Epstein Files Search

EFTA01295278Set 10

2012-10-197p2,800w

assign any or all of the Membership Units and any or all of the Membership Interest then held by the Sole Member, together with the Sole Member's management ... voting rights in the Company with respect to the Membership Units and Membership Interest so assigned, and, upon the consummation of such assignment, the assignee thereof shall be automatically admitted ... immediately prior to such assignment, to the full extent of the Membership Units and Membership Interest so assigned. C. No Interest; No Return of Capital. Capital contributions to the Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295278.pdf

EFTA01355822Set 10

1p459w

time. Subject to the provisions of this Section, the Sole Member may assign its Membership Interest in the Company in whole or in part. The assignment of 'a Membership Interest ... otherwise be entitled to, and such assignee shall only become an assignee of a Membership Interest and not a substituted member. An assignee of a membership interest shall be admitted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355822.pdf

EFTA01255393Set 9

2017-01-0324p4,738w

R.CON(F IDENTIAL DB-SDNY-0023699 EFTA_00I71388 EFTA01255415 SCHEDULE A 100% of the Membership Interests in IGO Company, LLC, a United States Virgin Islands limited liability company ... Rights and Claims in Respect of Such Membership Interests 401150 I SDNY_GM_00060875 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0023700 EFTA_00I71389 EFTA01255416

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255393.pdf

EFTA01104373Set 9

2011-06-2411p3,811w

federal income tax purposes. Investors typically acquire limited partnership interests or non-managing membership interests in the hedge fund and play no role in the management of the fund. Where

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104373.pdf

EFTA01366593Set 10

2015-07-201p687w

certain of its cornesec subsidiaries. as guarantors, under Tie Bridge Facility (includrg membership interests nerd by Global LLC and Global Operating LLC di excluding any membershp interests n ncn-recourse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366593.pdf

EFTA00979111Set 9

2013-12-124p1,427w

latest correspondence between the parties. I am also attaching the Assignment Agreement for the membership interests. Please note the attached remains subject to any further comments Starwood may have. Best

https://www.justice.gov/epstein/files/DataSet%209/EFTA00979111.pdf

EFTA01370568Set 10

1p529w

Company as a Member and enjoy the burdens and benefits of his or her Membership Interests. 5.5 Resionatien of the Manager. The Manager may resign with or without cause

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370568.pdf

EFTA01373997Set 10

1p419w

otherwise dispose of ("Transfer") the whole or any part of its, his or her Membership Interests in the Company, except in the case of STC to Affiliates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373997.pdf

EFTA00801826Set 9

2019-04-052p421w

date hereof, the Principals have extended an offer to purchase 100% of the membership interests of of JEGE, LLC, a U.S. Virgin Islands corporation (the "Company"), from the owner thereof

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801826.pdf