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Corpus: 1990-03-17 – 2025-12-01
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EFTA01372368
Dataset 10
1p
555w
…Bonds % (viii) Derivatives % (ix) Securities Issued by Registered Investment Companies or Business Development Companies % (x) Securities Issued by
Pooled
Investment Vehicles (other than Registered Investment Companies or Business Development 0 Companies) (xi) Cash and Cash Equivalents % (xii) Other Generally describe any assets included in "Other" SECTION 5.K.(2) Separately Managed Accounts - Use of Borrowingsand Derivatives r No information is required to be reported in this Section 5.K.(2) per the instructions of this Section 5.K.(2) If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372368.pdf
EFTA01452290
Dataset 10
1p
960w
…will be highly speculative and, as such, investment in the Fund involves a substantial degree of risk. The performance of the Fund may not meet the Funds target return and there is no guarantee of any level of return or repayment of capital.
Pooled
Investments in Secondaries. In many cases, the Fund expects to have the opportunity to acquire a portfolio of investment funds or direct investments from a seller on an "all or nothing" basis. Certain of the investment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452290.pdf
EFTA01582941
Dataset 10
1p
423w
…clients unknown to the bank? Is this eraltya Private Equity Fund (Venture Capital Fund or Leveraged Buyout)? No Is this a Hedge Fund? (
Pooled
Investment vehicles (often partnerships) that primarily No invest financial capital of third party Investors in enterprises that are too risky for the standard capital markets or bank loans.) Is this a Cash Intensive business? (Cash-intensive businesses/entities exist in various No industry sectors and Include, but are not limited to convenience stores, grocery stores, restaurants…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582941.pdf
EFTA01511582
Dataset 10
2003-06-01
1p
690w
…ea Ot the Oa» CI Etna slaflY Dyed private era IA>. investmern5 ate genpreaystu d el teat urdess Uwe .s an actnesecondarytradvio market in the seeuntiat m winn)Cate drool pthateequty ilwestmmts ate valued using rnatketpriCes as Of the Clap? d MdlMt buleNles ~Rs' the Statement paged
Pooled
a rvateeqcs:y ~Matta ere vaAralaccorang to GeneeelPattnee's a ~epee's staled melhOJObgy In general pool.d re91,9 eqinty whin:m*4Y, tve yokedet &at un»39 a stoles°, mites…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511582.pdf
EFTA01582775
Dataset 10
2011-10-14
1p
349w
Is this entity a Private Equity Fund (Venture Capital Fund or Leveraged Buyout)? No Is this a Hedge Fund? (
Pooled
Investment vehicles (often partnerships) that primarily No invest financial capital of third party investors in enterprises that are too risky for the standard capital markets or bank loans.) Is this a Cash Intensive business? (Cash-intensive businesseslentities exist In various No industry sectors and include, but are not limited to convenience stores, grocery stores. restaurants, bars, retail stores, liquor stores…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582775.pdf
EFTA01480543
Dataset 10
1p
673w
…clients unknown to the bank? Is this entity a Private Equity Fund (Venture Capital Fund or No Leveraged Buyout)? Is this a Hedge Fund? (
Pooled
Investment vehicles (often No partnerships) that primarily invest financial capital of third party investors In enterprises that are too risky for the standard capital markets or bank loans.) is this a Cash Intensive business? (Cash.intensNe No businesses/entities exist in various industry sectors and include, but are not limited to convenience stores, grocery stores…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480543.pdf
EFTA01301372
Dataset 10
26p
4,813w
Important Message Book 200 sets 200l Cardinal Brands. Inc.. Lawrence. KS 66049
Pooled
