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EFTA01966932
Dataset 10
2013-07-19
1p
198w
Subject:
Re:
Appendix A
From:
Jeffrey Epstein
To:
Laurie Cameron[ @gmail.com]
To: Laurie Cameron[ @gmail.com] From: Jeffrey Epstein Sent Fri 7/19/2013 8:31:06 PM Subject: Re:
Appendix A
Start On Friday, July 19, 2013, Laurie Cameron wrote: We re in the end zone 1 I wanted to check wording on
Appendix A
with you before sending it in to be added to final version...
APPENDIX A
Trading will be opportunistic. The focus will be on realizing trading gains through the use of currencies, fixed income, equity and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966932.pdf
EFTA01967101
Dataset 10
2013-07-19
2p
249w
Subject:
Re:
Appendix A
From:
Laurie Cameron
To:
Jeffrey Epsteinfleevacationagmail.comj
…Re:
Appendix A
have been trying....prices weren't great this aft. Am looking at NZD, AUD and maybe GLL options. Will scour more over the weekend. Will give you an update on Monday. Enjoy your weekend. Thank you for everything On Fri, Jul 19, 2013 at 4:31 PM, Jeffrey Epstein leevacationftmail.com> wrote: Start On Friday, July 19, 2013, Laurie Cameron wrote: We re in the end zone I I wanted to check wording on
Appendix A
with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01967101.pdf
EFTA01374154
Dataset 10
1p
58w
AGP LP 519 Alpha Group Capital Paul Barrett PRINT Authorized Representative Name: Address: Email Address: Name of Authorized Signatory Signature Name of Authorized Signatory Signature The information provided above is confidential and will not be used for any purpose other than that described.
Appendix A
-3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068706 CONFIDENTIAL SDNY_GM_00214890 EFTA01374154
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374154.pdf
EFTA00141701
Dataset 9
5p
1,384w
Appendix A
: The Federal Bureau of Prison's Response EFTA00141701 Appendix B: Office of Inspector General Analysis of the Federal Bureau of Prison's Response The Office of the Inspector General (OIG) provided a draft of this report to the Federal Bureau of Prisons (BOP), and the BOP's response is incorporated as
Appendix A
. The BOP indicated in its response that it agreed with all eight recommendations. The following provides the OIG's analysis of the BOP's response…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141701.pdf
EFTA01063391
Dataset 9
20p
5,766w
…in this Appendix. SECTION A - GENERAL CONDITIONS A.1 AIRCRAFT MAINTENANCE A.1.1 EYEng will provide certain Services to the Customer on the Aircraft operated by the Customer. The Services to be provided are as detailed in Section B of this
Appendix. A
.2 POTENTIAL EQUIPMENT A.2.1 Aircraft in this Section A shall mean the following Aircraft operated by the Customer: AIRCRAFT TYPE SERIAL NO REGISTRATION ENGINE MODEL AND MODEL NUMBER 1. B737-700 30884 A6-DFR …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01063391.pdf
EFTA01394571
Dataset 10
1p
28w
GLDUS140 Lawrence Hirsch
Appendix A
Underlying Fund Confidential Private Placement Memorandum Proprietary• and Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0100596 CONFIDENTIAL SDNY GM_00246780 EFTA01394571
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394571.pdf
EFTA01383007
Dataset 10
1p
29w
GLDUS238 SOUTHERN FINANCIAL LLC
Appendix A
Underlying Fund Confidential Private Placement Memorandum Proprietary• and Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082592 CONFIDENTIAL SONY GM_00228778 EFTA01383007
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383007.pdf
EFTA01389319
Dataset 10
1p
29w
GLDUS133 Georgetown University Endowment
Appendix A
Underlying Fund Confidential Private Placement Memorandum Proprietary• and Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093675 CONFIDENTIAL SDNY GM_00239859 EFTA01389319
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389319.pdf
EFTA01355406
Dataset 10
1p
28w
GLOUS141 Greg Marten
Appendix A
Underlying Fund Confidential Private Placement Memorandum Proprietary• and Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0040560 CONFIDENTIAL SDNY GM_00166744 EFTA01355406
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355406.pdf
EFTA01392392
Dataset 10
1p
28w
GLDUS128 Patrick Gerschel
Appendix A
Underlying Fund Confidential Private Placement Memorandum Proprietary• and Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097611 CONFIDENTIAL SDNY GM_00243795 EFTA01392392
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392392.pdf
EFTA01355192
Dataset 10
1p
28w
GLDUS127 Annandale Capital
Appendix A
Underlying Fund Confidential Private Placement Memorandum Proprietary• and Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0040128 CONFIDENTIAL SDNY GM_00188312 EFTA01355192
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355192.pdf
EFTA01364740
Dataset 10
1p
29w
GLDUS238 SOUTHERN FINANCIAL LLC
