Epstein Files Search

EFTA00537386Dataset 9

2014-08-131p126w

Subject: Fwd: attached are AOS notices...

From: Karyna ShuliakTo: Jeffrey Epstein , Darren Indyke >,

From: Karyna Shuliak To: Subject: Fwd: attached are AOS notices... Date: Wed, 13 Aug 2014 10:47:02 +0000 Attachments: Sent from my iPhone Begin forwarded message: From: arda beskardes < Date: August 13, 2014 at 12:37:43 AM GMT+3 To: Jeffrey Epstein , Darren Indyke >, Subject: attached are AOS notices... ...received them today... karyna, please print them out and have them with you on your way back, in case they ask.. a. M. Arda Beskardes Attorney-at…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00537386.pdf

EFTA00759884Dataset 9

2010-05-132p367w

Subject: FW: and Jane Doe - Cross Notices of Video Depo -

From: "Connie Zaguirre, CP, FRP"To: Connie Zaguirre, CP, FRP

…and Jane Doe - Cross Notices of Video Depo - Date: Thu, 13 May 2010 15:57:00 +0000 Importance: normal Priority: normal Attachments: 356.PDF; -355.PDF; 354.PDF Inline-Images: bele gif Hi, Tama, per JE, I am also sending you the attached Cross Notices of depo. From: Jeevacation [nailto:[email protected]] Sent: Thursday, May 13, 2010 9:30 AM To: Connie Zaguirre, CP, FRP Cc: Darren Indlle Subject: Re: and Jane Doe - Cross Notices of Video Depo - Tama…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00759884.pdf

EFTA00374395Dataset 9

2014-02-152p260w

Subject: Updated ADV and two scottrade.com notices

From: Evan Wax cziTo: Evan Wax czi

From: Evan Wax czi To: Evan Wax czi Bcc: ' Subject: Updated ADV and two scottrade.com notices Date: Sat, 15 Feb 2014 17:26:02 +0000 Attachments: 20140212_ADV_Form_2A.pdft Privacy_Policy_Statement.pdf Clients, Each year Investment advisers are required to deliver an updated form ADV Part 2A and the firms existing privacy policy to clients. These documents are attached. Feel free to read them at your leisure. Also, 2013 1099s are now available online at scottrade…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00374395.pdf

EFTA01202859Dataset 9

2014-08-121p100w

Subject: attached are karyna's AOS notices...

From: arda beskardes <[email protected]>To: Jeffre E stein <*eevacation a ail.com>, Darren Indyke <

From: arda beskardes <[email protected]> To: Jeffre E stein <*eevacation a ail.com>, Darren Indyke < Subject: attached are karyna's AOS notices... Date: Tue, 12 Aug 2014 21:37:43 +0000 Attachments: karyna_AOS_notices.pdf ...received them today... karyna, please print them out and have them with you on your way back, in case they ask.. a. M. Arda Beskardes Attorney-at-Law (New Number!) Admitted to practice law in New York and Tennessee Warning: Unless…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202859.pdf

EFTA01376062Dataset 10

1p558w

NOTICES TO PURCHASERS NOTICE TO NEW HAMPSHIRE RESIDENTS NEITHER THE FACT THAT A REGISTRATION STATEMENT OR AN APPLICATION FOR A LICENSE HAS BEEN FILED UNDER CHAPTER 42I-B OF THE NEW HAMPSHIRE UNIFORM SECURITIES ACT, AS AMENDED. WITH THE STATE OF NEW HAMPSHIRE NOR THE FACT THAT A SECURITY IS EFFECTIVELY REGISTERED OR A PERSON IS LICENSED IN THE STATE OF NEW HAMPSHIRE CONSTITUTES A FINDING BY THE SECRETARY OF STATE THAT ANY DOCUMENT FILED UNDER RSA 421-B OF…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376062.pdf

