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D6: Institutional Capture ✕
D2: Accountability Shift ✕
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DOJ DataSet-10 ✕
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email
DataSet-10
EFTA01970750
EFTA01970750.pdf
To: Jeffrey Epstein[[email protected]]
From: Cecile de Jongh
Sent: Tue 6/11/2013 7:04:29 PM
Subject: Re: Fw: FTC vs STC
ok
With warm regards,
Cecile
DISCLAIMER: The information co…
V15
D5
D2
P17
D6
unknown
DataSet-10
EFTA01354202
EFTA01354202.pdf
GLOUS143 Henry Nicholas
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal inco…
P21
D5
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unknown
DataSet-10
EFTA01355001
EFTA01355001.pdf
GLDLIS126 Pacific Life Insurance Co
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. …
P21
D5
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unknown
DataSet-10
EFTA01391960
EFTA01391960.pdf
GLOUS144 Glenn Warren
Proprietary and Confidential
Information will not become publicly available as a result …
D5
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unknown
DataSet-10
EFTA01391092
EFTA01391092.pdf
GLDUS139 Third Lake Capital
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal …
P21
D5
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unknown
DataSet-10
EFTA01354973
EFTA01354973.pdf
GLOUS126 Pacific Life Insurance Co
Proprietary and Confidential
Information will not become publicly available …
D5
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email
DataSet-10
EFTA01657158
EFTA01657158.pdf
From: " (NY) (FBI)"
To: ' (NY) (FBI)" < >
Subject: Fw: Exhibits used in trial
Date: Mon, 24 Mar 2025 21:43:59 +…
D6
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email
DataSet-10
EFTA01967883
EFTA01967883.pdf
To: Jeffrey [email protected]]
From: Cecile de Jongh
Sent: Thur 6/27/2013 6:42:45 PM
Subject: Re: Celestino White
OK you are set for 3:30 PM and he will be bringing his…
D5
P17
D2
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unknown
DataSet-10
EFTA01389239
EFTA01389239.pdf
GLDUS1 33 Georgetown University Endowment
Proprietary and Confidential
Information will not become publicly ava…
D5
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P21
unknown
DataSet-10
EFTA01390131
EFTA01390131.pdf
GLDUS138 Ian Slome
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal income ta…
P21
D5
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unknown
DataSet-10
EFTA01390738
EFTA01390738.pdf
GLDUS113 Cliff Meg
Proprietary and Confidential
Information will not become publicly available as a result o…
D5
D2
D6
unknown
DataSet-10
EFTA01393861
EFTA01393861.pdf
GLDUS137 Forrestal Capital LLC
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be resp…
P21
D6
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unknown
DataSet-10
EFTA01393860
EFTA01393860.pdf
GLDUS137 Forrestal Capital LLC
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. feder…
P21
D5
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email
DataSet-10
EFTA01657149
EFTA01657149.pdf
From: (NY) (FBI)" al=IME >
To:"SY ) (FBI)"
Subject: Re: Exhibits used in trial
Date: Mon, 24 Mar 2025 …
D6
D2
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unknown
DataSet-10
EFTA01355158
EFTA01355158.pdf
GLDUS127 Annandale Capital
Proprietary and Confidential
Information will not become publicly available as a res…
D5
D2
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unknown
DataSet-10
EFTA01353785
EFTA01353785.pdf
GLDUS183 Dimension Capital Management
Proprietary and Confidential
Information will not become publicly availab…
D5
D2
D6
unknown
DataSet-10
EFTA01364658
EFTA01364658.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
Information will not become publicly available …
D5
D2
D6
email
DataSet-10
EFTA01809426
EFTA01809426.pdf
"Gmax" Re: Fw: hi there sorry
reception so ru bish
That is hot. I'm in a jumper here.
Please note that this e-mail and any files transmitted with it may be privileged,
con…
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email
DataSet-10
EFTA01809801
EFTA01809801.pdf
"Gmax" Re:
Ok - see you then
Please note that this e-mail and any files transmitted with it may be privileged,
confidential, and protected from disclosure under applicable…
D5
V9
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unknown
DataSet-10
EFTA01394097
EFTA01394097.pdf
GLDUS1 29 OF Enterpnses
Proprietary and Confidential
Information will not become publicly available as a resul…
D5
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unknown
DataSet-10
EFTA01393314
EFTA01393314.pdf
GLDUS130 Aspen Grove Capital, LLC
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be r…
P21
D6
D2
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email
DataSet-10
EFTA02022189
EFTA02022189.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Cecile de Jongh
Sent: Mon 10/3/2011 8:56:38 PM
Subject: Re: Minsky Conference
OK
With warm re…
D5
D2
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D6
email
DataSet-10
EFTA01657141
EFTA01657141.pdf
From: (NY) (FBI)"
To: M, R. (NY) (FBI)" ala>
Subject: Re: Exhibits used in trial
Date: Tue, 25 Mar 2025 15:18:33 +0000
Importa…
D6
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unknown
DataSet-10
EFTA01382947
EFTA01382947.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
Information will not become publicly available …
D5
D2
D6