esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
374 results for “
"L.P. - Notes"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00099810
Dataset 9
2021-03-30
2p
275w
Subject:
Re: 302s/
Notes
From:
' (NY) (FBI)" czi
To:
' MIIIWE' ,
…Time _date_of birth_ a.pdf; U On 3_22 2021,_at 7 5
l_p
.m._Eastem Time _date_of birth_ . - f; ERTERNAE tMAIL - Pics:fro ip; inteview+notes14334CpdT Hey M, Sorry for the delay. Attached are recent 302s/intakes. From: (USANYS) Sent: Tuesday, March 30, 20211:24 PM To: • (NY) (FBI) sc :'; M , ..(NYPD) < > Cc: < Subject: [EXTERNAL EMAIL] - RE: 302s/
Notes
Just wanted to follow up on the below, thanks so much. From: (NY) (FBI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099810.pdf
EFTA01082455
Dataset 9
2009-05-22
23p
21,099w
To:
Huteher, Ble Front tee, David Notes Tax advisor, was Just forwarding ryl Massage— Front Nubs
…Special Opportunities Fund,
L.P
. - Restated 12/31/06 Capital Account Statement To: 'Defer, Harr/sleepers, Inc. CC: Front DeZ &Co. Wester Ftelattins
Notes
: cite:// 1\Obit°.oamkgrbaNbcatsharedtspecop Fero ns untingtInvestorstOnshore Statements\2006\2006 Q4 Post Auorr statenentsvoo6 Q4 POST AUDIT Statemmts\LP 2006 Q4 Restatement -Jeepers Incpdf> Attached please (Ind your restated 12/31/06 capital account statement The restatement reflects the Impact of audt adjustments to your metal account and k the Final millt staterrent. Please note that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf
EFTA00070722
Dataset 9
2019-02-15
99p
30,064w
Subject:
Fw: Formal appeal for denial covered action 2015-0 l 6/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019 Securities and Exchange Commission v. Joshua Sason, et al. John Fife John M. Fife, Chicago Venture Partners,
L.P
., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc. and Typenex Co-Investment LLC (Release No. LR-24886. Sep. 3 2020) (sec.gov) John M. Fife, Chicago Venture Partners,
L.P
., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070722.pdf
EFTA01450741
Dataset 10
2014-05-21
1p
228w
…Runner Underty in( Exchange Expiration Date 02/29/2012 exchange ATHENS 44)Send Bond Australia 61 2 9777 8600 8ratil 5511 3048 4500 Eta-oes 44 20 7330 7500 Gore"; 49 69 9204 1210 Hans Kona 852 2977 6000 Jon 81 3 3201 8300 6100aliore 65 6212 1000 U S. 1 212 318 2000 1010 2013 ElloosiCarq Finance
L P
SH 622439 On SAT+M"H461-256i-2 12-D4c-2019 15 00 44 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450741.pdf
EFTA01188830
Dataset 9
2013-04-30
1p
187w
DAILY NEWS,
L.P
. PREFERENCE CALCULATION AS OF APRIL 30, 2013 MBZ as Individual Initital cash investment (net) $1,883,700 MBZ loans and guarantee payment 5,701,520 MBZ loans - 2006 & 2007 23.050.000 MBZ loans - BotA (previously Citibank) 108,717,828 MBZ loans - 2008 funding 49,607,907 MBZ loans - 2009 funding 88,486,624 MBZ loans - 2010 funding 40,550,353 MBZ loans - 2011 funding 40,226,326 MBZ loans - 2012 funding 23.600.000 MBZ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188830.pdf
EFTA01385007
Dataset 10
2009-10-15
1p
547w
American Farmland Company
Notes
to Consolidated Financial Statements (Unaudited) 1. ORGANIZATION American Farmland Company (together with its subsidiaries, the "Company"), a Maryland corporation, was established on October 9. 2009, and commenced its operations on October 15, 2009, for purposes of investing in farmland principally located in the United States. The Company conducts all of its activities through American Farmland Company
L.P
. (the "Operating Partnership"), a Delaware limited partnership. The Company owned 81.2% and 80.8% of the common…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385007.pdf
EFTA01077920
Dataset 9
2013-04-30
1p
187w
DAILY NEWS,
L.P
. PREFERENCE CALCULATION AS OF APRIL 30, 2013 MBZ as Individual Initital cash investment (net) $1,883,700 MBZ loans and guarantee payment 5,701,520 MBZ loans - 2006 & 2007 23.050.000 MBZ loans - BotA (previously Citibank) 108,717,828 MBZ loans - 2008 funding 49,607,907 MBZ loans - 2009 funding 88,486,624 MBZ loans - 2010 funding 40,550,353 MBZ loans - 2011 funding 40,226,326 MBZ loans - 2012 funding 23.600.000 MBZ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077920.pdf
