DataSet-10
EFTA01655729
2 pg
ViCIASSfqD
} Epstein Project Processing Guidance
Processing Guidance:
• Only identified victim names and precision Pli will be redacted
• Adobe will pre-scan for victim names; do a manual scan on all typed
pages to verify. Handwritten notes must be read more…
DataSet-10
EFTA01367058
1 pg
…868
Cash and cash equivalents
Cash and cash equivalents carprrie of al cash balances
Restricted cash
Reelected cash comets of cash on deposit in financial insdutons fat are restricted from use in operations pursuant to requirements of certain debt agreements…
DataSet-10
EFTA01692323
48 pg
Page 1of2
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID2)
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO
S. 322.142(4), FLORIDA STATU…
DataSet-10
EFTA01887164
1 pg
To: jeevacationftmaitcompeevacationetemail.com]
From: Todd Meister
Sent Thur 8/23/2012 4:36:59 PM
I'm getting a copy of the non-redacted business plan for you.... I sent the redacted because I had
it. III have
the full…
DataSet-10
EFTA01655727
2 pg
ViCIASSfqD
} Epstein Project Processing Guidance
Processing Guidance:
• Only identified victim names and precision Pli will be redacted
• Adobe will pre-scan for victim names; do a manual scan on all typed
pages to verify. Handwritten notes must be read more…
DataSet-10
EFTA01649097
2 pg
ViCIASSfqD
} Epstein Project Processing Guidance
Processing Guidance:
• Only identified victim names and precision Pli will be redacted
• Adobe will pre-scan for victim names; do a manual scan on all typed
pages to verify. Handwritten notes must be read more…
DataSet-10
EFTA01458986
1 pg
8 December 2015
World Outlook 2016: Managing with less liquidity
Figure 3: Banks' P/B relative has not yet reacted to the Figure 4: Consumer staples are priced for an implausible
Improvement in relative RoEs rates trajectory
—PM relative Ohs…
DataSet-10
EFTA01582939
1 pg
Primary Information for Ghislaine Maxwell
Client Type individual Generation
Client Status Clem Active Indicator
Front Once Restricted? …
DataSet-10
EFTA01392118
1 pg
…Opportunities Fund IV. LP
Appendix 1 Notices to Investors in Specific Jurisdictions
NOTICES TO CERTAIN INVESTORS
The distribution of this Memorandum and the offer and sale of the Interests in certain jurisdictions may be restricted by
law. This Memorandum does…
DataSet-10
EFTA01365851
1 pg
…I
Table of Contents
Fogo de Chile, Inc.
Notes to Consolidated Financial Statements (Continued)
(in thousands, except share and per share amounts)
The following table summa…
DataSet-10
EFTA01333318
1 pg
…A.V.I.D. Individual Summary Page Page 1 of 2
•
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
D river…
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EFTA01582296
1 pg
…INCOME YIELD %
01 3,010 DUKE ENERGY CORP 26.86000 80,848.60 3,732.40 4.617
"CSFB RATING :Restricted
INDEPENDENT RATING:Not Shown
PROVI…
DataSet-10
EFTA01480824
1 pg
…commute° is aware of the conviction
that either needs further review. or red dot which is not and settlements
already covered in a Business Case within this KYC
Comments
Primary Information
Client Type Non Individual Fro…
DataSet-10
EFTA01355219
1 pg
…LP
Upon dissolution of the Fund, distributions may also include restricted securities or other
assets of the Fund.
Notwithstanding the foregoing, the Fund may make tax distributions to the Partners in respect
…
DataSet-10
EFTA01452027
1 pg
…Opportunities Fund III. LP
Appendix 'I Notices to Investors in Specific Jurisdictions
NOTICES TO CERTAIN INVESTORS
The distribution of this Memorandum and the offer and sale of the Interests in certain jurisdictions may be restricted by
law. This Memorandum does…
DataSet-10
EFTA01381332
1 pg
…S-1
Table of Contrail
Such offers, sales and distributions will be made in France only:
• to qualified investors (ilives:assent-A qualifies) and/or to a restricted circle of investors (cercle restreint d'investisseurs), in each case
investing for…
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EFTA02084604
1 pg
…35 PM
Subject: Frederic Bellulo
How are you today?
One of my Parisian friends I wrote to just reacted and suggests taking Jeffrey with the French
stylist and designer Frederic Bellulo (Jeffrey might have heard of him?) to drink champagne…
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EFTA01909374
1 pg
…January 23, 2013, wrote:
Hi Jeffrey,
I have redrafted your science site. To see it, go to:
www jeffreyepsteinscience corn I have to reoptimize and add content for the rest of
the day.
Your education site is now on the…
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EFTA01267631
1 pg
…Sent: Monday, August 19, 2019 3:38 PM
To:
Subject: estern Union Restricted
A search of Western Union records was conducted based on the attached subpoena. The research revealed no Western
Union transactions matching the identifiers provided. If you have…
DataSet-10
EFTA01354324
1 pg
…Opportunities Fund IV. LP
Appendix 1 Notices to Investors in Specific Jurisdictions
NOTICES TO CERTAIN INVESTORS
The distribution of this Memorandum and the offer and sale of the Interests in certain jurisdictions may be restricted by
law. This Memorandum does…