6
Total Mentions
6
Documents
5
Connected Entities
Organization referenced in documents
EFTA01353898
applicable law. The fees of the Depositary, and any costs associated with the appointment of the Depositary, will constitute expenses of the Fund. Confidential Pre rate Placement Memorandum 73 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0038471 CONFIDENTIAL SDNY GM_00184855 EFTA01353898
EFTA01354293
of tax evasion when acting in the capacity of an associated person. The offense is wide in scope and catches facilitation of foreign tax evasion as Confidential Pre rate Placement Memorandum 57 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0038887 CONFIDENTIAL SONY GM_00185071 EFTA01354293
EFTA01389415
e LEA standard securities legend) as well as to "semi-professional investors' but not to 'private investors" (each as defined in the German Capital Confidential Pre rate Placement Memorandum 88 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093773 CONFIDENTIAL SDNY GM_00239957 EFTA01389415
EFTA01393935
e LEA standard securities legend) as well as to "semi-professional investors' but not to 'private investors" (each as defined in the German Capital Confidential Pre rate Placement Memorandum 88 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0099815 CONFIDENTIAL SDNY_GM_00245999 EFTA01393935
EFTA01394594
ll m • talk: stet! ream; lot•0F LPs • ', eta', ••••••t•ii. tCC?t'442 eoprt.r. Linear CIP-r9strertarp Jed sesett enienete,i, • 4., ,s' nt . trta Confidential Pre rate Placement Memorandum 16 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY GM_00246806 DB-SDNY-0 100622 EFTA01394594
EFTA01394660
e LEA standard securities legend) as well as to "semi-professional investors' but not to 'private investors" (each as defined in the German Capital Confidential Pre rate Placement Memorandum 88 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0100694 CONFIDENTIAL SDNY GM_00246878 EFTA01394660

Denmark
LocationCountry in Northern Europe and North America

Finland
LocationCountry in Northern Europe
the European Economic Area
LocationLegal and economic area in Europe

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Lawrence Hirsch
PersonAttorney, referenced in Epstein financial and legal documents