Epstein Files Search

EFTA00805930Set 9

2018-02-0653p24,468w

Limited Partners 4 3.4 Other Activities Of Partners 6 3.5 Co-Investments. 6 3.6 Advisory Committee 7 ARTICLE IV MANAGEMENT AND CONTROL OF PARTNERSHIP 7 4.1 Management by General Partner ... After the Final Closing Date, the General Partner, with the consent of either the Advisory Committee or a majority-in- interest of the Limited Partners, is authorized to admit ... make an investment in any vehicle formed for a co-investment opportunity. 3.6 Advisory Committee. (a) Appointment; Removal. The Partnership may form a committee of at least three members

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

EFTA01452088Set 10

1p626w

reason to participate in any vote, consent or other action of the Advisory Committee. The Manager shall have the right to appoint one or more representatives of the Manager ... serve as non-voting members, and as the chairperson of the Advisory Committee. Any member of the Advisory Committee may resign by giving the Manager 30 days' prior written notice ... Material Adverse Effect. Upon the death, resignation or removal of a member of the Advisory Committee by the Limited Partner or limited partner (or similar member) of a Feeder Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452088.pdf

EFTA02460598Set 11

2018-04-252p377w

Fisch Sent: Wednesday, April 25, 2018 8:10 PM To: Jeffrey Epstein Subject: FDA advisory committee votes to recommend update to celecoxib safety labeling Family Practice News https://www.mdedge.com/familypracticenews/article/164177/rheumatoid-a=thritis/fda-advisory-committee-votes- ... BREAKING%2ONEWS :%20FDA%20advisors%20squash%2Ocelecoxib%27s%20CV%20con=erns> FD= advisory committee votes to recommend update to celecoxib safety labeling<=h1> SILVER SPRING, MD. style="max-width: 100%;">REPORTING ... FROM AN FDA ADVISORY COMMITTEE MEETIN= — An FDA advisory committee voted (=5 yes, 5 no, 1 abstention) to update the safety information in the label of=celecoxib, a nonsteroidal anti

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02460598.pdf

EFTA01386653Set 10

1p624w

Second GP or the Manager). Feeder Funds and Parallel Funds will not have separate advisory committees. The Manager shall have the right to appoint one or more representatives ... Manager to serve as non-voting members, and as the chairman, of the Fund Advisory Committee. The Fund Advisory Committee will meet at least annually following the Final Admission Date ... potential conflicts of interest and certain other matters. The Fund will reimburse the Fund Advisory Committee members for their reasonable out-of-pocket expenses. Successor Funds Without the consent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386653.pdf

EFTA01390184Set 10

1p621w

Second GP or the Manager). Feeder Funds and Parallel Funds will not have separate advisory committees. The Manager shall have the right to appoint one or more representatives ... Manager to serve as non-voting members, and as the chairman, of the Fund Advisory Committee. The Fund Advisory Committee will meet at least annually following the Final Admission Date ... potential conflicts of interest and certain other matters. The Fund will reimburse the Fund Advisory Committee members for their reasonable out-of-pocket expenses. Successor Funds Without the consent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390184.pdf

EFTA01071961Set 9

2013-08-3071p17,109w

protecting settlement negotiations from discovery). Confirming the discoverability of plea discussions are the Advisory Committee Notes to Rule 410. Advisory Committee explains that the Rule was originally drafted to forbid ... plea discussions "for any purpose." Fed. R. Evid. 410, Advisory Committee Note to 1974 Enactment. However, the Rule was specifically amended by the Senate to allow use of plea statements

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071961.pdf

EFTA01119335Set 9

2011-01-1111p11,650w

comments. Each participant will be modify certain features of the SORNA Federal advisory committee members. permitted approximately 3 to 5 minutes Guidelines in order to make a change presentations ... Registration Form. permitting electronic submission of ACTION: Notice of establishment of responses. federal advisory committee. The Department of Justice (DOJ), Bureau of Alcohol, Tobacco, Firearms, Overview of This Information ... Management and with the provisions of the Federal Extension of a currently approved Advisory Committee Act (FACA), as Budget (OMB) for review and approval collection. amended, 5 U.S.C

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119335.pdf

EFTA01391781Set 10

1p237w

increase the short-term, as opposed to long-term, value of investments. Fund Advisory Committee The Fund will be dependent on the Manager to identify conflicts of interest. A Fund ... Advisory Committee will be established comprising representatives of certain Investors selected by the Manager. The Manager intends to consult the Fund Advisory Committee, as appropriate, with respect to material issues ... conflict cannot be satisfactorily resolved, the applicable transaction may not be consummated). The Fund Advisory Committee will be comprised of members representing specific Investors and will not owe any duties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391781.pdf

EFTA00795274Set 9

2011-05-168p1,883w

address the issue of who may move for sanctions, the language used in the Advisory Committee Notes indicates that it is the parties who should move for sanctions. The Advisory ... reluctance of courts to intervene unless requested by one of the parties." Notes of Advisory Committee on Rules-1983 Amendment (emphasis added). New York News, Inc. v. Kheel, 972 F.2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795274.pdf

