Epstein Files Search

EFTA00237385Dataset 9

2014-07-0120p14,608w

…drawn on an account that corresponds exactly to the name of Undersigned. UBSFA may in its sole and absolute discretion accept as your Capital Commitment an amount less than the Capital Commitment applied for herein. CLEARED FUNDS MUST BE IN YOUR ACCOUNT 5 BUSINESS DAYS PRIOR TO MONTH'S END. B. Investor Information: • Provide the Investor's mailing address exactly as it should appear on the address labels. • Include the Investor's state of residence or principal place of business…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237385.pdf

EFTA01273265Dataset 10

2014-07-0119p10,781w

…of Undersigned. The Fund may in its sole and absolute discretion accept as your Capital Contribution an amount less than the Capital Contribution applied for herein. CLEARED FUNDS MUST BE IN YOUR ACCOUNT 5 BUSINESS DAYS BEFORE 5 P.M. NEW YORK TIME PRIOR TO MONTH'S END. B. Investor Information: • Provide the Investor's mailing address exactly as it should appear on the address labels. • include the Investor's state of residence or principal place of business, if applicable…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273265.pdf

EFTA00236323Dataset 9

2014-07-0118p10,892w

…of Undersigned. The Fund may in its sole and absolute discretion accept as your Capital Contribution an amount less than the Capital Contribution applied for herein. CLEARED FUNDS MUST BE IN YOUR ACCOUNT 5 BUSINESS DAYS BEFORE 5 P.M. NEW YORK TIME PRIOR TO MONTH'S END. B. Investor Information: • Provide the Investor's mailing address exactly as it should appear on the address labels. • Include the Investor's state of residence or principal place of business, if applicable…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236323.pdf

EFTA01121910Dataset 9

129p88,846w

…sign a copy of the signature page. o Investor Information and Investor Type Representations: Complete all requested information in the Investor Infonnation fonn and the Investor Type Representations form attached as SCHEDULE A and SCHEDULE B, respectively. o IRS Form W-9 or Form W-8: Complete and sign IRS Form W-9 or the applicable Form W-8 to certify your tax identification number or status attached as EXHIBIT B and EXHIBIT C, respectively. If you will be investing…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121910.pdf

EFTA00236793Dataset 9

2014-07-0120p15,253w

…drawn on an account that corresponds exactly to the name of Undersigned. UBSFA may in its sole and absolute discretion accept as your Capital Contribution an amount less than the Capital Contribution applied for herein. CLEARED FUNDS MUST BE IN YOUR ACCOUNT 5 BUSINESS DAYS PRIOR TO MONTH'S END. B. Investor Information: • Provide the Investor's mailing address exactly as it should appear on the address labels. • Include the Investor's state of residence or principal place of business…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236793.pdf

EFTA01355074Dataset 10

1p748w

…issuance of the Interest have been taken, which shall be deemed an acceptance of this Agreement by the Partnership for all purposes. 10. Confirmation of Representations; Additional Investor Information. (a) The Investor understands that the information provided herein (including the exhibits hereto) will be relied upon by the Partnership and the General Partner for the purpose of determining the eligibility of the Investor to purchase the Interest. The Investor agrees to provide, if requested, any additional information that may reasonably…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355074.pdf

EFTA01389465Dataset 10

1p746w

…issuance of the Interest have been taken, which shall be deemed an acceptance of this Agreement by the Partnership for all purposes. 10. Confirmation of Representations; Additional Investor Information. (a) The Investor understands that the information provided herein (including the exhibits hereto) will be relied upon by the Partnership and the General Partner for the purpose of determining the eligibility of the Investor to purchase the Interest. The Investor agrees to provide, if requested, any additional information that may reasonably…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389465.pdf

EFTA01354803Dataset 10

1p746w

…issuance of the Interest have been taken, which shall be deemed an acceptance of this Agreement by the Partnership for all purposes. 10. Confirmation of Representations; Additional Investor Information. (a) The Investor understands that the information provided herein (including the exhibits hereto) will be relied upon by the Partnership and the General Partner for the purpose of determining the eligibility of the Investor to purchase the Interest. The Investor agrees to provide, if requested, any additional information that may reasonably…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354803.pdf

EFTA01394708Dataset 10

1p746w

…issuance of the Interest have been taken, which shall be deemed an acceptance of this Agreement by the Partnership for all purposes. 10. Confirmation of Representations; Additional Investor Information. (a) The Investor understands that the information provided herein (including the exhibits hereto) will be relied upon by the Partnership and the General Partner for the purpose of determining the eligibility of the Investor to purchase the Interest. The Investor agrees to provide, if requested, any additional information that may reasonably…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394708.pdf

EFTA01394312Dataset 10

1p747w

…issuance of the Interest have been taken, which shall be deemed an acceptance of this Agreement by the Partnership for all purposes. 10. Confirmation of Representations; Additional Investor Information. (a) The Investor understands that the information provided herein (including the exhibits hereto) will be relied upon by the Partnership and the General Partner for the purpose of determining the eligibility of the Investor to purchase the Interest. The Investor agrees to provide, if requested, any additional information that may reasonably…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394312.pdf

