Browse by Document Type

Depositions (6,483) Court Filings (12,056) FBI Reports (5,300) Emails (894,442) Flight Logs (11,800) Financial (101,237) Photos (147,225) Legal (11,650) Other (98,409)

Recently Indexed Email Addresses Phone Numbers Dates

Court Filings (12,056 documents)

EFTA01392542.pdf 85% conf · 3,602 chars

GLOUS128 Patrick Gerschel Exhibit F Institutional Capital Network, Inc. and its affiliates, iCapital Advisors, LLC and iCapital Securities, LLC NOTICE REGARDING PRIVACY OF FINANCIAL INFORMATION P

EFTA01392518.pdf 85% conf · 4,675 chars

GLDUS128 Patrick Gerschel Partnership and its partners' sights and obligations, or as otherwise may be required by applicable law, rule or regulation. (x) Nominees and Custodians. If the undersign

EFTA01392512.pdf 85% conf · 5,513 chars

GLDUS128 Patrick Gerschel is available; (iii) that the Interest has not been registered under the laws of any jurisdiction outside of the United States and that the Investor is responsible for compl

EFTA01392412.pdf 85% conf · 1,757 chars

GLOUS128 Patrick Gerschel Scotian 2: Investment Performance Glendower Capital Secondary Opportunities Fund IV, LP Lastly, in Exhibit 5 the SOF Program is compared against public market indexes incl

EFTA01392179.pdf 85% conf · 3,598 chars

GLOUS144 Glenn Warren Exhibit F Institutional Capital Network, Inc. and its affiliates, iCapital Advisors, LLC and iCapital Securities, LLC NOTICE REGARDING PRIVACY OF FINANCIAL INFORMATION Pursu

EFTA01392148.pdf 85% conf · 5,508 chars

GLOUS144 Glenn Warren is available; (iii) that the Interest has not been registered under the laws of any jurisdiction outside of the United States and that the Investor is responsible for complying

EFTA01392050.pdf 85% conf · 1,741 chars

GLDUS144 Glenn Warren Scotian 2: Investment Performance Glendower Capital Secondary Opportunities Fund IV, LP Lastly, in Exhibit 5 the SOF Program is compared against public market indexes includin

EFTA01391844.pdf 85% conf · 3,606 chars

GLIDUS142 Ironsides Asset Mgmt Exhibit F Institutional Capital Network, Inc. and its affiliates, iCapital Advisors, LLC and iCapital Securities, LLC NOTICE REGARDING PRIVACY OF FINANCIAL INFORMATI

EFTA01391824.pdf 85% conf · 4,679 chars

GLDUS142 Ironsides Asset Mgmt Partnership and its partners' sights and obligations, or as otherwise may be required by applicable law, rule or regulation. (x) Nominees and Custodians. If the under

EFTA01391820.pdf 85% conf · 5,517 chars

GLDUS142 Ironsides Asset Mgmt is available; (iii) that the Interest has not been registered under the laws of any jurisdiction outside of the United States and that the Investor is responsible for c

EFTA01391743.pdf 85% conf · 1,781 chars

GLDUS142 IronsIdes Asset Mgmt Scotian 2: Investment Performance Glendower Capital Secondary Opportunities Fund IV, LP Lastly, in Exhibit 5 the SOF Program is compared against public market indexes

EFTA01391483.pdf 85% conf · 5,508 chars

GLDUS124 BBR Partners is available; (iii) that the Interest has not been registered under the laws of any jurisdiction outside of the United States and that the Investor is responsible for complying

EFTA01391200.pdf 85% conf · 4,677 chars

GLDUS139 Third Lake Capital Partnership and its partners' sights and obligations, or as otherwise may be required by applicable law, rule or regulation. (x) Nominees and Custodians. If the undersi

EFTA01391194.pdf 85% conf · 5,513 chars

GLDUS139 mid Lake Capital is available; (iii) that the Interest has not been registered under the laws of any jurisdiction outside of the United States and that the Investor is responsible for compl

EFTA01391121.pdf 85% conf · 1,747 chars

GLDUS1 39 Third Lake Capital Seth'', 2: Investment Performance Glendower Capital Secondary Opportunities Fund IV, LP Lastly, in Exhibit 5 the SOF Program is compared against public market indexes i

EFTA01390922.pdf 85% conf · 3,594 chars

GLDUS113 Cliff Meg Exhibit F Institutional Capital Network, Inc. and its affiliates, iCapital Advisors, LLC and iCapital Securities, LLC NOTICE REGARDING PRIVACY OF FINANCIAL INFORMATION Pursuant

