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P23: Location Patterns ✕
P20: Employee Networks ✕
DOJ DataSet-10 ✕
🟡 Medium Value ✕
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DataSet-10
EFTA01390220
EFTA01390220.pdf
GLDUS138 Ian Slome
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 2 Privacy Notic…
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unknown
DataSet-10
EFTA01369145
EFTA01369145.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Account:
…
P23
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email
DataSet-10
EFTA02069924
EFTA02069924.pdf
To: Mervin Dela eruz
Cc:
From: at enne usser tam
Sent Thur 10/15/2015 2:57:01 PM
Subject: Re: boxes
Thank you both so much!
• Catherine Susser Luiggi I Executive Assistant to the Presid…
P23
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email
DataSet-10
EFTA02063475
EFTA02063475.pdf
To:
From: Jackie
Sent: Wed 1/13/2016 4:27:28 PM
Subject: Re: Jeffrey Epstein
Hello,
My Skype name is Jacquelinemckay3
However I am having a hard time with getting it working properly.
Doe…
V16
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email
DataSet-10
EFTA01899111
EFTA01899111.pdf
To: Jeffrey Epsteinueevacationagmail.comj
Fran: Thorbjen Jagland
Sent Thur 3/21/2013 7:44:31 PM
Subject Re:
is Bill vegetarian like Bill C. You want "kneldcebriad" I suppose.
2013/3/…
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unknown
DataSet-10
EFTA01388724
EFTA01388724.pdf
Acct Holder Southern Trust Company, Inc
President, Sole Shareholder & Authorized Signatory - Jeffrey Epstein
Vice President, Secretary & Authorized Signat…
V15
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unknown
DataSet-10
EFTA01356988
EFTA01356988.pdf
Page 5
Median Income: $35,462
Median Home Value: $126,442
Median Education: 11 years
Household Members
None Listed
Other Associates
N…
P23
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V13
unknown
DataSet-10
EFTA01448218
EFTA01448218.pdf
The foregoing paragraph shall be constru
ed as enumerating both objects and
Company, and it is hereby expressly …
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email
DataSet-10
EFTA02088587
EFTA02088587.pdf
To: Daphne WaSac
Cc: Cecile de Jongh
Fran:
Sent Tue 12/9/2014 4:18:06 PM
Subject Re: Jeffrey Epstein
I think you get the best- the suite
Sent from my iPhone
On Dec 9, 2014, a…
P23
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email
DataSet-10
EFTA02013850
EFTA02013850.pdf
To: itcompeevacationagmail.comi: Jeffrey Epsteinbeeyacation©gmail.comj
From:
Sent Wed 3/14/2012 8:01:17 PM
Subject: Re: Eva-request for staff house in PB
There is an e…
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unknown
DataSet-10
EFTA01357042
EFTA01357042.pdf
Page 4
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
Median Head of Household Age: 38
Median Income: $77,570
Median Home Value: $149,180
…
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email
DataSet-10
EFTA01833304
EFTA01833304.pdf
To: Cecile de Jongh
From: Jeffrey Epstein
Sent: Wed 1/26/2011 4:33:30 PM
Subject: Fwd: LSJ Pool Application
is this enough„
Forwarded mcssa c
From: Cecile de Jongh
Date:…
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unknown
DataSet-10
EFTA01379743
EFTA01379743.pdf
Page 3
No. Address
6:
7:
8:
9:
10: 575 LEXINGTON AVE FL 4
NEW YORK, NY 10022-6146
NEW YORK COUNTY e Addre…
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email
DataSet-10
EFTA01916921
EFTA01916921.pdf
To: John
From: jeffre
Sent Fri 7/4/2014 10:14:55 PM
Subject Re: only to you
ask what was ordered, when ? , did you check that the tramapolin had been cleaned if you had
already ha…
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unknown
DataSet-10
EFTA01353918
EFTA01353918.pdf
GLDUSIB3 Dimension Capital Management
Glendower Capital Secondary Opportunities Fund IV. LP
Appen…
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unknown
DataSet-10
EFTA01280066
EFTA01280066.pdf
SECOND HOME RIDER
THIS SECOND HOME RIDER is made this 10th day of December, 2014
and is incorporated into and shall be deemed to amend and supplement the Mortgage, Deed
of Trust, or Se…
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email
DataSet-10
EFTA02081350
EFTA02081350.pdf
To:
From:
Sent Mon 4/13/2015 7:03:53 PM
Subject: Re: "THE KNICK" request to Scout exterior 9 east 71st street
I have alerted the house staff you will be taking pictures of the front door to…
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V16
email
DataSet-10
EFTA01985937
EFTA01985937.pdf
To: 'eevacation mail.com 'eevacation mail.comb
Cc: Jeffrey Epstein[jeevacation©gmail.com]
From: Gary Kemey
Sent Tue 1/25/2011 8:13:28 PM
Subject FW: LSJ …
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email
DataSet-10
EFTA01771601
EFTA01771601.pdf
From: Sultan Bin Sulayem < >
Sent: Friday, December 2, 2016 7:08 PM
To: jeffrey E.
Subject…
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DataSet-10
EFTA01359221
EFTA01359221.pdf
Page 7
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age. 36
Median Income: $156.291
Median Home Value: 5753,989
Medi…
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DataSet-10
EFTA01359222
EFTA01359222.pdf
Page 8
18: 601 M NEW YORK, NY 10002
Address Dates Phone
601 M …
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unknown
DataSet-10
EFTA01479993
EFTA01479993.pdf
The foregoing paragraph shall be construed as enumerating both objects and purposes of this
Company, and it is hereby expressly provided that the foregoing numeration of specific
…
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unknown
DataSet-10
EFTA01380832
EFTA01380832.pdf
II. Certification of beneficial owner(s)
Persons opening en account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Ope…
V15
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email
DataSet-10
EFTA01885098
EFTA01885098.pdf
To: Craig Martin
Cc: Jeffrey Epsteinbeevacation@gmail corn]
From: Steve Hanson
Sent Fri 5/4/2012 5:59:57 PM
Subject: RE: Staffing Guide (email 2/4)
Craig,
Not at al…
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