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D6: Institutional Capture ✕
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email
DataSet-10
EFTA01922410
EFTA01922410.pdf
To: Lawrence H. Summe
From: jeffrey E.
Sent Wed 7/9/2014 8:53:46 PM
Subject: Re: something like this?
ill get all. I know her for 15 years, you actually first met her in your …
P17
D4
V16
P24
D6
unknown
DataSet-10
EFTA01389915
EFTA01389915.pdf
GLENDOWER ACCESS SECONDARY ()WORT UNI 11ES IV (U.S.). L.P.
IMPORTANT INFORMATION CONTINUED
Presersestem Further. :Ma in the Atoms Fund we, expo recce IC,Ver fetter+, nen nelson …
P21
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D6
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unknown
DataSet-10
EFTA01365316
EFTA01365316.pdf
(c) any Revolving Loan, as of any date of determination, the outstanding principal amount of such
Revolving Loan is any Unfunded Commitments that have not been irrevocably reduced…
D1
D6
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unknown
DataSet-10
EFTA01378245
EFTA01378245.pdf
Och-Ziff Capital Management Group …
P21
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D6
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unknown
DataSet-10
EFTA01452956
EFTA01452956.pdf
2 March 2014
Wireless Equipment
Signals to Noise (S2N)
Our key insight on F5 is our higher conviction on the company's next-phase growth
opportunities in Telco Network Intelligence a…
P17
P24
D6
D3
email
DataSet-10
EFTA01897439
EFTA01897439.pdf
To: Jeffrey Epstein[jeeyacation©gmaitcom]
From: messages-noreplytbounce.linkedin.com on behalf of Linkedln Updates
Sent: Mon 4/1/2013 4:54:06 PM
Subject: Brock Pierce's new title, and o…
P17
P24
D6
unknown
DataSet-10
EFTA01937360
EFTA01937360.pdf
You should answer the question. Is it good. Tell why it might not be , what are
the arguments for both
In some countries, teenagers have jobs while they are still students. Do you think
this is a good…
P22
D6
V14
P24
unknown
DataSet-10
EFTA01382682
EFTA01382682.pdf
S- I/A
Table of Contents
carcton Service Description Benefits
Business Clover Opemting Clover is a propr…
D6
P24
P17
unknown
DataSet-10
EFTA01454013
EFTA01454013.pdf
(A) Dealer/QIB. We owned or invested on a discretionary basis, for our own account and the
accounts of other persons, at least the amount of securities specified below (not less…
V15
P24
D6
email
DataSet-10
EFTA01806406
EFTA01806406.pdf
From: Warwick Wicksman
Sent: Saturday, April 16, 2011 12:27 AM
To: Jeffrey Epstein; Gary Kerney; Tom Sze
Cc:…
P23
P17
D6
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unknown
DataSet-10
EFTA01583311
EFTA01583311.pdf
Derivative and Foreign Exchange (FX) /Commodity Transactions
J.P.Morgan
…
P17
V15
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email
DataSet-10
EFTA01660736
EFTA01660736.pdf
From: "
To:
Subject: w :Epstein
Date: Thu, 15 Aug 2019 20:16:19 +0000
Importance: Normal
Sent from my iPhone
Begin forwarded message:
From:
Date: ugust 9, 2019 at 19:3…
V14
D4
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D6
unknown
DataSet-10
EFTA01453140
EFTA01453140.pdf
(A) Dealer/QIB. We owned or invested on a discretionary basis, for our own account and the
accounts of other persons, at least the amount of securities specified below (not less…
V15
P24
D6
unknown
DataSet-10
EFTA01366349
EFTA01366349.pdf
seniors to the under-banked market, having revenues of more than SI.3 billion when sold to Lone Star
Partners in 2014.
We believe the combined team posse…
D6
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D5
email
DataSet-10
EFTA01958636
EFTA01958636.pdf
To: Lesley Groff[
From: Jeffrey Epstein
Sent: Sun 9/8/2013 6:34:06 PM
Subject: Fwd: meeting again
Forwarded messag
From: Christakis, Nicholas
Date: Sun, Sep 8, 2013 a…
P17
D6
V13
P24
unknown
DataSet-10
EFTA01366497
EFTA01366497.pdf
Amendment #4 Page 68 of 868
o developrreN of these transm…
D6
P24
email
DataSet-10
EFTA01746919
EFTA01746919.pdf
Subject: Re: is this a r
From: Joscha Bach
Sent: Monday, January , : :
To: Jeffrey Epstein
[I think] it is a partial map of the territory, while the road is mostly ortho…
P24
D6
unknown
DataSet-10
EFTA01386556
EFTA01386556.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
IN WITNESS WHEREOF, the undersigned have executed this Amen…
D6
P24
unknown
DataSet-10
EFTA01378444
EFTA01378444.pdf
Page 22
21 Health Matrix 189, *
fiduciary discourse-the impact of corporate plans on multiple stakeholders' interests. Under
a multi-fiduci…
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unknown
DataSet-10
EFTA01355332
EFTA01355332.pdf
GLDUStm Greg Martin
Proprietary and Confidential
Partnership Expenses and other similar items and (ii) distri…
P21
P24
D1
D6
unknown
DataSet-10
EFTA01389488
EFTA01389488.pdf
GLENDOWER ACCESS SECONDARY ()WORT UNI 11ES IV (U.S.). L.P.
IMPORTANT INFORMATION CONTINUED
Presersestem Further. :Ma in the Atoms Fund we, expo recce IC,Ver fetter+, nen nelson …
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P24
D6
P17
unknown
DataSet-10
EFTA01394335
EFTA01394335.pdf
GLENDOWER ACCESS SECONDARY ()WORT UNI 11ES IV (U.S.). L.P.
IMPORTANT INFORMATION CONTINUED
Presersestem Further. :Ma in the Atoms Fund we, expo recce IC,Ver fetter+, nen nelson …
P21
P24
D6
P17
unknown
DataSet-10
EFTA01393548
EFTA01393548.pdf
GLDUS131 Bright Group
Proprietary and Confidential
Partnership Expenses and other similar items and (ii) dist…
P21
P24
D1
D6
unknown
DataSet-10
EFTA01354539
EFTA01354539.pdf
GLOUS126 Gerald Ford
Proprietary and Confidential
Partnership Expenses and other similar items and (ii) distr…
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D1
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