DataSet-9
EFTA00309058
1 pg
Pedophile
pedophile hedge fund
evidence of sex crimes with dozens of young girls
an acknowledged pedophile
hefty prison sentence?
the claim that three 12-year-old French girls were delivered to him as a birthday present
then pressured into various…
DataSet-9
EFTA00589435
2 pg
Libel attachment #1
Pedophile
Pedophile hedge fund mogul
Evidence of sex crimes with dozens of young girls
An acknowledged pedophile
Hefty prison sentence
The claim that three 12 year-old French girls were delivered to him as a birthday present…
DataSet-10
EFTA01733925
1 pg
Conchita Libel attachment #I
Pedophile
Pedophile hedge fund mogul
Evidence of sex crimes with dozens of young girls
An acknowledged pedophile
Hefty prison sentence
The claim that three 12 year-old French girls were delivered to him as a birthday…
DataSet-9
EFTA00683250
2 pg
…Denver,
CO, hearing set for January 2011; no trial date set)
Past matters
Provided litigation support and expert testimony in a divorce proceeding where one spouse is a principal of
an entity acting as a hedge fund manager. (Chicago, IL…
DataSet-10
EFTA01733832
5 pg
…Pedophile Jeffrey Epstein's Sweetheart Deal".
March 25, 2011 (the Daily Beastl
Pedophile
pedophile hedge fund
evidence of sex crimes with dozens of young girls
an acknowledged pedophile.
hefty prison sentence?
the claim that three 12-year-old French girls…
DataSet-9
EFTA01125402
15 pg
…acts, practices and courses of business alleged in this Complaint.
IV. DEFENDANTS
A. The Hedge Fund Investment Advisers
II. KL Group is a California limited liability company incorporated in 2001. KL
Group conducts business from offices in West Palm Beach…
DataSet-9
EFTA00436124
3 pg
…20 year old Hearsay is enough to destroy
catholic priest. What happened here to the justice system?
e
Hedge fund mogul and sex offender Jeffrey Epstein, who went free this week, lived in a depraved world of thrice-daily massages…
DataSet-9
EFTA00436099
4 pg
…"I'm not a sexual
predator, I'm an 'offender: "the Wall Street hedge fund manager told The Post. "It's the difference between a murderer and a person who steals a bagel." said Epstein.
Well that's not exactly…
DataSet-9
EFTA00306924
3 pg
…From Beirut to Kabul, and
a segment for The Oppenheimer Report. She is writing a book about child trafficking in America.
Hedge fund mogul and sex offender Jeffrey Epstein, who went free this week, lived in a depraved world of…
DataSet-9
EFTA00213190
2 pg
…the Bear Stearns hedge fund managers who allegedly took him for
$67 million. Cioffi and Tannin are set to go on trial in Brooklyn federal court on Sept. 28 on charges of
misleading investors in their subprime mortgage investment fund…
DataSet-9
EFTA00615352
7 pg
…28,666 59,626 54,995 1,820,162
Marketable Securities 8,777,173 5,943,833 4,298,042 5,453,656 232,654 2,006,098 412,342 27,123,798
Hedge Fund Investment2 …
DataSet-9
EFTA00208306
2 pg
…for child trafficking, The Daily Beast has learned—and has
widened the scope of its probe to include a famous modeling agency.
Hedge-fund manager Jeffrey Epstein completed his sentence for soliciting prostitution with a minor last week. But it…
DataSet-9
EFTA00584588
2 pg
…oversight of over 20 investment vehicles holding hedge funds, private equity funds and directs
• Prepare weekly and monthly portfolio performance/activity reports for various family members
• Monitor cash and liability management to satisfy funding and debt obligations of both family…
DataSet-9
EFTA01128556
15 pg
…MorganStanley • Trusted Clearing
Arrangements
l'I JPIVIorganChase • Macro Funds • Market- …
DataSet-9
EFTA00296013
2 pg
…a premier hedge fund in NYC primarily owned by Bruce
Kovner
Senior Tax Manager/Manager/Supervisor/Tax Senior/Consultant
Personal Wealth Management for numerous Principals on the Firm
• Responsible for tax planning and reporting for several high net worth principals…
DataSet-11
EFTA02573553
2 pg
…the founder =nd owner of SAC Capital Advisors, a ten-billion group of
hedge funds, =o one can doubt that the six year investigation of him for inside =rading qualifies as exhaustive.
It originated with a highly-plausible theory that…
DataSet-9
EFTA00584409
10 pg
…strategy for the contributions to GA. This eliminates the concern about
how GA might manage their money. Especially hedge fund types. ( Carl
Icahn outliers )
Reduce Recordkeeping Frustrations
GA would provide consolidated reporting and record keeping. Donors
can make grants to…
DataSet-10
EFTA01384650
1 pg
…resulted in capital again being attracted into alternative investment
strategies. During periods when there are a large number of hedge funds and others seeking to
identify the same alternative investment opportunities, the profit potential of the Partnership may
DOC 1D…
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…More ball games and fancy meals to come this month.
AIR WARS: The Center for Individual Freedom, the nominal sponsor of those pro-hedge fund Puerto Rico debt ads, dropped another $38,000 on radio spots in Wisconsin and Minnesota…
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Email
…who with his wife Marlene has spent nearly $30 million over the same period of time, as well as the hedge fund managers William Oberndorf and Seth Klarman, and the Florida hospital executive Mike Fernandez.
“If it is Trump vs…
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