DataSet-10
EFTA01383041
1 pg
GLDUS238 SOUTHERN FINANCIAL LLC
Section 6: Summery of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
General Partner's Share.
The Adviser The Manager will appoint its affiliate. Glendower Capital (U.S.), LLC ('…
DataSet-10
EFTA01509674
1 pg
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT. 161121381
For the …
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EFTA01524558
1 pg
J.F!Morgan
Primary Account:
For the Per…
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EFTA01523567
1 pg
a
GHISLAINE MAXWELL IRA ACCT.
For the Period 211/I…
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EFTA01649506
1 pg
From:
To: (DO) (FBI)" cE lla"
Subject: Epstein victims
Date: Wed, 10 Jul 2019 15:12:39 +0000
Importance: Normal
Hey I'm on my way to meet with one of the victims. I will give you a call soon…
DataSet-10
EFTA01861974
4 pg
To: Jeffrey E tem [email protected]]
From:
Sent Thur 7/21/2011 4:17:10 PM
Subject Re:
I'm worried you've given this a lot of thought.
On Jul 21, 2011, at 12:15 PM, Jeffrey Epstein…
DataSet-10
EFTA01483076
1 pg
J.P.Morgan
00000a Primary Account: 0000a
JEFFREY E EPSTEIN For the Period 10/1109 to 10/30/09
Transaction Detail CONTINUED
…
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EFTA01355778
1 pg
Indemnification
The Undersigned acknowledges and agrees that the Undersigned is responsible for all acts of the Agent(sl. The Undersigned
hereby agrees, individually and on behalf of his/her heirs, executors, legal representatives and assigns to indemnify and hold
harmless…
DataSet-10
EFTA01564960
4 pg
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 1/1/14 to 1/31/14
J.P. Morgan Team
Janet Young
00055086 DPB 802 211 03214 NNNNNNNNNNN 1 000000000 D1…
DataSet-10
EFTA01414362
11 pg
Subject: Re: indication on WTI risk reversals [C]
From: Stewart Oldfield
Date: Thu, 09 Jun 2016 11:51:19 -0400
To: Andrew King
Classification: Confidential
Seems low. Where would be on a static basket of the…
DataSet-10
EFTA01454645
1 pg
e art raup': 03 Jul 2014
SOUTHERN FINANCIAL, LL.' …
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EFTA01365893
1 pg
INCOBLQ,B,A:IORS
The names and addresses of the persons farming the Corporation are as follows:
Brat Geary
Greg Ferguson
Nicole Miller
ARTICLE VI
MANAGEMENT
The manage…
DataSet-10
EFTA01503995
1 pg
J.P. Morgan
DARREN K INDYKE IRA ROLLOVER ACCT.
…
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EFTA01483588
1 pg
Primary Account:
JEFFREY E EPSTEIN For the Period 5/1/12 to 5/31/12
Transaction Detail CONTINUED
Deposits & Transfers &
Date Description …
DataSet-10
EFTA01893417
2 pg
To: Jeffrey Epstein - Friend of Sultan [[email protected]]
From: afri xp
Sent: Thur 10/11/2012 11:36:37 AM
Subject: Re:
Perfect for me. Call u morning
Envoye avec BlackBerry?) d'Orange
Original Message
From: Jeffrey Epstein
DataSet-10
EFTA01435570
2 pg
Subject: Re: DB Client Lunch: Cybercrime and Security with CIA Chief
Information Security Officer - Oct. 26th, NYC
From: Paul Barrett <
Date: Thu, 12 Oct 2017 18:53:28 -0400
To: Stewart Oldfield
Cc: Martin Zeman
Sarah
I would like…
DataSet-10
EFTA01809867
2 pg
"Giuffrida, David J" Jeffre E stein
[email protected]> "Barrett, Paul S" Panetta
headlines
Jeffrey,
B
The following headline is getting a lot of attention this morning;
B
"Iran is just months away from a nuke" - In a CBS interview…
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EFTA01368690
1 pg
Rules List Thor-.lay.
- 12 July, 2012
…
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EFTA01386101
1 pg
AGP LP 519 Alpha Group Capital Paul Barrett
pal,Se7MMcesInc.
to i lfhirdiParty Priva
w 10iscludsbrettaferhent under Rule
Itt:(‘• -
…
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EFTA01385740
1 pg
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Marjorie Flash <
Subject: RE: JEE WT
Date: October 28 2016 at 3:00:17 PM EDT
To: bellaklein <
Cc: Darren Indyke < >, Richard Kahn <
Bella,
Received and…