DataSet-9
EFTA00728052
2 pg
PRIVILEGED AND CONFIDENTIAL
MEMORANDUM
TO: Martin Weinberg, Esq.
FROM: Darren Indyke
RE: D.B. Zwirn Special Opportunities Fund
DATE: January 28, 2010
Jeffrey's wholly owned Virgin Islands corporation, Financial Trust Company,
Inc., and its subsidiary, Jee…
DataSet-9
EFTA00159901
8 pg
PSYCHOLOGICAL SCIENCE
Research Article
Traumatic Impact Predicts Long-
Term Memory for Documented
Child Sexual Abuse
Kristen Weede Alexander,' Jodi A. Quas,2 Gail S. GotsImams Simone Gheiti," Robin S. Edelstein,3
Allison D. ReAllich,3 Ingrid M. Cordon,3 and…
DataSet-9
EFTA00088757
1 pg
From: (USANYS)" I
To: "-(USANYS)" I
Subject: RE: Memo for AUSA
Date: Fri, 16 Oct 2020 16:24:51 +0000
approved
From: (USANYS) <
Sent: Friday, October 16, 2020 12:15 PM
To: (USANYS) <
Subject: Memo for AUSA
Urgent…
DataSet-9
EFTA00600180
11 pg
DRAFT
Fowler WhiteATB
muNE,rSpmeLtAt,)p 4 18 11 8:21 PM
MEMORANDUM
TO: File
FROM: Susan H. Aprill
DATE: April 18, 2011
RE: Outline of deposition of Ru…
DataSet-9
EFTA00644301
1 pg
From: "Farkas, Andrew L." ala>
To: Florida Science Foundation
Subject: the Memo, my liege.
Date: Sat, 06 Apr 2013 15:56:38 +0000
Attachments: IGY_WICO_VIPA_Memo_April_6_2013_(01).pdf; ATT00001.txt
This message…
DataSet-9
EFTA00960319
2 pg
…Subject: Fw: American Yacht Harbor - Update
Date: Thu, 02 May 2013 21:29:41 +0000
Attachments: Update_Memo_re_AYH.docx; Pricing_Build_Up_Schedule.xlsx
I thought you should see this w/o edit or commentary from me.
From…
DataSet-10
EFTA01392118
1 pg
…Opportunities Fund IV. LP
Appendix 1 Notices to Investors in Specific Jurisdictions
NOTICES TO CERTAIN INVESTORS
The distribution of this Memorandum and the offer and sale of the Interests in certain jurisdictions may be restricted by
law. This Memorandum does…
DataSet-9
EFTA00589566
11 pg
…DOE I AND JANE DOE 2,
Plaintiffs
v.
UNITED STATES OF AMERICA,
Defendant
INTERVENOR JEFFREY EPSTEIN'S MEMORANDUM IN SUPPORT OF HIS
ATTENDANCE AT OR PARTICIPATION IN SETTLEMENT CONFERENCE
Intervenor Jeffrey Epstein has requested that he be permitted to attend…
DataSet-10
EFTA01354324
1 pg
…Opportunities Fund IV. LP
Appendix 1 Notices to Investors in Specific Jurisdictions
NOTICES TO CERTAIN INVESTORS
The distribution of this Memorandum and the offer and sale of the Interests in certain jurisdictions may be restricted by
law. This Memorandum does…
DataSet-9
EFTA01128880
5 pg
…ROADRUCK 3550 Biscayne Blvd. TELEPHONE
PRESIDENT Suite 400
Emaii:
MEMORANDUM
To: Richard Kahn, Esq.
From: Steve Roadruck
Re: Jose L Mendez
Date: 12/15/14
R-167-14
Herman John Ortiz
DOB:=1
SSN:…
DataSet-10
EFTA01393405
1 pg
…Opportunities Fund IV. LP
Appendix 1 Notices to Investors in Specific Jurisdictions
NOTICES TO CERTAIN INVESTORS
The distribution of this Memorandum and the offer and sale of the Interests in certain jurisdictions may be restricted by
law. This Memorandum does…
DataSet-10
EFTA01392483
1 pg
…Opportunities Fund IV. LP
Appendix 1 Notices to Investors in Specific Jurisdictions
NOTICES TO CERTAIN INVESTORS
The distribution of this Memorandum and the offer and sale of the Interests in certain jurisdictions may be restricted by
law. This Memorandum does…
DataSet-10
EFTA01390213
1 pg
…Opportunities Fund IV. LP
Appendix 1 Notices to Investors in Specific Jurisdictions
NOTICES TO CERTAIN INVESTORS
The distribution of this Memorandum and the offer and sale of the Interests in certain jurisdictions may be restricted by
law. This Memorandum does…
DataSet-9
EFTA00075612
4 pg
…25/20 Page 1 of 4
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
…
DataSet-9
EFTA00211513
11 pg
…Case No. 08-80736-Civ-Marra/Matthewman
JANE DOE #1 AND JANE DOE #2,
Petitioners,
UNITED STATES OF AMERICA,
Respondent.
UNITED STATES' MEMORANDUM OF LAW REGARDING INTERVENORS'
RIGHTS TO OBSERVE AND PARTICIPATE IN THE SETTLEMENT CONFERENCE
The Respondent, United States…
DataSet-10
EFTA01391178
1 pg
…Opportunities Fund tV. LP
Appendix 1 Notices to Investors in Specific Jurisdictions
NOTICES TO CERTAIN INVESTORS
The distribution of this Memorandum and the offer and sale of the Interests in certain jurisdictions may be restricted by
law. This Memorandum does…
DataSet-10
EFTA01394263
1 pg
…Opportunities Fund IV. LP
Appendix 1 Notices to Investors in Specific Jurisdictions
NOTICES TO CERTAIN INVESTORS
The distribution of this Memorandum and the offer and sale of the Interests in certain jurisdictions may be restricted by
law. This Memorandum does…
DataSet-9
EFTA00812502
10 pg
…Case No. 08-80736-Civ-Marra/Matthewman
JANE DOE #1 AND JANE DOE #2,
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent,
UNITED STATES' MEMORANDUM OF LAW REGARDING INTERVENORS' RIGHTS
TO OBSERVE AND PARTICIPATE IN THE SETTLEMENT CONFERENCE
The Respondent, United…
DataSet-10
EFTA01391793
1 pg
…Opportunities Fund IV. LP
Appendix 1 Notices to Investors in Specific Jurisdictions
NOTICES TO CERTAIN INVESTORS
The distribution of this Memorandum and the offer and sale of the Interests in certain jurisdictions may be restricted by
law. This Memorandum does…
DataSet-10
EFTA01355478
1 pg
…Opportunities Fund tV. LP
Appendix 1 Notices to Investors in Specific Jurisdictions
NOTICES TO CERTAIN INVESTORS
The distribution of this Memorandum and the offer and sale of the Interests in certain jurisdictions may be restricted by
law. This Memorandum does…