01458708Set 10

2015-10-201p199w

invite to Charles Britton. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York. New York 10154 Tel. + Mobil Email ... Charge First Parking (Yes or Back Type Name Last Name Company No) Deutsche Asset & Wealth 6201215544 Internal Stewart Oldfield Management 96228 6201215544 Client 1 Todd Whiteneck BBR 96228 6201215544 Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458708.pdf

EFTA01396995Set 10

request by Glendower Access Secondary Opportunities IV GP LLC (the "General Partner") or Investment Manager. In the event of any conflict or inconsistency between such reference or terms described ... Neither the Access Fund nor the Underlying Fund will be registered as an investment company under the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act"). Consequently ... Opportunities IV GP LLC, a Delaware limited liability company (the "General Partner"). The General Partner is responsible for the overall management of the Access Fund, as described further

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396995.pdf

EFTA01467764Set 10

Deutsche Bank Form is not valid until signed by BSO. Private Wealth Management Re: Dear Valued Client: It is the practice of Deutsche Bank Securities Inc. (the "Firm ... validation: Date: EFTA01467764 "Deutsche Bank" means Deutsche Bank AG and its affiliated companies. Deutsche Bank Private Wealth Management refers to Deutsche Bank's wealth management activities for high-net-worth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467764.pdf

EFTA00877907Set 9

2011-11-221p136w

could subject you to penalties described in Federal and Slate law. Next Management. LLC and any affiliate companies are not responsible for errors or omissions in this message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00877907.pdf

EFTA01816389Set 10

2010-08-042p347w

could subject you to penalties described in Federal and State law. Ned Management. LLC and any affiliate companies are not responsible for errors or omissions in this message

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01816389.pdf

EFTA01369425Set 10

2016-12-291p144w

Cynthia Rodriguez dl Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8. Wealth Management 01544004 New York. NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369425.pdf

EFTA01493841Set 10

2013-01-311p828w

valued according to the General Partners or Managers stated methodology. Please refer to the limited partnership agreement, limited liability company agreement or other operative documentation for each investment ... calculated according to the General Partners or Managers stated methodology. Please refer to the limited partnership agreement. limited liability company agreement or other operative documentation for each hedge fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493841.pdf

EFTA01359272Set 10

2015-10-011p173w

only Hello You'll need to ask AML Compliance; Generally, a printout from the Company's Regitrar or Secretary of State is acceptable. I'm not how to get that ... good standing dated within 1 year. Best, Armen Armen Brash Deutsche Asset & Wealth Management Head of Anti-Money Laundering Business Risk CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359272.pdf

EFTA01353977Set 10

estluarie use of the recipient Private email( it: private egulty capital investment In companies that are not trailed publicly (I e , are rizt Mato tin a stock exchange;. nriyaie equity ... loss of all or a substantial :pietas: of die inseutods investment. fill nvestoren: manager: May base incentives to make investment: that are tidier or more specuratke rue to perfortnance.tased compercanon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353977.pdf

EFTA01344051Set 10

2013-10-071p179w

c04832 .gi f) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private wealth Management US Operations 1 South Street. 21202-3298 Baltimore, MD, USA Tel. Fax Emai (Embedded image moved ... Amanda Kirby (Embedded image moved to file: pic09332.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344051.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

remind Wardens to utilize the professional psychological expertise of the institutional psychologists in managing inmate suicide through the variety of healing strategies. Alison is in the office tomorrow, 10/18 ... coming. Nearly 2,000 communities hurt by the opioid crisis are suing drug companies for staggering sums to cover the costs of treatment, education and law enforcement. (Lenny Bernstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00268846Set 9

2016-12-2325p5,638w

will now close the fil ) Yours sincerely Louise Schulz Nc-31 NNfoLkk-5Th . Manager Assessment 6/ 1-kcc f•vi - 9.c:16 AND (2O17 - t3R0CE £At3PEQ oBstRoc-riecK ... Government • Port Pirie Airport - Council - SA Government • Indoor Water Fountains with lighting features - Soothing Company - hlimobiliaria.cv • Program Apps - Apps for mobile phones • Parental Lock out system - Brendan Carter and Bruce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268846.pdf

EFTA01390321Set 10

been registered under the United States Securities Act of 1933 or the Investment Company Act of 1940. We or persons associated with us may earn compensation from the fund described ... without limitation of any kind from the commencement of our discussion. Deutsche Bank Wealth Manage:lir:, CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0094790 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390321.pdf

EFTA00485250Set 9

2018-11-267p1,070w

free) 1.715-343-7977 (direct-dial collect). View and manage your Trip by logging Manage Your Trip onto American Express Travel. EFTA00485253 EFTA00485254 Entry and Exit Information for Travel American ... existence and amount of such charges. Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives (collectively, *Amex') act as an agent for travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00485250.pdf

EFTA00476239Set 9

2018-06-074p1,126w

this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Please ISSUE these tickets for and thanks Begin ... existence and amount of such charges. Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent for travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00476239.pdf

EFTA01355252Set 10

Fund Partnership Agreement. Single Asset Deal A co-investment in an individual portfolio company alongside one or more private equity fund sponsors. SOF DB Secondary Opportunities Fund (comprising ... Fund Glendower Capital Secondary Opportunities Fund IV. LP. SOF Business Deutsche Asset Management's Secondaries Opportunities Fund investment program. SOF Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355252.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

doing that where were 9 organization? 9 they, the girls? 10 A. Other household managers from Paris or 10 A. The dining room, the library, the first 11 the Island ... girl that would come and stay 12 there, either the name of the company or the name 13 in the house or one of the girls that would come

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA02203084Set 10

only has flight on the 5th. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST HI natasha this still ... existence and amount of such charges. Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent for travel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203084.pdf

EFTA00521249Set 9

2018-06-0523p2,143w

Deutsche Bank Wealth Management Wire Confirmation The wire transfer request below has been transmitted successfully. Tho template created with the transfer request has been created successfully. The balances shown below ... Bella Klein wrote: Hi Karyna, Please advise on balance payment for the other companies in Bali.. Nikini - $890 Global Art - $920 Liyana Paulus $928.59 Thank you, Bella

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521249.pdf

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Corpus: 1990-03-17 – 2025-12-01

February 2013

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