11
Total Mentions
11
Documents
426
Connected Entities
Organization referenced in documents
EFTA00066350
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
EFTA00194822
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
EFTA00306071
List of Fund Documents sent to Susman's Office Tudor Futures Fund Private Placement and Memorandum May 22, 2002 Highbridge Capital LP Confidential Memorandum Dec. 2008 Highbridge Capital LP 4th Amended & Restated Limited Partnership Agreement Dec. 15, 2008 Pinehurst Parnters LP Limited Partnership Ag
EFTA00729259
ents concerning: (a) any limited partnership agreement or other organizational document, or any other agreement, with respect to the Fund; (b) any Confidential Memorandum, offering document or other disclosure or subscription document relating to the Fund; (c) the November 17,2004 Supplement to the Confidential Memor
EFTA00558509
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
EFTA00558618
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
EFTA00613940
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
EFTA01988376
in the fund. The runes fees and expenses may offset the tunes trading profits. Prospective investors should review the risks described in the fund's Confidential Memorandum. This email and any attachments hereto do not constitute an offer to sell, or a solicitation of an offer to buy, any interest in any investment vehi
EFTA02502604
lin [mailso > Sent: Tuesday, April 21, 2015 1:14 PM > To: Stan Maron > Cc: Richard D'Agostino > Subject: RE: Knowledge Universe Education L.P. -- Confidential Memorandum > Stan: > We will revert with option to either defer to take cash by tomorrow. > Thanks Original Messa > From: Stan Maron [mailto > Sent: Tu
EFTA00237816_sub_002 - EFTA00237816_200
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
EFTA00236853_sub_002 - EFTA00236853_200
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

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Allocation of Profits and Losses
OrganizationOrganization referenced in documents

Fortress Investment Group
OrganizationAmerican investment management firm

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Glenn Dubin
PersonAmerican businessman

Samantha Power
PersonIrish-American academic, author and diplomat
Daily Business Review
OrganizationOrganization referenced in documents
Bates
PersonRefers to Bates document numbering system, not a person

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

Dallas
LocationCity in the state of Texas, United States
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents

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

Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC

Malaysia
LocationCountry in Southeast Asia

Tokyo
LocationCapital and largest city of Japan
Boehm
PersonSurname reference in Epstein-related documents
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)