148
Total Mentions
148
Documents
1,297
Connected Entities
Retirement savings plan type
EFTA01273285
atty investments in such entity by one or more persons described in clause (1) or (2) abase. Examples of the foregoing include, among other things. 'Keogh' plans, other tax-quaified retirement plans, IRAs, certath other types of employee benefit plans (and accounts) and entities that are deem* to hold
EFTA01273265
ity investments in Stith entity by one or more persons described in clause (t) or (2) above. Examples of the foregoing include. among Other things. 'Keogh' plans, other tax.quafified retirement plant IRAs. (*ruin oiler types of employee benefit Plans (and accounts) and entities that are deemed to hold
EFTA01280150
3 Domestic partner I I Foreign oartner It Vat Isle M entry is his patted (see nsli)En t attiko - 12 .1 this panrer is a retirement plar (IRA/SEP/Keogh/etc), check here (see instructions) J Partner's share of profit. loss, and capital Beginning Profit 25 00000 % bi t, ,---, U (see instructi
EFTA01280219
oath lot having a common federal lax identification number and entity type, except for lots attributable to an individual retirement account (IRA), Keogh or similar type of account, which are reported in a separate package. For IRA, Keogh. or Pension accounts, the federal tax Identification number of
EFTA01282494
a hank or trust. whose participants are exi. kis' vely plans speciftedet subparagraph (C) or (0) above (but not 'petering Trust funds havaig IRAs or Keogh plans as Isar ocipants). (F) Investment Company. An investment company registered wide, the investment Company Act of 1940 a. any tiotanni.s develo
EFTA01282492
s a bank or trust, whose participants are exclusively plans specified in subparagraph (C) or (D) above (but not including trust funds having IRAs or Keogh plans as participants); or Cl (9 Investment Company. An investment company registered under the Investment Company Act of 1940 or any business deve
EFTA00161251
the assets of friends and family to secure bail: EFTA00161255 Epstein Reportedly Shared Suicidal Thoughts In Jail. The New York Daily News (12/28, Keogh, Brown, 2.51M) reports, "Before he died by suicide, Jeffrey Epstein got an early taste of hell. The multimillionaire sex offender was extorted by i
EFTA00169427
a bank or trust. whose particemnis ate wick isively plans specified in subpar asyaph (C) or (0) above (but not include ig trust funds nevem IRAs or Keogh plans as pat racipai its). (F) Investment Company. An imvesbmdne company registered under the Investment Company Act of 1940m any Isomers developme
EFTA00169425
is a bank or Wet, whose participants are exclusively plans specified in subparegreph (C) or (D) above (but not including trust funds having IRAs or Keogh plans as participants); or (F) Investment Company. An investment company registered under the Investment Company Act of 1940 or any business develo
EFTA00186331
ding without liMitatiOn all accounts held jointly with someone else and all accounts Guarantor tray open in the future, excluding. however, all IRA. Keogh and trust accounts. MISCELLANEOUS PROVISIONS. The following miscellaneous provisions art a Dart of this Guaranty: Amendments. This Guaranty constit
EFTA01338274
Including without titillation all accounts Mkt joialy with sergeant I be and all account' Guanmor may open in the Anne. excluding however. all IRA, Keogh and neat .nomµ MISCELLANEOUS PROVISIONS. The following miscellaneous prmitions are a pan of this Guaranty Amendments. This Guaranty combines the Wi
EFTA01337869
including without limitation all meows held jointly with someone else and all accounts Guarantor may open hi the future, aschlium& however, all IRA, Keogh and trust accounts. MISCELLANEOUS PROVISIONS The following miscellaneous provisions arc a pia *Mrs OW/00 r Amendments. This Guaranty COeldries he e
EFTA01353805
ners"). The Access Fund is designed for investors (-Investors') that are either (A) U.S. taxable investors or (B) investors that arc pension plans, Keogh plans, individual retirement accounts, tax-exempt institutions and other tax-exempt limited partners ("U.S. Tax-Exempt Investors") that arc willin
EFTA01353833
individual retirement account (-IRA") described in Section 408 of the Code that is not subject to Title I of ERISA, or any pension, profit sharing, Keogh or other retirement employee benefit plan that is not subject to Title I of ERISA but is qualified under Section 40I(a) of the Code, or of an invest
EFTA01353946
enefit plan subject to the fiduciary provisions of Title I of ERISA with total assets of less than $50 million or an individual retirement account, Keogh plan and/or other plan subject to Section 4975 of the Code that is not subject to the fiduciary provisions of ERISA (or if the Investor is an entit
EFTA01353960
er similar agreement that is subject to Section 4975 of the United States Internal Revenue Code of 1986, as amended (the "Code") (such as an IRA or "Keogh" plan) (a "Plan Investor"): K Yes K No (a) If the Investor answered "Yes", to Question 4 above, please indicate what percentage of the Investor
EFTA01354172
ners"). The Access Fund is designed for investors (-Investors') that are either (A) U.S. taxable investors or (B) investors that arc pension plans, Keogh plans, individual retirement accounts, tax-exempt institutions and other tax-exempt limited partners ("U.S. Tax-Exempt Investors") that are willin
EFTA01354218
individual retirement account (-IRA") described in Section 408 of the Code that is not subject to Title I of ERISA, or any pension, profit sharing, Keogh or other retirement employee benefit plan that is not subject to Title I of ERISA but is qualified under Section 40I(a) of the Code, or of an invest
EFTA01354371
enefit plan subject to the fiduciary provisions of Title I of ERISA with total assets of less than $50 million or an individual retirement account, Keogh plan and/or other plan subject to Section 4975 of the Code that is not subject to the fiduciary provisions of ERISA (or if the Investor is an entit
ETY OF THE FOUR ARTS HARLAN,LEONARD KEOGH,CRISTINA TWO SEVENTY ASSOCIATES BUR

United States
LocationCountry located primarily in North America
Access Fund
OrganizationClimbing advocacy nonprofit organization
iCapital
OrganizationFinancial technology platform for alternative investments

Department of Labor
OrganizationU.S. federal department that regulates workers' rights and labor markets
Access Fund Assets
OrganizationOrganization referenced in documents
Individual Plans
OrganizationOrganization referenced in documents

United Kingdom
LocationCountry in north-west Europe
Cayman
LocationBritish Overseas Territory in the Caribbean

George W. Bush
PersonPresident of the United States from 2001 to 2009

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Luxembourg
LocationCountry in Western Europe

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

New York
LocationMost populous city in the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
U.S. Investors
OrganizationOrganization referenced in documents
Non-U.S. Investors'
OrganizationOrganization referenced in documents
the Offshore Access Fund
OrganizationOrganization referenced in documents
the District of Columbia
LocationFederal district, capital of the United States

Madison
LocationCapital city of Wisconsin, United States