DataSet-9
EFTA00237169
6 pg
Investor Application Form (continued)
G Certification Regarding initial Public Equay Offerings:
tiiiit Rule 5130 "Rastected Persons"
tt re card may elect t M to wrest in new Mae, net, it yOur indredual account 4 ei9tfe for such transactions.
°tease MIS…
DataSet-9
EFTA00239459
3 pg
Private & Confidential
FOR EXISTING INVESTOR USE ONLY
UBS Financial Services Inc.
UBS 1285 Avenue of the Americas
New York, NY 10019 Request
…
DataSet-9
EFTA00239477
3 pg
Private & Confidential
FOR EXISTING INVESTOR USE ONLY
UBS Financial Services Inc.
UBS 1285 Avenue of the Americas
New York, NY 10019 Request
…
DataSet-9
EFTA01003348
1 pg
From: "O'Donnell, Ian"
DataSet-9
EFTA00803489
2 pg
Confidentiality Agreement
March 6, 2019
[INVESTOR INFORMATION]
Honeycomb Asset Management LP ("Honeycomb") or one or more of its employees, partners,
representatives, agents or advisers may from time to time provide Confidential Information (as defined
below) to [NAME OF INVESTOR], a…
DataSet-9
EFTA00732117
1 pg
From: Jeffrey Epstein
To: Paul V Morris
Subject: Re: follow-up on investor
Date: Tue, 28 Sep 2010 16:44:20 +0000
ok when?
On Tue, Sep 28, 2010 at 4:03 PM, Paul V Morris >…
DataSet-9
EFTA00755010
2 pg
From: Paul V Morris <
To: Jeffrey Epstein
DataSet-9
EFTA00732122
2 pg
From: Jeffrey Epstein
To: Paul V Morris wrote…
DataSet-9
EFTA00954174
2 pg
From: Jeffrey Epstein
To: Melanie Spinella
Subject: Fwd: Yr end reports to investors
Date: Thu, 21 Feb 2013 00:24:20 +0000
Attachments: img-220172034-0001.pdf
leon you decide..
Forwarded message
From: Eileen Alexanderson
Date: Wed…
DataSet-9
EFTA01148163
1 pg
From: "da Silva, Rosa M"
To: "'Jeffrey Epstein"'
Subject: JPMC Investor Day
Date: Fri, 02 Mar 2012 21:56:35 +0000
Attachments: Investment_Bank_Investor Day_FINAL.PDF
Jeffrey, Attached please find a copy of Jes' presentation…
DataSet-9
EFTA00807586
5 pg
Transaction structure 0
Current ownership Acquisition of 80% + 20% Call Option
Founding New F…
DataSet-9
EFTA00370657
2 pg
…Wed, 23 Apr 2014 13:37:34 +0000
Can you ask again for Thursday - Leon has a 3pm investor meeting here and I am not sure how
long he is staying- thanks
Original Message
From: Lesley Groff [mailto:
Sent: Wednesday…
DataSet-9
EFTA01082299
8 pg
A B C D IS
1 D.B. ZWIRN & CO., L.P.: Investor Redemption Schedule
2
3
4
5 D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, LP
6
7 …
DataSet-9
EFTA00611637
1 pg
…16th Floor
New York, NY 10022
Tel: 646483.1128
Email: [email protected]
CONFIDENTIAL
Dear Investor,
Preliminary estimated performance for a representative investor of Honeycomb Master Fund
LP (the "Fund") (a is set forth below.
…
DataSet-9
EFTA00894800
2 pg
From: "Jeffrey E."
To:
Subject: Re:
Date: Tue, 06 Feb 2018 16:21:40 +0000
pleae send me the investor deck. /
On Tue, Feb 6, 2018 at 9:36 AM, wrote:
http://establishmentlabs.com/
This message is…
DataSet-9
EFTA00449576
1 pg
…>
Subject: RE: [External] Jeffrey Epstein
Date: Wed, 19 Apr 2017 15:50:13 +0000
Not yet - he is at an investor meeting- I'll let you know when he tells me!
Original Message
From: Lesley Groff [mailto:
Sent: Wednesday…
DataSet-9
EFTA00961729
1 pg
From: Eileen Alexanderson
To: ' "
Subject: Re:
Date: Tue, 21 May 2013 15:39:43 +0000
Will do later- I am out at investor meeting
From: Jeffrey Epstein [[email protected]]
Sent: Tuesday, May 21, 2013 11:14…
DataSet-9
EFTA01262780
1 pg
…JPMorgan
Application: Corporate/Partnership Information
J.P. MORGAN USE ONLY USBOI 1(99
Title ASW I loldings, Inc.
…
DataSet-9
EFTA01032047
2 pg
…
Subject: Re:
Date: Sat, 02 Mar 2019 14:28:18 +0000
Maybe breakfast on Tuesday? Have Investor day so need to sing for my supper.
Sent from my iPhone
On Mar 2, 2019, at 8:18 AM…
DataSet-9
EFTA00599428
8 pg
A B C D E
1 D.B. ZWIRN & CO., L.P.: Investor Redemption Schedule
2
3
1
5 D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, LP
6
7 …
Comments