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Corpus: 1990-03-17 – 2025-12-01
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EFTA01777476
Dataset 10
2011-05-03
1p
117w
Subject:
China
onshore
From:
desmond_shum(M) < ==
To:
[email protected]
From: desmond_shum(M) < == Sent: Tuesday, May 3, 2011 11:27 AM To:
[email protected]
Subject: China
onshore
Jeffrey, I just had a meeting with a top decision maker of SAFE (State Adminstration of Foreign Exchange). What was discussed between you and I will be an exception in China and thus the first, but it is doable. I will need to pull resources and get approvals from SAFE, from Shanghai municipal government, and from a state owned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777476.pdf
EFTA01866382
Dataset 10
2011-05-03
1p
248w
Subject:
Re: China
onshore
From:
Jeffrey Epstein
To:
desmond_shum(a)(
To: desmond_shum(a)( From: Jeffrey Epstein Sent Tue 5/3/2011 12:04:35 PM Subject: Re: China
onshore
At the moment I am scheduled for paris.. Have you connected with Wade. What exactly are you telling the SAFE people.. or if better for the phone I am at 212 750 9895 all day. On Tue, May 3, 2011 at 7:26 AM, desmond_shum( tiS) wrote: Jeffrey, I just bad a meeting with a top decision maker of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01866382.pdf
EFTA00690944
Dataset 9
2011-05-03
2p
413w
Subject:
Re: China
onshore
From:
desmond_shum(5ta)
To:
Jeffrey Epstein <
[email protected]
>
From: desmond_shum(5ta) To: Jeffrey Epstein <
[email protected]
> Subject: Re: China
onshore
Date: Tue, 03 May 2011 12:56:42 +0000 Let it slide then. I don't like glamor, and has no interest in publicity either. Unless, you think he is a thought leader that I can learn from. I am an eager student of life. ,StS Desmond Shum a 2011-5-3 , 20:52 , "Jeffrey Epstein"
[email protected]
> 32 : no, I know he is meeting…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00690944.pdf
EFTA00909972
Dataset 9
2011-05-03
1p
229w
Subject:
Re: China
onshore
From:
Jeffrey Epstein <
To:
desmond_shum('a)
From: Jeffrey Epstein < To: desmond_shum('a) Subject: Re: China
onshore
Date: Tue, 03 May 2011 12:48:19 +0000 do you want to meet with Prince Andrew. when he is there in china next week? On Tue, May 3, 2011 at 7:26 AM, desmond_shurn(,ttg) < wrote: Jeffrey, I just had a meeting with a top decision maker of SAFE (State Adminstration of Foreign Exchange). What was discussed between you and I will be an exception…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00909972.pdf
EFTA00909973
Dataset 9
2011-05-03
2p
249w
Subject:
Re: China
onshore
From:
desmond_shum('a)
To:
Jeffrey Epstein <
[email protected]
>
From: desmond_shum('a) To: Jeffrey Epstein <
[email protected]
> Subject: Re: China
onshore
Date: Tue, 03 May 2011 12:50:19 +0000 Unless you want me to. MIS Desmond Shum a 2011-5-3 , 20:49 , "Jeffrey Epstein"
[email protected]
> : do you want to meet with Prince Andrew. when he is there in china next week? On Tue, May 3, 2011 at 7:26 AM, desmond_shurn('a) < > wrote: Jeffrey, I just had a meeting with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00909973.pdf
EFTA00955106
Dataset 9
2013-03-05
1p
308w
Subject:
Fwd: BMCA
Onshore
Feeder LPA
From:
Jes Staley
To:
"Jeffrey E. Epstein"
[email protected]
>
…E. Epstein"
[email protected]
> Subject: Fwd: BMCA
Onshore
Feeder LPA Date: Tue, 05 Mar 2013 15:56:06 +0000 Attachments: BMCA_Domestic_Fund_5th_AR_LPAJ2010-12-13)(full_Execution).pdf; ATT00001..htm Here is the LPA Jes Staley Blue Mountain Capital Begin forwarded message: From: "Paul Friedman" To: "Jes Staley" Subject: BMCA
Onshore
Feeder LPA This e-mail is intended only for the person or entity to which it is addressed and may contain confidential andfor privileged material…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00955106.pdf
EFTA00909977
Dataset 9
2011-05-03
2p
366w
Subject:
Re: China
onshore
From:
Jeffrey Epstein <
[email protected]
>
To:
desmond_shum(5t4*)
From: Jeffrey Epstein <jeevacation®gmail.com> To: desmond_shum(5t4*) Subject: Re: China
onshore
Date: Tue, 03 May 2011 12:51:57 +0000 no, I know he is meeting with many leaders. and i thought you might want in.. no upside for me On Tue, May 3, 2011 at 8:50 AM, desmond_shurn(,ttg) > wrote: Unless you want me to. ISIS Desmond Shum a 2011-5-3 , 20:49 , "Jeffrey Epstein" <
[email protected]
> : do you want to meet…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00909977.pdf
EFTA01451522
Dataset 10
1p
588w
SOF III - 1081 Southern Financial LLC basis will be adjusted for this purpose by its allocable share of the
Onshore
Feeder Fund's income or loss for the year of such sale. Any gain or loss recognized with respect to such a sale generally will be treated as a capital gain or loss (except that the gain will be ordinary income to the extent attributable to the Investor's allocable share of certain ordinary income assets of the Master Fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451522.pdf
EFTA01451913
Dataset 10
1p
537w
…enter into Side Letters with the limited partners of the Master Fund (including the
Onshore
Feeder Fund) entitling certain limited partners to preferential terms in connection with their investment in the Master Fund. Notwithstanding anything to the contrary in the Master Fund Offering Memorandum or Master Fund Partnership Agreement, Limited Partners will not be entitled to the benefit of any Side Letters, and the
Onshore
Feeder Fund will not distribute copies of any Side Letters that it receives in its…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451913.pdf
EFTA01451771
Dataset 10
1p
741w
…settlement cost, fee and related expenses (including attorneys' fees and expenses) due to or arising out of a breach of any representation, warranty or agreement of the Investor contained in this Subscription Agreement, in the Investor Questionnaire or in any other document provided by the Investor to the
Onshore
Feeder Fund in connection with the Investor's investment in an Interest. The Investor hereby agrees to indemnify the Indemnitees, and to hold them harmless against all liabilities, costs or expenses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451771.pdf
