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P21: Financial Networks ✕
V16: Source Analysis ✕
V11: Timeline Integrity ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00609302
EFTA00609302.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Flagpole / Pool #1013 10-Jan-11
Trade: Electrical
…
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unknown
DataSet-9
EFTA00622157
EFTA00622157.pdf
ESTIMATE SHEET
-t " …
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unknown
DataSet-9
EFTA00289494
EFTA00289494.pdf
ADFIN SOLUTIONS, INC.
AMENDMENT TO
INVESTORS' RIGHTS AGREEMENT
This AMENDMENT TO THE INVESTORS' RIGHTS AGREEMENT (this
"Ame…
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unknown
DataSet-9
EFTA01080666
EFTA01080666.pdf
Partners Management Group, Inc.
FF&E Purchasing • Project Management • Consulting
for the HospaaIlly Industry
…
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unknown
DataSet-9
EFTA01069288
EFTA01069288.pdf
Fortress VRF I LLC and Fortress Value Recovery Fund I LLC, vs.
Jeepers, Inc.
Expert Report
…
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email
DataSet-9
EFTA00851188
EFTA00851188.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Re: Meeting with Michael Liebeskind
Date: Thu, 16 Jul 2015 12:42:27 +0000
Attachments: PPVA_Overview.pdf; Regist…
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financial record
DataSet-9
EFTA00806908
EFTA00806908.pdf
OFFER TO PURCHASE
March 5, 2019
Darren K. Indyke, Esq.
Agent of Seller of capital stock of JEGE, LLC
6100 Red Hook Quarter, B3
St Thomas, U.S. Virgin Islands 00802
Re: 1988 Gulfstream G-IV seria…
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unknown
DataSet-9
EFTA01132744
EFTA01132744.pdf
PROPOSAL
VOX!". Itt II 04 Pt
…
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unknown
DataSet-9
EFTA01119140
EFTA01119140.pdf
AGREEMENT no.
concluded between:
as one Party,
LSJE LLC 6100 Red Hook Quarter, B3 St Thomas, USVI 00802
duly represented by
hereinafter called the BUYER,
and as the other Party,
SPORTIS S.A.
…
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unknown
DataSet-9
EFTA00589112
EFTA00589112.pdf
SUMMARY OF PROPOSED TERMS OF INVESTMENT FOR
SERIES A PREFERRED SHARES OF
LEVITECTION LTD.
…
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email
DataSet-9
EFTA00927628
EFTA00927628.pdf
From: Noam Chomsky
To: "jeffrey E." , Valeria Chomsky <
Subject: Fwd: Scheduling a call
Date: Tue, 12 Dec 2017 04:33:36 +0000
I'm inclined to write a strong letter to Harry saying that …
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unknown
DataSet-9
EFTA01127773
EFTA01127773.pdf
Black Fardy Pamen - Ownership Perceiver's
Ownershlo oercentaoes within 1BF Holdings (transfers occurred on Apt1119. 2007): …
P21
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unknown
DataSet-9
EFTA00298908
EFTA00298908.pdf
ADFIN SOLUTIONS, INC.
RIGHT OF FIRST REFUSAL AND CO-SALE AGREEMENT
December 28, 2012
This Right of First Refusal and Co-Sale Agreeme…
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unknown
DataSet-9
EFTA01124983
EFTA01124983.pdf
JAMS ARBITRATION
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
JEEPERS, INC.,
Respondent § Case No.
and
FINANCI…
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unknown
DataSet-9
EFTA00289507
EFTA00289507.pdf
ADFIN SOLUTIONS, INC.
AMENDMENT TO
SERIES A PREFERRED STOCK PURCHASE AGREEMENT
This AMENDMENT TO SERIES A PREFERRED STOCK PURCHASE AGREEMENT
(thi…
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email
DataSet-9
EFTA00860066
EFTA00860066.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Artefacto
Date: Thu, 09 Apr 2015 19:03:56 +0000
leighton allenby tomorw interview at 12
On Thu, Apr 9, 2015 at 2:50 PM, Richard Kahn …
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unknown
DataSet-9
EFTA00607892
EFTA00607892.pdf
THE DRB 2012 FAMILY
TRUST AGREEMENT
Dated:
Prepared by
…
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email
DataSet-9
EFTA00806847
EFTA00806847.pdf
To: Carla Mahnke, OEI Digitally signed by
…
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email
DataSet-9
EFTA00839588
EFTA00839588.pdf
From:
To: jeffrey epstein
Subject: Fwd: - Confirm intent to enroll in 2016
Date: Thu, 03 Dec 2015 00:18:21 +0000
FYI my dear
Sent from my iPhone
Begin forwarded message…
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unknown
DataSet-9
EFTA00589350
EFTA00589350.pdf
THE DEBRA R. BLACKDRB 2012 FAMILY
TRUST AGREEMENT
Dated:
Pre…
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legal filing
DataSet-9
EFTA00722023
EFTA00722023.pdf
IN THE UNITED STATES DISTRICT COURT
FOR THE UNITED STATES VIRGIN ISLANDS
JEEPERS, INC.,
Case No.:
…
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unknown
DataSet-9
EFTA00722296
EFTA00722296.pdf
WORKING DRAFT OF ZWIRN CHRONOLOGY
• Initial Fund Investments by FTC (Does not Include Investment in lanuary
2005):
o 4/1/2002 $10 MM
o 9/1/2002 $10 MM…
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email
DataSet-9
EFTA01017283
EFTA01017283.pdf
From: Stephen Hanson < >
To: Jeffrey / E / Epstein [email protected]>
Subject: Fwd: Life Hotel
Date: Thu, 08 Nov 2018 16:57:59 +0000
FYI
Sent from my iPad
…
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unknown
DataSet-9
EFTA00298084
EFTA00298084.pdf
Cooley
Craig D. Jacoby
(415) 693.2147
September 18, 2012
Mort, Inc.
6100 Red Hook Quarter, B-3
St. Thomas, U.S.V.I. 00802
Dear Sir or Madam:
We have acted as counsel for AliphCom, a California …
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