DataSet-11
EFTA02726297
3 pg
CONFIDENTIAL SETTLEMENT AGREEMENT
AND RELEASE
THIS SETTLEMENT AGREEMENT AND RELEASE are entered into this day
of February, 2013, by and between Manuel Gonzalez, of St. Thomas, Virgin Islands, (hereinafter
individually and collectively referred to as "Releasor"), and, L.SJ., LLC…
DataSet-11
EFTA02676632
15 pg
Next
Confidential DRAFT Financial Summary
Page 1 of 15
EFTA_R1_01968886
EFTA02676632
Next - Consolidated
Confidential DRAFT …
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EFTA02702733
27 pg
2011
Preferred Partnership Freeze
CONFIDENTIAL
This material is not intended for external distribution, nor is it intended as an offer or solicitation to purchase or sell any security, investment or service
and anyone who distributes this material in such manner…
DataSet-11
EFTA02705481
12 pg
Akin Gump
--- ...„.
Privileged and Confidential
Draft 3/3/16
Death/Disability Analysis
Summary Slides
March 2016
EFIA_RI_02095822
…
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EFTA02699933
16 pg
Strictly Private and Confidential
ASTON MARTIN
EME
CAPITAL
JA4S .01.444,
April 2012
EFTA_R1_02064279
EFTA02699933
IMPORTANT NOTICE
The information in this…
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EFTA02683503
5 pg
Bank of America Confidential Personal Financial Statement/Certification as of
The assets, liabilities, income and expenses described on this (or the attached) financial statement are (check the appropriate box):
El Individual If this is an individual financial statement, list all…
DataSet-11
EFTA02444174
11 pg
VERSION N2 -.5/3/09 REVISIONS
SUBSCRIPTION NUMBER: NAME OF INVESTOR:
CONFIDENTIAL INVESTOR OUESTIONNAIRE
LASI1RSCULPT,
30 East 7e Street, 61hFloor
New York, New York 10021
Attn: Steven A. Victor, M.D.
Chairman and Chief Executive Officer
Gentlemen:
The information contained…
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EFTA02705376
5 pg
nEWGRANGE
CONSULTING • SOFTWARE. COMMUNICATIONS
BUSINESS DEVELOPMENT MEMORANDUM
Extremely Confidential
To: Jeffery Epstein
From: James P. McGee, Newgrange Consulting Group
Date: September 30, 2012
Re: Potential USVI Media Business Targets / Election Cycle Operations
…
DataSet-11
EFTA02672308
5 pg
nEWGRANGE
CONSULTING • SOFTWARE. COMMUNICATIONS
BUSINESS DEVELOPMENT MEMORANDUM
Extremely Confidential
To: Jeffery Epstein
From: James P. McGee, Newgrange Consulting Group
Date: September 30, 2012
Re: Potential USVI Media Business Targets / Election Cycle Operations
…
DataSet-11
EFTA02412412
3 pg
To: Jeffrey E teinueevacationftmailcornj
From:
Sent Tue 6/15/2010 6:39:07 PM
Subject: RE: PRIVILEGED AND CONFIDENTIAL
Ok, thanks
From: Jeffrey Epstein (mailtojeevacationOgrnail.com]
Se : T s a une 15, 2010 2:38 PM
To:
Subject: Re: PRIVILEGED…
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EFTA02412465
2 pg
…Epsteinhieevacalion@g ma ii.com]
From:
Sent Tue 6/15/2010 6:27:02 PM
Subject: RE: PRIVILEGED AND CONFIDENTIAL
Ira can only do the morning early...he wanted earlier than where I have him now....I can move Rich…
DataSet-11
EFTA02702706
2 pg
PRIVILEGED - ATTORNEY WORK PRODUCT - DRAFT
EMPIRE
VALUATION CONSULTANTS. tic
PRIVATE & CONFIDENTIAL
April 28, 2016
Alan Halperin, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas
New York, NY 10019-6064
Dear Mr. Halperin:
You have requested that…
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EFTA02429130
1 pg
…He told me a lot of information which he
would like to keep confidential and not be repeated to George or Mark Poland.
I will try to keep it brief:
The best deal for a C++ and or 0 model…
DataSet-11
EFTA02608615
2 pg
…To: Barry J. Cohen; Melanie Spinella
Subject: Re: Art in CLATs--PRIVILEGED AND CONFIDENTIAL
there is a reason i have not engaged on this subject:40=AD and have no intention of doing so. =C2* one point.
barry, as this is…
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EFTA02440914
3 pg
…!
This email and any files transmitted with it are confidential and intended solely for the use of the
individual or entity to whom they arc addressed. If you have received this email in error please
notify the sender
immediately.
From…
DataSet-11
EFTA02478189
7 pg
…Sent: Saturday, December 12, 2015 6:41 PM
To: jeffrey E.
Subject: RE: PRIVILEGED & CONFIDENTIAL
Same view wth or without Richard. I think that time commitment unders=anding came from Brad W, I assume he got it
from Leon but I…
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EFTA02391084
2 pg
…Subject: Fwd:
Good morning, Jeffrey,
I'd like to talk to an art litigator (on a confidential, attorney clie=t privileged basis) before we give any formal notice to
Larry to make sure=we are preserving all of Leon's rights.
If…
DataSet-11
EFTA02408855
2 pg
…19/2010 6:50:09 PM
Subject: Re: Ritz Contract
OK. Flow many people would you like?
DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and
protected from disclosure. If you are not the intended recipient…
DataSet-11
EFTA02449573
3 pg
…To: [email protected]
Subject: PRIVATE AND CONFIDENTIAL
PRIVATE AND CONFIDENTIAL
My boy,
I have now formed a management company called First Step Freedom LLC that works in conjunction with and manages
the services of a network called the Int=rnational…
DataSet-11
EFTA02513417
3 pg
…Sent: Tuesday, February 3, 2015 2:50 AM
To: jeffrey E.
Cc: Vahe Stepanian
Subject: FW: EOD Commodities Note - 2 Feb [C)
Classification: Confidential
Crude trading update.a:p>
Prateek Jain
Sent: Monday, Februa…
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