in U.S A. www.cardinalbrands.com SC1184D Dury T JAI 100004 EFTA_00189289 EFTA01301372 ► CONFIDENTIAL _ SONY_GM_001858, EFIA_OU189290 EFTA01301373 Pr, IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR _ . _ A.M. A.M. DATE - TIME-. PM. DA TIME -PM e r M OF PHONE/ MOBILE , M OF PHONE/ MOBILE TELEPHONED PLEASE CALL TELEPHONED TP PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301372.pdf
EFTA01511783
Dataset 10
2004-10-01
1p
713w
…Red Estate and Other Mane!~ Assets I Died nne,eepwty.ns.attrents and
pooled
pls.investments (e g interests rn Amited partneeshas and inMed babAy Canpanes) Ye generae»Mguel secunbes Yates we estimates "end re not nonanted tor aCCuraCyOr COMple~ Valinado not reposent IM et Wei teems et wna) b•MettOn3 Or siøeurge.9 Could be bOuglit or sod a new frenseettens Ød be entered info a Pie &Tu./ temq m when e.at,n21, ansaclonscouti be INtudefect ea…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511783.pdf
EFTA01511754
Dataset 10
2004-08-01
1p
678w
…2004 IMPORTANT INFORMATKW ABOUT PRIVATE INVESTMENTS: FOOTNOTES 1 • 3 Phyate Equity Hedge Funds Etchenge Funds RedEstate and Other ~he!~ Assets I Died owa,eapinty.mrestrrents and
pooled
pls. investments (et mina in Amited antennasend NnhN babWty nenpanet)ke genetaityAkquel secunbes Yates we estimated "trod We not warranted toe aCCurtCyOr CO..~ Vakeedo not tenement Me et teal tanks et wna) tM9MfAnsa aieurgai Could be bought Or *Old a new transactions COuid be enteredinfo a Pie attueN tern* On Met…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511754.pdf
EFTA01511573
Dataset 10
2003-05-01
1p
693w
…2003 IMPORTANT INFORMATSON ABOUT PRIVATE INVESTMENTS: FOOTNOTES 1 • 3 Prink Equity Hedge Funds Etchenge Funds Rear Ent:0 and Other Mane!~ Assets I Died anateepwty.nrestments and
pooled
pintoinvestments (eg, interest in Amited paelnershas and in ast“ity Oanpanes)eregeneraitynguel securities Yearnwe estimatesCMend We not ntranted tor aCCunCyOr COMpletenn Valµrde «Eagan/It the at tuartettra at *NC* ten9aaAnsa reCurgar Could be bneglit or sod a new transactions COW/ te Wesel nto a Pie attuallenre On 'renal e.gtvg bergactais…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511573.pdf
EFTA01511694
Dataset 10
2004-03-01
1p
683w
…at Or tne date CI he stat~nt Orett private eptu/y investme~ ate gennaystu d✓east uwb9stuneean✓LMsBcwd✓yaadvgmYketetMsecuntes von,thaite dame, premeSeeputy il ~Iment3 age va4lued uang rnatke(priCe3 as Of 1/18 CIPT• Of Me POI buttulati ~Ns' Ma statement paned
Pooled
pore» eq y ~Mayes are vaAtedaceadng to the GenevalPettner's a ~epee's staled metn0Jobgy In genera! pool.d pinata equ,ty investments tve vatuadat &at 00939 a wait:ant guest/nail event 00:059 when tnendatn* ~atone( the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511694.pdf
EFTA01511635
Dataset 10
2003-11-30
1p
703w
…DB apudekOas Ot tnedaSe Of Erns stateen9nt OreCt privilege era IA>. inVeSbliern5 Siegenpriaty veHod el Cast urass thaw .s en actnesecondarytradvig market in Me securities in whirl, Cain direct prnakeauty muestmmts an valued ubng nwliet prees as Of Me Mo. Of NB lint buttyletts day Kt Me Staleffent period
Pooled
porateeqcmy ~Men,. ere vaAted awning lb the GenevalPartneacv Manage, ' Mated methOdokey In ventral pool.d pinata equity uivestrrents vakedat Ca9t un»39 a spnitant dynes!~ Brent Odeon when mendatne…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511635.pdf
EFTA01511682
Dataset 10
2004-02-01
1p
691w
…~ Assets I Died rove,eeptury.orestments and
pooled
pore»ovestments (eg intests rn Amited patinasnag and indedietWity nenpanet)efe genenfoyAkffed secnibes Yates østimakksOnfy ende not werented toe aCCur•CyOr C001~ Valved) 001 reef/Meet Me at tual terfro ef *MC* :remand/0ns Or liøeurgai Loud be bought Or *Okla new trensechons Could te entire:fir:O a Pie attuellenne al when er atop DenseUtOns COuri De INrudefeOeS Of the Oa» Ot the staten.nt Died private ecatAy investnien.5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511682.pdf
EFTA01511651
Dataset 10
2003-12-31
1p
698w
…~ Assets I Diet? onve,eepinty nyrestrrents and
pooled
