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D6: Institutional Capture ✕
D5: Procedural Violations ✕
D2: Accountability Shift ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01355002
EFTA01355002.pdf
GLOUS126 Pacific Life Insurance Co
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be …
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email
DataSet-10
EFTA01901148
EFTA01901148.pdf
To: [email protected]@gmail.corn]
From: Steve Hanson
Sent: Thur 2/28/2013 3:39:04 PM
Subject: Re:
Ok. Then let's go out tonight- weather looks good- 2pm still of…
D5
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email
DataSet-10
EFTA01356804
EFTA01356804.pdf
From: Kimberly Hart [
Sent: 7/8/2019 7:40:08 PM
To: Patrick Campion ■
Subject: RE: Epstein
Classification: Confidential
Articles in the Mia…
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unknown
DataSet-10
EFTA01392013
EFTA01392013.pdf
GLOUS144 Glenn Warren
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
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unknown
DataSet-10
EFTA01390782
EFTA01390782.pdf
GLDUS113 Cliff Meg
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
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unknown
DataSet-10
EFTA01384980
EFTA01384980.pdf
Corporate Governance Profile
We have structured our corporate governance in a manner we believe closely aligns our interests
with those of our stockholders. Notable features of ou…
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unknown
DataSet-10
EFTA01354203
EFTA01354203.pdf
GLOUS143 Henry Nicholas
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
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email
DataSet-10
EFTA01793537
EFTA01793537.pdf
From: McCaffrey, Carlyn
Sent: Thursday, May 1, 2014 2:54 PM
To: Jeffrey Epstein ([email protected])
Subj…
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unknown
DataSet-10
EFTA01392375
EFTA01392375.pdf
GLDUS128 Patrick Gerschel
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected…
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unknown
DataSet-10
EFTA01355182
EFTA01355182.pdf
GLDUS127 Annandale Capital
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respecte…
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unknown
DataSet-10
EFTA01354634
EFTA01354634.pdf
GLIDUS12S Gerald Ford
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
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legal filing
DataSet-10
EFTA01810331
EFTA01810331.pdf
Case 9:08-cv-80736-KAM Document 138 Entered on FLSD Docket 01/06/2012 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
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unknown
DataSet-10
EFTA01394148
EFTA01394148.pdf
GLDUS1 29 OF Enterpnses
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
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email
DataSet-10
EFTA02001049
EFTA02001049.pdf
To: jeevacation&mail.comueevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail comj
From: Cecile de Jongh
Sent Thur 12/23/2010 11:32:29 AM
Subject Re: MINDSHIFT
No, the hotel c…
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unknown
DataSet-10
EFTA01382991
EFTA01382991.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be res…
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unknown
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EFTA01438123
EFTA01438123.pdf
NON-DISCLOSURE AND NON-USE AGREEMENT
between
LinkSPINE Inc.
5950 Symphony Woods Road
Suite 620
Columbia, MD 21044
- hereinafter: "Disclosing Party" -
and
XXX
- hereinafter: "Receiving Party" -
T…
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email
DataSet-10
EFTA02028836
EFTA02028836.pdf
To: [email protected][[email protected]]; J [email protected]
From: Cecile de Jongh
Sent: Thur 12/23/2010 11:05:00 AM
Subject: Fwd: MINDSHIFT
Rcsending
With warm rec…
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legal filing
DataSet-10
EFTA01263246
EFTA01263246.pdf
To Be Filed Under Seal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
C
IN RE GRAND JURY SUBPOENA
…
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V14
V9
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email
DataSet-10
EFTA01649670
EFTA01649670.pdf
From:
To:
Subject: RE: Weekend counseling for
Date: Tue, 24 Sep 2019 20:59:27 +0000
Importance: Normal
Now is great! I'll give you a call in a second.
…
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V13
D2
email
DataSet-10
EFTA01787123
EFTA01787123.pdf
From: Steve Hanson
Sent: Thursday, February 28, 2013 3:39 PM
To: [email protected]
Subject: …
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legal filing
DataSet-10
EFTA01363297
EFTA01363297.pdf
Page 7
91 F.3d 385, *; 1996 U.S. App. LEXIS 19807, **;
35 Fed. R. Serv. 3d (Callaghan) 1352
engaging in schemes that were nearl…
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unknown
DataSet-10
EFTA01386593
EFTA01386593.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be res…
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DataSet-10
EFTA01364717
EFTA01364717.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be res…
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unknown
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EFTA01389296
EFTA01389296.pdf
GLDUS133 Georgetown University Endowment
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for …
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