Epstein Secrets

ing the meeting, to each Member of record entitled to vote at such meeting. If mailed, such notice shall be deemed to be delivered when deposited in the United States mail, addressed to the Member at his address as it appears on the books of the Company, with postage thereon prepaid. If three successive letters ma

oreign person. and pay the withholding tax. Therefore, if you ere a U.S. person that is a panner in a partnership conducting a trade or business in the United Stan, provide Form W-9 to the partnership to establish your U.S. status and avoid withhoiding on your shire of partnership income. Cat. No.10231X Form

interests of CP Squared Capital, LLC (collectively, the "Pending Transactions"). Each Investor Member hereby agrees and acknowledges that: (a) the Confidential Memorandum discloses all material facts and reasons related to the Pending Transactions; (b) to the extent a Member has had any questions with respect to the P

ing the meeting, to each Member of record entitled to vote at such meeting. If mailed, such notice shall be deemed to be delivered when deposited in the United States mail, addressed to the Member at his address as it appears on the books of the Company, with postage thereon prepaid. If three successive letters ma

interests of CP Squared Capital, LLC (collectively, the "Pending Transactions"). Each Investor Member hereby agrees and acknowledges that: (a) the Confidential Memorandum discloses all material facts and reasons related to the Pending Transactions; (b) to the extent a Member has had any questions with respect to the P

nd 7/10/2008 Notification of Identified Victims to Jack Goldberger Declarations (file folder) — includes 3 printouts of Declaration in Suppport of United States' Response to Victim's Emergency Petition for Enforcement of Crime Victim Rights Act, 18 U.S.C. 3771 EFTA00066357 Yellow envelope from to Dexter L

Negotiations & Settlement Statements (brown redwell) including 5/16/2016 Settlement Conference Summary letter to Honorable Dave Lee Brannon from ; Confidential Memorandum on Behalf of Jane Doe No. 1 and Jane Doe No. 2 Regarding Mediation; printout of docket for 08-CV- 80736; printout of Crime Victims' Services for Att

006537 Arbitrator: Hon. Anthony J. Carpinello (Ret.) CLAIMANTS' PRE-HEARING BRIEF PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 1285 Avenue of the Americas New York, New York 10019-6064 (212) 373-3000 Attorneys for Claimants Fortress VRF I LLC and Fortress Value Recovery Fund 1 LLC EFTA00613940 TA

d normally decline substantially, resulting in a so-called "fire sale." None of this was a secret to the Funds' investors. For example, a May 2003 Confidential Memorandum circulated in connection with an offering of the Fund expressly noted that: "substantial requests for withdrawals by limited partners could induce t

Original folder, Filed-Stamped Response and Declaration folder, Possible Exhibits for Decl Folder, Internal = re Suit folder Red folder Jane Does I. United States 08-80736-CIV-MARRA Redwell with IM re Victims' Rights Suit with Signed Protective Order folder, Non Prosecution Argreement folder, Addendum to Non

ettlement Negotiations & Settlement Statements redwell) including 5/16/2016 Settlement Conference Summary letter to Honorable Dave. Brannon from ; Confidential Memorandum on Behalf of Jane Doe No. 1 and Jane Doe No. 2 Regarding Mediation; printout of docket for 08-CV- 80736; printout of Crime Victims' Services for Att

ity and other derivative products, including, without limitation, (i) futures contracts (and options thereon) relating to stock indices, currencies, United States government securities and securities of non-U.S. governments, other financial instruments and all other commodities, (ii) swaps, options, contracts

elaware limited liability company. As discussed under "Certain Legal and Regulatory Matters Relating to the Master Partnership" in Part Two of this Confidential Memorandum, Millennium Management is the commodity pool operator and commodity trading advisor of Millennium USA and the Master Partnership and has general re

ity and other derivative products, including, without limitation, (i) futures contracts (and options thereon) relating to stock indices, currencies, United States government securities and securities of non-U.S. governments, other financial instruments and all other commodities, (ii) swaps, options, contracts

elaware limited liability company. As discussed under "Certain Legal and Regulatory Matters Relating to the Master Partnership" in Part Two of this Confidential Memorandum, Millennium Management is the commodity pool operator and commodity trading advisor of Millennium USA and the Master Partnership and has general re