Epstein Secrets

t in one or more of those jurisdictions and that Limited Partners may be subject to non-U.S. taxes and filing obligations in connection therewith. United Kingdom 'axation The following is a summary of the expected U.K. taxation treatment of participation in Millennium USA by Limited Partners who are neither re

n Markets and Jurisdictions The Fund invests its capital in large, liquid, and internationalized markets (such as, among others, the United States, the United Kingdom, and Japan) as well as lesser- developed emerging markets. The evolving laws and regulations applicable to the securities and financial services in

ership's Independent Public Accountants: ML281817-MAXWELL In 2005, Millennium entered into a settlement with the SEC and the Attorney General of the State of New York pursuant to which the Millennium parties to the settlement neither admitted nor denied any wrongdoing but agreed to make certain payments as disgo

t in one or more of those jurisdictions and that Limited Partners may be subject to non-U.S. taxes and filing obligations in connection therewith. United Kingdom 'axation The following is a summary of the expected U.K. taxation treatment of participation in Millennium USA by Limited Partners who are neither re

n Markets and Jurisdictions The Fund invests its capital in large, liquid, and internationalized markets (such as, among others, the United States, the United Kingdom, and Japan) as well as lesser- developed emerging markets. The evolving laws and regulations applicable to the securities and financial services in

Partnership's Independent Public Accountants: MM -MAXWELL In 2005, Millennium entered into a settlement with the SEC and the Attorney General of the State of New York pursuant to which the Millennium parties to the settlement neither admitted nor denied any wrongdoing but agreed to make certain payments as disgo

the media and public reaction to a photograph of Prince Andrew, Duke of York, and Epstein walking in Central Park. News articles were published in the United Kingdom and the United States entitled: "The Prince and The Pedophile," "Duchess of York Got Loan from Wealthy US Pedophile," "Meet Manhattan's Raunchy New

17 18 19 20 21 22 23 24 25 26 27 28 JEFFREY EPSTEIN ("Epstein") is, and at all times relevant hereto was, a citizen of and residing in the State of New York. 3. Epstein has engaged in the necessary minimal contacts with the State of California for this Court to entertain personal jurisdiction, includin

ficials responsible for or involved in the regulation of gaming or gaming activities in any jurisdiction within the 50 states of the United States, the United Kingdom, Bahamas, Bermuda, Mexico, Canada, and any other sovereign nation which regulates gaming. "Gaming Entity" shall mean Starwood, its Affiliates or an

ontrolled by BSS. "Business Day" shall mean any day that is not Saturday, Sunday or a day on which banks are required or permitted to be closed in the State of New York. "Capital Account" shall have the meaning provided in Section 5.6. "Capital Contribution" shall mean, with respect to any Member, the aggregate am

ore offerings of Class A Shares pursuant to an effective registration statement filed by Apollo with the SEC or the Financial Services Authority of the United Kingdom (in connection with a listing on the London Stock Exchange) (other than on Forms S-4 or S-8 or successors and/or equivalents to such forms), provid

s Day" means Monday through Friday of each week, except that a legal holiday recognized as such by the government of the United States of America or the State of New York shall not be regarded as a Business Day. "Cause" means (i) a final, non-appealable conviction of or plea of nolo contendere to a felony prohibitin

ency balances. Exchange Rate Table Global Cash Cerreacy Currency USO Equivalent per USD Queasy Closing Balance Mount In Base Offrency USD BRITISF P06 1.D 1 5590 0 6414 BRITISF POUND 106,920.00 166688.28 Exchange rates are based on interbank exchange rates as of 12/31/2014. Exchange rates

o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows: Pershing LLC, Legal Department One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-33

S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanctions"), and all other applicable laws concerning money laundering and related activities. In furtherance of those efforts, the Investor, on

this Agreement are for convenience of reference only, and shall not limit or otherwise affect the meaning hereof. 16. Jurisdiction. The courts of the State of New York shall have exclusive jurisdiction over any action, suit or proceeding with respect to this Agreement, and the Investor hereby irrevocably waives,

S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanctions"), and all other applicable laws concerning money laundering and related activities. In furtherance of those efforts, the Investor, on

this Agreement are for convenience of reference only, and shall not limit or otherwise affect the meaning hereof. 16. Jurisdiction. The courts of the State of New York shall have exclusive jurisdiction over any action, suit or proceeding with respect to this Agreement, and the Investor hereby irrevocably waives,

S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanctions"), and all other applicable laws concerning money laundering and related activities. In furtherance of those efforts, the Investor, on

this Agreement are for convenience of reference only, and shall not limit or otherwise affect the meaning hereof. 16. Jurisdiction. The courts of the State of New York shall have exclusive jurisdiction over any action, suit or proceeding with respect to this Agreement, and the Investor hereby irrevocably waives,