EFTA01365220Dataset 10

1p559w

NOTICES TO PURCHASERS NOTICE TO NEW HAMPSHIRE RESIDENTS NEITHER THE FACT THAT A REGISTRATION STATEMENT OR AN APPLICATION FOR A LICENSE HAS BEEN FILED UNDER CHAPTER 42I-B OF THE NEW HAMPSHIRE UNIFORM SECURITIES ACT, AS AMENDED. WITH THE STATE OF NEW HAMPSHIRE NOR THE FACT THAT A SECURITY IS EFFECTIVELY REGISTERED OR A PERSON IS LICENSED IN THE STATE OF NEW HAMPSHIRE CONSTITUTES A FINDING BY THE SECRETARY OF STATE THAT ANY DOCUMENT FILED UNDER RSA 421-B OF…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365220.pdf

EFTA01387335Dataset 10

1p106w

IN WITNESS WHEREOF. Debtor has executed and delivered this Agreement as of 26° day of October 2017 Debtor Information: Debtor. SouthernFitagebil Address for Notices: 6100 Red Hook Quarter B3 St Thomas, US VirginIslands 00802 Ann: Jeffrey Epstein Telephone No. a Facsimile No. a By: Title: Controlling Parties (if Debtor is an entity - see 12(n)),• re t, cx,* ii,,f , 'Cuk 1044t4,0-zy- *4 a v,-stlisq+ Ria 6411I-L-C -5-,z;„,( 4 ecii.ttn-vii Stile Siat…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387335.pdf

EFTA01452073Dataset 10

1p442w

…at no time shall the aggregate amount of (i) the amount specified in the relevant Drawdown Notice and (ii) the amount required to be paid pursuant to any other Drawdown Notices outstanding prior to such Drawdown Date exceed such Partner's Remaining Commitment as of the date of such determination. "Removal Conduct" shall mean with respect to any Person (including any Key Person) (a) a material violation of the Agreement or the Investment Management Agreement having a material adverse effect…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452073.pdf

EFTA01451555Dataset 10

1p149w

…65 Section 9: Conflicts of Interest 83 Section 10: Certain Legal, ERISA and Tax Considerations 91 Appendices 109 Appendix 1 Notices to Investors in Specific Jurisdictions 110 Appendix 2 Privacy Notice 120 Appendix 3 Anti-Money Laundering 121 Appendix 4 Key Definitions 122 Appendix 5 Important Performance Information 128 Appendix 6 Directory 130 Appendix 7 Board of Directors of the General Partner 131 Appendix 8 Alternative Investment Fund Managers Directive 132 Confidential Private Placement Memorandum CONFIDENTIAL — PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451555.pdf

EFTA02416415Dataset 11

1p300w

…Ticket receipt / itinerary is your record of your electronic ticket and forms part of your contract of carriage. You may need to show this receipt to enter the airport and/or to prove return or onward travel to customs and immigration officials. Your attention is drawn to the Conditions of Contract and Other Important Notices set out in the attached document. Please visit us on to check-in online and for more information. Economy Class passengers should report to Emirates…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02416415.pdf

EFTA02111471Dataset 10

1p61w

Subject: metro north update/GC

To: From: Sent: 014 2:13:37 PM Subject: metro north update/GC Special Service Notices Service Alert: All train service into and out of Grand Central Terminal is temporarily suspended until further notice due to a building explosion adjacent to our tracks. Please listen for announcements at your station, listen to the media and check back here for updates/alternate service information. EFTA_R1_00732930 EFTA02111471

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111471.pdf

EFTA01354752Dataset 10

1p764w

GLDUS125 Gerald Ford Glendower Capital Secondary Opportunities Fund tV. LP Appendix 1 Notices to Investors in Specific Jurisdictions NOTICES TO CERTAIN INVESTORS The distribution of this Memorandum and the offer and sale of the Interests in certain jurisdictions may be restricted by law. This Memorandum does not constitute, and may not be used for the purposes of, an offer to sell or the solicitation of an offer to buy Interests to any person in any jurisdiction to whom it is…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354752.pdf

