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"Prentice"
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EFTA02429007
Dataset 11
2010-03-18
1p
30w
Subject:
Harry/
Prentice
Capital
To:
Jeffrey E teinUeevacationagmail.comj
To: Jeffrey E teinUeevacationagmail.comj From: Sent Thur 3/18/2010 3:56:11 PM Subject: Harry/
Prentice
Capital Harry would like to speak to you re
Prentice
Capital when you have a moment. EFTA_R1_01498535 EFTA02429007
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02429007.pdf
EFTA01585279
Dataset 10
2008-12-10
1p
493w
Dear Sir / Madam. We are contacting you in relation to a panel redemption (consistent with the first cash distribution cited in
Prentice
Capitals December 10, 2008 nester letter) of your interest in the above referenced Fund which is being undertaken in accordance with the previous correspondence provided to you by the Fund (December 10. 2008 investor letter). In order to ensure timely payment, pease forward the documentation noted below so that the redemption may be processed • Bank Reference Letter. A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585279.pdf
EFTA02428707
Dataset 11
2010-03-17
1p
27w
From:
Harry Beller
To:
Jeevacationfieevacalionegmail.com]
To: Jeevacationfieevacalionegmail.com] From: Harry Beller Sent Wed 3/17/2010 3:28:18 PM Jeffrey May I call you to discuss FTC's investment in
Prentice
Capital Partners Thanks Harry EFTA_R1_01498203 EFTA02428707
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428707.pdf
EFTA01585278
Dataset 10
1p
191w
…by
Prentice
Capital. St; FrierrA Rau Co, nc Pienrce Ceo xf' Best Regards, Janet E. Young Vice President JPMorgan Private Bank 500 Stanton Christiana Road Newark, DE 19713 Ph Ph Fax 888-731-6607 Fax 302-634-5050 Please note: To ensure a timel res wise, be sure to copy the following address on all entails: — Fcrearded by Jane E Yourgi'JPMCHASE on 03130/2009 10 57 AM — *Harry Beller To cc 03/30;2009 10:33AM Subject FW
Prentice
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585278.pdf
EFTA01295229
Dataset 10
2014-04-23
17p
3,347w
… JEFFREY, EPSTEIN PRESIDENT, TREASURER Registered Agents - 4 records found # Name Address 1. JANICE M AHERN 2.
PRENTICE
-HALL CORPORATION SYSTEM 3.
PRENTICE
-HALL CORPORATION SYSTEM 4.
PRENTICE
-HALL CORPORATION SYSTEM Industry Information - 2 records found Industry Numbers SIC Codes: 1500 Building Construction 1521 Construction, Single-Family Houses Company ID Numbers - 2 records found Company ID Numbers Sec. of State Charter No(s): NM, 1615137 NM. 2306629 UCC Liens - 3 records found 1:NM UCC LIEN FILING Debtor Information Debtor 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295229.pdf
EFTA01479919
Dataset 10
2007-09-21
1p
206w
…to hold the office of the Corporation set fort oresite sult pet s name below, each to sarte u such until his or het so:~ aka have beet duly selected by the Board of Directors of tit Corpora:Me and shill have quarclled, or until such person's caber death, resignation or removal, which ever shall be fust to occur: President Darren IC Indyka Vice
Prentice
. CackleDe Jonah Vice President: Ire Brennan Treestuer. Sex= Brennan Secretary Cecile De Jong…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479919.pdf
EFTA02022927
Dataset 10
2011-01-05
1p
177w
…January 5, 2011 Internal Revenue Service ■. Box 409105 Ogden, UT 84401 Attn: Ms. Jasman Re: Financial Trust Company, Inc. EIN:
Prentice
Capital Partners QP, Dear Ms. Jasman: We are the accountants for the above named taxpayer and prepared the subject return. Power of attorney is enclosed. Your notice dated December 20, 2010 (copy enclosed) has been referred to the writer for attention. In response thereto, please be advised that the return for the year in question, form 1120S, was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022927.pdf
