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"Perry Partners"
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EFTA00299850
Dataset 9
2008-10-01
9p
1,509w
…Education 1. Trade Name Registration 2. Goldman Sachs 3. Morgan Stanley/Dean Witter 4. Bear Stearns 5. Acceptance of Conditions of Gift-Antilles School 6. Invoices 7. Certificate of Good Standing 8.
Perry Partners
and "hot issues" 9. Schedule K-1 2003 10. Thank you Letters 11. GS Capital II Consent to Extend the Fund Term Until 4/15/09 12. Consulting Agreement Enhanced Education & Ben Goertzel 13. Edge Foundation/John Brockman 14. Marvin Minsky 15. Distribution Carryover 16. Form…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299850.pdf
EFTA00299901
Dataset 9
2010-07-30
26p
4,784w
…Education 1. Trade Name Registration 2. Goldman Sachs 3. Morgan Stanley/Dean Witter 4. Bear Stearns 5. Acceptance of Conditions of Gift-Antilles School 6. Invoices 7. Certificate of Good Standing 8.
Perry Partners
and "hot issues" 9. Schedule K-1 2003 10. Thank you Letters 11. GS Capital II Consent to Extend the Fund Term Until 4/15/09 12. Consulting Agreement Enhanced Education & Ben Goertzel 13. Edge Foundation/John Brockman 14. Marvin Minsky 15. Distribution Carryover 16. Form…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299901.pdf
EFTA00602700
Dataset 9
2014-05-09
55p
23,249w
…LTD 32 PENSATO EUROPA FUND LTD EURO C 23 RAB SPECIAL SITUATION FD LTD 28 SOMERSET SPECIAL OPPORTUNITIES 32 TRICADIA CREDIT STRATEGIES. LT 16 PERCEPTIVE LIFE SCIENCES OFFSH 29 RAVEN ROCK CREDIT OFFSHORE FUN 17 SPF CREDIT SUISSE SECURITIZED 16 TT INTERNATIONAL FUND 40
PERRY PARTNERS
INTERNATIONAL I 32 RBR EUROPEAN LONG SHORT LTD (E 23 SPINNAKER GLOB OPP FUND. LTD C 38 TT MID-CAP EUROPE LONG/SHORT F 23 PERSHING SQUARE INTL.LTD 32 REAL RETURN ASIAN FUND…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602700.pdf
EFTA00299927
Dataset 9
2010-07-30
26p
3,868w
…1. Trade Name Registration 2. Goldman Sachs 3. Morgan Stanley/Dean Witter 4. Bear Stearns 5. Acceptance of Conditions of Gift-Antilles School 6. Invoices 7. Certificate of Good Standing 8.
Perry Partners
and "hot issues" 9. Schedule K-1 2003 10. Thank you Letters 11. GS Capital II Consent to Extend the Fund Term Until 4/15/09 12. Consulting Agreement Enhanced Education & Ben Goertzel 13. Edge Foundation/John Brockman 14. Marvin Minsky EFTA00299942 15. Distribution Carryover 16. Form…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299927.pdf
EFTA00619963
Dataset 9
55p
23,449w
…GLOBAL HEALTHCARE 29 PENSATO EUROPA FUND LTD EURO C 23 FLAB SPECIAL SITUATION FD LTD 28 SOLUS SOLA LTD CL. I 32 TREND MACRO OFFSHORE LTD 40 PERCEPTIVE LIFE SCIENCES OFFSH 29 RAVEN ROCK CREDIT OFFSHORE FUN 17 SOMERSET SPECIAL OPPORTUNITIES 32 TRIAN PARTNERS LTD 32
PERRY PARTNERS
INTERNATIONAL I 32 RBR EUROPEAN LONG SHORT LTD (E 23 SPF CREDIT SUISSE SECURITIZED 16 TRICADIA CREDIT STRATEGIES. LT 16 PERSHING SQUARE INTL.LTD 32 REAL RETURN ASIAN FUND LTD (TH 20 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619963.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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