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D1: Who Benefits ✕
V15: Financial Verification ✕
D2: Accountability Shift ✕
DOJ DataSet-11 ✕
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email
DataSet-11
EFTA02427365
EFTA02427365.pdf
To: jeevacation&mail.com'eevacation gmail.com]
Cc: Gerald Barton
From: Joe Olree
Sent Mon 4/5/2010 7:52:19 PM
Subject: Landmark Deferred Tax Benefit
Jeffrey,
Jerry…
D1
V15
P21
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email
DataSet-11
EFTA02438978
EFTA02438978.pdf
To: Jeffrey Epsteinueevacationagmail.com]
From: David Stem
Sent Fri 10/23/2009 9:54:50 AM
We can do some powerful deals when partnering with China to co-invest abroad, but we need to
st…
P21
D3
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V15
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email
DataSet-11
EFTA02559196
EFTA02559196.pdf
From: jeffrey E.
Sent: Monday, June 25, 2018 2:02 PM
To: Richard Kahn
Subject: Re: Ramon…
D5
D2
V15
D1
V9
financial record
DataSet-11
EFTA02683726
EFTA02683726.pdf
ESCROW AGREEMENT
THIS ESCROW AGREEMENT, dated the [ ] day of [ ], 201 ("Escrow
Agreement") is by and among Environmental Solutions Worldwide, Inc. a Florida corporation
…
V15
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unknown
DataSet-11
EFTA02444212
EFTA02444212.pdf
VERSION #2 — 5/3/09 Revisions
LASERSCULPT, INC.
THE SECURITIES THAT ARE REPRESENTED BY THIS INSTRUMENT OR THAT ARE
ISSUABLE UPON THE CONVERSION HEREOF HAVE NOT …
V15
P21
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unknown
DataSet-11
EFTA02722511
EFTA02722511.pdf
PURCHASE AND SALE AGREEMENT
THIS PURCHASE AND SALE AGREEMENT (this "Agreement") made as of
the day of June, 2014 by and between (i) Barry J. Cohen, Debra R. Black and John J…
V15
P21
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V11
email
DataSet-11
EFTA02455170
EFTA02455170.pdf
From: jeffrey E.
Sent: Wednesday, August 17, 2016 12:44 PM
To: Jeremy Rubin
Subject: …
V15
D2
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P17
email
DataSet-11
EFTA02604532
EFTA02604532.pdf
From: Valeria Chomsky <
Sent: Thursday, December 21, 2017 6:05 PM
To: jeffrey E.
Subject: …
V15
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D1
email
DataSet-11
EFTA02348188
EFTA02348188.pdf
From: Kathy Ruemmler
Sent: Monday, March 3 ,
To: Jeffrey E.
Subject: Fwd:
F…
V15
D6
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email
DataSet-11
EFTA02675105
EFTA02675105.pdf
From: Thomas Turrin
Sent: Saturday, Mari...
To: Jeffrey Epstein
Attachments: Leon D. Blac…
D4
D1
V15
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email
DataSet-11
EFTA02696498
EFTA02696498.pdf
$Amt Source of funds
Black 2006 Family Trust $33mi1 September distribution from Apollo Credit
Opportunity Fund and accumulated
…
V15
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email
DataSet-11
EFTA02528810
EFTA02528810.pdf
From: Richard Kahn
Sent: Wednesday, February 7, 2018 4:24 PM
To: Jeffrey E.
Subject: …
D1
V15
V9
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unknown
DataSet-11
EFTA02710975
EFTA02710975.pdf
PWRW&G LLP DRAFT 11/6/2012
BLACK / PHAIDON (PROJECT ART) - POST-CLOSING TAX CHECKLIST
Acquisition LLP JMWT Acquisition LLP, a UK limited liability partnership
BFP …
V15
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unknown
DataSet-11
EFTA02444203
EFTA02444203.pdf
VERSION #2 —5/3/09 Revisions
THIS WARRANT AND THE SHARES OF COMMON STOCK THAT MAY BE
PURCHASED PURSUANT TO THE EXERCISE OF THIS WARRANT HAVE BEEN
ACQUIRED SOLELY FOR INVESTMENT AND HAVE NOT BEEN RE…
V15
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email
DataSet-11
EFTA02511194
EFTA02511194.pdf
From: jeffrey E.
Sent: Tuesday, February 24, 2015 2:02 AM
To: Eileen Alexanderson
Subject: …
V15
D2
D1
P21