Epstein Files Search

EFTA01381334Dataset 10

2015-07-201p169w

…investment banking and other services for us and such affiliates in the ordinary' course of their business, for which they have received and may continue to receive customary fees and commissions. For instance. affiliates of certain of the underwriters arc lenders. and in some cases agents or managers for the lenders under our senior secured credit facilities. In addition, from time to time, certain of the underwriters and their affiliates may effect transactions for their own account or the account…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381334.pdf

EFTA01393716Dataset 10

1p526w

…as defined below, unless otherwise agreed to in writing, and (c) the Memorandum, including all appendices thereto, and the marketing of the Partnership by the General Partner and its Affiliates does not constitute a recommendation or investment advice; (3) the Investor Fiduciary is responsible for exercising independent judgment in evaluating the Investor's decision to invest in, continue holding, or withdraw from, the Partnership; is qualified to make such investment decision and to the extent it deems necessary has consulted…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393716.pdf

EFTA01390263Dataset 10

1p400w

…Investor, and the Investor will promptly advise the General Partner or the Administrator in writing of any changes in any governing law or any regulations or interpretations thereunder affecting the duties, responsibilities, liabilities or obligations of the Partnership, the General Partner or the Administrator or any of their respective partners, members, employees, stockholders, officers, directors, agents or Affiliates. PROPRIETARY AND CONFIDENTIAL E-2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094709 CONFIDENTIAL SDNY_GM_00240893 EFTA01390263

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390263.pdf

EFTA01365237Dataset 10

1p788w

…s- length transaction conducted in accordance with the requirements of the following paragraph. The Collateral Manager shall not cause the Issuer to make an investment in any Affiliate of the Collateral Manager. In order to comply with the Advisers Act in connection with transactions effected on behalf of the Issuer with or through the Collateral Manager or Affiliates of the Collateral Manager acting in a principal capacity, the Issuer may form an independent advisory• committee to review and approve proposed…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365237.pdf

EFTA01356839Dataset 10

1p185w

To: Stewart Oldfield

affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deutsche Bank. The information set forth herein is confidential and personal to you and is being presented for your information and for discussion purposes only. Any reproduction and/or redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356839.pdf

EFTA01391843Dataset 10

1p402w

…Investor, and the Investor will promptly advise the General Partner or the Administrator in writing of any changes in any governing law or any regulations or interpretations thereunder affecting the duties, responsibilities, liabilities or obligations of the Partnership, the General Partner or the Administrator or any of their respective partners, members, employees, stockholders, officers, directors, agents or Affiliates. PROPRIETARY AND CONFIDENTIAL E-2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0096916 CONFIDENTIAL SDNY GM_00243100 EFTA01391843

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391843.pdf

EFTA01394726Dataset 10

1p401w

…Investor, and the Investor will promptly advise the General Partner or the Administrator in writing of any changes in any governing law or any regulations or interpretations thereunder affecting the duties, responsibilities, liabilities or obligations of the Partnership, the General Partner or the Administrator or any of their respective partners, members, employees, stockholders, officers, directors, agents or Affiliates. PROPRIETARY AND CONFIDENTIAL E-2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0100764 CONFIDENTIAL SDNY GM_00246948 EFTA01394726

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394726.pdf

EFTA01393442Dataset 10

1p528w

…as defined below, unless otherwise agreed to in writing, and (c) the Memorandum, including all appendices thereto, and the marketing of the Partnership by the General Partner and its Affiliates does not constitute a recommendation or investment advice; (3) the Investor Fiduciary is responsible for exercising independent judgment in evaluating the Investor's decision to invest in, continue holding, or withdraw from, the Partnership; is qualified to make such investment decision and to the extent it deems necessary has consulted…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393442.pdf

EFTA01389459Dataset 10

1p527w

…as defined below, unless otherwise agreed to in writing, and (c) the Memorandum, including all appendices thereto, and the marketing of the Partnership by the General Partner and its Affiliates does not constitute a recommendation or investment advice; (3) the Investor Fiduciary is responsible for exercising independent judgment in evaluating the Investor's decision to invest in, continue holding, or withdraw from, the Partnership; is qualified to make such investment decision and to the extent it deems necessary has consulted…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389459.pdf

EFTA01392522Dataset 10

1p528w

…as defined below, unless otherwise agreed to in writing, and (c) the Memorandum, including all appendices thereto, and the marketing of the Partnership by the General Partner and its Affiliates does not constitute a recommendation or investment advice; (3) the Investor Fiduciary is responsible for exercising independent judgment in evaluating the Investor's decision to invest in, continue holding, or withdraw from, the Partnership; is qualified to make such investment decision and to the extent it deems necessary has consulted…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392522.pdf

