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V15: Financial Verification ✕
D1: Who Benefits ✕
V9: Document Integrity ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA01086756
EFTA01086756.pdf
Atorus LLC reATORUSwww.atoruslic.com
Investment Objectives
Atorus ("the fund") is a global multi-strate…
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unknown
DataSet-9
EFTA00807594
EFTA00807594.pdf
REYL
innovative banking
PROJECT RAPHAEL
TRANSACTION OVERVIEW
USD 35M FUNDING FOR A LUXURY COMPLEX
IN SAO PAULO
October 2017
WEALTH MANAGEMENT
…
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email
DataSet-9
EFTA00835498
EFTA00835498.pdf
From: "Jeffrey E."
To: Ada Clapp
Bee: Melanie Spinella
Subject: Re: Ben's $1.5 Million Loan
Date: Thu, 28 Jan 2016 14:41:14 +0000
agree„ but check with leon
On Thu, Jan 28, 2016 …
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unknown
DataSet-9
EFTA00807414
EFTA00807414.pdf
Generated by PitchBook for Richard Kahn, HBRK
tpitchBook Last Updated: 03-Sep-2018
Associates
…
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DataSet-9
EFTA00726708
EFTA00726708.pdf
IN THE CIRCUIT COURT OF THE 17th
JUDICIAL CIRCUIT IN AND FOR
BROWARD COUNTY, FLORIDA
RAZORBAC…
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unknown
DataSet-9
EFTA00599276
EFTA00599276.pdf
Mg I KOPPEL KESSLER JULIE LLP
New York, NY 10176 BARRY KESSLER
…
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email
DataSet-9
EFTA00680432
EFTA00680432.pdf
From: Richard Kahn
To: "Jeffrey E." , Paul Barrett
Subject: Fwd: options
Date: Fri, 08 Sep 2017 20:23:43 +0000
HD options closed
sale 4.0
purchase 2.5
less comm …
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unknown
DataSet-9
EFTA01207275
EFTA01207275.pdf
02/13/2015 17:06 FAX a004/007
SETTLEMENT AGREEMENT
…
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email
DataSet-9
EFTA00979236
EFTA00979236.pdf
From: Joshua Schmell
To: Jeffrey Epstein
CC: Peggy Siegal <
Subject: Fw: Mother's Estate
Date: Fri, 20 Dec 2013 01:23:35 +0000
Jeffrey,
Do you have a few minutes tomorrow …
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unknown
DataSet-9
EFTA00612065
EFTA00612065.pdf
BLU EGOLD
Central Banks' Lossesfrom EURUSD this Year: USD300
Billion and Counting
Stephen L Jen
May 6, 2010
Bottom line: Central banks have sustained USD300 billion in valuation losses
(YTD) from the…
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transcript
DataSet-9
EFTA00080858
EFTA00080858.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Thomas,…
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email
DataSet-9
EFTA00979243
EFTA00979243.pdf
From: Jeffrey Epstein
To: Joshua Schnell <
Subject: Re: Fw: Mother's Estate
Date: Fri, 20 Dec 2013 01:48:40 +0000
or try me now
On Thu, Dec 19, 2013 at 8:23 PM, Joshua Sehmell <…
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unknown
DataSet-9
EFTA00293314
EFTA00293314.pdf
.ATORUS
DRAFT - January 2014
EFTA00293314
Agenda 4ATORUS
• Overview 3
• Founding Partners…
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unknown
DataSet-9
EFTA01170770
EFTA01170770.pdf
J.PMorgan Global Asset Allocation
…
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legal filing
DataSet-9
EFTA00126205
EFTA00126205.pdf
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 1 of 9
LAW OFFICE OF
MARC FERNICH
MARC FERNICH mafefentichlaw.com …
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DataSet-9
EFTA01089678
EFTA01089678.pdf
UBS CIO WM Global Investment Office
…
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email
DataSet-9
EFTA00700368
EFTA00700368.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 10/14/12
Date: Mon, 1…
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legal filing
DataSet-9
EFTA00800143
EFTA00800143.pdf
DRAFT; PRIVILEGED; ATTORNEY WORK PRODUCT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
MARVIN GERBER AND KALMA KOENIG, :
on behalf of…
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legal filing
DataSet-9
EFTA01205484
EFTA01205484.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY E. EPSTEIN )
…
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email
DataSet-9
EFTA00646927
EFTA00646927.pdf
From:
To: "Phillip Michaels"
Cc: "Jeffrey Epstein"
Subject: Re: Automatic reply: Annette Siegal's estate: please use my gmail account so the entire office
can …
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email
DataSet-9
EFTA00981335
EFTA00981335.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Financial support document
Date: Fri, 17 Jan 2014 20:38:58 +0000
Attachments: Aff Financial_Support_2014.pdf
Fo…
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unknown
DataSet-9
EFTA01118910
EFTA01118910.pdf
Valuations
10/31/12
EFTA01118910
J. EPSTEIN & RELATED ENTITIES
…
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DataSet-9
EFTA01148650
EFTA01148650.pdf
PROMISSORY NOTE
July 1, 2013
FOR VALUE RECEIVED, the undersigned, TERJE ROED-LARSEN, (the "Maker"),
hereby unconditionally promises to pay to the order of J…
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DataSet-9
EFTA00727606
EFTA00727606.pdf
FOR PUBLICATION
IN THE DISTRICT COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
ROBERT ADDIE, JORGE PEREZ and )
JASON TAYLOR, )
…
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