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D2: Accountability Shift ✕
P21: Financial Networks ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00908286
EFTA00908286.pdf
From: "jeffrey E."
To: >, Richard Kahn wrote:
January 18, 2018
LSJ LLC
6100 Red Hook Quarter, Suite B-3
St Thomas, USVI 00802
Dear Jeffrey,
…
D6
D2
P21
legal filing
DataSet-9
EFTA00729100
EFTA00729100.pdf
DRAFT ONLY
PODHURST ORSECK PA
V
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice
and Motion for Leave to Deposit Funds into the Registry of the Court
The …
D6
P22
V15
D2
P21
unknown
DataSet-9
EFTA01114854
EFTA01114854.pdf
GENERAL CAPITAL GROUP
Partnership Agreement
between
General Capital Group Beteiligungsberatung GmbH, Maximilianstr.
represented by its Managing Director Her…
P21
D1
P22
D2
D6
financial record
DataSet-9
EFTA01205487
EFTA01205487.pdf
PROMISSORY NOTE
$160,000.00
FOR VALUE RECEIVED, the undersigned, Mark Lloyd ("Borrower") hereby
promises to pay to the order of Jeffrey E. Epstein ("Lender") the principal sum of ONE
HUNDRED…
V15
P21
D1
D2
D6
email
DataSet-9
EFTA00212491
EFTA00212491.pdf
From: (USAFLS)"
To:
Cc:
Subject: RE: From: Vanity Fair magazine Please confirm receipt.
Date: Fri, 18 Mar 2011 18:49:44 +…
D6
D2
V15
P23
P21
legal filing
DataSet-9
EFTA00176610
EFTA00176610.pdf
kis
D6
P21
D2
D7
D1
unknown
DataSet-9
EFTA00604465
EFTA00604465.pdf
Honeycomb Ventures I LP
Subscription Documents
General Partner:
Honeycomb Advisors LLC
DOC ID - 26358443.8
…
V15
P21
D6
P17
D2
unknown
DataSet-9
EFTA00590621
EFTA00590621.pdf
/7400/ZW[iLD/04 IGHtlyise i74/ III faun: °retired-az MUSH HU PH46 Will
Deutsche Bank AG, London Branch
…
V15
D4
D6
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D2
legal filing
DataSet-9
EFTA00102090
EFTA00102090.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHIS…
D6
V15
P21
D2
D4
financial record
DataSet-9
EFTA00521645
EFTA00521645.pdf
FurnitureBrands
Credit Application
Return Application via FAX (828) 438-5213 or email to
DEALER INFORMATION …
V15
P21
D2
P23
D6
unknown
DataSet-9
EFTA00594284
EFTA00594284.pdf
(Ezell - Draft 12/2/09))
(RDC Changes 1-18-10)
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND …
D2
D6
V9
D1
P21
legal filing
DataSet-9
EFTA00729060
EFTA00729060.pdf
DRAFT ONLY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
…
D6
P22
V15
D2
P21
legal filing
DataSet-9
EFTA00729092
EFTA00729092.pdf
DRAFT ONLY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
…
D6
P22
V15
D2
P21
unknown
DataSet-9
EFTA00207040
EFTA00207040.pdf
Roy BLACK
BLACK JESSICA FONSECA-NADP.R
HOWARD M. SREEINICK
SCOTT A. KORNSPAN
…
D6
D2
P21
legal filing
DataSet-9
EFTA00233209
EFTA00233209.pdf
)0(z4o-i 'gcrroJA
Case No. 08-80736-CV-MARRA 000550
EFTA00233209
U.S. Department of Justice
…
D6
V14
D2
V15
P21
legal filing
DataSet-9
EFTA00729125
EFTA00729125.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff…
D6
V15
P22
D2
P21
email
DataSet-9
EFTA00214986
EFTA00214986.pdf
To: nay Lefkowitz-
Subject: Conference Call with Bert Ocariz
Date: Thu, 27 Sep 2007 14:51:40 +0000
Importance: Normal
— Bert's firm has raised a number of good questions…
D2
D6
P21
unknown
DataSet-9
EFTA01097445
EFTA01097445.pdf
Term Sheet Term Sheet No. 1389AE
To product supplement AE dated September 29. 2009. …
V15
P21
D4
D2
D6
financial record
DataSet-9
EFTA00522662
EFTA00522662.pdf
FurnitureBrands
Credit Application
-5213 …
V15
P21
D2
P23
D6
unknown
DataSet-9
EFTA00091706
EFTA00091706.pdf
Glossary of account conditions
and payment status
Version 8— Numeric
• •• •
"..Experian
S:••
..... •
This glossary is for interpreting data on the Credit Profile Report from Experian. F…
D6
V15
P21
D2
D1
unknown
DataSet-9
EFTA00731162
EFTA00731162.pdf
EPSTEIN - 5-31-09
I JE has attempted to fulfill his obligations under the NPA, intends not to commit a
"breach" of the NPA, yet there remains an imminent risk that any defense to the pending
2255 cla…
D2
P21
D7
V12
D6
unknown
DataSet-9
EFTA01136762
EFTA01136762.pdf
Eye on the Market April 1 2013 J.P Morgan
Topics: American vs European Roulette, rising US equity markets and…
V15
D6
P21
D2
D4
unknown
DataSet-9
EFTA00189950
EFTA00189950.pdf
Roy BLACK
BLACK JESSICA FONSECA-NADP.R
HOWARD M. SRESNICK SREBNICK …
D6
D2
P21
P23
unknown
DataSet-9
EFTA00723099
EFTA00723099.pdf
to- g•O1 34/ -A
ear,
AGREEMENT FOR SPECIAL MASTER
T…
D2
V9
D6
P21
D1