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Corpus: 1990-03-17 – 2025-12-01
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EFTA01354431
Dataset 10
1p
215w
GLDUSI43 Henry Nicholas SOF Funds positioned as mid-sized value investor Below large levered beta players, above small local funds Secondary funds raised or in fundraising 1996-20181 Fund Size (USS000) <S1bin 10,000 $1-3bn • Levered beta play L • PE market index • >$3bn -10 players • Volume-driven • Glendower Capital 3,000 • Alpha play M • • Value investing
Selective
sourcing • SOF III • SOF IV -10 players 1,000 Cis ' . ,, /— : . I SOF,... II 18! b t. il 1—il ri • Low barriers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354431.pdf
EFTA01392568
Dataset 10
1p
219w
GLOUS128 Patrick Gerschel SOF Funds positioned as mid-sized value investor Below large levered beta players, above small local funds Secondary funds raised or in fundraising 1996-20181 Fund Size (USS000) <S1bin 10,000 $1-3bn • Levered beta play L • PE market index • >$3bn -10 players • Volume-driven • Glendower Capital 3,000 • Alpha play M • • Value investing
Selective
sourcing • SOF III • SOF IV -10 players 1,000 Cis ' . ,, /— : . I SOF,... II tikk b t. il Nil ri :), Cl c> fr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392568.pdf
EFTA00523022
Dataset 9
2018-05-10
2p
846w
…with your N400 Application for Naturalization) You MUST BRING the following with you to the interview: • This letter. • Your Alien Registration Card ("green card"). • Any evidence of
Selective
Service Registration. • Your paaspon and/or any other documents you used in connection with any entries into the United States. • Those items noted below which are applicable to you: If applying for NATURALIZATION AS THE SPOUSE of a United States Citizen: • Your marriage certificate. • Proof of death or divorce for each prior…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523022.pdf
EFTA02123594
Dataset 10
2013-10-21
2p
455w
Subject:
Re: Jeffrey Epstein
From:
Larry Visoski
To:
Andrew Taylor
…at 11:52 AM, Andrew Taylor wrote: All users now have access to both N9091E and N212JE. They each have new alerts set up for N2121E that match their current alert setups for N9091E. You can review the current account set up by clicking on the My
Selective
Unblocking link at the top of the site to see if any other changes need to be made. Best regards, Andrew From: Larry Visoski Date: Monday, October 21, 2013 10:41PM To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123594.pdf
EFTA00381000
Dataset 9
2013-10-22
2p
473w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff <l
To:
Andrew Taylor <I
…at 11:52 AM, Andrew Taylor wrote: All users now have access to both N909JE and N2121E. They each have new alerts set up for N212JE that match their current alert setups for N909JE. You can review the current account set up by clicking on the My
Selective
Unblocking link at the top of the site to see if any other changes need to be made. Best regards, Andrew From: Larry Visoski < Date: Monday, October 21, 2013 10:41…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00381000.pdf
EFTA00173175
Dataset 9
2025-05-08
4p
898w
…all fees associated with this FOIA request pursuant to 5 U.S.C. § 552(aX4)(A)(iii) and applicable agency regulations. Disclosure of the requested information is in the public interest and is not primarily in my commercial interest. The subject matter of this request involves allegations of
selective
prosecution and disparate treatment by federal authorities during a pivotal time in U.S. law enforcement history. Specifically, this request seeks to illuminate potential systemic failures and prosecutorial discretion disparities involving…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173175.pdf
EFTA02423938
Dataset 11
2010-05-16
4p
862w
From:
Jeffrey Epstein <
[email protected]
>
To:
Jeffrey Epsteinpeevacation©gmail.comj
To: Jeffrey Epsteinpeevacation©gmail.comj From: Sent Subject Re: I am VERY
selective
about conversations. And I certainly cdn't publish after taking a position with jpm. I need to be careful. But I am not an anodyne person. That's why I get things done. Sent from my BlackBerry® wireless device From: Jeffrey Epstein <
