DataSet-9
EFTA00158726
1 pg
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…
DataSet-10
EFTA01343854
1 pg
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…
DataSet-10
EFTA01343874
1 pg
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…
DataSet-10
EFTA01358615
1 pg
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…
DataSet-10
EFTA01390102
1 pg
GLDUS138 Ian Slome
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 Ref…
DataSet-10
EFTA01392338
1 pg
GLDUSI28 Patrick Gerschel
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…
DataSet-10
EFTA01354589
1 pg
GLOUS125 Gerald Ford
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 R…
DataSet-10
EFTA01354158
1 pg
GLOUS143 Henry Nicholas
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…
DataSet-10
EFTA01391351
1 pg
GLDUS124 BBR Partners
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 …
DataSet-10
EFTA01391680
1 pg
GLDUSI 42 lronsides Asset Mgmt
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 Alloca…
DataSet-10
EFTA01393581
1 pg
6LDUS131 Bright Group
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 R…
DataSet-10
EFTA01389253
1 pg
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…
DataSet-10
EFTA01391971
1 pg
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 …
DataSet-10
EFTA01393830
1 pg
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…
DataSet-10
EFTA01394508
1 pg
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…
DataSet-10
EFTA01354982
1 pg
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…
DataSet-10
EFTA01353794
1 pg
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…
DataSet-10
EFTA01957138
1 pg
…Mark Tollison
Sent: Tue 9/24/2013 12:50:39 PM
Subject: Light Snacks Available during Appts Today
Sir,
Would you like light snacks to be made available should you wish to have/offer any during
your afternoon appointments today…
DataSet-9
EFTA00158015
1 pg
December 4, 2021 meeting
AUSA
Det.
[Note: husband was also present during this meeting]
• believes that was 18 when first brought to JE's house.
3505-110
…
DataSet-10
EFTA01957177
2 pg
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…
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