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P20: Employee Networks ✕
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financial record
DataSet-9
EFTA01222535
EFTA01222535.pdf
Welcome to electronic filing (E-file)
Fill out the next five sections in order to complete your South Carolina return. Once you're finished with these sections. you can click the
Continue to E-File…
V15
P20
D1
email
DataSet-9
EFTA00683849
EFTA00683849.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: TCEHY Confirm
Date: Mon, 18 Jul 2016 16:39:28 +0000
Sent from my iPhone
Begin forwarded message:
From: "Atlas, Andrew S"…
P20
V15
D1
unknown
DataSet-9
EFTA00598316
EFTA00598316.pdf
U.S. Master Tax Guide (2011), 610. Donor Advised Funds
A charitable organization under Code Sec. 501(c)(3) (other than a private foundation) may establish a donor advised
fund whic…
P21
D1
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unknown
DataSet-9
EFTA01086463
EFTA01086463.pdf
Financial Report
Artist Name Title Dimension Acquisition Acquired Domestic Location Current
Description …
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unknown
DataSet-9
EFTA01093211
EFTA01093211.pdf
PROPOSED REPRESENTATIONS AND COVENANTS IN CONNECTION WITH A POST-
AUGUST 31, 2011 APPRAISAL DATE
Each of CCP LP and CCPM LLC (each, a "Corbin Entity") represents and warrants that during
the period a…
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financial record
DataSet-9
EFTA01101243
EFTA01101243.pdf
GAGOSIAN GALLERY
bet4icortrogr4up.o.m,
Amanda Crousillat <
. 1,*.Sh•to C36-070.1
[Cust Inc Wire Advice - eMail] Message 1O:1505…
V15
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unknown
DataSet-9
EFTA01121735
EFTA01121735.pdf
PROJECT/ NUMBER DATE
ALLIED STEEL
St Thomas-0074385-317 …
V15
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email
DataSet-9
EFTA00938163
EFTA00938163.pdf
From: "S A "
To: "Jeffrey epstein New york "
Subject: Fw: Swift transfer GBP. 685.17
Date: Tue, 26 Jun 2012 13:02:59 +0000
Attachments: image35584d.GIF
Hello
Empo…
V15
D4
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unknown
DataSet-9
EFTA01104629
EFTA01104629.pdf
CRITICAL PATH TO THE DEVELOPMENT
OF A GI SINGLE FAMILY OFFICE
Philip F. Strassler
Strassler, LLC
EFTA01104629
FAMILY OFFICE FOR…
P21
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unknown
DataSet-9
EFTA01086401
EFTA01086401.pdf
DRAFT
"ARBITRAGE" GROSS RECEIPTS WATERFALL
"Gross Receipts" shall mean all sums received by or credited to or on behalf of the Producer from
all forms of exploitation and the d…
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unknown
DataSet-9
EFTA00301041
EFTA00301041.pdf
TAUSSIG CAPITAL AG
GREENLIGHT CAPITAL RE SUMMARY
NASDAQ Symbol — GLRE
(Prices and Greenlight Funds at 02/03/12.…
P21
V15
D1
P20
email
DataSet-9
EFTA00552397
EFTA00552397.pdf
From: Karyna Shuliak
To: Tenzing Nepali , Rich Kahn
Subject: Re: 253970 stark carpet order
Date: Mon, 11 Feb 2019 22:32:52 +0000
Thank you very much!
On Feb 11, 2019, at 6:42 PM, Te…
D1
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D4
email
DataSet-9
EFTA00690286
EFTA00690286.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: New Issue $25 Par: United States Cellular Corporation (NYSE: USM) 7.25% -7.375%
Date: Mon, 16 Nov 2015 16:10:59 +0000
…
V15
P20
D1
email
DataSet-9
EFTA00773290
EFTA00773290.pdf
From:
To: "Jeffrey Epstein"
Subject: Fw:
Date: Tue, 04 Aug 2009 12:14:04 +0000
Importance: Normal
Great seeing you yesterday in top form!
Will proceed as discussed.
Don't waste…
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D1
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email
DataSet-9
EFTA00552535
EFTA00552535.pdf
From: Tenzing Nepali <
To: Daphne Wallace
Cc: Karyna Shuliak < >, Rich Kahn <
Subject: RE: 253970 stark carpet order
…
D1
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unknown
DataSet-9
EFTA00803339
EFTA00803339.pdf
ING
Ralph Hamers
- CEO and chairman Executive Board ING Group Born 1966
- Chairman Management Board Banking Nationality Dutch
Profile
Ralph …
P17
D4
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V15
email
DataSet-9
EFTA00716141
EFTA00716141.pdf
From: Richard Kahn <
To: "jeffrey E."
Subject: Morgan Stanley IPO - RPD opens 26.75...27
Date: Fri, 17 Jul 2015 14:55:27 +0000
Morgan Stanley IPO we received today (1000 shares of RDP…
D4
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D1
V15
email
DataSet-9
EFTA00582975
EFTA00582975.pdf
To: Jeffrey
From: Harry
Date: February 26, 2013
Re: American Yacht Harbor
I have reviewed AYH and have the following observations:
• Management Fees- Pursuant to the LLC agreement IGY has th…
D1
V15
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P21
email
DataSet-9
EFTA00957235
EFTA00957235.pdf
From: "Fernandez, Kristen"
To: "jeevacation®gmail.com" leevacation®gmail.com>
Subject: Appointment with Dr. Rodriguez
Date: Wed, 20 Jun 2018 19:56:32 +0000
Attachmen…
V11
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email
DataSet-9
EFTA00667053
EFTA00667053.pdf
From: Lvjet
To: jeevacation(r gmail.com,
Subject: Fwd: 430 Invoice
Date: Thu, II Jun 2015 15:46:20 +0000
Attachments: C09393FL_-_ITEMS.pdf; ERSI_ wire_transfer ins…
V15
P18
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D1
email
DataSet-9
EFTA00534791
EFTA00534791.pdf
From: Bella Klein
To: Karyna Shuliak
Cc: Richard Kahn wrote:
I forwarded the question to Jeffrey asking for his advice. Will get back to you when I have an answer.
Thank you!
On Jun …
V15
P23
D1
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email
DataSet-9
EFTA00952607
EFTA00952607.pdf
From:
To: Jeffrey Epstein [email protected]>
Subject: FW: World Bank Assignment - Ms. Letter of Appointment
Date: Thu, 17 J…
V15
D1
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unknown
DataSet-9
EFTA01121732
EFTA01121732.pdf
PROJECT/ NUMBER DATE
ALLIED STEEL
St Thomas-0074385-317 …
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unknown
DataSet-9
EFTA00239725
EFTA00239725.pdf
Message
From: Cashel, Lyle
Sent: 7/25/2019 5:09:16 PM
To: '6 Max'Imo); Stackman,Scott
BCC:
Subject: RE:[External) Re:
Hi,
Apologies for my…
D1
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