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V15: Financial Verification ✕
V16: Source Analysis ✕
D1: Who Benefits ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01391900
EFTA01391900.pdf
GLIDUS142 Ironsides Asset Mgmt
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Inter…
P21
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email
DataSet-10
EFTA02056699
EFTA02056699.pdf
To: ; Bella Klein
From:
Sent: Thur 3/17/2016 4:17:26 PM
Subject: Re:
can you please send a better copy to our accounting dept…
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unknown
DataSet-10
EFTA01364744
EFTA01364744.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
THE FUND WILL NOT BE REGISTERED AS A…
P21
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unknown
DataSet-10
EFTA01394480
EFTA01394480.pdf
GL0US140 Lawrence Hirsch
Proprietary and Confidential
(j) Result in any interest in the Partnership being held by a t…
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unknown
DataSet-10
EFTA01391800
EFTA01391800.pdf
GLOUS142 Ironsides Asset Mgmt
Glendower Capital Secondary Opportunities Fund IV. LP
Fund to the inves…
P21
D6
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email
DataSet-10
EFTA01884219
EFTA01884219.pdf
To:
From: Jeffrey Epstein
Sent: Tue 5/22/2012 9:12:01 AM
Subject: Re: Bell 430
ok
On Tuc, May 22, 2012 at 6:13 AM, < > wrote:
Jeffrey,
Toy …
D1
P18
V15
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unknown
DataSet-10
EFTA01359288
EFTA01359288.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown (…
V15
D1
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unknown
DataSet-10
EFTA01345177
EFTA01345177.pdf
Private Wealth Management
Deutsche Bank
Not -For -Profit Organization …
V15
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V16
email
DataSet-10
EFTA01991994
EFTA01991994.pdf
To: jeevacationalgmail.com[jeevaeation©gmail.com];
jeevacation©gmail.compeevacation©gmail.com]
From: Richard Kahn
Sent Thur 4/7/2011 8:22:29 PM
Subject Fwd: Wire-Transfer Information-4-…
P23
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unknown
DataSet-10
EFTA01389257
EFTA01389257.pdf
GLDUS133 Georgetown University Endowment
indirect interests in other funds managed or under the control of Glendower. Moreover, none of the
limited partners of the Access Fund (t…
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unknown
DataSet-10
EFTA01384621
EFTA01384621.pdf
HUBUS133 Alpha Group Capital
the terms of its investment management agreements with each of the Underlying Funds. The
Management Company is also the investment advisor for the Of…
P21
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unknown
DataSet-10
EFTA01355245
EFTA01355245.pdf
GLDUS127 Annandale Capital
Glendower Capital Secondary Opportunities Fund IV. LP
Fund to the investor…
P21
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unknown
DataSet-10
EFTA01393815
EFTA01393815.pdf
GLDUS137 Forrestal Capital LLC
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, …
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DataSet-10
EFTA01384433
EFTA01384433.pdf
Devi:Fiche Bank
Wealth Management
Not-For-Profit Organization Resolution—Deposit Account
Secretary of Gratitude America Ltd …
V15
P21
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D4
email
DataSet-10
EFTA01956525
EFTA01956525.pdf
To: Jeffrey Epsteirteevacation n
Cc: Eileen Alexandersonf
From: Ada Clapp
Sent Wed 10/2/20134:52:41 PM
Subject Re: GRAT Plan
Eileen and I are available on Fr…
P21
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unknown
DataSet-10
EFTA01391463
EFTA01391463.pdf
GLOUS124 BBR Partners
Glendower Capital Secondary Opportunities Fund IV. LP
has been made or will b…
P21
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unknown
DataSet-10
EFTA01360247
EFTA01360247.pdf
The non-Defaulting Party may sign a written notice (a "Special Default Notice") which -
(•ur) specifics the relevant event referred to in paragraph 10(a) which has occurred i…
D6
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unknown
DataSet-10
EFTA01401439
EFTA01401439.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undeisigned hereby authorizes and directs Deutsche Bank Alex Brown
("Deutsche Bank Alex. Brown"…
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unknown
DataSet-10
EFTA01362350
EFTA01362350.pdf
Private Wealth Management
Deutsche Bank
Not -For -Profit Organization Resolution - Deposit Account
…
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email
DataSet-10
EFTA01938939
EFTA01938939.pdf
To: Jeffrey Epsteinueevacationagmail.comj
From: David Stem
Sent Tue 1/21/2014 9:46:41 PM
Subject: Re:
Thank you!
On 21 Jan 2014, at 21:29, Jeffrey Epstein [email protected]…
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unknown
DataSet-10
EFTA01404033
EFTA01404033.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
Tha undersigned hereby euthorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
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unknown
DataSet-10
EFTA01391039
EFTA01391039.pdf
GLDUS139 Third Lake Capital
Proprietary and Confidential
ARTICLE 13 - AMENDMENTS, VOTING AND CONSENTS
…
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email
DataSet-10
EFTA02002240
EFTA02002240.pdf
To: jeeyacation©gmail.com[[email protected]]; Jeffrey Epstein[[email protected]]
Cc: Eileen Alexanderson
Fran: Ada Clapp
Sent: Wed 4/10/2013 9:17:44 PM
Subject…
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unknown
DataSet-10
EFTA01353565
EFTA01353565.pdf
The non-Defaulting Party may sign a written notice (a "Special Default Notice") which •
specifies the relevant event referred to in paragraph 10(a) which has occurre…
D6
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D1