EFTA01440837Set 10

138p25,657w

final 2 one-year extensions require the consent of the SOF IV advisory committee) For the purposes of making investments and/or paying expenses; generally upon 12 business days' prior written ... such later date as determined by the General Partner and consented to by the Advisory Committee. 2) DBSI in its sole discretion reserves the right to waive ... final two one-year extensions requiring the consent of the SOF IV advisory committee) US$5 million Min of 1% of aggregate commitments 1.25% p.a. of commitments during Investment Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440837.pdf

EFTA01444246Set 10

138p25,658w

final 2 one-year extensions require the consent of the SOF IV advisory committee) For the purposes of making investments and/or paying expenses; generally upon 12 business days' prior written ... such later date as determined by the General Partner and consented to by the Advisory Committee. 2) DBSI in its sole discretion reserves the right to waive ... final two one-year extensions requiring the consent of the SOF IV advisory committee) US$5 million Min of 1% of aggregate commitments 1.25% p.a. of commitments during Investment Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444246.pdf

EFTA01396105Set 10

138p25,658w

final 2 one-year extensions require the consent of the SOF IV advisory committee) For the purposes of making investments and/or paying expenses; generally upon 12 business days' prior written ... such later date as determined by the General Partner and consented to by the Advisory Committee. 2) DBSI in its sole discretion reserves the right to waive ... final two one-year extensions requiring the consent of the SOF IV advisory committee) US$5 million Min of 1% of aggregate commitments 1.25% p.a. of commitments during Investment Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396105.pdf

EFTA01442749Set 10

138p25,725w

final 2 one-year extensions require the consent of the SOF IV advisory committee) For the purposes of making investments and/or paying expenses; generally upon 12 business days' prior written ... such later date as determined by the General Partner and consented to by the Advisory Committee. 2) DBSI in its sole discretion reserves the right to waive ... final two one-year extensions requiring the consent of the SOF IV advisory committee) US$5 million Min of 1% of aggregate commitments 1.25% p.a. of commitments during Investment Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442749.pdf

EFTA01443441Set 10

138p25,658w

final 2 one-year extensions require the consent of the SOF IV advisory committee) For the purposes of making investments and/or paying expenses; generally upon 12 business days' prior written ... such later date as determined by the General Partner and consented to by the Advisory Committee. 2) DBSI in its sole discretion reserves the right to waive ... final two one-year extensions requiring the consent of the SOF IV advisory committee) US$5 million Min of 1% of aggregate commitments 1.25% p.a. of commitments during Investment Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443441.pdf

EFTA01364853Set 10

1p347w

GLDUS238 SOUTHERN FINANCIAL LLC Glendower Capital Secondary Opportunities Fund IV. LP Fund Advisory The advisory committee. comprising representatives of certain Limited Partners, established Committee by the Fuld to consult with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364853.pdf

EFTA01452040Set 10

1p380w

Secondary Opportunities Fund C. LP, a Cayman Islands exempted limited partnership. Fund Advisory The advisory committee, comprising representatives of certain Investors, established by the Committee Fund to consult with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452040.pdf

EFTA01072194Set 9

2013-06-1858p13,073w

Sylvester, 583 F.3d 285, 288 (5th Cir. 2009), quoting Fed. R. Crim. P. 11 Advisory Committee Notes (1979). See id. at 291 ("Congress accepted Rules ... kind of proceeding in which the evidence is offered." Fed. R. Crim. P 11, Advisory Committee Notes (1979)(emphasis added). See DE100:1, 3-4 (government agrees that plaintiffs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072194.pdf

EFTA01452130Set 10

1p589w

provided that, subject to applicable law, the General Partner may, after consultation with the Advisory Committee, Transfer all (but not part) of its interest to a Person with the consent ... entity that is an Affiliate of Deutsche Bank) without the consent of the Advisory Committee. Notwithstanding anything to the contrary in this Agreement, the Special Limited Partner or any Limited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452130.pdf

EFTA01134321Set 9

2013-06-1858p13,086w

Sylvester, 583 F.3d 285, 288 (5th Cir. 2009), quoting Fed. R. Crim. P. 11 Advisory Committee Notes (1979). See id. at 291 ("Congress accepted Rules ... kind of proceeding in which the evidence is offered." Fed. R. Crim. P 11, Advisory Committee Notes (1979)(emphasis added). See DE100:1, 3-4 (government agrees that plaintiffs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01134321.pdf

EFTA00582749Set 9

4p814w

Europe, operating in 8 European countries to date; 2012 — Current Advisor - Member, Trilantic Advisory Committee, Trilantic has aggregate capital commitments of $3.8 billion; 2012 — Current Family Office - Elkstone Capital International ... codes of tolerance 2014 B Foundation, Founder of lJ Art Foundation 2008 Member, Tate Advisory Committee, of Latin American Art Fluent in German, English, French, Spanish, Italian and Portuguese EFTA00582752

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582749.pdf