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P21: Financial Networks ✕
D6: Institutional Capture ✕
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email
DataSet-9
EFTA00771151
EFTA00771151.pdf
From: "Dan Dubno" < >
To: "Jeffrey Epstein"
Subject: RE: WHAT NEXT? Here's what I'm thinking
Date: Thu, 08 Oct 2009 15:30:04 +0000
First, get Jeffery Eps…
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transcript
DataSet-9
EFTA00598155
EFTA00598155.pdf
COUNCIL on FOUNDATIONS
Definition of a Donor-Advised Fund
Revised — September 7, 2006
The Pension Protection Act of 2006 includes th…
D6
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D1
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unknown
DataSet-9
EFTA01114145
EFTA01114145.pdf
OpenCog
AGI Toddler Project
Open-Source "Human Toddler Level" AGI by 2015
for US $3M Total
Ben Goertzel and Gino Yu, Princip…
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D6
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V13
email
DataSet-9
EFTA01181233
EFTA01181233.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: September 20 update
Date: Fri, 21 Sep 2012 18:48:51 +0000
20 September, 2012
Article 1. NYT
The United States and the Mu…
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D6
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unknown
DataSet-9
EFTA00610315
EFTA00610315.pdf
PERSPECTIVE doi:10.1038/nature09659
Systemic risk in banking ecosyste…
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email
DataSet-9
EFTA00174860
EFTA00174860.pdf
From: ' (NY) (FBI)"
D6
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legal filing
DataSet-9
EFTA00286283
EFTA00286283.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
…
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unknown
DataSet-9
EFTA01255502
EFTA01255502.pdf
(Qualified Institutional Buyer Certification Letter to be Used with
144a Transactions)
Gentlemen:
We certify. to enable you to make offers and sales of securities pursuant to Rule 144A unde…
V15
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D1
email
DataSet-9
EFTA00173695
EFTA00173695.pdf
From: '
Subject: FW: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Date: Wed, 30 Jan 2019 21:03:25 +0000
Importance: Normal
Classification: UNC…
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email
DataSet-9
EFTA00932698
EFTA00932698.pdf
From: Jeffrey Epstein
To: Ed la
Subject: Re: Thanks to the CIA: How became known as a conspiracy theorist (even without a theory),
Date: Wed, 04 Apr 2012 14:46:01 +0000
great, i would …
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legal filing
DataSet-9
EFTA00596488
EFTA00596488.pdf
EXHIBIT A
EFTA00596488
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
…
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unknown
DataSet-9
EFTA00141739
EFTA00141739.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
April 1, 2025
Memorandum For:
Supervisory Attorney, External Auditing Branch
Federal Bureau o…
D6
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unknown
DataSet-9
EFTA01115115
EFTA01115115.pdf
Project PrimeAGi
-sealing a human level o. greater Artificial General Intelligence
lung Goal: by 2025 to 2030
,.)Ing it as an Open Source project for the good of all humanity
Doing it Safely
Ra…
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D1
V15
email
DataSet-9
EFTA00491001
EFTA00491001.pdf
From:
To: Ike Groff wrote:
Yes not real but looks real
From: [mallto:
Sent: Thursday, February 21, 2019 12:04 PM
To: lke Groff
Subject: Re: I can buy one of these for $50, …
D6
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email
DataSet-9
EFTA00475011
EFTA00475011.pdf
From: Ashley Taylor-Hull <
To: Ike Groff < >, Lesley Groff
D6
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D3
unknown
DataSet-9
EFTA00100894
EFTA00100894.pdf
FinCEN I Financial Crimes Enforcement Network
United S Depatunent of the ricbuty
…
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email
DataSet-9
EFTA01041286
EFTA01041286.pdf
From: "jeffrey E."
To: Gino Yu
Subject: Re: Neupsyco Congress
Date: Mon, 03 Jul 2017 11:27:52 +0000
i have no interst in medical doctors
On Mon, Jul 3, 2017 at 1:25 PM, Giuseppe Bersan…
D6
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email
DataSet-9
EFTA00064662
EFTA00064662.pdf
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Thu, 23…
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unknown
DataSet-9
EFTA01089460
EFTA01089460.pdf
From:. 1212 758 6311 06/01/2012 08:54 #505 P.002/008
••• THE CENTER FOR
…
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financial record
DataSet-9
EFTA01221669
EFTA01221669.pdf
atatt Page: I of 81
Billing Cycle Date: 02/02/12 - 03/01/12
…
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email
DataSet-9
EFTA00072359
EFTA00072359.pdf
From: "Berman, Geoffrey (USANYS)"
To: 11.1.91111.1 1YSContractor
im> r
(USANYS)"
Subject: Fwd: Private and C…
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financial record
DataSet-9
EFTA00642785
EFTA00642785.pdf
From:
To:
Subject: Kedrosky on finance disruption/O'Reilly Conference
Date: Thu, 04 Jun 2015 05:12:57 +0000
hup://radanoreilly.com/2015/05/finance-transformation-oreilly-next-money.…
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email
DataSet-9
EFTA00919645
EFTA00919645.pdf
From: "jeffrey E."
To: Valeria Chomsky
Subject: Re: The so called "mistakes"
Date: Wed, 03 Jan 2018 14:53:52 +0000
yes, but have him prepare the report. then we will deal with it
On …
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email
DataSet-9
EFTA01157997
EFTA01157997.pdf
From: "Pil, Anton C" <
To: Undisclosed recipients:;
Subject: Thoughts on Recent Market Pullbacks
Date: Wed, 23 Feb 2011 20:44:26 +0000
Attachments: GIO_Trad…
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