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EFTA01374664
Dataset 10
1p
826w
ADDITIONAL DISCLOSURES The below summary is
necessarily
general, and each prospective investor is advised to consult with its own tax adviser with respect to the U.S. federal, state and local and non- U.S. tax consequences of and the filing requirements, if any, associated with the purchase, ownership and disposition of an interest in the Fund and the laws applicable to opportunity zone funds. The tax and other matters described below do not constitute, and should not be considered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374664.pdf
EFTA01374668
Dataset 10
1p
361w
Hui 0: ADDITIONAL DISCLOSURES PAST PERFORMANCE - PAST PERFORMANCE IS NOT
NECESSARILY
INDICATIVE AND IS NOT A GUARANTEE OF A REAL ESTATE FUND'S FUTURE RESULTS OR PERFORMANCE. SOME REAL ESTATE FUNDS MAY HAVE LITTLE OR NO OPERATING HISTORY OR PERFORMANCE AND MAY USE HYPOTHETICAL OR PRO FORMA PERFORMANCE THAT MAY NOT REFLECT ACTUAL TRADING DONE BY THE MANAGER OR ADVISOR AND SHOULD BE REVIEWED CAREFULLY. INVESTORS SHOULD NOT PLACE UNDUE RELIANCE ON HYPOTHETICAL OR PRO FORMA PERFORMANCE. RISK OF ILLIQUIDITY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374668.pdf
EFTA01354898
Dataset 10
1p
686w
Important Information (2/2) Past performance is not
necessarily
indicative ua :utwe results and thoe can be no assurance that the Fund will achieve comparable results, that the returns generated by the Fund veil eyuni of exceed those presented herein or that the Fund win be able to implement ils investment eine:ewes or achieve investment objectives 'The Funcis investment strategy and applicable investment restrictions may differ from those historically employed and economic conditions may differ materially from the conditions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354898.pdf
EFTA01389981
Dataset 10
1p
690w
GLDUS132 EverWatch Financial Important Information (2/2) Past performance is not
necessarily
aide:Ave ua :utule results and thee can be no assurance that the Fund will achieve comparable results, that the returns generated by the Fund vnu equei of e<ceed those presented herein or that the Fund will be able to implement ils investment Mier:ewes or achieve investment objectives 'The litinals investment strategy and applicable investment restrictions may differ from those historically employed and economic conditions may differ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389981.pdf
EFTA01390314
Dataset 10
1p
690w
GLDUS138 Ian Slome Important Information (2/2) Past performance is not
necessarily
indicative of iutwe results and thoe can be no assurance that the Fund will achieve comparable results, that the returns generated by the Fund veil teuei of eireeed those presented herein or that the Fund win be able to implement ils investment that:ewes or achieve Is investment objectives 'The Fun-cfs investment strategy and applicable investment restrictions may differ from those historically employed and economic conditions may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390314.pdf
EFTA01392602
Dataset 10
1p
689w
GLOUS128 Patrick Gerschel Important Information (2/2) Past performance is not
necessarily
iudisative ui belie results and thoe can be no assurance that the Fund will achieve comparable results, that the returns generated by the Fund veil equal of exceed those presented herein or that the Fund will be able to implement its investment etialeaies or achieve investment objectives 'The rein-cls investment strategy and aplicable investment restrictions may differ from those historically employed and economic conditions may differ materially…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392602.pdf
EFTA01394399
Dataset 10
1p
692w
GLDUS129 DF Enterprises Important Information (2/2) Past performance is not
necessarily
iudisative ui futue results and thoe can be no assurance that the Fund will achieve comparable results, that the returns generated by the Fund veil equal oI exceed those presented herein or that the Fund will be able to implement its investment :zibelines or achieve investment objectives 'The Fue-cles investment strategy and aplicable investment restrictions may differ from those historically employed and economic conditions may differ materially…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394399.pdf
EFTA01394794
Dataset 10
1p
691w
GLIDUS140 Lawrence Hirsch Important Information (2/2) Past performance is not
necessarily
indicative or future results and there can be no assurance that the Fund will achieve comparable results, that the returns generated by the Fund wit equal of esoeed those presented herein or that the Fund will be able to implement ils investment shal'e0Ies. or achieve Is investment objectives 'The Funcis investment strategy and applicable investment restrictions may differ from those historically employed and economic conditions may differ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394794.pdf
EFTA01354467
Dataset 10
1p
691w
GLDUS143 Henry Nicholas Important Information (2/2) Past performance is not
necessarily
leek:Ave ua suture results and thoe can be no assurance that the Fund will achieve comparable results, that the returns generated by the Fund veil teuei or eireeed those presented herein or that the Fund will be able to implement ils investment eine:ewes or achieve investment objectives 'The Ftincis investment strategy and applicable investment restrictions may differ from those historically employed and economic conditions may differ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354467.pdf
EFTA01355586
Dataset 10
1p
685w
Gide, Important Information (2/2) Past performance is not
necessarily
iudicative ui :utwe results and thoe can be no assurance that the Fund will achieve comparable results, that the returns generated by the Fund veil teuei eeeeed those presented herein or that the Fund win be able to implement ils investment Merl:ewes or achieve investment objectives 'The Funets investment strategy and applicable investment restrictions may differ from those historically employed and economic conditions may differ materially from the conditions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355586.pdf
