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V9: Document Integrity ✕
D5: Procedural Violations ✕
P21: Financial Networks ✕
DOJ DataSet-10 ✕
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email
DataSet-10
EFTA01769284
EFTA01769284.pdf
From: jeffrey epstein
Sent: Wednesday, July 11, 2012 11:59 AM
To: Eileen Alexanderson
Subject: …
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email
DataSet-10
EFTA01450550
EFTA01450550.pdf
From: Paul Morris
Sent: 12/13/2013 6:04:47 PM
To: Tazia Smith
Subject: Re: Jeepers - Incoming assets received ICI
Attachments: pic11484.gif; pic10397.gif
…
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email
DataSet-10
EFTA01462714
EFTA01462714.pdf
Subject: Re: Extell Documents [C]
From: Paul Morris < IMI=>
Date: Tue, 24 Feb 2015 06:51:32 -0500
To: [email protected]
Classification: Confidential
It was attached to Daniel's email
…
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unknown
DataSet-10
EFTA01451795
EFTA01451795.pdf
End notes SOF III - 1081 Southern Financial LLC
1 The performance figures have bee…
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legal filing
DataSet-10
EFTA01733722
EFTA01733722.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
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unknown
DataSet-10
EFTA01292706
EFTA01292706.pdf
EFTA01292706
…
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unknown
DataSet-10
EFTA01452292
EFTA01452292.pdf
SOF III - 1081 Southern Financial LLC
Disclosure
This document is for informational purposes only and does not constitute an offer to sell. or a solicitation of an offer to buy, any security …
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email
DataSet-10
EFTA01766824
EFTA01766824.pdf
From: jeffrey epstein
Sent: Wednesday, July 11, 2012 2:06 AM
To: Eileen Alexanderson
Subject: …
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unknown
DataSet-10
EFTA01282795
EFTA01282795.pdf
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
…
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email
DataSet-10
EFTA01420352
EFTA01420352.pdf
Subject: RE: MBLY Tender [C]
From: Vahe Stepanian
Date: Mon, 15 May 2017 10:53:25 -0400
To: Richard Kahn
Cc: Stewart Oldfield
Classification: Confidential
Yes, apologies for the delay in coming bac…
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email
DataSet-10
EFTA01878432
EFTA01878432.pdf
To: Jeffrey [email protected]
From: Eileen Alexanderson
Sent Wed 7/11/2012 12:55:49 PM
Subject: RE: follow up
Bank of America, same as other credit line we have for …
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email
DataSet-10
EFTA01405354
EFTA01405354.pdf
Subject: Fw: Case # 01265108 for A/c (C)
From: Halina Laczny
Date: Wed, 06 Aug 2014 12:35:58 -0400
To: Amanda Kirby <
Classification: Confidential
Hi Amanda,
As requested, please see at…
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unknown
DataSet-10
EFTA01592052
EFTA01592052.pdf
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
FORTRESS VRF I LLC and
FORTRESS VALUE RECOVERY FUND I LLC,
Claimants,
- against -
JEEPERS, INC.,
Respondent.
Ref. No.: 1425006537
FINANCIA…
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unknown
DataSet-10
EFTA01273082
EFTA01273082.pdf
FEDWIRE RECEIVE CREDIT ADVICE
(ADVICE WITHOUT SIGNATURE)
Date
…
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financial record
DataSet-10
EFTA01319421
EFTA01319421.pdf
Invoice Number: 7-120-55616
Invoice Date: Aug 01. 2001
…
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unknown
DataSet-10
EFTA01460532
EFTA01460532.pdf
Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage
- Americas
Deutsche Bank Securities Inc.
Deutsche Asset & wealth Management
345 Park A…
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email
DataSet-10
EFTA01879249
EFTA01879249.pdf
To: Eileen Alexanderson
From: Jeffrey
Sent Mon 7/16/2012 6:21:08 PM
Subject: Re: GRAT doc
Yes but the trust takes back the distributions . bad
Sony for all the typos .Sent from my iPhone…
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financial record
DataSet-10
EFTA01315057
EFTA01315057.pdf
Invoice Number: 5-866-44569
Invoice Date: Jun 25, 2001
…
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unknown
DataSet-10
EFTA01294738
EFTA01294738.pdf
SDNY_GM_00053326
1006
--- THE 2007 JEFFREY E. EPSTEIN INSURANCE - -
TR…
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transcript
DataSet-10
EFTA01372153
EFTA01372153.pdf
Page 39
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
Kahn was unable to identify who held t…
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financial record
DataSet-10
EFTA01319444
EFTA01319444.pdf
Invoice Number: 7-133-26200
Invoice Date: Feb 13. 2002
…
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unknown
DataSet-10
EFTA01374896
EFTA01374896.pdf
SRLP1 02 Alpha Group Capital
Appendix A
Legal Disclaimers and Other Important Information
Legal and Pri…
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unknown
DataSet-10
EFTA01378155
EFTA01378155.pdf
SRLP1 02 Alpha Group Capital
Appendix A
Legal Disclaimers and Other Important Information
Legal and Pri…
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financial record
DataSet-10
EFTA01361470
EFTA01361470.pdf
Melt Risk Media Callback Verificatbn
bleMod of Initiation: Cffax ❑ foNt
…
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