EFTA01452254
Dataset 10
1p
732w
…not the
Onshore
Feeder Fund Carried interest special limited partner catch-up and full clawback level Subsequent Closing Higher of (a) three-month LIBOR plus 2 00% and (b) Same as the Fund Fee (if not first close) 800% First Close Fee Break 5 basis points p a on management fee N/A Please read the Confidential Private Offering Memorandum of the
Onshore
Feeder Fund and the Confidential Private Placement Memorandum of the Fund (the "Memoranda") for the full disclosure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452254.pdf
EFTA01452228
Dataset 10
1p
191w
…12. Trans* ofFunds. The
Onshore
Feeder Fund, the Investment Manager and the Administrator reserve the right to request any additional documentation necessary to verify the identity of the Investor and the source of the Investor's payment in order to comply with the laws of the United States or any state thereof. Please be aware that your failure to provide such documentation may delay acceptance of your subscription or cause your subscription to be rejected entirely. The
Onshore
Feeder Fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452228.pdf
EFTA01451521
Dataset 10
1p
543w
SOF III - 1081 Southern Financial LLC l.704-1(bX2Xiv). Generally, tax allocations will follow book allocations. If the allocations made pursuant to the
Onshore
Feeder LP Agreement and other applicable agreements were successfully challenged by the IRS, the redetermination of the allocations to a particular Investor for U.S. federal income tax purposes could be less favorable than the allocations set forth in the applicable agreements. Adjusted Tax Basis for Investor Interest. For U.S. federal income tax purposes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451521.pdf
EFTA01452233
Dataset 10
1p
448w
…Bank management (or its duly authorized designees) to provide general support, customer service and marketing for all of Deutsche Bank's clients globally; and/or (iii) allowing Deutsche Bank Legal and Compliance to analyze regulatory and legal risk that may impact you, Deutsche Bank's other clients or Deutsche Bank. The
Onshore
Feeder Fund and the Investment Manager maintain physical, electronic and procedural safeguards designed to protect your personal information. B-I Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452233.pdf
EFTA01451512
Dataset 10
1p
446w
…except to the extent such Limited Partner has received Distributions or other return amounts. See "Capital Calls." For the avoidance of doubt, the default provisions set forth herein will be applied to each Investor in the Offshore Feeder Fund on a "look-through" basis as if such Investor were a direct Limited Partner of the
Onshore
Feeder Fund, instead of directly to the Offshore Feeder Fund. To the extent there is a default caused by a Nominee Investor's failure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451512.pdf
EFTA01451897
Dataset 10
1p
552w
…entitled to a refund. The
Onshore
Feeder Fund and the Offshore Feeder Fund will treat withholding taxes required to be withheld with respect to the Limited Partners as a payment to the Limited Partners to the extent the Limited Partners were entitled to receive a cash distribution, and to the extent such payment exceeds the amount the Limited Partners were entitled to, the Limited Partners will be required to make prompt payment to the
Onshore
Feeder Fund or the Offshore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451897.pdf
EFTA01451544
Dataset 10
1p
590w
…regulations, requirements (whether or not with force of law) or regulatory policies and many financial intermediaries are in the process of changing or creating responsive disclosure and compliance policies (collectively, "Requirements"). The General Partner could be requested or required to obtain certain assurances from Limited Partners or investors subscribing for interests in the
Onshore
Feeder Fund or the Offshore Feeder Fund, disclose information pertaining to them to governmental, regulatory or other authorities or to financial intermediaries, the Master Fund and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451544.pdf
EFTA01451762
Dataset 10
1p
678w
SOF III - 1081 Southern Financial LLC granted hereby, and that such Subscription Agreement and any other agreements and power of attorney shall survive (i) changes in the transaction, documents and instruments described in the Memorandum and the
Onshore
Feeder LP Agreement which in the aggregate are not material to the Investor or which are contemplated by, or made in accordance with, the Memorandum or the
Onshore
Feeder LP Agreement, as the case may be, and (ii) the death, disability, termination…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451762.pdf
EFTA01452237
Dataset 10
1p
255w
…Legal Name ofInvestor. 2) Legal Form (corporation, partnership, trust, etc.): 3) Primary Contact for All Correspondence: Address: 4) Telephone Number: 5) Facsimile Number: 6) E-mail Address (required): 7) Permanent Address: (ifdifferent from above) 8) Tax Identification Number (required): B. Additional Interested Party. In addition to the Primary Contact listed above, correspondence from the
Onshore
Feeder Fund will also be sent, at the Investor's option, to one additional interested patty (e.g., Investor's financial advisor, accountant, attorney, etc.)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452237.pdf
EFTA01452259
Dataset 10
1p
1,023w
…L P. ('DS SOF De) and DB Secondary Opportunities Fund Ii. LP (DB SOF Ilj (together the "DB Secondaries Funds), the Fund and the
Onshore
Feeder Fund wil€ be achieved or that an Investor will receive a return of all or part of its investment. and investment results may vary substantially over any given time period. Art investment in the
Onshore
Feeder Fund is not a deposit with, or liability of. Deutsche Bank, 08 PE or any other entity m…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452259.pdf
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