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P24: Cross-Case Patterns ✕
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email
DataSet-9
EFTA00958847
EFTA00958847.pdf
From: Eileen Alexanderson
To: 'Jeffrey Epstein'
Subject: RE: FW: request
Date: Mon, 15 Apr 2013 18:29:18 +0000
From BFP directly
From: Jeffrey Epstein [mallto:jeevacation@…
P17
D6
D5
P24
V15
unknown
DataSet-9
EFTA00287287
EFTA00287287.pdf
ADW Capital Partners, L.P. 12/17/2016
4th Quarter and 2015 Performance Report t1M2) 2015 2015 Inception …
P22
P21
V15
P24
D5
email
DataSet-9
EFTA00866819
EFTA00866819.pdf
From: David Fiszcl •ifi•
To: jeffrey E.
Subject: Re: BAML Spotify Cheat Sheet - UPDATE
Date: Thu, 08 Mar 2018 00:35:18 +0000
I don't remember off the top ofmy head when you came in but …
D4
P21
D5
P24
V15
legal filing
DataSet-9
EFTA01075090
EFTA01075090.pdf
Fowler White Burnett ) 0 ATTORNEYS AT LAW
Espirito Santo Plaza
…
D5
P17
V9
V15
P24
email
DataSet-9
EFTA01207583
EFTA01207583.pdf
From: Richard Kahn < Ila>
To: "Jeffrey E."
Subject: Fwd: Inquiry regarding Acct# [C]
Date: Tue, 11 Aug 2015 19:44:21 +0000
Attachments: Co…
V15
P17
D1
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P24
legal filing
DataSet-9
EFTA00802452
EFTA00802452.pdf
PRIVILEGED AND CONFIDENTIAL; ATTORNEY WORK PRODUCT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
MARVIN GERBER AND KALMA KOENIG, :
o…
V9
D5
V15
P17
P24
email
DataSet-9
EFTA00858048
EFTA00858048.pdf
From: Daniel Sabba
To: "jeffrey E."
CC: Paul Morris , Vahe Stepanian , Ariane
Dwyer …
D5
V15
P24
P21
P17
unknown
DataSet-9
EFTA00287298
EFTA00287298.pdf
ADW Capital Partners, L.P. 17/18/2014
2nd Quarter 2014 and YTD Performance Report " 2) 2014 …
P21
V15
P24
D1
D5
email
DataSet-9
EFTA00157083
EFTA00157083.pdf
Date: Mon, 21 Oct 20194:01:12 PM (UTC)
Sent: Mon, 21 Oct 20194:01:14 PM (UTC)
Subject: RE: Keychain cracking — UNCLASSIFIED
From:
To:
CC:
Classification: UNCLASSIFIED
We tried to do a…
V13
D5
V15
P24
D6
email
DataSet-9
EFTA00857856
EFTA00857856.pdf
From: Paul Morris <
To: [email protected]
Subject: Re: Higher rates in Europe - timely [C]
Date: Thu, 30 Apr 2015 23:10:54 +0000
Inline-Images: image002.png; i…
D5
V15
P24
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email
DataSet-9
EFTA01207563
EFTA01207563.pdf
From: "Jeffrey E."
To: Daniel Sabba
Cc: Paul Morris , Vahe Stepanian , Ariane
Dwyer …
P24
V15
P21
P17
D5
unknown
DataSet-9
EFTA00807586
EFTA00807586.pdf
Transaction structure 0
Current ownership A…
V15
P22
D5
P24
P21
unknown
DataSet-9
EFTA00287303
EFTA00287303.pdf
ADW Capital Partners, L.P. 11/4/2014
3rd Quarter 2014 and YTD Performance Report ("2) 2014 …
P21
P22
D5
P24
V15
unknown
DataSet-9
EFTA00139983
EFTA00139983.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Tuesday, July …
V13
V15
D4
D5
P24
unknown
DataSet-9
EFTA01193379
EFTA01193379.pdf
First in Man: Sternal Reconstruction with Autologous Stem Cells Zain Khalpey .1' Katherine M.
Marsh,* Alice Femg,* lrbaz Bin Riazit Courtney Hemphill,* Kitsic Johnson,* Isabel Ohs a4 and Mark
Friedman…
D3
V15
D6
D5
P24
unknown
DataSet-9
EFTA00605975
EFTA00605975.pdf
ADW Capital Partners, L.P. 2/17/2016
4th Quarter and 2015 Performance Report " 2) 2015 2015 Inception …
P22
P21
V15
P24
D5
unknown
DataSet-9
EFTA00605032
EFTA00605032.pdf
EFTA00605032
IS B IkE
DISCLOSURE
THIS PRESENTATION MATERIAL CONTAINS FORWARD-LOOKING STATEMENTS
WITHIN THE MEANIN…
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P24
V15
D8
D5