54
Total Mentions
54
Documents
26
Connected Entities
Organization referenced in documents
EFTA01353922
hip Audit Rules A parallel fund established by the General Partner or the Manager to accommodate the investment requirements of certain investors The Limited Partners together with the General Partner. As defined in Section 9 Certain Legal. ERISA and Tax Considerations Confidential Prorate Placement Memorandum 1
EFTA01354103
tal authorities and take such actions as are necessary under applicable law to effectuate such admission. 3.3.3 Anti-Money Laundering Provisions. The Limited Partners acknowledge that the Partnership, the General Partner, the Underlying Fund and their respective Affiliates may be subject to certain anti-money laun
EFTA01354106
ent Vehicles as the General Partner determines to be necessary• or advisable for legal, tax, regulatory, accounting or other similar reasons. (b) The Limited Partners and the General Partner (or its Affiliate), to the extent of their investment participation in an Alternative Investment Vehicle, may be required to
EFTA01354341
hip Audit Rules A parallel fund established by the General Partner or the Manager to accommodate the investment requirements of certain investors The Limited Partners together with the General Partner. As defined in Section 9 Certain Legal. ERISA and Tax Considerations Confidential Private Placement Memorandum 1
EFTA01354537
ent Vehicles as the General Partner determines to be necessary• or advisable for legal, tax, regulatory. accounting or other similar reasons. (b) The Limited Partners and the General Partner (or its Affiliate), to the extent of their investment participation in an Alternative Investment Vehicle, may be required to
EFTA01354534
tal authorities and take such actions as are necessary under applicable law to effectuate such admission. 3.3.3 Anti-Money Laundering Provisions. The Limited Partners acknowledge that the Partnership, the General Partner, the Underlying Fund and their respective Affiliates may be subject to certain anti-money laun
EFTA01354769
hip Audit Rules A parallel fund established by the General Partner or the Manager to accommodate the investment requirements of certain investors The Limited Partners together with the General Partner. As defined in Section 9 Certain Legal. ERISA and Tax Considerations Confidential Private Placement Memorandum 1
EFTA01354955
ent Vehicles as the General Partner determines to be necessary• or advisable for legal, tax, regulatory. accounting or other similar reasons. (b) The Limited Partners and the General Partner (or its Affiliate), to the extent of their investment participation in an Alternative Investment Vehicle, may be required to
EFTA01355055
hip Audit Rules A parallel fund established by the General Partner or the Manager to accommodate the investment requirements of certain investors The Limited Partners together with the General Partner. As defined in Section 9 Certain Legal. ERISA and Tax Considerations Confidential Private Placement Memorandum 1
EFTA01355141
ent Vehicles as the General Partner determines to be necessary• or advisable for legal, tax, regulatory. accounting or other similar reasons. (b) The Limited Partners and the General Partner (or its Affiliate), to the extent of their investment participation in an Alternative Investment Vehicle, may be required to
EFTA01355251
hip Audit Rules A parallel fund established by the General Partner or the Manager to accommodate the investment requirements of certain investors The Limited Partners together with the General Partner. As defined in Section 9 Certain Legal. ERISA and Tax Considerations Conlidentral Prnrate Placement Memorandum 1
EFTA01355490
hip Audit Rules A parallel fund established by the General Partner or the Manager to accommodate the investment requirements of certain investors The Limited Partners together with the General Partner. As defined in Section 9 Certain Legal. ERISA and Tax Considerations ConWeimar Private Placement Memorandum 105
EFTA01364617
tal authorities and take such actions as are necessary under applicable law to effectuate such admission. 3.3.3 Anti-Money Laundering Provisions. The Limited Partners acknowledge that the Partnership, the General Partner, the Underlying Fund and their respective Affiliates may be subject to certain anti-money laun
EFTA01364620
ent Vehicles as the General Partner determines to be necessary• or advisable for legal, tax, regulatory. accounting or other similar reasons. (b) The Limited Partners and the General Partner (or its Affiliate), to the extent of their investment participation in an Alternative Investment Vehicle, may be required to
EFTA01364854
hip Audit Rules A parallel fund established by the General Partner or the Manager to accommodate the investment requirements of certain investors The Limited Partners together with the General Partner. As defined in Section 9 Certain Legal. ERISA and Tax Considerations ConWeimar Private Placement Memorandum 105
EFTA01382918
ent Vehicles as the General Partner determines to be necessary• or advisable for legal, tax, regulatory. accounting or other similar reasons. (b) The Limited Partners and the General Partner (or its Affiliate), to the extent of their investment participation in an Alternative Investment Vehicle, may be required to
EFTA01384697
tax the Partnership will directly or indirectly pay since the amount of the Partnership's assets to be invested in various countries is not known. The Limited Partners will be informed by the Partnership as to their proportionate share of the foreign taxes paid by the Partnership and the Master Fund, which they wil
EFTA01389199
tal authorities and take such actions as are necessary under applicable law to effectuate such admission. 3.3.3 Anti-Money Laundering Provisions. The Limited Partners acknowledge that the Partnership, the General Partner, the Underlying Fund and their respective Affiliates may be subject to certain anti-money laun
EFTA01389202
ent Vehicles as the General Partner determines to be necessary• or advisable for legal, tax, regulatory, accounting or other similar reasons. (b) The Limited Partners and the General Partner (or its Affiliate), to the extent of their investment participation in an Alternative Investment Vehicle, may be required to
EFTA01353754
tal authorities and take such actions as are necessary under applicable law to effectuate such admission. 3.3.3 Anti-Money Laundering Provisions. The Limited Partners acknowledge that the Partnership, the General Partner, the Underlying Fund and their respective Affiliates may be subject to certain anti-money laun

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Charles Smith
PersonName appearing in Epstein documents, likely multiple individuals
Chi Cheung
PersonPerson referenced in documents
Adam Graev
PersonPerson referenced in documents
The U.S. Internal Revenue Service
OrganizationOrganization referenced in documents
The Organization for Economic Co-operation
OrganizationOrganization referenced in documents
the Anti-Money Laundering Laws
OrganizationOrganization referenced in documents
Glendower Accetec Secondary Opportunities IV
OrganizationOrganization referenced in documents
ConWeimar Private Placement Memorandum
OrganizationOrganization referenced in documents
Carlo Pirzio-Biroli
PersonPerson referenced in documents
Carlo Pirzio
PersonPerson referenced in documents
Carlo Rao-Birch
PersonName reference in documents
Patrick Gerschel
PersonAmerican investor, grandson of cosmetics executive, appeared in Epstein social network documents
Henry Nicholas
PersonCo-founder of Broadcom Corporation, appeared in Epstein flight logs

Gerald Ford
PersonPresident of the United States from 1974 to 1977 (1913–2006)
the Advisory Committee
OrganizationInvestment advisory committee
Portfolio Investments
OrganizationOrganization referenced in documents
Aspen Grove Capital
OrganizationInvestment management firm (Aspen Grove Capital)
BBR Partners
OrganizationNew York-based wealth management firm
Otendoncr Accem Secondary Opportunities IV
OrganizationOrganization referenced in documents