10/24/2021 Call with CM During a conversation about the upcoming trial, = substance: made following statements, in sum and • Discussed concerns about upcoming trial and potential anonymity protections • If asked specific dates of when things occurred, the answer…
According to the plaintiffs, during the negotiations of this deal Davison represented to Epstein that he was "virtually assured of receiving an 18-20% return on [hisj investment, with a possible return of as much as 30%" and assured him…
Deutsche Bank 4.3 Decision-making Decisions may be taken during scheduled meetings (see section 5.1). At the discretion of the Chairperson, decisions may also be taken using a different process (e.g., electronically by e-mail circular, by…
Deutsche Bank 4.3 Decision-making Decisions may be taken during scheduled meetings (see section 5.1). At the discretion of the Chairperson, decisions may also be taken using a different process (e.g., electronically by e-mail circular, by…
27. During your last fiscal year, what percentage of the private funds assets (by value) was valued by a person, such as an administrator, that is not your related person? 99% Include only those assets where (i) such person carried…
GLDUS133 Georgetown University Endowment Proprietary and Confidential account the varying interests of the Partners during such period in accordance with the requirements of Section 706(d) of the Code and the Regulations thereunder. 3. Spec…
GLOUSI44 Glenn Warren Proprietary and Confidential account the varying interests of the Partners during such period in accordance with the requirements of Section 706(d) of the Code and the Regulations thereunder. 3. Special Allocations to …
GLDUS137 Forrestal Capital LLC Proprietary and Confidential account the varying interests of the Partners during such period in accordance with the requirements of Section 706(d) of the Code and the Regulations thereunder. 3. Special Allocat…
GLDUS140 Lawrence Hirsch Proprietary and Confidential account the varying interests of the Partners during such period in accordance with the requirements of Section 706(d) of the Code and the Regulations thereunder. 3. Special Allocations to…
GLDUSI26 Pacific Life Insurance Co Proprietary and Confidential account the varying interests of the Partners during such period in accordance with the requirements of Section 706(d) of the Code and the Regulations thereunder. 3. Special Al…
GLDUS183 Dimension Capital Management Proprietary and Confidential account the varying interests of the Partners during such period in accordance with the requirements of Section 706(d) of the Code and the Regulations thereunder. 3. Special…
To: Mark Tollison Fran: Jeffrey Epstein Sent Tue 9/24/2013 12:53:12 PM Subject Re: Light Snacks Available during Appts Today 12 30 light very light lunch 3 few snacks . 645, snaks for 4 On Tue, Sep 24…
GLDUSI 30 Aspen Grove Capital, LLC Proprietary and Confidential account the varying interests of the Partners during such period in accordance with the requirements of Section 706(d) of the Code and the Regulations thereunder. 3. Special Al…
Classification: Confidential Rich - please see below per our conversation. Obviously we're during market hours, so the US equities listed below are subject to market movement. Just an FYI - I'm stepping out to a meeting - should be back by…
…Hi Lesley, I just got off the phone with Harry and he let me know that Jeffrey asked to set up a meeting with Paul and the DB team who will be managing his accounts during the week of October…
Supplemental Report File# 2600 Date: 03-11-04 Case #: Target: Epstien, Jeffe Detective: Brief Epstien asks girl to take off clothes during a messag e. 03-11-04…
…how are you? Would you like to schedule some time during this weekend for us to have some music theory on Skype? Original Message From: Jeffrey Epstein Sent: 29 Oct 2013 10:42:46 GMT To: Subject: Re: I was…
…From: Sent Wed 6/26/2013 1:12:42 AM Subject: Re: The guy is loosing is mind, he will go in rehab for second and love addict, during 6 weeks! He is crazy! Your americain system is so hypocrite…
…Hi Lesley, I just got off the phone with Harry and he let me know that Jeffrey asked to set up a meeting with Paul and the DB team who will be managing his accounts during the week of October…
…com> Subject: Re: Hi Date: Tue, 21 Dec 2010 02:32:04 +0000 I have bloomberg on my blackberry and follow all your positions during the day. David (on my team) also has every position live on his screen. What…
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