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D6: Institutional Capture ✕
P20: Employee Networks ✕
V16: Source Analysis ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01451550
EFTA01451550.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opporturities Fund III. LP
DB Private Equity (…
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email
DataSet-10
EFTA01651230
EFTA01651230.pdf
From: "Ma
To:'
Subject: (no subject)
Date: Wed, 24 Jun 2020 13:41:12 +0000
Importance: Normal
Yes
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
On J…
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email
DataSet-10
EFTA02077398
EFTA02077398.pdf
To: Lesley Grcn
From: Elinne Leifm
Sent Fri 5/29/2015 1:28:09 PM
Subject: RE: Jeffrey Epstein — (June 2)
Great, thank you very much, Lesley.
Enjoy your weekend,
Elinne
From: Lesley …
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unknown
DataSet-10
EFTA01387661
EFTA01387661.pdf
29 March 2018
Saudi Arabia
Additional Information
The information and opinions in this report were prepared by Deutsche Bank AG or one of its affiliates (collectively
"Deutsche Ba…
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unknown
DataSet-10
EFTA01353913
EFTA01353913.pdf
GLDUS1B3 Dimension Capital Management
Glendower Capital Secondary Opportunities Fund IV. LP
respect…
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unknown
DataSet-10
EFTA01451934
EFTA01451934.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opporturities Fund M. LP
THREE (3) DAYS AFTER …
P21
D6
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D1
email
DataSet-10
EFTA02111589
EFTA02111589.pdf
To:
From:
Sent: on 311114014 7:19:45 PM
Subject: Re: Kevin Vanacore - Skype Availability
ok, thanks
On Mar 17, 2014, at 1:56 PM, Richard Kahn wrote:
…
D5
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unknown
DataSet-10
EFTA01394666
EFTA01394666.pdf
GLDUS140 Lawrence Hirsch
Glendower Capital Secondary Opportunities Fund IV. LP
respect of, the Inter…
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unknown
DataSet-10
EFTA01389749
EFTA01389749.pdf
GLDUS132 EverWatch Financial
Glendower Capital Secondary Opportunities Fund IV. LP
MANAGED THE SOF FUNDS AT DEUTSCHE BA…
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V16
D6
V15
email
DataSet-10
EFTA02110840
EFTA02110840.pdf
To: Richard Kahn
Asma Alahiane
rom: is a erngoue
Sent: Fri 3/21/2014 5:06:58 PM
…
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email
DataSet-10
EFTA02094386
EFTA02094386.pdf
To: Merwin
From:
Sent Thur 10/2/2014 5:03:32 PM
Subject Re: Jeffrey Eptein - AMT Service
He claims we did not get charged for this. He never gave me an itemized receipt. Installation and
deliv…
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unknown
DataSet-10
EFTA01451985
EFTA01451985.pdf
SOF III - 1081 Southern Financial LLC
Section 7: Summary of Terms and Conditions Secondary Opportunities Fund III. LP
Default …
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D2
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D6
email
DataSet-10
EFTA01651369
EFTA01651369.pdf
From: (NY) (FBI)" `1 IME>
To: (DO) (FBI)" 'T IMIE>
Subject: Re: RE: [EXTERNAL EMAIL] - RE: Victim assistance
Date: Tue, 25 Aug 202…
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unknown
DataSet-10
EFTA01391798
EFTA01391798.pdf
GL0USI 42 lronsides Asset Mgmt
Glendower Capital Secondary Opportunities Fund IV. LP
respect of, th…
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unknown
DataSet-10
EFTA01354163
EFTA01354163.pdf
GLOUS143 Henry Nicholas
Prospective investors should not construe the contents of this Memorandum as legal, tax, investment, or
accounting advice. Each prospective investor is ur…
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unknown
DataSet-10
EFTA01365528
EFTA01365528.pdf
THE INFORMATION CONTAINED IN THIS OFFERING MEMORANDUM HAS BEEN FURNISHED BY
THE CO-ISSUERS AND OTHER SOURCES BELIEVED BY THE CO-ISSUERS TO BE RELIABLE OR, WITH
RESPECT TO INFORMATION…
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email
DataSet-10
EFTA02070650
EFTA02070650.pdf
To: Lawrence Krauss
Cc:
From: v to
Sent Wed 9/30/2015 5:35:11 PM
Subject Re: Your Ritz Holiday
My pleasure. Anytime!
Bebe Avdiu
Legal Assistant
DARKEN K INDYKE,…
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unknown
DataSet-10
EFTA01365273
EFTA01365273.pdf
obligations under the Collateral Management Agreement of a criminal offense materially related to the Collateral
Manager's asset management business. Securities beneficially owned (whether ac…
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email
DataSet-10
EFTA02110742
EFTA02110742.pdf
From:
Sent Thur 3/13/2014 7:18:35 PM
Subject Re: Kevin Vanacore - Skype Availability
ok, thanks
On Mar 13, 2014, at 3:16 PM, Alisha Perrigoue wrote:
(Checking now)
Alisha Pe…
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unknown
DataSet-10
EFTA01364745
EFTA01364745.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
MANAGED THE SOF FUNDS AT DEUTSCH…
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email
DataSet-10
EFTA01933348
EFTA01933348.pdf
To: Clam Iveagh
From: Jeffrey Epstein
Sent Sun 2/16/2014 8:41:18 PM
Subject: Re:
door code 2512 apt 2 DD
On Sun, Feb 16, 2014 at 9:40 PM, Clare Iveagh …
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email
DataSet-10
EFTA02071318
EFTA02071318.pdf
To: Lesley Grof
Cc: Daphne Wallace Anna Rodriquez
From: Bebe Avdiu
Sent Mon 10/5/2015 3:20:07 PM
Subject …
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email
DataSet-10
EFTA02120460
EFTA02120460.pdf
To: Jennifer Preissel
From: Lesley Groff
Sent Sun 12/1/2013 1:26:26 PM
Subject: Re: Dec, 2. Gotham awards
Hello Jennifer. Could you please pass along the invite for Jeffrey plus o…
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email
DataSet-10
EFTA01933291
EFTA01933291.pdf
To: Jeffrey [email protected]]
From: Clare Iveagh
Sent Sun 2/16/2014 8:40:21 PM
Subject: Re:
Brill what's your telephone number?
Clare Iveagh
The Countess of Iveag…
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