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D2: Accountability Shift ✕
P20: Employee Networks ✕
V15: Financial Verification ✕
P21: Financial Networks ✕
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DataSet-10
EFTA01365222
EFTA01365222.pdf
IMPORTANT INFORMATION
THE SECURITIES HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE
SECURITIES ACT. THE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES OR THE
S…
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D2
transcript
DataSet-9
EFTA00089519
EFTA00089519.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, …
V15
D1
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financial record
DataSet-10
EFTA01597297
EFTA01597297.pdf
UBS Finacial Services Inc.
Private Wealth Management
SUBS 299 Park Avenue
26th Floor
…
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V15
D1
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email
DataSet-9
EFTA00360619
EFTA00360619.pdf
From
To:
Subject: RE: RE:
Date: Tue, 21 Oct 2014 21:24:58 +0000
lane-Images: image001.gif
Hi
I just realized that the whole security si…
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unknown
DataSet-10
EFTA01365283
EFTA01365283.pdf
Transferees of Certificated Income Notes
Each initial purchaser and each subsequent transferee of Income Notes in the form of Certificated Notes
will be required to provide…
V15
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D6
D2
email
DataSet-9
EFTA00360626
EFTA00360626.pdf
From:
To:
Cc:
Subject: Re: RE: RE: RE:
Date: Tue, 21 Oct 2014 22:20:45 +0000
Super. Thanks
Sent from my iPhone
On Oct 21, 2014, at 6:19 PM, …
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unknown
DataSet-10
EFTA01376397
EFTA01376397.pdf
"Synthetic Security Counterparty": An entity (other than the Issuer) required to
make payments on a Synthetic Security (including any guarantor).
"Synthetic Security …
V15
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D2
D3
email
DataSet-9
EFTA00385576
EFTA00385576.pdf
From: Ike Groff
To: 'MSFS Investor Services'
Cc: "Brakoniecka, Kasia" , "Mason, Kenneth"
Subject: RE: Full Redemption f…
V15
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V13
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unknown
DataSet-10
EFTA01365596
EFTA01365596.pdf
Cayman Islands Tax Considerations." All of the foregoing are subject to changc, and any change may apply
retroactively and could affect the continued validity of this summary•, although it is…
D2
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unknown
DataSet-10
EFTA01451551
EFTA01451551.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opporturities Fund III. LP
have material eff…
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D2
V15
D6
email
DataSet-10
EFTA02092783
EFTA02092783.pdf
To:
From:
Sent: Tue 10/21/2014 9:18:47 PM
Subject: RE: RE:
Yes please. I will need to relay the names to our receptionist.
Jeffrey Epstein and his assistant will need to let Securi…
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legal filing
DataSet-9
EFTA00316104
EFTA00316104.pdf
JUDGE SUIEIMNDUli
Alan M. Lieberman
Cheryl J. Scarboro
J. Lee Buck, II
)
Martin L. Zerwitz
SECURITIES AND EXCHANGE COMMISSION
100 F Street…
V15
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unknown
DataSet-10
EFTA01452195
EFTA01452195.pdf
SOF III - 1081 Southern Financial LLC
(b) Notwithstanding any other provision of this Agreement or otherwise applicable
provision of law or equity, to the fullest ex…
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D6
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D2
email
DataSet-10
EFTA02093233
EFTA02093233.pdf
M:
Cc:
From: Lesley Groff
Sent Tue 10/21/2014 10:20:45 PM
Subject Re: RE: RE: RE:
Super. Thanks
Sent from my iPhone
On Oct 21, 2014, at 6:19 PM, Natalie Breaux …
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unknown
DataSet-9
EFTA01111708
EFTA01111708.pdf
LSJ Employees LLC
6100 Red Hook Plaza Stc20I
WI 00802
St. Thomas, VI 00802
Employee Pay Stub Check number: EFT Pay Period…
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D3
transcript
DataSet-9
EFTA00092568
EFTA00092568.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, …
V15
D1
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D2
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email
DataSet-10
EFTA02092873
EFTA02092873.pdf
To:
From: Natalie Breaux
Sent: Tue 10/21/2014 9:24:58 PM
Subject: RE: RE:
Hi
I just realized that the whole security situation is actually for CIM's LA office. I'm actuall…
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unknown
DataSet-10
EFTA01365305
EFTA01365305.pdf
"Domicil": With expect to each Collateral Obligation. (i) the jurisdiction of incorporation. organization
or creation of the related Obligor or (ii) in the case of a Collateral Obligation tha…
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unknown
DataSet-10
EFTA01356756
EFTA01356756.pdf
applicable to such Member determined as of such distribution date,
100% to the Unaffiliated Member
(II) …
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financial record
DataSet-10
EFTA01365622
EFTA01365622.pdf
"Synthetic Security": A Registered U.S. Dollar denominated swap transaction, structured bond investment or other
investment purchased from, or entered into with, a counterparty, which investm…
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email
DataSet-10
EFTA02093066
EFTA02093066.pdf
To:
Cc:
From: es ey ro
Sent: Tue 10/21/2014 10:14:11 PM
Subject: Re: RE: RE:
Jeffrey will bring along 2 assistants;
them to bring ID and go to lobby and speak with r…
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unknown
DataSet-10
EFTA01451751
EFTA01451751.pdf
SOF III - 1081 Southern Financial LLC
(b) Notwithstanding any other provision of this Agreement or otherwise applicable
provision of law or equity, to the fullest ex…
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D6
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unknown
DataSet-10
EFTA01452217
EFTA01452217.pdf
SOF III - 1081 Southern Financial LLC
(b) This subscription is and shall be irrevocable, except that the Investor shall have no
obligation hereunder if this Subscript…
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unknown
DataSet-10
EFTA01376106
EFTA01376106.pdf
Transferees of Certificated Income Notes
Each initial purchaser and each subsequent transferee of Income Notes in the form of Certificated Notes
will be required to provide…
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D6
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