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V15: Financial Verification ✕
V16: Source Analysis ✕
D5: Procedural Violations ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01391900
EFTA01391900.pdf
GLIDUS142 Ironsides Asset Mgmt
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Inter…
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email
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EFTA01833693
EFTA01833693.pdf
To: Jeffrey epstein[jeevacation©gmail.com]
From: Matthew I. Menchel
Sent: Tue 2/1/2011 2:22:20 PM
Subject: RE: Re:
Jeffrey,
My flight to New York just got cancelled along with my …
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unknown
DataSet-10
EFTA01368622
EFTA01368622.pdf
C. Address or Banking Changes
It is your sole responsibility to ensure that the contact information in your user profile is current and accurate. This
includes, but is no…
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email
DataSet-10
EFTA01435250
EFTA01435250.pdf
Subject: RE: Wire Requests [C]
From: Liam Osullivan
Date: Fri, 11 Jan 2019 17:01:55 -0500
To: Bella Klein ‹ >
Cc: Davide-A Sferrazza ,
Darren Indyke
Richard Kahn
Martin …
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unknown
DataSet-10
EFTA01661503
EFTA01661503.pdf
INAS/O4 -7/427/06
EFTA01661503
229703
08/22/2006
BILLED USAGE 3G X cingular3
Run Date: …
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unknown
DataSet-10
EFTA01364841
EFTA01364841.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
GUERNSEY
…
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DataSet-10
EFTA01359288
EFTA01359288.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown (…
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email
DataSet-10
EFTA01471971
EFTA01471971.pdf
Subject: Re: Jeffrey epstein [C]
From: Paul Morris
Date: Tue, 20 Jan 2015 18:43:36 -0500
To:
Classification: Confidential
Chip and I are good for friday at 1.30 see u then, let's stay in touch if
t…
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unknown
DataSet-10
EFTA01393815
EFTA01393815.pdf
GLDUS137 Forrestal Capital LLC
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, …
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DataSet-10
EFTA01386443
EFTA01386443.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Important Information
The information contained herein (the "Presentation') is for informational and discussion purposes only and is not, and may not be re…
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DataSet-10
EFTA01401439
EFTA01401439.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undeisigned hereby authorizes and directs Deutsche Bank Alex Brown
("Deutsche Bank Alex. Brown"…
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email
DataSet-10
EFTA02063071
EFTA02063071.pdf
To:
From: Zorro
Sent Thur 1114/211.110 AM
Subject Re: Brice an
Hi
Just wanted to let you know Justin has just left
We gave him lunch and a tour of the Ranch
All went well, really nice guy
Wannes…
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unknown
DataSet-10
EFTA01360774
EFTA01360774.pdf
7. Amendment and Temdnatlon.
a. This Addendum may not be amended or modified by the Bank upon 30 days written notice to you; provided, however,
that the Bank shall be authorized t…
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email
DataSet-10
EFTA02101178
EFTA02101178.pdf
To: Lesley Gro
From: Garin, Daniela
Sent Fri 8/1/2014 2:49:29 PM
Subject: RE: Jeffrey Epstein Meeting - Justin Nelson
No, Justin is on vacation starting Aug 4th —15th and will be…
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email
DataSet-10
EFTA01351335
EFTA01351335.pdf
Subject: Re: je in nyc [C]
From: Lesley Groff
Date: Tue, 11 Mar 2014 11:36:13 -0400
To: Paul Morris e >
Ok that is what I thought. I will let jeffrey know.
Sent from my iPhone
On…
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unknown
DataSet-10
EFTA01392552
EFTA01392552.pdf
GLOUS128 Patrick Gerschel
Important Information
The information contained herein (the "Presentation') is for informational and discussion purposes only and is not, and may not be relied o…
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email
DataSet-10
EFTA01434352
EFTA01434352.pdf
Subject: RE: Signed Paperwork [C]
From: Liam Osullivan sci >
Date: Tue, 02 Oct 2018 14:58:50 -0400
To: Richard Kahn
Cc: Paul Barrett
Xavier Avila
Martin Zeman
Stewart Old…
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email
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EFTA02002240
EFTA02002240.pdf
To: jeeyacation©gmail.com[[email protected]]; Jeffrey Epstein[[email protected]]
Cc: Eileen Alexanderson
Fran: Ada Clapp
Sent: Wed 4/10/2013 9:17:44 PM
Subject…
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DataSet-10
EFTA01355009
EFTA01355009.pdf
GLDUS126 Pacific Life Insurance Co
Glendower Capital Secondary Opportunities Fund IV. LP
…
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email
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EFTA01650950
EFTA01650950.pdf
From: Y) (FBI)"
To:
Subject: Re: From -
Date: Tue, 26 May 2020 20:36:08 +0000
Importance: Normal
Inline-Images: =Final_Logo_11.2…
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DataSet-10
EFTA01354135
EFTA01354135.pdf
GLOUS143 Henry Nicholas
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, or (ii) …
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email
DataSet-10
EFTA01954276
EFTA01954276.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
Cc: Eileen Alexanderson
From: Ada Clapp
Sent Tue 10/8/2013 7:03:49 PM
Subject Re: Agreement Among Principals
Will do b…
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email
DataSet-10
EFTA01985801
EFTA01985801.pdf
To: Jeffrey Epstein
From: Matthew I. Menchel
Sent Tue 2/1/2011 2:27:31 PM
Subject: RE: Re:
Did you meant to write something? There is no…
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email
DataSet-10
EFTA01954399
EFTA01954399.pdf
To: Ada Clapp
From: Jeffrey Epstein
Sent Tue 10/8/2013 7:34:16 PM
Subject: Re: Agreement Among Principals
he knows the answer re his person
On Tue, Oct 8, 2013 at 9:03 P…
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