EFTA01354375Dataset 10

1p746w

…issuance of the Interest have been taken, which shall be deemed an acceptance of this Agreement by the Partnership for all purposes. 10. Confirmation of Representations; Additional Investor Information. (a) The Investor understands that the information provided herein (including the exhibits hereto) will be relied upon by the Partnership and the General Partner for the purpose of determining the eligibility of the Investor to purchase the Interest. The Investor agrees to provide, if requested, any additional information that may reasonably…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354375.pdf

EFTA01364888Dataset 10

1p747w

…issuance of the Interest have been taken, which shall be deemed an acceptance of this Agreement by the Partnership for all purposes. 10. Confirmation of Representations; Additional Investor Information. (a) The Investor understands that the information provided herein (including the exhibits hereto) will be relied upon by the Partnership and the General Partner for the purpose of determining the eligibility of the Investor to purchase the Interest. The Investor agrees to provide, if requested, any additional information that may reasonably…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364888.pdf

EFTA01391831Dataset 10

1p746w

…issuance of the Interest have been taken, which shall be deemed an acceptance of this Agreement by the Partnership for all purposes. 10. Confirmation of Representations; Additional Investor Information. (a) The Investor understands that the information provided herein (including the exhibits hereto) will be relied upon by the Partnership and the General Partner for the purpose of determining the eligibility of the Investor to purchase the Interest. The Investor agrees to provide, if requested, any additional information that may reasonably…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391831.pdf

EFTA01390909Dataset 10

1p745w

…issuance of the Interest have been taken, which shall be deemed an acceptance of this Agreement by the Partnership for all purposes. 10. Confirmation of Representations; Additional Investor Information. (a) The Investor understands that the information provided herein (including the exhibits hereto) will be relied upon by the Partnership and the General Partner for the purpose of determining the eligibility of the Investor to purchase the Interest. The Investor agrees to provide, if requested, any additional information that may reasonably…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390909.pdf

EFTA01389892Dataset 10

1p745w

…issuance of the Interest have been taken, which shall be deemed an acceptance of this Agreement by the Partnership for all purposes. 10. Confirmation of Representations; Additional Investor Information. (a) The Investor understands that the information provided herein (including the exhibits hereto) will be relied upon by the Partnership and the General Partner for the purpose of determining the eligibility of the Investor to purchase the Interest. The Investor agrees to provide, if requested, any additional information that may reasonably…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389892.pdf

EFTA01391497Dataset 10

1p746w

…issuance of the Interest have been taken, which shall be deemed an acceptance of this Agreement by the Partnership for all purposes. 10. Confirmation of Representations; Additional Investor Information. (a) The Investor understands that the information provided herein (including the exhibits hereto) will be relied upon by the Partnership and the General Partner for the purpose of determining the eligibility of the Investor to purchase the Interest. The Investor agrees to provide, if requested, any additional information that may reasonably…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391497.pdf

EFTA01355512Dataset 10

1p746w

…issuance of the Interest have been taken, which shall be deemed an acceptance of this Agreement by the Partnership for all purposes. 10. Confirmation of Representations; Additional Investor Information. (a) The Investor understands that the information provided herein (including the exhibits hereto) will be relied upon by the Partnership and the General Partner for the purpose of determining the eligibility of the Investor to purchase the Interest. The Investor agrees to provide, if requested, any additional information that may reasonably…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355512.pdf

EFTA01353950Dataset 10

1p747w

…issuance of the Interest have been taken, which shall be deemed an acceptance of this Agreement by the Partnership for all purposes. 10. Confirmation of Representations; Additional Investor Information. (a) The Investor understands that the information provided herein (including the exhibits hereto) will be relied upon by the Partnership and the General Partner for the purpose of determining the eligibility of the Investor to purchase the Interest. The Investor agrees to provide, if requested, any additional information that may reasonably…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353950.pdf

EFTA01392163Dataset 10

1p746w

…issuance of the Interest have been taken, which shall be deemed an acceptance of this Agreement by the Partnership for all purposes. 10. Confirmation of Representations; Additional Investor Information. (a) The Investor understands that the information provided herein (including the exhibits hereto) will be relied upon by the Partnership and the General Partner for the purpose of determining the eligibility of the Investor to purchase the Interest. The Investor agrees to provide, if requested, any additional information that may reasonably…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392163.pdf

EFTA01383113Dataset 10

1p747w

…issuance of the Interest have been taken, which shall be deemed an acceptance of this Agreement by the Partnership for all purposes. 10. Confirmation of Representations; Additional Investor Information. (a) The Investor understands that the information provided herein (including the exhibits hereto) will be relied upon by the Partnership and the General Partner for the purpose of determining the eligibility of the Investor to purchase the Interest. The Investor agrees to provide, if requested, any additional information that may reasonably…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383113.pdf