DataSet-9
EFTA00315353
2 pg
Why Gates/Apollo
-Independence;
GA is a neutral platform for Donor Advised Funds, tools, information
and investments to enable donors and professional advisors to design
and conduct their charitable activities as effectively and efficiently as
possible. AEF is the only…
DataSet-9
EFTA00298388
18 pg
…IT TEN
Questions regarding your tax form?
Please call your local branch office:
(800) 619-7283
PLEASE NOTE BEFORE FILING
Mutual funds and other s…
DataSet-9
EFTA00981180
2 pg
From:
To: Jeffrey Epstein
Subject: Fwd: Funding for hidden variables in quantum mechanics?
Date: Wed, 08 Jan 2014 21:44:03 +0000
Attachments: Science_Magazine.pdf
Subject: Fundin for hidden variables in uantum mechanics?
To: '
Cc:'
Dear…
DataSet-9
EFTA00267979
3 pg
…Accessing Electronic Money Transfers and Banking Institution bank accounts resulting
in :
Altered bank account details of targeted victim during electronic transfers
Missing funds through electronic transfers from Superannuation funds release involving the
Australian Tax Office
Missing funds in bank accounts…
DataSet-9
EFTA00236227
11 pg
…00 0.00% 0.56%
Total Portfolio $6,052,773.92 $6,741,133.71 5688,359.79 11.37% $202,307.89 3.00% 100%
Balanced mutual funds are allocated in the 'Other' category
Report created on July 16…
DataSet-9
EFTA00179613
184 pg
…action, Deborah DiFrancesco,
a former employee of Stake Center, was charged with crimes
stemming from her embezzlement of funds from Stake Center
and other victims, and pleaded guilty to one count of tax
evasion and three counts of wire fraud…
DataSet-9
EFTA01106253
12 pg
…loss of
securities and money
No Date Razorback Funding Summary of A20766 - Managed by Clockwork —
Terms re the offering and sale of 20771 Banyo…
DataSet-9
EFTA00238586
5 pg
…00 0.00% 0.00%
Total Portfolio $1,716,168.84 $2,012,643.81 $98,202.00 5.72% $2,546.65 0.13% 100%
Balanced mutual funds are allocated in the 'Other' category
Report created on April 27…
DataSet-9
EFTA01082455
23 pg
…4nrtiee nAndtl-Pi- A000S , COMmerar- v• ` Vt l f1 1 :4 :4:»
Thank you for you: Interest in D.B. AWn &Co., LP. Attached please find the frost recent kvestor
Fund, L P. Best Regards, D.B. Dan &Co.…
DataSet-9
EFTA00553437
27 pg
…Important Information Regarding Benefits
Underwritten by AMEX Assurance Company. Daysin Billing Period: 31
See Page 23 for an important Privacy Notice and the following page Customer Care
for important notices about Your Bill…
DataSet-9
EFTA01223480
13 pg
…S.
Signature of
Here U person Date, UR
General Instructions • Form 1099-Die (dividends, including those from stocks or mutual
…
DataSet-9
EFTA01019075
8 pg
…contains only five pages of letters relating to Dr.
Krauss's employment — his 2008 offer letter, a 2014 letter confirming funding commitments, and the 2018 letter providing notice of the non-renewal of his
Foundation Professorship and his administrative appointment…
DataSet-9
EFTA01106675
92 pg
…6 Conrad Scherer Disks
Category Date Description I To From Bates Nos. Notes
Conrad Undated Nondisclosure Agreement Prospective Investor Banyon Income Fund PRODD Blank
Vol. 6 …
DataSet-9
EFTA01019083
11 pg
…contains only five pages of letters relating to Dr.
Krauss's employment — his 2008 offer letter, a 2014 letter confirming funding commitments, and the 2018 letter providing notice of the non-renewal of his
Foundation Professorship and his administrative appointment…
DataSet-9
EFTA00099623
18 pg
…7(A), except for the 2 pages of records showing transferors of funds to
Epstein noted at Entry 58 of the Updated Index and the 274 pages of inmate census rosters at
Entry 59 of the Updated Index, which are…
DataSet-9
EFTA00283303
16 pg
…if required. Box 5.
Shows your share of expenses of a nonpublicly offered regulated investment company.
Box lb. generally a nonpublicly…
DataSet-9
EFTA00269283
28 pg
…Kadina
the SA Government funding an ICAC investigatio
funds and Tax evasion / involvement in illegal
alleging his involvement in Misuse of Government
legal case files proving his innocence and who…
DataSet-9
EFTA00071584
25 pg
…constitute an
unwarranted invasion under Exemption 7(C), of the personal privacy of BOP employees, BOP
inmates other than Epstein, visitors or senders of funds to BOP inmates, or legal counsel for BOP
inmates. See Supp. Christenson DecIll 30-40…
DataSet-9
EFTA01106385
93 pg
…To From Bates Nos. Notes
Conrad
Scherer
docs
8/14/09 Email between Adam Fisher and AJ PRODA 110
Discala re attachments (nothing
attached)
Confidential Offering Memorandum — PRODA 110-222
…
DataSet-9
EFTA01223009
13 pg
…Here US-personI. Le
• rob Ig, aoiq
General Instructions …
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