DataSet-10
EFTA01354997
1 pg
GLDLIS126 Pacific Life Insurance Co
a number of instances in recent years in which pooled investment vehicles investing in third-party fluids
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General…
DataSet-10
EFTA01392363
1 pg
GLDUS128 Patrick Gerschel
a number of instances in recent years in which pooled investment vehicles investing in third-party funds
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner, the…
DataSet-10
EFTA01355383
1 pg
GLDUStai Greg Martin
a number of instances in recent years in which pooled investment vehicles investing in third-party funds
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner, the…
DataSet-10
EFTA01382980
1 pg
GLDUS238 SOUTHERN FINANCIAL LLC
a number of instances in recent years in which pooled investment vehicles investing in third-party funds
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner…
DataSet-10
EFTA01393852
1 pg
GLDUS137 Forrestal Capital LLC
a number of instances in recent years in which pooled investment vehicles investing in third-party fluids
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner…
DataSet-10
EFTA01354190
1 pg
GLOUS143 Henry Nicholas
a number of instances in recent years in which pooled investment vehicles investing in third-party fluids
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner, the…
DataSet-10
EFTA01392000
1 pg
GLOUS144 Glenn Warren
a number of instances in recent years in which pooled investment vehicles investing in third-party fluids
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner, the…
DataSet-10
EFTA01394539
1 pg
GLDUS140 Lawrence Hirsch
a number of instances in recent years in which pooled investment vehicles investing in third-party funds
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner, the…
DataSet-10
EFTA01364704
1 pg
GLDUS238 SOUTHERN FINANCIAL LLC
a number of instances in recent years in which pooled investment vehicles investing in third-party funds
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner…
DataSet-10
EFTA01389709
1 pg
GLDUS132 EverWatch Financial
a number of instances in recent years in which pooled investment vehicles investing in third-party funds
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner, the…
DataSet-10
EFTA01844923
3 pg
…From: Jeffrey epstein
Sent Tue 11/29/2011 9:29:21 AM
Subject: Re: Flagpole pool re-plastering and Main pool tile redo
Ask for a written contract
Sony for all the typos .Sent from my iPhone
On Nov 28…
DataSet-10
EFTA01390705
1 pg
GLDUS113 Cliff IIlig
iCapital Advisors. LLC Form ADV Part 2B
Phil Pool
Educational Background and Business Experience
Mr. Pool is a member of iCapital Advisor's investment committee. Mr. Pool is Co-Founder and
Chairman of the Board of iCapital…
DataSet-10
EFTA01394062
1 pg
GLOUSI29 DF Enterprises
iCapital Advisors. LLC Form ADV Part 2B
Phil Pool
Educational Background and Business Experience
Mr. Pool is a member of iCapital Advisor's investment committee. Mr. Pool is Co-Founder and
…
DataSet-10
EFTA01353745
1 pg
GLDUSI83 Dimension Capital Management
iCapital Advisors. LLC Form ADV Part 2B
Phil Pool
Educational Background and Business Experience
Mr. Pool is a member of iCapital Advisor's investment committee. Mr. Pool is Co-Fo…
DataSet-10
EFTA01364604
1 pg
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors. LLC Form ADV Part 2B
Phil Pool
Educational Background and Business Experience
Mr. Pool is a member of iCapital Advisor's investment committee. Mr. Pool is Co-Founder and
Chairman of the Board of…
DataSet-10
EFTA01354090
1 pg
GLDUS143 Henry Nicholas
iCapital Advisors. LLC Form ADV Part 2B
Phil Pool
Educational Background and Business Experience
Mr. Pool is a member of iCapital Advisor's investment committee. Mr. Pool is Co-Founder and
…
DataSet-10
EFTA01981821
5 pg
To: Gary Kemey
From: Jeffrey Epstein
Sent Wed 11/24/2010 2:18:35 PM
Subject: Re: FW: pool
ok
On Wed, Nov 24, 2010 at 10:14 AM, Gary Kerney C wrote:
Jeffrey
The attached invoice for $8,940…
DataSet-10
EFTA01831158
3 pg
…From: Gary Kemey
Sent Thur 12/9/2010 10:16:11 PM
Subject: RE: FW: Flagpole Pool Proposal
will find out now
From: Jeffrey Epstein [malltoleevacatIonegmall.com]
Sent: Thu 12/9/2010 5:01 PM
To: Gary Kerney
Subject: Fwd…
DataSet-10
EFTA01391004
1 pg
GLDUS139 mid Lake Capital
iCapital Advisors. LLC Form ADV Part 2B
Phil Pool
Educational Background and Business Experience
Mr. Pool is a member of iCapital Advisor's investment committee. Mr. Pool is Co-Founder and
Chairman of the Board of…
DataSet-10
EFTA01389607
1 pg
GLDUSI32 Evens/etch Financial
iCapital Advisors. LLC Form ADV Part 2B
Phil Pool
Educational Background and Business Experience
Mr. Pool is a member of iCapital Advisor's investment committee. Mr. Pool is Co-Founder and
Chairman of the Board of…