EFTA01390902.pdf 85% conf · 4,668 chars

GLDUS113 Cliff Meg Partnership and its partners' sights and obligations, or as otherwise may be required by applicable law, rule or regulation. (x) Nominees and Custodians. If the undersigned is a

EFTA01390897.pdf 85% conf · 5,508 chars

GLDUS113 Cliff IIlig is available; (iii) that the Interest has not been registered under the laws of any jurisdiction outside of the United States and that the Investor is responsible for complying

EFTA01390813.pdf 85% conf · 1,736 chars

GLDUS113 Cliff IIlig Scotian 2: Investment Performance Glendower Capital Secondary Opportunities Fund IV, LP Lastly, in Exhibit 5 the SOF Program is compared against public market indexes including

EFTA01390264.pdf 85% conf · 3,594 chars

GLDUS138 Ian Slome Exhibit F Institutional Capital Network, Inc. and its affiliates, iCapital Advisors, LLC and iCapital Securities, LLC NOTICE REGARDING PRIVACY OF FINANCIAL INFORMATION Pursuant

EFTA01390244.pdf 85% conf · 4,668 chars

GLDUS138 Ian Slome Partnership and its partners' sights and obligations, or as otherwise may be required by applicable law, rule or regulation. (x) Nominees and Custodians. If the undersigned is a

EFTA01390163.pdf 85% conf · 1,724 chars

Ian Slome Scotian 2: Investment Performance Glendower Capital Secondary Opportunities Fund IV, LP Lastly, in Exhibit 5 the SOF Program is compared against public market indexes including the MCSI W

EFTA01389912.pdf 85% conf · 3,605 chars

GLDUS132 EverWatch Financial Exhibit F Institutional Capital Network, Inc. and its affiliates, iCapital Advisors, LLC and iCapital Securities, LLC NOTICE REGARDING PRIVACY OF FINANCIAL INFORMATION

EFTA01389881.pdf 85% conf · 4,678 chars

GLDUS132 EverWatch Financial Partnership and its partners' sights and obligations, or as otherwise may be required by applicable law, rule or regulation. (x) Nominees and Custodians. If the unders

EFTA01389875.pdf 85% conf · 5,515 chars

GLDUS132 EverWatch Financial is available; (iii) that the Interest has not been registered under the laws of any jurisdiction outside of the United States and that the Investor is responsible for co

EFTA01389765.pdf 85% conf · 1,746 chars

GLDUS132 EverWatch Financial Scotian 2: Investment Performance Glendower Capital Secondary Opportunities Fund IV, LP Lastly, in Exhibit 5 the SOF Program is compared against public market indexes i

EFTA01389485.pdf 85% conf · 3,617 chars

GLDUS133 Georgetown University Endowment Exhibit F Institutional Capital Network, Inc. and its affiliates, iCapital Advisors, LLC and iCapital Securities, LLC NOTICE REGARDING PRIVACY OF FINANCIAL

EFTA01389454.pdf 85% conf · 4,690 chars

GLDUS133 Georgetown University Endowment Partnership and its partners' sights and obligations, or as otherwise may be required by applicable law, rule or regulation. (x) Nominees and Custodians. I

EFTA01389448.pdf 85% conf · 5,527 chars

GLDUS133 Georgetown University Endowment is available; (iii) that the Interest has not been registered under the laws of any jurisdiction outside of the United States and that the Investor is respon

EFTA01389340.pdf 85% conf · 1,766 chars

GLOUSI 33 Georgetown University Endowment Section 2: Investment Performance Glendower Capital Secondary Opportunities Fund IV, LP Lastly, in Exhibit 5 the SOF Program is compared against public mar

EFTA01389337.pdf 85% conf · 4,027 chars

GLOUS133 Georgetown University Endowment Section 2: Investment Performance Glendower Capital Secondary Opportunities Fund IV, LP Investment Performance Secondaries Performance Highlights The Glen

EFTA01388960.pdf 85% conf · 2,642 chars

mid-30s. More troubling is the large influx of new supply that has begun to come on line in virtually every market in the country. Accordingly, we assume an underweight position to the sector. 1.2 M

EFTA01388634.pdf 85% conf · 3,273 chars

Exhibit 8. Vacancy and Rent Trends by Building Size Market vacancy by building size - Large-bay led recovery, but now smaller stock is better 13% 12% 11% 6% 5% 2006 2007 2009 2011 2012 20

EFTA01388629.pdf 85% conf · 3,243 chars

2.1 Economic and Structural Demand Drivers Absorption across the apartment, office. retail, and warehouse sectors has closely tracked the economy over time, advancing (as a share of inventory) at ro

