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P20: Employee Networks ✕
V11: Timeline Integrity ✕
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DOJ DataSet-10 ✕
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DataSet-10
EFTA01378159
EFTA01378159.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
P21
V16
D5
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email
DataSet-10
EFTA02077140
EFTA02077140.pdf
To: Joichi Joi It
From:
Sent Wed 6/3/2015 4:01:23 PM
Subject: Re: Jeffrey Epstein
It is at Martin Nowak's Institute at 1 Brattle Square, Suite 6...upon Joi's approach to building, he
can cal…
D8
V16
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email
DataSet-10
EFTA02077172
EFTA02077172.pdf
To: Lesley Gro
From: Heather deMan y
Sent Wed 6/3/2015 4:02:58 PM
Subject: Re: Jeffrey Epstein
Got it, thanks Lesley!
On Wed, Jun 3, 2015 at 12:01 PM, Lesley Groavrote:
It…
D8
V16
V13
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V11
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 …
P22
D6
V16
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V11
email
DataSet-10
EFTA02078618
EFTA02078618.pdf
To: Joichi (Joi) Ito
Cc: Karyna Shuliak
From: Lesley Groff
Sent Wed 6/3/2015 7:30:52 PM
Subject Re: Jeffrey Epstein
I was not aware, but Pm sure it is fine! I will make su…
D8
V16
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V11
email
DataSet-10
EFTA02076943
EFTA02076943.pdf
To: Joichi (Joi) Ito
Cc: Karyna Shulia
From:
Sent Wed 6/3/2015 7:34:58 PM
Subject Re: Jeffrey Epstein
yes, please!
thanks
On Jun 3, 2015, at 3:33 PM, Heather deManbey …
D8
V13
V16
P20
V11
email
DataSet-10
EFTA02077416
EFTA02077416.pdf
To: Lesley Groff
From: Elinne Leifman
Sent: Fri 5/29/2015 1:28:33 PM
Subject: RE: Jeffrey Epstein — (june 4)
Yep, all set for Thursday June 4 at 4pm ©
From: Lesley Groff [
Sent…
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V11
P18
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unknown
DataSet-10
EFTA01374889
EFTA01374889.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
P21
V16
D5
V11
P20
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…
P20
D1
D6
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V16
email
DataSet-10
EFTA02078648
EFTA02078648.pdf
To: Lesley Groff
Cc: Karyna Shuliaki
Fran: Heather deManbey
Sent Wed 6/3/2015 7:33:53 PM
Subject: Re: Jeffrey Epstein
Thanks, Lesley! Should I let him know to call Kar…
D8
V13
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V11
unknown
DataSet-10
EFTA01810025
EFTA01810025.pdf
REPORT OF THE COMMISSION OF NATIONAL
INQUIRY, MALDIVES
EFTA_R1_00170738
EFTA01810025
…
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V9
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unknown
DataSet-10
EFTA01374900
EFTA01374900.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
P21
V16
D5
V11
P20
unknown
DataSet-10
EFTA01378146
EFTA01378146.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
P21
V16
D5
V11
P20
email
DataSet-10
EFTA02076963
EFTA02076963.pdf
To:
Cc: Karyna Shuliak
From: Heather deManbey
Sent: Wed 6/3/2015 7:38:11 PM
Subject: Re: Jeffrey Epstein
Ok, thank you!
On Wed, Jun 3, 2015 at 3:34 PM, …
V13
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P20
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V11
unknown
DataSet-10
EFTA01376099
EFTA01376099.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…
P20
D1
D6
V11
V16
unknown
DataSet-10
EFTA01376445
EFTA01376445.pdf
(c) Upon receiving actual notice of any Offer (as defined below), the Trustee
on behalf of the Issuer shall notify the Collateral Manager of any Collateral Obligation that is
subj…
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