photoinvestments (eg intests rn Amiled patinef shas and NnlediRbRy CCenbanssfeee geneeffifyAhquel secures Yates we estimates"end We not na✓ffanted toe aCCur•CyOr COMple~ Yalµed0nel «genet the at WM terfro at *Inch bensacfrons or aieurgai Could be bOuglit Or *Oki a new thansechana COW/ M entered info a Pie attueNtenn9 n when O. ot,n2 DensaCtiOns cØ be k(Ndefed SS Or V* Oa» Of Erns V49~ Died pnvigo equ4y investmen.5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511651.pdf
EFTA01511554
Dataset 10
2003-03-01
1p
701w
…Prhak Equity Hedge Fonds Ei'chenge Funds Real Estate and Other Marne!~ Assets I Diet? onve,eepoty.orostrrente &Id
pooled
pemoteovestments(eg, *Wrests in Amited paelneesnia and inMediat“ity OnnpaneirieregeneeadoMquel sec.:~ Yates we estimatesCMend re not ~ranted Ice aCCurtCyOr COMpleknem Yeti/6900nel rapt/Meet the actuartettro at *MC* beteatttona Or neurefeeewld be bOuglit Or *Oki a new trensectens Conti he entered into a Pie attn./terms On whet, .hatn2DansaClauCeubi be k(NdeekleS Or theOW.90f the stehoniwO Died…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511554.pdf
EFTA01480787
Dataset 10
1p
825w
…clients unknown to the bank? Is this entity a Private Equity Fund (Venture Capital Fund or No Leveraged Buyout)? Is this a Hedge Fund? (
Pooled
Investment vehicles (often No partnerships) that primarily invest financial capital of third party investors in enterprises that are too risky for the standard capital markets or bank loans.) Is this a Cash Intensive business? (Cash-Intensive No businesses/entities exist in various industry sectors and include, but are not limited to convenience stores, grocery stores…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480787.pdf
EFTA01451827
Dataset 10
1p
960w
…will be highly speculative and, as such, investment in the Fund involves a substantial degree of risk. The performance of the Fund may not meet the Funds target return and there is no guarantee of any level of return or repayment of capital.
Pooled
Investments in Secondaries. In many cases, the Fund expects to have the opportunity to acquire a portfolio of investment funds or direct investments from a seller on an "all or nothing" basis. Certain of the investment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451827.pdf
EFTA01480847
Dataset 10
2005-08-09
1p
431w
…Financial Liaison). with assets held on behalf of one or more unidentified underlying clients unknown to the bank? Is this entity a Private Equity Fund (Venture Capital Fund or No Leveraged Buyout)? Is this a Hedge Fund? (
Pooled
Investment vehicles (often No partnerships) that primarily invest financial capital of third party investors in enterprises that are too risky for the standard capital markets or bank loans.) Confidential Treatment Requested by JPM-SDNY-00003079 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272277 EFTA01480847
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480847.pdf
EFTA01511595
Dataset 10
2003-07-01
1p
679w
… July 01, 2003 - July 31, 2003 IMPORTANT INFORMATION ABOUT PRIVATE INVESTMENTS: FOOTNOTES 1• 3 Prhate Equity Hedge Funds Efchenge Find, Rear Este:pond Other Mane!~ Assets I Delta nnateeptpty.Prestments and
pooled
pls.investments (eg, ~rests in finned pet/nets/7,N and ivnled bet«), Canpamairiefe genweiPoMpud waffles Yates eve estimates "end a»not w✓rentedkY aCCur•CyOr COnlWJObna99. Valµdda 001 reef~et IV» at tual terfro at *MC* bensacfrons Or liøeurgar Loud be boot! Or 90k1Cr new transactions Could te…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511595.pdf
EFTA00283674
Dataset 9
2014-05-08
5p
2,025w
From:
Paulina Sepulveda Date: 5/8/2014
To:
Southern Trust Co Fax
…alakx ZIP Code: St. Thomas USVI 0 0 8 0 2 Milling Address: (iNiffvont born above) Cap ZIP Cot: Secondary Ptearec Fax Number. Ernie AddreaS (reqtann tor egecfronic &Wary Of your account Mama,* and trade conirmations): U.S. Entry OFireign Entity - Country CI Formation: SlateThOeinCa of FonrotionfOrgarazation. (c0mPlete appropriate Rim W-8) United States Virgin Islands TypedBusiness; Consulting Is this a
Pooled
investment Vehicle? Ely. ao If this is a bust account. pYease spec name of Grantor and date of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283674.pdf
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