EFTA01388628.pdf 85% conf · 2,636 chars

mid-30s, More troubling is the large influx of new supply that has begun to come on line in virtually every market in the country. Accordingly, we assume an underweight position to the sector. 1.2 M

EFTA01388329.pdf 85% conf · 1,610 chars

EXHIBIT HI to 2006 ISDA Definitions Definitions of Specific Terms for Certain Euro Floating Rate Options When one of the following Floating Rate Options is specified in a Confirmation in respect o

EFTA01388322.pdf 85% conf · 1,261 chars

[Quotation Rate:) [bid/mid/ask)" [In the case ofa Swaption not forming pan ofa Swaption Straddle, include:] [4. The particular terms of the Underlying Swap Transaction to which the Swaption relate

EFTA01388319.pdf 85% conf · 1,922 chars

EXHIBIT II-E to 2006 ISDA Definitions Additional Provisions for a Confirmation of a Swap Transaction that is a Swaption or Swaption Straddle" [See Exhibit I for the introduction, standard paragra

EFTA01388231.pdf 85% conf · 3,872 chars

INTRODUCTION TO THE 2006 ISDA DEFINITIONS The 2006 ISDA Definitions (the "2006 Definitions") are intended for use in confirmations of individual transactions ("Confirmations") governed by agreement

EFTA01387851.pdf 85% conf · 981 chars

Page 3 Gerber Et Al V. The Financial Trust Company Et Al 1:18cv7580 Hillary Mara Nappi [ATTORNEY TO BE NOTICED] Tilem & Associates, PC. 188 East Post Road A 10601 Fax:PIPIIIIIMP Email THE COURT

EFTA01387850.pdf 85% conf · 1,050 chars

Page 2 Gerber Et Al V. The Financial Trust Company Et Al 1:18cv7580 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Gerber Et Al V. The Financial Trust Company Et

EFTA01387849.pdf 85% conf · 3,296 chars

Page 14 2009 U.S. Dist. LEXIS 139535, * declines to compel a response to this request. See, e.g., World Triathlon Corp. v. SRS Sports Centre SDN, BHD, Case No. 8:04-cv-1594-T-24TBM, 2005 U.S. Dist.

EFTA01387848.pdf 85% conf · 3,994 chars

Page 13 2009 U.S. Dist. LEXIS 139535, * require Epstein "to surrender the very protection which the privilege is designed to guarantee." Hoffman, 341 U.S. at 479. As such, no more particularized sh

EFTA01387847.pdf 85% conf · 3,984 chars

Page 12 2009 U.S. Dist. LEXIS 139535, * be compelled to admit that such documents existed, admit that the documents were in his possession or control, and were authentic. In other words, the very a

EFTA01387843.pdf 85% conf · 4,015 chars

Page 8 2009 U.S. Dist. LEXIS 139535, * implicate the Fifth Amendment, in that by requiring 114] Epstein to list such persons or witnesses, Epstein is being forced to incriminate himself in the comm

EFTA01387837.pdf 85% conf · 2,296 chars

Page 2 2009 U.S. Dist. LEXIS 139535, * MARRA/JOHNSON,CASE NO.: 08-80811-CIV- MARRA/JOHNSON,CASE NO.: 08-80893-CIV- MARRA/JOHNSON,CASE NO.: 09-80469-CIV- MARRA/JOHNSON,CASE NO.: 09-80591-CIV- MARRA/J

EFTA01387836.pdf 85% conf · 1,390 chars

Page 2 Court Cases: * * * THIS DATA IS FOR INFORMATION PURPOSES ONLY* * PARTY: EPSTEIN, JEFFREY INCIDENT INFORMATION CASE NUMBER: 02-03451 JURISDICTION: NATIONAL ASSOCIATION OF SECURITIES DEALER

EFTA01386768.pdf 85% conf · 2,042 chars

Case 1:18-cv-07580 Document 1 Filed 08/20/18 Page 23 of 26 TFC to suffer tremendous financial loss. 115. Beginning in or around 1987 and through the present, Epstein, in breach of his obligations,

EFTA01386767.pdf 85% conf · 2,016 chars

Case 1:18-cv-07580 Document 1 Filed 08/20/18 Page 22 of 26 present, Epstein, in breach of his fiduciary duties and in violation of New York law, (i) transferred cash, securities and assets from the

EFTA01386766.pdf 85% conf · 2,015 chars

Case 1:18-cv-07580 Document 1 Filed 08/20/18 Page 21 of 26 the transfer of securities, cash and assets from TFC assets or accounts to himself and/or to Defendant Entities. 102. Further, because of

Previous 1 2 3 … 10 11 12 13 14 … 240 241 242 Next

Browse by Document Type

Court Filings (12,056 documents)

Following the case?