""The General Partners, Managers, Trustees"" — Epstein Files Search

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11 results for “"The General Partners, Managers, Trustees"”

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EFTA01374471Dataset 10

…Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Brian Harrington Trust/Custody: DPM: WPS: KCP: Tazia Smith Deposits: Stewart Oldfield Lending: Other: Client Profile Madison Park Capital, LLC is a Hedge Fund and Real Estate Funds. General Atlantic Service Company, LLC is an advisor to the fund. The current gross asset value (GAV) is $125,200.00. The General Partners, Managers, Trustees, and Directors are: • William E. Ford • Steven A. Denning • David C. Hodgson • Eugene P. Lynch • Richard B…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374471.pdf

EFTA01386781Dataset 10

…Team: Stewart Oldfield GCIS Number: 00000492971 Relationship Team: ISG: Brian Harrington Trust/Custody: DPM: WPS: KCP: Tazia Smith Deposits: Stewart Oldfield Lending: Other: Client Profile Madison Park Capital, LLC is a Hedge Fund and Real Estate Funds. General Atlantic Service Company, LLC is an advisor to the fund. The current gross asset value (GAV) is $125,200.00. The General Partners, Managers, Trustees, and Directors are: • William E. Ford • Steven A. Denning • David C. Hodgson • Eugene P. Lynch • Richard B…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386781.pdf

EFTA01273265Dataset 10

2014-07-0119p10,781w

…persons as grantors may not invest n this Rana (a SCHEDULE K-1 ELECTRONIC DELIVERY CONSENT Corn*" In BeceinwiTY-ls. Flesitaicales The fund may. in the General Partners discretion. elect to furnish SchedJe K-Is ("K• is") to Partners electronically Please indKate whether or not the Subscriber consents to berg furniSted K-Is from the Fund or rile Administrator electronically if the fund woe to elect to do so @lege initialrap and • oar met! CalegOry). I A• tr.: • The Underared…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273265.pdf

EFTA00292277Dataset 9

2018-07-0298p58,462w

…a Delaware limited liability company (the "Manager). The Fund is managed by the Manager. The general partner of the Fund is Andra Managers LLC, a Cayman Islands limited liability company (the "General Partner). SVCs represent an indirect fractional non-voting economic interest in the sole limited partnership interest of the Fund. SVCs may be redeemed only in the following circumstances: (i) upon any realization in the Fund's portfolio, the General Partner may in its sole and absolute discretion use…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292277.pdf

EFTA01088296Dataset 9

2007-05-1742p9,042w

…limitation, contracts with any person or entity affiliated with a Partner, NY! Al4918991021n5n021.DOO26504.0031 4 EFTA01088301 necessary to, in connection with, convenient to, or incidental to the accomplishment of the purposes of the Partnership; (i) employ or otherwise engage employees, managers, contractors, advisors, attorneys and consultants and pay reasonable compensation for such services; (j) enter into partnerships, limited liability companies, trusts, associations, corporations or other ventures with other persons or entities in furtherance of the purposes of the Partnership…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088296.pdf

EFTA01146054Dataset 9

2007-05-1737p8,135w

…entity affiliated with a Partner, NY! M491899%02Wz5a02!.DOC\26504.0001 4 EFTA01146059 necessary to, in connection with, convenient to, or incidental to the accomplishment of the purposes of the Partnership; (i) employ or otherwise engage employees, managers, contractors, advisors, attorneys and consultants and pay reasonable compensation for such services; (j) enter into partnerships, limited liability companies, trusts, associations, corporations or other ventures with other persons or entities in furtherance of the purposes of the Partnership; and (k) do such…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146054.pdf

EFTA01126625Dataset 9

2006-10-20210p79,660w

…limited partner. His two children were named as the general partners; his son held a .6% interest and his daughter held a .4% interest. His son was also designated to serve as the managing partner of the partnership. (g) The partnership agreement requires the decedent's revocable trust to contribute the "Portfolio" and the general partners are not obligated to make any capital contribution to the partnership. (h) The "Portfolio" was not defined in the partnership agreement. However, there was…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126625.pdf

EFTA01369987Dataset 10

2016-06-301p303w

…In the last five years, as of 2014, GA rose from no. 12 to no. 6 Madison Park Capital, LLC is the entity that manages partner capital internally and functions as a family office for the 30+ partners of GA. The General Partners, Managers, Trustees, and Directors are: • William E. Ford — CEO of GA • Steven A. Denning — Chairman of GA • David C. Hodgson — Vice Chairman • Eugene P. Lynch • Richard B. Gold This entity has a brokerage account with DB with…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369987.pdf

EFTA01372712Dataset 10

2016-06-301p293w

…In the last five years, as of 2014, GA rose from no. 12 to no. 6 Madison Park Capital, LLC is the entity that manages partner capital internally and functions as a family office for the 30+ partners of GA. The General Partners, Managers, Trustees, and Directors are: • William E. Ford — CEO of GA • Steven A. Denning — Chairman of GA • David C. Hodgson — Vice Chairman • Eugene P. Lynch • Richard B. Gold This entity has a brokerage account with DB with…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372712.pdf

EFTA01433481Dataset 10

2016-06-302p435w

…Atlantic is the 6th largest. In the last five years, as of 2014, GA rose from no. 12 to no. 6 Madison Park Capital, LLC is the entity that manages partner capital internally and functions as a family office for the 30+ partners of GA. The General Partners, Managers, Trustees, and Directors are: William E. Ford — CEO of GA Steven A. Denning — Chairman of GA David C. Hodgson — Vice Chairman Eugene P. Lynch Richard B. Gold EFTA01433481 This entity has…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433481.pdf

EFTA00286421Dataset 9

…complete Sec: ion 7 of Schedule 0 . If, however, you are an SEC- registered adviser and you have related persons that are SEC-registered advisers who are the general partners of limited partnerships or the managers of limited liability companies, you do not have to complete section ;'.B of Schedule 0 with respect to those related advisers' limited partnerships or limited liability companies. To use this alternative procedure, you must state In the Miscellaneous Section of Schedule D :(1) that…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286421.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset11 total

Set 9

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Set 10

6