[email protected]
> Date: Sun 16 Ma 2010 14:26:58 -0400 To: < Subjec : e: I understand. conversations were had that others at the time…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02423938.pdf
EFTA01882531
Dataset 10
2012-05-24
1p
278w
Subject:
Re:
From:
Jeffrey
To:
Nicole Junkerman
To: Nicole Junkerman From: Jeffrey Sent Fri 5/25/2012 4:28:08 AM Subject: Re: It's not
selective
---it is defective. Sony for all the typos .Sent from my iPhone On May 24, 2012, at 4:38 AM, Nicole Junkermann ote: You seem to have a
selective
memory:your cashmere bathrobe , your jeweler), which you did not appreciate, the hermes dices the pen faber castell...etc Not only larry summers but naomi, len etc. From: Jeffrey Epstein [mailto…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882531.pdf
EFTA01881899
Dataset 10
2012-05-24
1p
251w
Subject:
Re:
From:
Nicole Junkermann
To:
jeevacation©gmail.comueevacation©gmail.comj
To: jeevacation©gmail.comueevacation©gmail.comj From: Nicole Junkermann Sent Thur 5/24/2012 8:38:28 AM Subject: Re: You seem to have a
selective
memory:your cashmere bathrobe, your jewelery which you did not appreciate, the hermes dices the pen faber castell...etc Not only larry summers but naomi, len etc. From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Thursday, May 24, 2012 06:02 AM To: Nicole Junkermann Subject: I want you to be happy and grw. I tried…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01881899.pdf
EFTA01355288
Dataset 10
2017-09-30
1p
250w
GLDUS127 Annandale Capital Glendower has a distinctive investment strategy Disciplined bottom-up underwriting of attractive assets managed by quality managers Source less competitive deals Pursue a
selective
, true value globally approach Average deal size of US$40m: • Transacted 1% of total pipeline by value • Mature fund secondaries of US$5-100m • Mid-sized alpha value investor vs large • Mid-market GP-led deals of USS100-250m levered beta play • Value creation through in-depth • Single-asset deals of US$25-50m fundamental analysis…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355288.pdf
EFTA01355097
Dataset 10
2017-09-30
1p
254w
GLDUS126 Pacific Life Insurance Co Glendower has a distinctive investment strategy Disciplined bottom-up underwriting of attractive assets managed by quality managers Source less competitive deals Pursue a
selective
, true value globally approach Average deal size of US$40m: • Transacted 1% of total pipeline by value • Mature fund secondaries of US$5-100m • Mid-sized alpha value investor vs large • Mid-market GP-led deals of USS100-250m levered beta play • Value creation through in-depth • Single-asset deals of US$25-50m…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355097.pdf
EFTA01769423
Dataset 10
2012-07-11
1p
125w
Subject:
Re:
To:
Jeffrey
From: Sent: Wednesday, July 11, 2012 10:37 PM To: Jeffrey Subject: Re: You must know that I miss being thought by you. Blow job works really well, I have only become very
selective
whom I give. Sent from my iPhone On 7 juil. 2012, at 03:48, Jeffrey <
[email protected]
> wrote: > New York , you are still ok with me don't worry > Sorry for all the typos .Sent from my iPhone > On Jul 6, 2012…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769423.pdf
EFTA01390947
Dataset 10
2017-09-30
1p
252w
GLOUS113 Cliff IIlig Glendower has a distinctive investment strategy Disciplined bottom-up underwriting of attractive assets managed by quality managers Source less competitive deals Pursue a
selective
, true value globally approach Average deal size of US$40m: • Transacted 1% of total pipeline by value • Mature fund secondaries of US$5-100m • Mid-sized alpha value investor vs large • Mid-market GP-led deals of USS100-250m levered beta play • Value creation through in-depth • Single-asset deals of US$25-50m fundamental analysis…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390947.pdf
EFTA01355558
Dataset 10
2017-09-30
1p
252w
GLOUStat Greg Martin Glendower has a distinctive investment strategy Disciplined bottom-up underwriting of attractive assets managed by quality managers Source less competitive deals Pursue a
