DataSet-9
EFTA00223089
6 pg
After graduating from Cornell University and the University of California at Berkeley
School of Law, began her legal career by clerking for United States District
Court Judge David F. Levi, in Sacramento, California from 1993 to 1994. Ms. then
worked…
DataSet-9
EFTA00142820
18 pg
AFTER ACTION REVIEW
Inmate Suicide
Metropolitan Correctional Center
New York, NY
August 10, 2019
Submitted by
Regional Director
Southeast Region
LIMITED OFFICIAL USE
EFTA00142820
Table of Contents
In…
DataSet-9
EFTA00100664
2 pg
From:
Subject: DOJ To Investigate Epstein Plea Deal After Prodding By Sasse
Date: Thu, 07 Feb 2019 11:09:46 +0000
Importance: Normal
DOJ To Investigate Epstein Plea Deal After Prodding
By Sasse
By Lauren Berg
Share us on: By…
DataSet-9
EFTA00150912
2 pg
From
To
Subject: Fwd: info re: Epstein recruitment attempts after incarceration
Date: Wed, 17 Jul 2019 00:56:24 +0000
Importance: Normal
Begin forwarded message:
From: "
Date: July 16.2019 at 19:12:08 EDT
Subject: FW: info re: Epstein…
DataSet-9
EFTA01138565
4 pg
From: "Kobre & Kim LLP"
To: jeevacationgginail.com
Subject: Kobre & Kim Achieves Landmark Acquittal After Trial
Date: Thu, 06 Nov 2014 17:23:57 +0000
New York l London I Hong Kong I Washington DC I Miami l Cayman Islands l…
DataSet-10
EFTA01825419
3 pg
To:
From: Jeffrey Epstein
Sent: Wed 3/31/2010 12:48:43 PM
Subject: Re: Fw: Summers/CX readout
the current language is after review the regulators SHALL, it needs to be MAY decide to limit...
On Wed, Mar 31…
DataSet-10
EFTA01393839
1 pg
GLDUS137 Forrestal Capital LLC
The Access Fund will make its investment in the Underlying Fund at
closings of the Underlying Fund on or after the Initial Closing, and if
any Limited Partner increases its Subscr…
DataSet-10
EFTA01355169
1 pg
GLDUS127 Annandale Capital
The Access Fund will make its investment in the Underlying Fund at
closings of the Underlying Fund on or after the Initial Closing, and if
any Limited Partner increases its Subscripti…
DataSet-10
EFTA01376414
1 pg
is capable of being eliminated, such requirement has not been eliminated after a period of 45
days;
(e) except as otherwise provided in this definition of "Event of Default," a
default in any material respect in the performance, or material…
DataSet-10
EFTA01391360
1 pg
GLDUS124 BBR Partners
The Access Fund will make its investment in the Underlying Fund at
closings of the Underlying Fund on or after the Initial Closing, and if
any Limited Partner increases its Subscription or…
DataSet-10
EFTA01391069
1 pg
GLDUS139 Mid Lake Capital
The Access Fund will make its investment in the Underlying Fund at
closings of the Underlying Fund on or after the Initial Closing, and if
any Limited Partner increases its Subscriptio…
DataSet-10
EFTA01389269
1 pg
GLDUS133 Georgetown University Endowment
The Access Fund will make its investment in the Underlying Fund at
closings of the Underlying Fund on or after the Initial Closing, and if
any Limited Partner increases …
DataSet-10
EFTA01355372
1 pg
GLDUS141 Greg Martin
The Access Fund will make its investment in the Underlying Fund at
closings of the Underlying Fund on or after the Initial Closing, and if
any Limited Partner increases its Subscription or …
DataSet-10
EFTA01354174
1 pg
GLOUS143 Henry Nicholas
The Access Fund will make its investment in the Underlying Fund at
closings of the Underlying Fund on or after the Initial Closing, and if
any Limited Partner increases its Subscription …
DataSet-10
EFTA01389693
1 pg
GLDUS132 EverWatch Financial
The Access Fund will make its investment in the Underlying Fund at
closings of the Underlying Fund on or after the Initial Closing, and if
any Limited Partner increases its Subscrip…
DataSet-10
EFTA01390758
1 pg
GLDUS113 Cliff Meg
The Access Fund will make its investment in the Underlying Fund at
closings of the Underlying Fund on or after the Initial Closing, and if
any Limited Partner increases its Subscription or an…
DataSet-10
EFTA01354605
1 pg
GLOUS125 Gerald Ford
The Access Fund will make its investment in the Underlying Fund at
closings of the Underlying Fund on or after the Initial Closing, and if
any Limited Partner increases its Subscription or …
DataSet-10
EFTA01366512
1 pg
…of 868
trelaral..ter cm
My such withholding taxes we reduce the amount of after-tax cash we can receive In addition we are subject to risks that foreign countnes may restrict cistrOutions
fromIre project marks or impose additional withhddrig…
DataSet-10
EFTA01381445
1 pg
(2) Any amendment to the articles of association of a recognised institutional protection scheme
shall only become effective three months after its notification in accordance with section 45 (1), unless
BaFin determines prior to that date that it has no…
DataSet-10
EFTA01393590
1 pg
GLDUS131 Bright Group
The Access Fund will make its investment in the Underlying Fund at
closings of the Underlying Fund on or after the Initial Closing, and if
any Limited Partner increases its Subscription or…