EFTA01394026
Dataset 10
1p
689w
GLOUS137 For . Important Information (2/2) Past performance is not
necessarily
dedicative Of futue results and thoe can be no assurance that the Fund will achieve comparable results, that the returns generated by the Fund veil eyuni of exceed those presented herein or that the Fund will be able to implement tit; investment eine:ewes or achieve Is investment objectives 'The Fun-cis investment strategy and agilicable investment restrictions may differ from those historically employed and economic conditions may differ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394026.pdf
EFTA01354036
Dataset 10
1p
691w
GLDUS183 Dimension Capdal Management Important Information (2/2) Past performance is not
necessarily
iudisative ui suture results and thoe can be no assurance that the Fund will achieve comparable results, that the returns generated by the Fund vii teuei or exceed those presented herein or that the Fund will be able to implement ils inveetinent :zibelines or achieve investment objectives 'The Funds investment strategy and agilicable investment restrictions may differ from those historically employed and economic conditions may differ materially…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354036.pdf
EFTA01364564
Dataset 10
1p
693w
GLDUS238 SOUTHERN FINANCIAL LLC Important Information (2/2) Past performance is not
necessarily
nde:alive ua suture results and thoe can be no assurance that the Fund will achieve comparable results, that the returns generated by the Fund vii equei or exceed those presented herein or that the Fund win be able to implement its investment sine:ewes or achieve investment objectives The Funcis investment strategy and aplicable investment restrictions may differ from those historically employed and economic conditions may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364564.pdf
EFTA01383171
Dataset 10
1p
694w
GLDUS238 SOUTHERN FINANCIAL LLC Important Information (2/2) Past performance is not
necessarily
nde:alive ua suture results and thoe can be no assurance that the Fund will achieve comparable results, that the returns generated by the Fund vii equei or exceed those presented herein or that the Fund win be able to implement its investment sine:ewes or achieve investment objectives The Funcis investment strategy and aplicable investment restrictions may differ from those historically employed and economic conditions may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383171.pdf
EFTA01389556
Dataset 10
1p
690w
GLDUS133 Georgetown University Endowment Important Information (2/2) Past performance is not
necessarily
lisle:Ave ua futue results and thoe can be no assurance that the Fund will achieve comparable results, that the returns generated by the Fund veil equal of exceed those presented herein or ihat the Fund will be able to implement ils investment Mier:ewes or achieve EIs investment objectives 'The Fun-cis investment strategy and aplicable investment restrictions may differ from those historically employed and economic…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389556.pdf
EFTA01370092
Dataset 10
1p
62w
RIN I Overview The information shown is based on RIN I past investments and is not
necessarily
representative of RIN II. RIN I is closed to new investors and no representation is made that investments in RIN II will have the same characteristics or returns similar to RIN I. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062690 CONFIDENTIAL SDNY_GM_00208874 EFTA01370092
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370092.pdf
EFTA01915898
Dataset 10
2014-07-28
2p
270w
Subject:
Re:
From:
Jeffrey Epstein
To:
Eileen AlexandersonI
To: Eileen AlexandersonI From: Jeffrey Epstein Sent Mon 7/28/2014 11:51:34 PM Subject: Re: not
necessarily
, they can come at beginning and leave , partnership new, . clats. notes. houses. audits tax returns On Mon, Jul 28, 2014 at 7:49 PM, Eileen Alexanderson wrote: Do you want Tom T and Alan there for the fun meting? Sent from my iPhone On Jul 28, 2014, at 7:33 PM, "jeffrey E." <
[email protected]
> wrote: if you guys prefer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915898.pdf
EFTA02193470
Dataset 10
2016-10-11
3p
143w
Subject:
RE: THYROID UPDATE
From: Sent: Wed 10/12/2016 2:22:35 AM Subject: RE: THYROID UPDATE This is not
necessarily
bad news, but still it is a 'bummer'. Wish we didn't have to keep messing around with the issue. I LOVE YOU! O FAX & Phone: Mobile/Message Center EFTA_R1_00895997 EFTA02193470 3109 Deep Valley Trail, Plano, TX 75075 From [mailto: Sent: Tuesday, October 11, 2016 4:00 PM To: Subject: THYROID UPDATE Follow up on thyroid removal in two surgeries…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193470.pdf
EFTA01391267
Dataset 10
1p
691w
GLDUSiee Lea she ;:dc,ldL Important Information (2/2) Past performance is not
necessarily
iudicative ui :utwe results and thoe can be no assurance that the Fund will achieve comparable results, that the returns generated by the Fund veil eyuni of exceed those presented herein or that the Fund win be able to implement ils investment eine:ewes or achieve investment objectives 'The Funds investment strategy and applicable investment restrictions may differ from those historically employed and economic conditions may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391267.pdf
EFTA01391891
Dataset 10
1p
691w
…, 't Important Information (2/2) Past performance is not
necessarily
iudisative ui iutwe results and thoe can be no assurance that the Fund will achieve comparable results, that the returns generated by the Fund veil teuei of eeesied those presented herein or that the Fund will be able to implement its investment stet:ewes or achieve investment objects:es The Ftincis investment state- y and agreeable investment restrictions may differ from those historically employed and economic conditions may differ materially…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391891.pdf
1–20 of 5,262 results · page 1 of 264
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Results by Dataset
5,262 total
Set 4
2
Set 7
2
Set 8
65
Set 9
2,787
Set 10
1,975
Set 11
431