Epstein Files Search

EFTA00729322Dataset 9

2002-01-0120p7,192w

…Benefits 7 Annuity Income 7 Your Rights Under ERISA 12 Installment Payments and Receive Information About Your Lump-Sum Withdrawals 8 Plan and Benefits 12 Possible Tax Implications Prudent Actions by Plan Fiduciaries 13 of Receiving Distributions 8 Enforce Your Rights 13 Spousal Waiver Provision 8 Assistance with Your Questions 13 Directory 14 Investment/Annuity Companies 15 EFTA00729324 Introduction T his booklet describes the Retirement Income Plan T he compensation taken into account is subject to for Teaching Faculty of…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729322.pdf

EFTA01119010Dataset 9

2013-03-068p1,757w

…1 ! i6 Capital Improvements over past three years totaled 206,318 I ;Property is tired looking Is insufficient cash flow reason no work is being done? Please explain 1 I 4 7 Concerned that when interest rates eventually increase instead of receiving distributions we will having capital calls i i -- i i --t— + 8 What is end game for investors to get their money back - sale of asset / refinance ?? r EFTA01119010 CASH FLOW TO PARTNERS • « I 4 • Jeffrey Epstein IGY .• …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119010.pdf

EFTA00314720Dataset 9

2011-12-0952p22,707w

…withdrawal proceeds will not be paid to a third party account. The Investor understands, acknowledges and agrees, further, that the Investor may encounter delays in effecting withdrawals or partial withdrawals or in receiving distributions or other payments from the Fund, and may be required to withdraw all of its Interests, if information requested by the Fund or its agents or service providers is not provided in a timely manner. (CC) If the Investor is purchasing Interests as agent, trustee, representative…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314720.pdf

EFTA01144994Dataset 9

2011-12-0952p22,723w

…withdrawal proceeds will not be paid to a third party account. The Investor understands, acknowledges and agrees, further, that the Investor may encounter delays in effecting withdrawals or partial withdrawals or in receiving distributions or other payments from the Fund, and may be required to withdraw all of its Interests, if information requested by the Fund or its agents or service providers is not provided in a timely manner. (CC) If the Investor is purchasing Interests as agent, trustee, representative…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144994.pdf