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DataSet-10
EFTA01390136
EFTA01390136.pdf
GLDUS138 Ian Slome
restructuring of a debt obligation acquired by the Access Fund at a discount amounts to a "significant
modification" that should be treated as a taxable event …
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email
DataSet-10
EFTA01731012
EFTA01731012.pdf
From:
Subject:
To:
Cc:
Sent:
Classification:
Classified By:
Derived From:
Declassify On:
GI
Please see response from SS elow.
Thank You
From
Sent: Frida Se. tember 04 2020 1…
D2
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D6
email
DataSet-10
EFTA01731003
EFTA01731003.pdf
From:
Subject:
To:
Cc:
Sent: ugust 11, 2020 2:16 - :
Classification:
Classified By:
Derived From:
Declassify On:
NON-TRANSITORY / OTHER SYSTEM
D u have these serials…
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unknown
DataSet-10
EFTA01354210
EFTA01354210.pdf
GLOUS143 Henry Nicholas
restructuring of a debt obligation acquired by the Access Fund at a discount amounts to a "significant
modification" that should be treated as a taxable e…
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email
DataSet-10
EFTA01683762
EFTA01683762.pdf
From:
Subject:
To:
Cc:
Sent: ugust 11, 2020 2:16 - :
Classification: SECRET
Classified By: F83M97K84
Derived From: FBI NSICG
Declassify On: 50X1-HUM
NON-TRANSITORY / O…
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email
DataSet-10
EFTA01683934
EFTA01683934.pdf
From:
Subject:
To:
Cc:
Sent: pte r . - .
Classification:
Classified B
Derived From:
Declassify Or
TRANSITORY RECORD
Although 9A-NY-3144791 was closed, …
D2
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email
DataSet-10
EFTA02062641
EFTA02062641.pdf
rom: Mary 5tepnens
Sent: Sat 1/16/2016 2:42:01 PM
Subject: RE: Jeffrey Epstein
Hi
Thank you again for getting this set-up. I will also be staying at the apartment
with Peter for a few da…
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email
DataSet-10
EFTA01683944
EFTA01683944.pdf
From:
Subject:
To:
Cc:
Sent:
Classification: SECRET
Classified By:
Derived From:
Declassify On: 50X1-HUM
50D-NY-3027571 is an open and pending investigation regarding Epstein, Maxwell …
D2
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email
DataSet-10
EFTA02076691
EFTA02076691.pdf
To: Ciera Davis
Cc: nakema aut nakema autry ( )]:
From: Lesley Groff
Sent Thur 6/18/2015 10:15:39 PM
Subject Re: Jeffrey Epstein
…
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email
DataSet-10
EFTA01805470
EFTA01805470.pdf
From: Peter Attia
Sent: Wednesday, February 17, 2016 12:19 AM
To: jeffrey E.
Subject: …
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email
DataSet-10
EFTA02077944
EFTA02077944.pdf
To: Peter Attie
From:
Sent: ue 7:36:09 PM
Subject: Re: Jeffrey Epstein
HI Ciera..thanks for checking in...Jeffrey thinks it will be "within 2 weeks" but
I did not get any mor…
D2
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email
DataSet-10
EFTA02062661
EFTA02062661.pdf
To: Peter Attia
From:
Sent: a 2:45:44 PM
Subject: Re: Jeffrey Epstein
ah! yes...I will have your name left with the doorman also! thanks for letting me
know...! Good Luck!…
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unknown
DataSet-10
EFTA01451891
EFTA01451891.pdf
SOF III - 1081 Southern Financial LLC
basis will be adjusted for this purpose by its allocable share of the Onshore Feeder Fund's
income or loss for the year of such sale. …
P21
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email
DataSet-10
EFTA01683937
EFTA01683937.pdf
From:
Subject: -- SECFRET
To:
Cc:
Sent:
Classification: SECRET
Classified By:
Derived From:
Declassify On: 50X1 —HUM
GI
Please see response from SS …
D2
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D6
email
DataSet-10
EFTA01730036
EFTA01730036.pdf
From:
Subject: Project - classified records memo --- UNCLASSIFIED//FOUO
To:
Cc:
Sent: u , .00)
Attached: Epstein - Classified…
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unknown
DataSet-10
EFTA01355186
EFTA01355186.pdf
GLDUS127 Annandale Capital
restructuring of a debt obligation acquired by the Access Fund at a discount amounts to a "significant
modification" that should be treated as a taxabl…
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unknown
DataSet-10
EFTA01394155
EFTA01394155.pdf
GLDUS1 29 OF Enterpnses
restructuring of a debt obligation acquired by the Access Fund at a discount amounts to a "significant
modification" that should be treated as a taxable e…
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email
DataSet-10
EFTA01731015
EFTA01731015.pdf
From:
Subject: : cv- -
To:
Cc:
Sent:
Classification
Classified By:
Derived From:
Declassify On:
50D-NY-3027571 is an open and pending investigation regarding Epstein, Maxwell …
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unknown
DataSet-10
EFTA01354641
EFTA01354641.pdf
GLOUSi26 Gerald Ford
restructuring of a debt obligation acquired by the Access Fund at a discount amounts to a "significant
modification" that should be treated as a taxable even…
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unknown
DataSet-10
EFTA01353828
EFTA01353828.pdf
GLDUS183 Dimension Capital Management
restructuring of a debt obligation acquired by the Access Fund at a discount amounts to a "significant
modification" that should be treated …
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unknown
DataSet-10
EFTA01684203
EFTA01684203.pdf
ached: Case Index - - sx, Case Index - -
UNREDACTED.xlsx
Classification: UNCLASSIFIED//FOUO
Transitory
Her…
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V14
email
DataSet-10
EFTA01684202
EFTA01684202.pdf
From:
Subject: A Case Indexes for cases related to Epstein UNCLASSIFIED!/F0(JO
To:
Sent:
Attached: Case Index - 50D 72 31E 90A 90C9A - REDACTED.tc Ca…
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email
DataSet-10
EFTA01730014
EFTA01730014.pdf
From:
Subject: Pending Control hie Questions - FOIA 1458180-0 --- SECRET
To:
Sent: August 13, 2020 6.14 PM ((ITC- .00)
Classification: SECRET
Classified By:j
…
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email
DataSet-10
EFTA01683940
EFTA01683940.pdf
From:
Subject:
To:
Cc:
Sent: pte , : - :
Classification: SECRET
Classified By: K66W99W93
Derived From: FBI NSICG
Declassify On: 50X1-HUM
50D-NY-3027571 is …
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