Appendix A
Underlying Fund Confidential Private Placement Memorandum Proprietary• and Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055288 CONFIDENTIAL SONY GM_00201472 EFTA01364740
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364740.pdf
EFTA01353840
Dataset 10
1p
29w
GLDUS183 Dimension Capital Management
Appendix A
Underlying Fund Confidential Private Placement Memorandum Proprietary• and Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0038388 CONFIDENTIAL SDNY GM_00184572 EFTA01353840
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353840.pdf
EFTA01374896
Dataset 10
1p
403w
SRLP1 02 Alpha Group Capital
Appendix A
Legal Disclaimers and Other Important Information Legal and Privacy Notices: Skis Capital is registered with the Securities and Exchange Commission ("SEC') as an investment adviser under the Investment Advisers Act of 1940, as amended. All information contained in the Confidential Information is for informational purposes and should not be construed as investment advice. The Confidential Information is intended solely to provide information regarding potential financing capabilities of Skis Capital and its affiliates for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374896.pdf
EFTA01378155
Dataset 10
1p
403w
SRLP1 02 Alpha Group Capital
Appendix A
Legal Disclaimers and Other Important Information Legal and Privacy Notices: Skis Capital is registered with the Securities and Exchange Commission ("SEC') as an investment adviser under the Investment Advisers Act of 1940, as amended. All information contained in the Confidential Information is for informational purposes and should not be construed as investment advice. The Confidential Information is intended solely to provide information regarding potential financing capabilities of Skis Capital and its affiliates for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378155.pdf
EFTA01374152
Dataset 10
1p
571w
AGP LP 519 Alpha Group Capital Paul Barrett
APPENDIX A
ALKEON GROWTH PW PARTNERS, LP 350 MADISON AVENUE N WY RK N WYYORK 1 17 THE BANK OF NEW YORK MELLON'S FORM OF CONSENT TO THE ELECTRONIC DELIVERY OF DOCUMENTS If you decline to receive delivery of reports and other communications in electronic form you may check this box and you do not need to complete this Appendix. Subject to the New Limited Partner's consent below, Alkeon Growth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374152.pdf
EFTA01386237
Dataset 10
1p
58w
AGP LP 519 Alpha Group Capital Paul Barrett PRINT Authorized Representative Name: Address: Email Address: Name of Authorized Signatory Signature Name of Authorized Signatory Signature The information provided above is confidential and will not be used for any purpose other than that described.
Appendix A
-3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087844 CONFIDENTIAL SDNY_GM_00234028 EFTA01386237
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386237.pdf
EFTA01460382
Dataset 10
1p
1,032w
…If, however, the Bank terminates your employment without Cause (as defined in paragraph 8) prior to the applicable Bonus Payout Date(s), the Bank will pay you and/or award you any unpaid Guaranteed Incentive (in accordance with the attached
Appendix A
) within 30 days following your termination. e. Compensation for Forfeited Restricted Compensation and Other Incentives Subject to receipt and substantiation of appropriate documentation, which must be provided within 3 months of the day you start employment with Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460382.pdf
EFTA01449808
Dataset 10
1p
529w
…under the laws of the Federal Republic of Germany, including any of its branches anywhere (the "Bank"). Capitalized terms used herein and not otherwise defined shall have the meaning provided in the Master Agreement referred to below. WHEREAS, the Bank and each counterparty listed on
Appendix A
attached hereto and made a part hereof, severally, and not jointly (each an "Obligor") have entered into a Master Agreement of even date herewith (as amended, modified or supplemented from time to time…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449808.pdf
EFTA01372643
Dataset 10
1p
153w
AMUNCA File Assessment — Overview The DBUS AML Compliance Unit ("AML Unit") will conduct AMIJNCA File Review Assessments ("File Reviews") for the following business lines and/or account types on either a monthly or a quarterly basis: • Global Markets, Client Adoption Group (monthly)— see
Appendix A
• Global Markets, TALF specific (monthly) — see Appendix B • Commercial Real Estate (quarterly) — see Appendix C • Global Banking (quarterly) — see Appendix D • MortgagelT, Broker specific (quarterly) — see Appendix E • MortgagelT (quarterly) — see Appendix F The Appendices…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372643.pdf
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