DataSet-9
EFTA00811130
7 pg
…Certain Federal Income Tax Consequences Applicable to Retention and
Distribution of Zcash
This memorandum discusses certain federal income tax consequences applicable to The
Zerocoin Electric Coin Company ("ZECC") and its members with respect to the retention and
distribution of Zcash…
DataSet-9
EFTA00102090
9 pg
…SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHISLAINE MAXWELL,
Defendant.
x
MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL'S
THIRD M…
DataSet-10
EFTA01452027
1 pg
…Opportunities Fund III. LP
Appendix 'I 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
EFTA01391977
1 pg
GLOUS144 Glenn Warren
referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided
in this Memorandum.
The minimum subscription for Interests is $250,000, although the General Partner may accept subscriptions to
the Access Fund for…
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
EFTA00086685
27 pg
…IN RE GRAND JURY SUBPOENA
19 Misc. 149 (CM)
x
SEALED MEMORANDUM DECISION AND ORDER GRANTING
THE GOVERNMENT'S APPLICATION TO MODIFY THE PROTECTIVE ORDER
McMahon, C.J.:
The Government…
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
EFTA01386564
1 pg
GLDUS238 SOUTHERN FINANCIAL LLC
referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided
in this Memorandum.
The minimum subscription for Interests is $250,000, although the General Partner may accept subscriptions to
the Access Fund…
DataSet-10
EFTA01353799
1 pg
GLDUS183 Dimension Capital Management
referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided
in this Memorandum.
The minimum subscription for Interests is $250,000, although the General Partner may accept subscriptions to
the Access Fund…
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
EFTA01355166
1 pg
GLDUS127 Annandale Capital
referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided
in this Memorandum.
The minimum subscription for Interests is $250,000, although the General Partner may accept subscriptions to
the Access Fund for…
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
EFTA00099941
239 pg
…330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S PRE-TRIAL MOTIONS
AUDREY STRAUSS
United Stat…
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-10
EFTA01389259
1 pg
GLDUS133 Georgetown University Endowment
referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided
in this Memorandum.
The minimum subscription for Interests is $250,000, although the General Partner may accept subscriptions to
the Access Fund…
DataSet-9
EFTA00728100
4 pg
…COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT'S NOTICE AND MOTION FOR LEAVE TO DEPOSIT FUNDS INTO THE
REGISTRY OF THE COURT
…
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-11
EFTA02729851
14 pg
IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY,
FLORIDA
…