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D1: Who Benefits ✕
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DOJ DataSet-10 ✕
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DataSet-10
EFTA01391900
EFTA01391900.pdf
GLIDUS142 Ironsides Asset Mgmt
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Inter…
P21
V16
D1
D5
V15
email
DataSet-10
EFTA01790163
EFTA01790163.pdf
From: Richard Kahn
Sent: Friday, March 6, 2015 9:18 PM
To: jeffrey E.
Subject: Fwd: P…
D4
V16
D1
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V12
unknown
DataSet-10
EFTA01359288
EFTA01359288.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown (…
V15
D1
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unknown
DataSet-10
EFTA01393815
EFTA01393815.pdf
GLDUS137 Forrestal Capital LLC
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, …
V15
D1
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unknown
DataSet-10
EFTA01401439
EFTA01401439.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undeisigned hereby authorizes and directs Deutsche Bank Alex Brown
("Deutsche Bank Alex. Brown"…
V15
D1
P21
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V16
email
DataSet-10
EFTA01789718
EFTA01789718.pdf
From: Richard Kahn
Sent: Thursday, February 4, 2016 12:13 PM
To: Jeffrey Epstein
Subject: …
P17
D1
D5
V16
D6
email
DataSet-10
EFTA02002240
EFTA02002240.pdf
To: jeeyacation©gmail.com[[email protected]]; Jeffrey Epstein[[email protected]]
Cc: Eileen Alexanderson
Fran: Ada Clapp
Sent: Wed 4/10/2013 9:17:44 PM
Subject…
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unknown
DataSet-10
EFTA01735581
EFTA01735581.pdf
CONFIDENTIALITY AND JOINT DEFENSE/COMMON INTEREST AGREEMENT
The undersigned counsel ("Counsel") and their respective Clients ("the Clients") have agreed as
follows:
1. Background
This ag…
D6
P17
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unknown
DataSet-10
EFTA01354135
EFTA01354135.pdf
GLOUS143 Henry Nicholas
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, or (ii) …
V15
D1
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unknown
DataSet-10
EFTA01355155
EFTA01355155.pdf
GLDUS127 Annandale Capital
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, or (i…
V15
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unknown
DataSet-10
EFTA01389209
EFTA01389209.pdf
GLDUS1 33 Georgetown University Endowment
Proprietary and Confidential
Limited Partner to make a capital contribution to the Part…
D5
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unknown
DataSet-10
EFTA01400885
EFTA01400885.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
ThE undersigned hereby aulhorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown…
V15
D1
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unknown
DataSet-10
EFTA01390326
EFTA01390326.pdf
GLDUS138 Ian Slome
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
…
P21
V16
D1
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unknown
DataSet-10
EFTA01391663
EFTA01391663.pdf
GLDUS142 Ironsides Asset Mgmt
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, o…
V15
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unknown
DataSet-10
EFTA01391277
EFTA01391277.pdf
GLDUS139 Third Lake Capital
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interest…
P21
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unknown
DataSet-10
EFTA01392316
EFTA01392316.pdf
GLDUS128 Patrick Gerschel
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, or (ii…
V15
D1
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unknown
DataSet-10
EFTA01393266
EFTA01393266.pdf
GLDUSI 30 Aspen Grove Capital, LLC
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreeme…
V15
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unknown
DataSet-10
EFTA01360224
EFTA01360224.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby elåthedieS and directs Deutsche Bank Nox B…
V15
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unknown
DataSet-10
EFTA01367490
EFTA01367490.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown I…
V15
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unknown
DataSet-10
EFTA01393771
EFTA01393771.pdf
GLDUS131 Bright Group
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
…
P21
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financial record
DataSet-10
EFTA01357929
EFTA01357929.pdf
High Risk -Callback Verification
Deutsche Bank "-
Privat…
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D5
email
DataSet-10
EFTA01897812
EFTA01897812.pdf
To: Steven Sinofsky
From: Jeffrey Epstein
Sent: Wed 4/3/2013 9:51:59 PM
Subject: Re:
removing means only talking to me and not to jay, so that i can filter and highlight,
…
P22
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unknown
DataSet-10
EFTA01358500
EFTA01358500.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby outhouses end deem Deutsche Bark Alex. Brown ("Deutsch…
V15
P21
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unknown
DataSet-10
EFTA01394487
EFTA01394487.pdf
GL0US140 Lawrence Hirsch
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, or (ii) …
V15
D1
D6
V16
D5