DataSet-10
EFTA01582965
1 pg
Confidential Due Diligence Report
TABLE OF CONTENTS
[ TOC ko "1-3" Uilz luj
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EFTA00523902
5 pg
CONFIDENTIALITY AGREEMENT
ed for employment or
In order to induce NES, LLC ("NES") to consider the undersign
limitation, services
engagement as an independent contract…
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EFTA01105411
7 pg
CONFIDENTIALITY AGREEMENT
In order to induce Island Grounds, Inc., a Virgin Islands corporation, (the "Company") to
consider me for employment with the Company or to consider engaging me as an independent
contractor of the Company, and in consideration of any…
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EFTA00100567
4 pg
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
Jeffrey Epstein Dep…
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EFTA00078783
4 pg
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
Jeffrey Epste…
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EFTA00090979
4 pg
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
Jeffrey Epstein Dep…
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EFTA00092725
2 pg
Strictly Private and Confidential Date 21.t April 2021
Hon. Alison J. Nathan Our Ref
Thurgood Marshall
…
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EFTA01447566
1 pg
This e-mail may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this e-mail in error) please notify the sender immediately and delete this e-
mail. Any unauthorized copying, disclosure or…
DataSet-10
EFTA01447578
1 pg
This e-mail may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this e-mail in error) please notify the sender immediately and delete this e-
mail. Any unauthorized copying, disclosure or…
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EFTA00093509
2 pg
MANLEYS
SOLICITORS
Strictly Private and Confidential Date 21.t April 2021
Hon. Alison J. Nathan Our Ref …
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EFTA01447507
1 pg
This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received
this e-mail in error) please notify the sender immediately and delete this e-mail. Any unauthorized copying, disclosure or…
DataSet-10
EFTA01446988
1 pg
This e-mail may contain confidential and/or privileged information. If you are not the intended recipient
(or have received this e-mail in error) please notify the sender immediately and delete this e-mail. Any
unauthorized copying, disclosure or…
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EFTA01380430
1 pg
This e-mail may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this e-mail in error) please notify the sender immediately and destroy this
e-mail. Any unauthorized copying, disclosure or…
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EFTA01460377
1 pg
This e-mail may contain confidential and/or privileged
information. If you are not the intended recipient (or have
received this e-mail in error) please notify the sender
immediately and delete this e-mail. Any unauthorized
…
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EFTA01385057
1 pg
This e-mail may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this e-mail in error) please notify the sender immediately and destroy this
e-mail. Any unauthorized copying, disclosure or…
DataSet-10
EFTA01362256
1 pg
This e-mail may contain confidential and/or privileged information. If you are not the
intended recipient (or have received this e-mail in error) please notify the sender
immediately and destroy this e-mail. Any unauthorized copying, disclosure or…
DataSet-10
EFTA01461394
1 pg
This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received
this e-mail in error) please notify the sender immediately and delete this e-mail. Any unauthorized copying, disclosure or…
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EFTA00094148
3 pg
From: USANYS)"
To:
Cc:
Subject: RE: Strictly private and confidential
Date: Thu, 13 Feb 2020 19:12:28 +0000
Inline-Images: image001.png; image002.png; image003.png
— We just got a press inquiry from the Financial Times as follows:
I…
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EFTA00094151
4 pg
From:
To: ' (USANYS)"
Cc: Nick Larkman C
Subject: RE: Strictly private and confidential
Date: Thu, 13 Feb 2020 21:01:55 +0000
Inline-Images: image001.png; image002.png; image003.png
Dear
Thank you for letting us know about the press…
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EFTA00267979
3 pg
Commonwealth Ombudsman Jac ueline Pearce
2/580 George Street
Sydney NSW 2000
CONFIDENTIAL
Commonwealth Ombudsman
13th April 2022
Dear Commonwealth Ombudsman,
I would like to introduce myself, my name is Jacqueline Pearce and I have been an Australian
citizen for…
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