EFTA01394073Dataset 10

1p532w

…Partner and its Affiliates for all Organizational Expenses incurred by any of them. 5.2 PARTNERSHIP EXPENSES AND MANAGEMENT FEE. 5.2.1 Payment of Expenses. 5.2.1.1 General. Subject to 5.2.1.2, the Partnership agrees to assume and pay all operating expenses attributable to the Partnership's activities (collectively, "Partnership Expenses") on the terms and conditions herein set forth. 5.2.1.2 Investment Manager Expenses. The Investment Manager or its Affiliates shall bear only…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394073.pdf

EFTA01386723Dataset 10

1p402w

…Investor, and the Investor will promptly advise the General Partner or the Administrator in writing of any changes in any governing law or any regulations or interpretations thereunder affecting the duties, responsibilities, liabilities or obligations of the Partnership, the General Partner or the Administrator or any of their respective partners, members, employees, stockholders, officers, directors, agents or Affiliates. PROPRIETARY AND CONFIDENTIAL E-2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088546 CONFIDENTIAL SDNY GM_00234730 EFTA01386723

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386723.pdf

EFTA01391218Dataset 10

1p402w

…Investor, and the Investor will promptly advise the General Partner or the Administrator in writing of any changes in any governing law or any regulations or interpretations thereunder affecting the duties, responsibilities, liabilities or obligations of the Partnership, the General Partner or the Administrator or any of their respective partners, members, employees, stockholders, officers, directors, agents or Affiliates. PROPRIETARY AND CONFIDEN77AL E-2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0096020 CONFIDENTIAL SDNY GM_00242204 EFTA01391218

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391218.pdf

EFTA01376076Dataset 10

1p787w

…s- length transaction conducted in accordance with the requirements of the following paragraph. The Collateral Manager shall not cause the Issuer to make an investment in any Affiliate of the Collateral Manager. In order to comply with the Advisers Act in connection with transactions effected on behalf of the Issuer with or through the Collateral Manager or Affiliates of the Collateral Manager acting in a principal capacity, the Issuer may form an independent advisory• committee to review and approve proposed…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376076.pdf

EFTA01389911Dataset 10

1p400w

…Investor, and the Investor will promptly advise the General Partner or the Administrator in writing of any changes in any governing law or any regulations or interpretations thereunder affecting the duties, responsibilities, liabilities or obligations of the Partnership, the General Partner or the Administrator or any of their respective partners, members, employees, stockholders, officers, directors, agents or Affiliates. PROPRIETARY AND CONFIDENTIAL E-2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094277 CONFIDENTIAL SDNY_GM_00240461 EFTA01389911

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389911.pdf

EFTA01365278Dataset 10

1996-04-301p852w

…the Placement Agent, the Trustee. the Collateral Administrator or any of their respective Affiliates or agents and independent contractors in their capacities as such; (d) such beneficial owner's purchase of the Notes will comply with all applicable laws in any jurisdiction in which it resides or is located: (e) such beneficial owner is acquiring the Notes as principal solely for its own account for investment and not with a view to the resale, distribution or other disposition thereof in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365278.pdf

EFTA01354797Dataset 10

1p527w

…as defined below, unless otherwise agreed to in writing, and (c) the Memorandum, including all appendices thereto, and the marketing of the Partnership by the General Partner and its Affiliates does not constitute a recommendation or investment advice; (3) the Investor Fiduciary is responsible for exercising independent judgment in evaluating the Investor's decision to invest in, continue holding, or withdraw from, the Partnership; is qualified to make such investment decision and to the extent it deems necessary has consulted…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354797.pdf

EFTA01391491Dataset 10

1p527w

…as defined below, unless otherwise agreed to in writing, and (c) the Memorandum, including all appendices thereto, and the marketing of the Partnership by the General Partner and its Affiliates does not constitute a recommendation or investment advice; (3) the Investor Fiduciary is responsible for exercising independent judgment in evaluating the Investor's decision to invest in, continue holding, or withdraw from, the Partnership; is qualified to make such investment decision and to the extent it deems necessary has consulted…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391491.pdf

EFTA01389886Dataset 10

1p526w

…as defined below, unless otherwise agreed to in writing, and (c) the Memorandum, including all appendices thereto, and the marketing of the Partnership by the General Partner and its Affiliates does not constitute a recommendation or investment advice; (3) the Investor Fiduciary is responsible for exercising independent judgment in evaluating the Investor's decision to invest in, continue holding, or withdraw from, the Partnership; is qualified to make such investment decision and to the extent it deems necessary has consulted…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389886.pdf

EFTA01354540Dataset 10

1p531w

…Partner and its Affiliates for all Organizational Expenses incurred by any of them. 5.2 PARTNERSHIP EXPENSES AND MANAGEMENT FEE. 5.2.1 Payment of Expenses. 5.2.1.1 General. Subject to 5.2.1.2, the Partnership agrees to assume and pay all operating expenses attributable to the Partnership's activities (collectively, "Partnership Expenses") on the terms and conditions herein set forth. 5.2.1.2 Investment Manager Expenses. The Investment Manager or its Affiliates shall bear only…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354540.pdf