EFTA01595283
Dataset 10
2009-03-30
4p
1,063w
…JPfitCHASE To hballer@hbrkassociaies 03430/20W 12-0-2 PM cc dkielt4gitalcorni. labwcpaftrisitoorn csg_ao_de_nr2gprncirlase.o3m Occ Subject Fw:
Prentice
Capita0 Partners OP, LP: Urgent Documentation Required for Redemption Request Mr. Beller, Attached is the latter requested by
Prentice
Capital Partners OP, LP. As discussed, you will forward this sighed Ittter on to the appropriate email address or fax number as indicated on the instructiori provided by
Prentice
Capital. Freincial Net Co, l.- Pirrtice Best Regards, Janet E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595283.pdf
EFTA00762687
Dataset 9
2010-03-17
1p
30w
From:
"Harry Beller"
To:
"Jeevacation" <
[email protected]
>
From: "Harry Beller" To: "Jeevacation" <jeevacation®gmail.com> Subject: Date: Wed, 17 Mar 2010 15:28:18 +0000 Jeffrey May I call you to discuss FTC's investment in
Prentice
Capital Partners Thanks Harry EFTA00762687
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762687.pdf
EFTA00740311
Dataset 9
2009-10-05
2p
187w
Subject:
Re: Club chair options
From:
Jeffrey Epstein <
[email protected]
>
To:
Bryn Schuyler
…Mon, Oct 5, 2009 at 11:56 AM Subject: Club chair options To: jetos@gritn Cc: Dou Schoettle , JP , Aurelien Gallet , Darla
Prentice
< Mr. Epstein, Please find attached the club chair style options for your review. The chairs will be upholstered in the pictured fabric and will have a swivel base. Please let me know your choice. Best, Bryn Schuyler ,Bryn ******* **************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00740311.pdf
EFTA01295246
Dataset 10
1993-03-17
6p
1,951w
…registered agent of the oration System, Inc. of Delaware is The
Prentice
-Hall Corp to THIRD: The purpose of the corporation is whic h corp orations engage in any lawful act or activity for ion Law of the Corporat may be organized under the General State of Dela ware . stock which FOURTH: The total number of shares of to issu e is Three the corporation shall have authority of such shares is each Thousand (3,000). The par value of …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295246.pdf
EFTA01379921
Dataset 10
1p
201w
…Street, Suite 201" Charlottesville VA 22902 United States of America 0/0/00 0/0/00 SMTP nspeci ie B.M. imee Harbor Normal False Normal TAG Associates 0/0/00 0/0/00 Unspecified T.A. "Jeff Tumolo It Normal False Normal Nibble 6
Prentice
Seattle WA 98101-4064 United States of America 0/0/00 0/0/00 Unspecified K. "Keith Capasso, CFA Investment Advisor Private Client Services Nibble &
Prentice
*, a USI Company CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379921.pdf
EFTA01479809
Dataset 10
1p
306w
…of Kent, and the name of the reentered agent of the corporation in the State of Delaware at welt address is Me
Prentice
-Hall Corporation 9otect, nUED: The purpose of the erripanation is to engage in any lawful act ur activity for Obeli corporations may be orprind under the General Ctxporation law of the State of Ottawas. LOAM The mud number of shares of stock which the corporation shill have authority to twit is one thousaarl iota hundred. The per…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479809.pdf
EFTA01555733
Dataset 10
2009-12-01
31p
4,442w
…• For the Period 12/1/09 to 12/31/09 INFLOWS & OUTFLOWS Settlement Date 12/22 Type Misc. Receipt Description BOOK TRANSFER CREDIT B/0: CLOSE BANK CAYMAN LTD GRAND CAYMAN CAYMAN ISLANDS ORG:/100894
PRENTICE
CAPITAL PARTNERS QP, LP REF: RE:
PRENTICE
CAPITAL PARTNERS QP,LP/BNF/002630171005 FINANCIAL TRUST COMPANY, INC TRN: 193460035630 Total Inflows & Outflows TRADE ACTIVITY Settlement Trade Date 12/8 Date 12/8 Type Settled Sales/Maturities/Redemptions Sale Description JPMORGAN PRIME MONEY MARKET FUND…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555733.pdf
