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unknown
DataSet-10
EFTA01309412
EFTA01309412.pdf
1st Week Sheet1 2nd Week
LSJE, LLC
Employees
HOUSEKEEPING
Arelis Bello De Garcia' Housekeeper
Justina De La Cruz Housekeeper
…
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unknown
DataSet-10
EFTA01369145
EFTA01369145.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Account:
…
P23
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email
DataSet-10
EFTA02011870
EFTA02011870.pdf
To: 'eevacation mail.com '[email protected] • Ga
Kerney ): Robert Aquadro[
Cc: Jeffrey Epstein[[email protected]]
From: Projects - Richard M…
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unknown
DataSet-10
EFTA01361661
EFTA01361661.pdf
Portfolio Holdings (continued)
Adjusted Unrealized Accrued …
V9
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unknown
DataSet-10
EFTA01466641
EFTA01466641.pdf
EFTA01466641
EFTA01466642
EFTA01466643
Southern Rnandal LLC
security positions
Date
Quantity
Security
1201/13
Value
11/30/13
Value
December
Unreal'gi
purchBsed(sol
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unknown
DataSet-10
EFTA01453058
EFTA01453058.pdf
2 March 2014
Wireless Equipment
Signals to Noise (S2N)
Next-Gen Security: On the security use cases, our MWC and RSA conference
conversations suggest that the "best" solutions bundle…
P20
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unknown
DataSet-10
EFTA01356660
EFTA01356660.pdf
ree Receipt - Security - To G+ Security Transactions 6+ Security Cases 04.00 P.M.
Enema' Security Transfers -
Secu…
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unknown
DataSet-10
EFTA01376319
EFTA01376319.pdf
made to a non-U.S. person and in accordance with Regulation S. Beneficial interests in a Regulation S Global
Security may not be held by a U.S. person at any time.
Transferors of be…
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email
DataSet-10
EFTA02088587
EFTA02088587.pdf
To: Daphne WaSac
Cc: Cecile de Jongh
Fran:
Sent Tue 12/9/2014 4:18:06 PM
Subject Re: Jeffrey Epstein
I think you get the best- the suite
Sent from my iPhone
On Dec 9, 2014, a…
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email
DataSet-10
EFTA02070474
EFTA02070474.pdf
To:
From: Natalia Molotkova
Sent Wed 10/14/2015 10:22:20 PM
Subject Train schedule (Email Ref: 151015-000154j
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY …
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unknown
DataSet-10
EFTA01480064
EFTA01480064.pdf
J.P.Morgan
Exchange Traded Options Agreement
A. Options Agreement
1. I understand that any option transaction made for my account is subject to the rules, regulations, customs an…
V15
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unknown
DataSet-10
EFTA01856140
EFTA01856140.pdf
As of 2/7/2011
Page 1 of6
BLUE WATER GRILL
…
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unknown
DataSet-10
EFTA01376173
EFTA01376173.pdf
designated in writing by the Investment Manager on behalf of the Issuer (with a copy to the
Trustee).
"Moody's Industry Classification Group": Any of the Moody's classificat…
V11
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unknown
DataSet-10
EFTA01455359
EFTA01455359.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
…
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unknown
DataSet-10
EFTA01365485
EFTA01365485.pdf
ARTICLE XII
SALE OF COLLATERAL OBLIGATIONS; SUBSTITUTION
Section 12.1. Sale of Collateral Obligations and Reinvestment.
(a) Provided that no Eve…
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email
DataSet-10
EFTA01833304
EFTA01833304.pdf
To: Cecile de Jongh
From: Jeffrey Epstein
Sent: Wed 1/26/2011 4:33:30 PM
Subject: Fwd: LSJ Pool Application
is this enough„
Forwarded mcssa c
From: Cecile de Jongh
Date:…
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financial record
DataSet-10
EFTA01376072
EFTA01376072.pdf
generally will not have any voting or other contractual rights of ownership with respect to the Reference Obligation.
The Issuer will not directly benefit from any collateral supporting the R…
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unknown
DataSet-10
EFTA01453095
EFTA01453095.pdf
2 March 2014
Wireless Equipment
Signals to Noise (S2N)
Next-Gen Security: On the security use cases, our MWC and RSA conference
conversations suggest that the "best" solutions bundle…
P20
D3
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unknown
DataSet-10
EFTA01402927
EFTA01402927.pdf
Deutsche Bank
Private Wealth Management
m
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
('Deutsche Bank Alex. Bro…
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unknown
DataSet-10
EFTA01280066
EFTA01280066.pdf
SECOND HOME RIDER
THIS SECOND HOME RIDER is made this 10th day of December, 2014
and is incorporated into and shall be deemed to amend and supplement the Mortgage, Deed
of Trust, or Se…
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email
DataSet-10
EFTA01985937
EFTA01985937.pdf
To: 'eevacation mail.com 'eevacation mail.comb
Cc: Jeffrey Epstein[jeevacation©gmail.com]
From: Gary Kemey
Sent Tue 1/25/2011 8:13:28 PM
Subject FW: LSJ …
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unknown
DataSet-10
EFTA01612904
EFTA01612904.pdf
Platform: iMessage Timezone: UTC+0000
2017/02/22
Bill says health security works ok but should be tech or digital so everyone knows…
D3
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email
DataSet-10
EFTA02012413
EFTA02012413.pdf
To: jeevacation&maitcom[[email protected]]; Gary
Kerney
Cc: Jeffrey Epstein[[email protected]]
From: Marc Dober
Sent: Tue 11/22/2011 1:29:27 PM
Subject: RE: RE: Necke…
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unknown
DataSet-10
EFTA01353446
EFTA01353446.pdf
capped options that have been automatically exer-
cised on any trading day other than the one immedi-
ately prior to expiration are settled on the second
business day after the automatic exercis…
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