EFTA01188829
Dataset 9
2013-04-30
1p
187w
DAILY NEWS,
L.P
. PREFERENCE CALCULATION AS OF APRIL 30, 2013 MBZ as Individual Initital cash investment (net) $1,883,700 MBZ loans and guarantee payment 5,701,520 MBZ loans - 2006 & 2007 23.050.000 MBZ loans - BotA (previously Citibank) 108,717,828 MBZ loans - 2008 funding 49,607,907 MBZ loans - 2009 funding 88,486,624 MBZ loans - 2010 funding 40,550,353 MBZ loans - 2011 funding 40,226,326 MBZ loans - 2012 funding 23.600.000 MBZ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188829.pdf
EFTA01376432
Dataset 10
1p
508w
…without limitation, Bloomberg,
L.P
.) to include on screens maintained by such vendors appropriate legends regarding Rule 144A, Regulation S and Section 3(cX7) restrictions on the Global Securities. (c) The Issuer will cause each "CUSIP" or "CINS" number obtained for a Note to have an attached "fixed field" that contains "3c7" and "144k' or "Reg S" indicators, as applicable. Section 7.19 Ramp-Up Period. (a) The Issuer will use its commercially reasonable efforts to have purchased or to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376432.pdf
EFTA01207431
Dataset 9
2015-07-24
32p
10,829w
…
L.P
., 522 Fifth Avenue Fund,
L.P
. and Digital Growth Co-invest 2,
L.P
. 119944613 v2 2. EFTA01207433 shall be deemed "affiliates" for purposes of this Section 1.3(f) unless otherwise agreed to in writing by them. (g) Each Pro Rata Purchaser shall have a period of 10 years following the Initial Closing Date (as hereinafter defined) during which it or its affiliate may tender shares of Preferred Stock and/or
Notes
owned by such Purchaser immediately…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207431.pdf
EFTA01382804
Dataset 10
2014-12-31
1p
611w
…The Company and the bank enter into a long-term processing service agreement as part of the negotiation process. This agreement governs the Company's provision of transaction processing services to the alliance. Management Agreement In connection with the acquisition of the Company by affiliates of Kohlberg Kravis Roberts & Co.
L.P
. (KKR), First Data entered into a management apeetent with KKR and one of its affiliates (the "Management Agreement- ) pursuant to which KKR provides advisory services to the Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382804.pdf
EFTA01923067
Dataset 10
2014-05-27
1p
173w
Subject:
refi
From:
Ric ar os in
To:
jeffre E. 'eevacation maitcom]; lawrence delsof Eileen
…
L.P
., Apollo Principal Holdings II,
L.P
., Apollo Principal Holdings III,
L.P
., Apollo Principal Holdings W,
L.P
., Apollo Principal Holdings V,
L.P
., Apollo Principal Holdings VI,
L.P
., Apollo Principal Holdings VII,
L.P
., Apollo Principal Holdings VIII,
L.P
., Apollo Principal Holdings IX,
L.P
EFTA00608391
Dataset 9
2007-10-18
137p
42,170w
…if a liquidity event takes place. As of the Valuation Date, over half of AINV's investments were in the form of subordinated debt/corporate
notes
. VIF Master Fund: VIF Master Fund was established in July of 2003 with approximately $1 billion in capital. VIFMLP was designated as VIF's Manager. VIF's general partner was Apollo Value Advisors,
L.P
. As with SVF and AAO, the master fund was organized to receive all of its capital contributions from the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608391.pdf
EFTA01121162
Dataset 9
2007-07-13
45p
17,604w
SHAREHOLDERS AGREEMENT dated as of July 13, 2007 among APOLLO GLOBAL MANAGEMENT, LLC, AP PROFESSIONAL HOLDINGS,
L.P
., BRH HOLDINGS,
L.P
., BLACK FAMILY PARTNERS,
L.P
., MJR FOUNDATION LLC, LEON D. BLACK, MARC J. ROWAN AND JOSHUA J. HARRIS NYI:1692329.14 EFTA01121162 TABLE OF CONTENTS Page ARTICLE I ARTICLE I DEFINITIONS 1 Section 1.1 Definitions 1 Section 1.2 Interpretation 9 ARTICLE II TRANSFER AND OWNERSHIP RESTRICTIONS 10 Section 2.1 Transfer Restrictions - Shareholders 10 Section 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121162.pdf