selective
, true value globally approach Average deal size of US$40m: • Transacted 1% of total pipeline by value • Mature fund secondaries of US$5-100m • Mid-sized alpha value investor vs large • Mid-market GP-led deals of USS100-250m levered beta play • Value creation through in-depth • Single-asset deals of US$25-50m fundamental analysis…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355558.pdf
EFTA01392569
Dataset 10
2017-09-30
1p
252w
GLOUS128 Patrick Gerschel Glendower has a distinctive investment strategy Disciplined bottom-up underwriting of attractive assets managed by quality managers Source less competitive deals Pursue a
selective
, true value globally approach Average deal size of US$40m: • Transacted 1% of total pipeline by value • Mature fund secondaries of US$5-100m • Mid-sized alpha value investor vs large • Mid-market GP-led deals of USS100-250m levered beta play • Value creation through in-depth • Single-asset deals of US$25-50m fundamental analysis…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392569.pdf
EFTA01451965
Dataset 10
1p
442w
…LP Investment Process Overview The Secondary Team has developed a robust and
selective
investment process to support its focused and disciplined investment strategy. Exhibit 15: DB Secondaries Investment Process Investment Deal origination Screening and Monitoring and Investment 05 and sourcing due diligence decision & closing risk mgmt realisation • "tcp &two • 'Seeley:trots or • Approval td • Re.iew feenbves idereiftaben or "perm Invertnefe ▪ isaassuons and from underlying funds attrarrree asset* • Staffirrjand de& Crarnirettee :WOW on • Evaluate and eraeure • Focus on key…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451965.pdf
EFTA01357781
Dataset 10
2014-09-30
1p
623w
…(Overdrawn)/Available in 2 years RBL (Overdrawn)/Available in 2 years -c 0 C as %o/ starting AvallabilitY ars %of starting Availability o %Available
Selective
Borrowing Base Increases (3) Borrowing Base Unchanged (3) 3 R $ millom lorrowIng Resulting All Current as of 570/53.75 560/53.75 550/53.75 570/63.75 560/53.75 550/53.75 lkker Company Name Base Commitment Availability Availability (2) 9/30/14(2) al EYE 16 at FYE 16 at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357781.pdf
EFTA01355287
Dataset 10
1p
206w
GLDUS127 Annandale Capital SOF Funds positioned as mid-sized value investor Below large levered beta players, above small local funds Secondary funds raised or in fundraising 1996-20181 Fund Size (USS000) <S1bin 10,000 $1-3bn • Levered beta play L • PE market index • >$3bn -10 players • Volume-driven • Glendower Capital 3,000 • Alpha play M • • Value investing
Selective
sourcing • SOF III • SOF IV -10 players 1,000 Cis ' . ,, /— : . I SOF,... II ti. b t. il 1—il ri Cl c>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355287.pdf
EFTA01394759
Dataset 10
1p
220w
GLDUS140 Lawrence Hirsch SOF Funds positioned as mid-sized value investor Below large levered beta players, above small local funds Secondary funds raised or in fundraising 1996-20181 Fund Size (USS000) <S1bin 10,000 $1-3bn • Levered beta play L • PE market index • >$3bn —10 players • Volume-driven • Glendower Capital 3,000 • Alpha play M • • Value investing
Selective
sourcing • SOF III • SOF IV —10 players 1,000 • a-...-)c ri SOF II 1—il . ,,. Li Cis ' .. /— : . { -, -.. o • Low barriers to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394759.pdf
EFTA01354432
Dataset 10
2017-09-30
1p
254w
GLDUSt 43 Henry Nicholas Glendower has a distinctive investment strategy Disciplined bottom-up underwriting of attractive assets managed by quality managers Source less competitive deals Pursue a
selective
, true value globally approach Average deal size of USS40m: • Transacted 1% of total pipeline by value • Mature fund secondaries of US$5-100m • Mid-sized alpha value investor vs large • Mid-market GP-led deals of USS100-250m levered beta play • Value creation through in-depth • Single-asset deals of US$25-50m fundamental…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354432.pdf
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