EFTA01594370
Dataset 10
2013-01-30
14p
2,031w
…the Sunday Mirror, the Scottish Daily Record and Sunday Mail and several other newspapers, Pergamon Press, Nimbus Records, Collier books, Maxwell Directories,
Prentice
Hall Information Services, Macmillan (US) publishing, and the Berlitz language schools. He also owned a half-share of MTV in Europe and other European television interests, Maxwell Cable TV and Maxwell Entertainment. In 1987 Maxwell purchased part of IPC Media to create Fleetway Publications. EFTA01594377 In June 1985, Maxwell announced a takeover of Sir Clive Sinclair's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594370.pdf
EFTA01655132
Dataset 10
15p
6,182w
…County of Kent, and the name of the refracted agent of the eoeporanon in the State of Delaware at urea address is Ilw
Prentice
-Hall Corporation *atm Inc num TIE purpose of the COTINT•400 is to engage in any lawful ACt ur suety for urffich corporation may be organized under the General ampotation law ur the Stata of Delaware. 'QUM!: The anal number of shares of sttxk which the corporati on that' NM *WPM:silty to awe it one…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655132.pdf
EFTA00587229
Dataset 9
2006-03-27
3p
778w
…Bregstein, is that in "my experience," funds "routinely" use a tranche-by-tranche 2 For example, the
Prentice
Capital Limited Partnership Agreement expressly states that each investment is put in its own "Capital Account": "A capital account (the 'Capital Account') shall be established on the books of the Partnership for each Capital Contribution made by each Partner." As a result, the Offering Memorandum explains: "Each capital contribution of a Limited Partner will be credited to a separate capital account (each…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587229.pdf
EFTA01117777
Dataset 9
2011-02-28
2p
384w
…250.561 DB ZWIRN SPECIAL OPPURTUMTIES FUND 17,480,214 17,683101 DBZ receivable per settlemer4 44.850,660 44,850,660 SEE NOTE Oemober January ML HERTZ 5.133.70( 5.30.949
Prentice
Capes/ Penna.'s 256,982 51,779 readual RENAISSANCE INST EOVITY FUND 935.307 935.307 929.729 0.60% 0.00% BEAR STEARNS Asset Backed Secunbes (7/31/09 value) 331,812 331,882 receivable Ermmornental Solubons (stock certificate) 1.088.975 1-068…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117777.pdf
EFTA00608268
Dataset 9
2011-01-05
1p
177w
…New York 10017 January 5, 2011 Internal Revenue Service P.O. Box 409105 Ogden, UT 84401 Attn: Ms. Jasman Re: Financial Trust Company, Inc. EIN:
Prentice
Capital Partners QP, L.P. Dear Ms. Jasman: We are the accountants for the above named taxpayer and prepared the subject return. Power of attorney is enclosed. Your notice dated December 20, 2010 (copy enclosed) has been referred to the writer for attention. In response thereto, please be advised that the return for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608268.pdf
EFTA00306071
Dataset 9
2008-12-15
3p
250w
…Partnership Dept 1, 1999 DCM Partners LP Conf. Private Placement Memorandum Feb. 2006 King Street King Street Capital, LP April 2010 King Street Capital LP Agreement of Limited Partnership May 1, 2010
Prentice
Capital Parnters LP Confidential Memorandum June 1, 2006
Prentice
Capital Partners QP, LP Limited Partnership Agreement June 1, 2007 Bear Stearns Asset Backed Securities Partners LP Amended & Restated Limited Partnership Agreement Jan. 31, 2001 EFTA00306072 Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Fund, LP Limited…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306071.pdf
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