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Active:
P17: Network Mapping ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
D2: Accountability Shift ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00292702
EFTA00292702.pdf
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED APRIL 29, 2014
…
V15
P21
P17
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unknown
DataSet-9
EFTA01111731
EFTA01111731.pdf
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED MARCH , 2014
…
V15
P21
P17
D1
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unknown
DataSet-9
EFTA01084769
EFTA01084769.pdf
AGREEMENT OF LIMITED PARTNERSHIP
BIOSYS CAPITAL PARTNERS, LP
A Delaware limited partnership
Dated …
V15
P21
D1
P17
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unknown
DataSet-9
EFTA00617557
EFTA00617557.pdf
AGREEMENT OF LIMITED PARTNERSHIP
BIOSYS CAPITAL PARTNERS, LP
A Delaware limited partnership
Dated …
V15
P21
D1
P17
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unknown
DataSet-9
EFTA00587101
EFTA00587101.pdf
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED FEBRUARY 21, 2014
…
V15
P21
P17
D1
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unknown
DataSet-9
EFTA00589300
EFTA00589300.pdf
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED JANUARY , 2014
…
V15
P21
P17
D1
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unknown
DataSet-9
EFTA00306090
EFTA00306090.pdf
SECOND AMENDED AND RESTATED
OPERATING AGREEMENT
OF
LOFTS 21 LLC
…
P21
V15
D1
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D2
email
DataSet-9
EFTA00818425
EFTA00818425.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Alert: Proposed Federal Tax Regulations Would Curtail Valuation Discounts
Date: Fri, 16 Sep 2016 08:27:23 +0000
Richard Kahn
HBRK …
V15
D2
D1
P17
D4
unknown
DataSet-9
EFTA00292681
EFTA00292681.pdf
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED APRIL 29, 2014
…
V15
P21
P17
D1
D2
email
DataSet-9
EFTA00817110
EFTA00817110.pdf
From: "Jeffrey E."
To: Melanie Spinella
Subject: Fwd:
Date: Mon, 26 Sep 2016 13:36:00 +0000
Attachments: LDB_Tax_Retrn_Process.xlsx
do you understand 4 or 5 . ? mor…
P21
D1
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V15
P17
unknown
DataSet-9
EFTA00587809
EFTA00587809.pdf
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED JANUARY 28, 2014
…
V15
P21
P17
D1
D2
email
DataSet-9
EFTA00863464
EFTA00863464.pdf
From: "jeffrey E."
To: Richard Joslin
Date: Thu, Feb 26, 2015 at 11:19 AM
Subject: Fwd: Funding of Phaidon acquisition with detail re $67,000
To: Brad Wechsler
Forwarded mess…
V15
D2
D1
P21
P17
financial record
DataSet-9
EFTA01107054
EFTA01107054.pdf
Draft: CMH/JJXCIDHBG 13 March 2012
INVESTMENT LETTER
To: Hedosophla Alpha Limited Roseneath, The Grange, St Peter Port, Guernsey GY1 3QJ
We (the …
V15
P21
D1
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P17
unknown
DataSet-9
EFTA00589321
EFTA00589321.pdf
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED JANUARY , 2014
…
V15
P21
P17
D1
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unknown
DataSet-9
EFTA01107056
EFTA01107056.pdf
ALIPHCOM
SIXTH AMENDED AND RESTATED
INVESTOR RIGHTS AGREEMENT
THIS SIXTH AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT (the "Agre…
P17
V15
P21
D1
D2
financial record
DataSet-9
EFTA01107049
EFTA01107049.pdf
Draft 07.02.2012 CMH/DHBG
INVESTMENT LETTER
To: Hedosophia Alpha Limited
Roseneath, The Grange. St Peter Port, Guernsey
We (the Investo…
V15
P21
D1
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P17
unknown
DataSet-9
EFTA00621089
EFTA00621089.pdf
Tax Receivable Agreement Letter
Circulated on April 19, 2010 to the Holders.
This Tax Receivable Agreement Letter is not tax advice, tax analysis or a "tax opinion"
concerning any issue arising in c…
P21
P17
V15
D2
D1
unknown
DataSet-9
EFTA01121370
EFTA01121370.pdf
SIXTH AMENDED AND RESTATED
INVESTOR RIGHTS AGREEMENT
THIS SIXTH AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT (the "Agreement)
is made as of June 16, 2011 by and…
P17
P21
V15
D1
D2
financial record
DataSet-9
EFTA00586567
EFTA00586567.pdf
Draft: CMH/JJXCIDHBG 13 March 2012
INVESTMENT LETTER
To: Hedosophla Alpha Limited Roseneath, The Grange, St Peter Port, Guernsey GY1 3QJ
We (the …
V15
P21
D1
D2
P17