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P21: Financial Networks ✕
D6: Institutional Capture ✕
D2: Accountability Shift ✕
D1: Who Benefits ✕
DOJ DataSet-9 ✕
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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
legal filing
DataSet-9
EFTA00176610
EFTA00176610.pdf
kis
D6
P21
D2
D7
D1
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
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
EFTA00723099
EFTA00723099.pdf
to- g•O1 34/ -A
ear,
AGREEMENT FOR SPECIAL MASTER
T…
D2
V9
D6
P21
D1
unknown
DataSet-9
EFTA00594296
EFTA00594296.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
unknown
DataSet-9
EFTA01206930
EFTA01206930.pdf
THIS AGREEMENT made as of the day of , 2015,
among LEON D. BLACK of the State of New York (hereinafter referred to as the
"Grantor"), and BRADLEY J. WECHSLER (hereina…
P21
D1
D6
V15
D2
financial record
DataSet-9
EFTA00583273
EFTA00583273.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
unknown
DataSet-9
EFTA00585647
EFTA00585647.pdf
THE JEFFREY EPSTEIN JULY 2010 ANNUITY TRUST
THIS AGREEMENT made the day of , 2010, between
JEFFREY EPSTEIN, of St. Thomas, U.S. Virgin Islands, as Granto…
D6
P21
V15
D1
D2
unknown
DataSet-9
EFTA00723901
EFTA00723901.pdf
(Ezell - Draft 12/2/09))
(RDC Changes 2-1340)
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND C…
D2
D6
V9
D1
P21
email
DataSet-9
EFTA00189210
EFTA00189210.pdf
(USAFLS)
From: (USAFLS)
Sent: Monda December 03. 2007 3 45 PM
To: (USAFLS)
Cc: …
D6
D2
P21
V14
D1
unknown
DataSet-9
EFTA00598159
EFTA00598159.pdf
RECOMMENDED BEST PRACTICES
IN
MANAGING FOUNDATION INVESTMENTS
A Guidance Memorandum from
the Board of Directors of the
Council on Foundations
C…
P21
V15
D2
D1
D6
unknown
DataSet-9
EFTA00588776
EFTA00588776.pdf
NAR INVESTMENTS LLC
AGREEMENT OF LIMITED LIABILITY COMPANY
Dated: as of , 2014
Doca: USI:9639502v5
…
V15
D6
P21
D1
D2
unknown
DataSet-9
EFTA00212865
EFTA00212865.pdf
PodhurstOrseck
TRIAL te APPELLATE LAWYERS
Aaron S. Podhurst Robert Orseck (1934-1978)
Robert C…
D2
D7
D6
D1
P21
unknown
DataSet-9
EFTA00723758
EFTA00723758.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
unknown
DataSet-9
EFTA00594292
EFTA00594292.pdf
(Ezell - Draft 12/2/09))
(RDC Changes 1-18-10)
AGREEMENT FOR SPECIAL MASTER
U TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND …
D2
D6
V9
D1
P21
unknown
DataSet-9
EFTA00619462
EFTA00619462.pdf
Draft 5.9.16
THIS AGREEMENT made the day of 2016,
between PEGGY SIEGAL, residing at
Ile (hereinafter called the "Grantor"), and
PEGGY …
V15
P21
D1
D2
D6
unknown
DataSet-9
EFTA01074136
EFTA01074136.pdf
07/17/2011 22:18 SEED PAGE (31
• •
• el „,"0 to
• …
D2
P21
D6
D1
D4
email
DataSet-9
EFTA00702590
EFTA00702590.pdf
From: Joichi Ito
P21
D1
D2
D6
V15
email
DataSet-9
EFTA01013149
EFTA01013149.pdf
From: J
To: "Martin G. Weinberg"
Subject: Re: ATTORNEY CLIENT
Date: Tue, 18 Dec 2018 18:20:05 +0000
Agreed
On Tue, Dee 18, 2018 at 1:10 PM Martin G. Weinberg < …
D6
D2
P23
D1
P21
unknown
DataSet-9
EFTA01107047
EFTA01107047.pdf
Draft 02.02.2012 CMH/JJXC
INVESTMENT LETTER
To: Hedosophia Alpha Limited
Roseneath, The Grange, St Peter Port, Guernsey
…
V15
P21
D1
D2
D6
unknown
DataSet-9
EFTA01198572
EFTA01198572.pdf
THIS AGREEMENT made as of the day of , 2015,
among LEON D. BLACK of the State of New York (hereinafter referred to as the
"Grantor"), and ITBDI (hereinafter along wit…
P21
D1
D6
V15
D2
unknown
DataSet-9
EFTA00723091
EFTA00723091.pdf
:k__
-RDc
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND COSTS
This Agreement is …
D6
D2
V9
P21
D1