EFTA01478768
Dataset 10
2014-01-13
5p
3,953w
…75 10/31/2013 Pincay RE, LLC 1.01 10659186E8 2527664.8 New York Rosemary Vrablic Rosemary Vrablic PIMCO BRAVO Fund II,
L.P
.- Additional Assets - Existing Product Glob al Lending Banking U.S. Structured Lending (Secured) 1/13/2014 Q1-2013 24 12/2 0/2013 PIMCO BRAVO Fund II,
L.P
. 187500000 5618750 New York Rosemary Vrablic Rosemary Vrablic The Related Companies LP- LC FEES Additional Assets - Existing Product Global Lending Banking U.S. Letter of Credit 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478768.pdf
EFTA01382419
Dataset 10
2013-03-21
1p
438w
Amendment No. 3 to Form S-1 Table of Contents AB ACQUISITION LLC AND SUBSIDIARIES
Notes
to Condensed Consolidated Financial Statements (unaudited) NOTE 8—RELATED PARTIES Symphony Investors LLC Tender Offer On March 21, 2013. associated with the NAI acquisition, Symphony Investors LLC ("Symphony"), which is owned by a consortium of investors led by Cerberus Capital Management,
L.P
. (`Cerberus"), acquired 21.1% of SUPERVALU INC. ("SuperValu") common shares. On April 23, 2015, Symphony distributed all of the SuperValu common…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382419.pdf
EFTA00599643
Dataset 9
2016-01-28
5p
1,558w
…
L P
DOB: 01/20/1953 Age: 63 y Sex: M Date Of Report: 01/28/2016 02:32 D A U/FL: Bed: Date Collected: 01/27/2016 12:37 0 C1720 - HARRY FISCH, M.D. T Rm: Date Received: 01/27/2016 23:01 C I Patient ID: T NEW YORK, NY 10028 E Address:9 EAST 71ST STREET, N NEW YORK, NY 10021 R Acct #: (C1720) S1 P: P: (212)772-9416 North America Eastern Time (
Notes
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599643.pdf
EFTA00610788
Dataset 9
2013-04-30
1p
155w
…
L.P
. PREFERENCE CALCULATION AS OF APRIL 30, 2013 MBZ as individual Initial cash investment (net) MBZ loans and guarantee payment MBZ loans - 2006 & 2007 MBZ loans • BotA (previously Citibank) MBZ loans • 2008 funding MBZ loans - 2O09 funding MBZ loans - 2010 funding MBZ loans - 2011 funding MBZ loans - 2012 funding MBZ loans - 2013 funding MBZ loans - Accrued interest Rate of return - MBZ original Investment Rate of return - MBZ loan and guarantee payment Loan guarantee fee including interest Total Promissory
Notes
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610788.pdf
EFTA00311143
Dataset 9
2010-04-06
7p
1,969w
SUSMAN GODFREY L.
L.P
. • nrcilsinco LIMITED LIAGILITY SUITE 5100 1000 LOUISIANA STREET HOUSTON TEXAS 77002-5006 Bunt 5150 54•15 050 Sum,. 3000 544 ',con 1401 MAIn STREET 1001 AMDEPC or me 3TaS I MI TI•se AvEmLie 654 Maw. Avenue Drug 7 - 775 Los Am 746020 Stant Wasnommed 06101-3000 Hnlailliall-6434 Mils C.5557 Dim- FAX DIRECT 0 E-MAIL April 6, 2010 Jeffrey Epstein do Darren Indyke 301 East 66th Street, 10B New York, NY 10065…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311143.pdf
EFTA00301543
Dataset 9
2010-12-31
12p
3,292w
…between the comparable companies and the portfolio company, based on specific facts and circumstances. The average of the calculated multiples is then applied to the underlying portfolio company's EBITDA (which may be normalized to 5 EFTA00301549 ML HERTZ CO-INVESTOR,
L.P
.
NOTES
TO THE UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2010 (CONTINUED) adjust for certain non-recurring events), to calculate the enterprise value of such portfolio company. The enterprise value may be further adjusted for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301543.pdf
1–20 of 374 results · page 1 of 19
«
←
1
2
…
19
→
»
. and AMH Holdings (Cayman),
L.P
. Apollo intends to use a portion of the net proceeds from the sale of the
notes
to repay a portion of outstanding term loans…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01923067.pdf
Corpus: 1990-03-17 – 2025-12-01
←
March 2021
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
374 total
Set 3
1
Set 8
7
Set 9
217
Set 10
142
Set 11
7