EFTA01391178Dataset 10

1p765w

GL0USI 39 Third Lake Capital Glendower Capital Secondary Opportunities Fund tV. LP Appendix 1 Notices to Investors in Specific Jurisdictions NOTICES TO CERTAIN INVESTORS The distribution of this Memorandum and the offer and sale of the Interests in certain jurisdictions may be restricted by law. This Memorandum does not constitute, and may not be used for the purposes of, an offer to sell or the solicitation of an offer to buy Interests to any person in any jurisdiction to whom…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391178.pdf

EFTA00753683Dataset 9

1p304w

…Ticket receipt / itinerary is your record of your electronic ticket and forms part of your contract of carriage. You may need to show this receipt to enter the airport and/or to prove return or onward travel to customs and immigration officials. Your attention is drawn to the Conditions of Contract and Other Important Notices set out in the attached document. Please visit us on to check-in online and for more information. Economy Class passengers should report to Emirates…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00753683.pdf

EFTA00726125Dataset 9

1p302w

…e-Ticket receipt / itinerary is your record of your electronic ticket and forms part of your contract of carriage. You may need to show this receipt to enter the airport andfor to prove return or onward travel to customs and immigration officials. Your attention is drawn to the Conditions of Contract and Other Important Notices set out in the attached document. Please visit us on to check-in online and for more information. Economy Class passengers should report to Emirates…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726125.pdf

EFTA00726126Dataset 9

1p303w

…Ticket receipt / itinerary is your record of your electronic ticket and forms part of your contract of carriage. You may need to show this receipt to enter the airport and/or to prove return or onward travel to customs and immigration officials. Your attention is drawn to the Conditions of Contract and Other Important Notices set out in the attached document. Please visit us on to check-in online and for more information. Economy Class passengers should report to Emirates…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726126.pdf

EFTA01190277Dataset 9

2014-06-041p225w

…the following: 1. Our Motion for Summary Judgment (w/o attachments) 2. Scarola's Memorandum in Opposition (w/o attachments) 3. Transcript of the hearing on our Motion for Summary Judgment 4. Counter-Plaintiff's two Notices of Supplemental Authority 5. Order Granting our Motion for Summary Judgment 6. Final Judgment Please note that the second "Supplemental Authority" is in reality, Philip Burlington's appellate brief on the identical issues that were raised in our case. You may anticipate that…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190277.pdf

EFTA01374689Dataset 10

1p492w

…BY WAY OF ISSUANCE, ENDORSEMENT, GUARANTEE OR OTHERWISE WITH RESPECT TO THE PERFORMANCE OF EITHER PARTY UNDER THE TRANSACTION. AS SUCH, ALL DELIVERY OF FUNDS, ASSETS, NOTICES, DEMANDS AND COMMUNICATIONS OF ANY KIND RELATING TO THIS TRANSACTION BETWEEN PARTY A AND PARTY B SHALL BE TRANSMUTED THROUGH DBSI. DEUTSCHE BANK AG, LONDON BRANCH IS NOT A MEMBER OF THE SECURITIES INVESTOR PROTECTION CORPORATION (SIPC). 1. This Confirmation supplements, forms a part of and is subject to, the ISDA Master Agreement…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374689.pdf

EFTA01660111Dataset 10

2010-03-1010p2,027w

…with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on all parties on the attached Service List in the manner specified, either via transmission of Notices of Electronic Filing generated by CM/ECF or in some other authorized manner for those parties who are not authorized to receive electronically filed Notices of Electronic Filing. s/ Bradley J. Edwards Bradley J. Edwards 3 EFTA01660113 Case 9:08-cv-80119…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660111.pdf

EFTA01353665Dataset 10

1p537w

…arising out of or relating to this Agreement, the parties hereto hereby irrevocably submit to the exclusive jurisdiction of the courts of the State of New York and the federal courts in New York City, and agree that effective service of process may be made by hand delivery or courier delivery as provided in Section 10 below on Notices. The Secured Party may serve process in any other manner permitted by applicable law. Debtor hereby irrevocably waives any objection Debtor…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353665.pdf