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V12: Witness Consistency ✕
P21: Financial Networks ✕
P24: Cross-Case Patterns ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00457610
EFTA00457610.pdf
From: Lesley Groff wrote:
Did heather send dial in number. Please advise. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Ce…
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unknown
DataSet-9
EFTA00585306
EFTA00585306.pdf
PROMISSORY NOTE
PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective
Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any
permi…
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financial record
DataSet-9
EFTA00198118
EFTA00198118.pdf
Statements
EFTA00198118
…
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email
DataSet-9
EFTA01051324
EFTA01051324.pdf
From: Robert Kuhn
To: "jeffrey E."
Subject: Re: Kuhn - The Science of Sleep and Dreams
Date: Thu, 23 Mar 2017 19:54:09 +0000
Attachments: Kuhn_ Unshakeable_Cort(Two…
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financial record
DataSet-9
EFTA00197856
EFTA00197856.pdf
Statements
EFTA00197856
…
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financial record
DataSet-9
EFTA00271624
EFTA00271624.pdf
SUBS Statement BEng Period:
…
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email
DataSet-9
EFTA01054167
EFTA01054167.pdf
From: Robert Kuhn cal >
To: "jeffrey E."
Subject: Re: Kuhn - The Science of Sleep and Dreams
Date: Wed, 15 Feb 2017 21:29:54 +0000
Attachments: Kuhn F…
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unknown
DataSet-9
EFTA00301543
EFTA00301543.pdf
ML HERTZ CO-INVESTOR, L.P.
Unaudited Financial Statement as of and for the
Year Ended December 31, 2010
EFTA00301543
ML HERTZ CO-INVESTOR,L.P.
…
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financial record
DataSet-9
EFTA00198595
EFTA00198595.pdf
Statements
EFTA00198595
…
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unknown
DataSet-9
EFTA00588966
EFTA00588966.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE…
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email
DataSet-9
EFTA00490384
EFTA00490384.pdf
From: Ike Groff
To: "Lesley Groff , "Paula Garrity
…
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email
DataSet-9
EFTA00845004
EFTA00845004.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: FW: Series 8 Investment to Cover Common Investment
Date: Mon, 28 Sep 2015 16:15:35 +0000
yes for our entire inviestment
On Sat, Se…
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email
DataSet-9
EFTA00685168
EFTA00685168.pdf
From: Richard Kahn wrote:
Richard,
Not funny at all, just factual.
I think if we are to ultimately agree on value it will be important we agree on a set of facts:
1. TTM EBITDA is $6.7Mi…
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email
DataSet-9
EFTA00369383
EFTA00369383.pdf
From: ==la
To: Rosa da Silva
Subject: Re: Jeffrey Epstein
Date: Mon, 19 May 2014 14:42:00 +0000
Rosa! We have room for all four of them!
Could you give me the name of Jes's wife (i shoul…
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email
DataSet-9
EFTA00490387
EFTA00490387.pdf
From: Lesley Groff
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email
DataSet-9
EFTA00369140
EFTA00369140.pdf
From: ==. >
To: Rosa da Silva
Subject: Re: Jeffrey Epstein
Date: Mon, 19 May 2014 15:16:56 +0000
super! thank you!
On May 19, 2014, at 11:13 AM, Rosa da Sil…
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email
DataSet-9
EFTA00681755
EFTA00681755.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Next
Date: Wed, 30 Aug 2017 02:54:03 +0000
Attachments: 170829_-_Nextn Jun'17 Balance Sheets.…
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legal filing
DataSet-9
EFTA00201246
EFTA00201246.pdf
Case 9:08-cv-80811-KAM Document 64-3 Entered on FLSD Docket 04/24/2009 Page 1 of 13
Case 9:08-cv-80381-KAM Document 77 Entered on FLSD Docket 04/23/2009 Page 1 of 9
…
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financial record
DataSet-9
EFTA00197034
EFTA00197034.pdf
Statements
EFTA00197034
…
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email
DataSet-9
EFTA00369387
EFTA00369387.pdf
From: Rosa da Silva ala
To:
Subject: RE: Jeffrey Epstein
Date: Mon, 19 May 2014 15:13:03 +0000
Great. Thanks . Attending will be:
Jes Staley
Deby Staley
Alexa Staley
and
Evelyn Ni…
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unknown
DataSet-9
EFTA01139215
EFTA01139215.pdf
PROMISSORY NOTE
PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective
Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any
permi…
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financial record
DataSet-9
EFTA00197769
EFTA00197769.pdf
Statements
EFTA00197769
…
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financial record
DataSet-9
EFTA01077921
EFTA01077921.pdf
Print Statement Preview Page 1 of 2
IGY …
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email
DataSet-9
EFTA01171163
EFTA01171163.pdf
From: Richard Kahn <
To: Jeffrey Epstein
Subject: FW: Series 8 Investment to Cover Common Investment
Date: Sat, 26 Sep 2015 16:21:29 +0000
Attachments…
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