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V15: Financial Verification ✕
D2: Accountability Shift ✕
D1: Who Benefits ✕
V9: Document Integrity ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00583221
EFTA00583221.pdf
MSComments
02/18/16
LOAN AGREEMENT, dated as of February 19, 2016 (this "Agreement"):
between
[Black entity — to b…
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D1
P21
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unknown
DataSet-9
EFTA00315679
EFTA00315679.pdf
Account No:
Account Name: LESLEY KATHERINE GROFF &
ETRADE CLEARING LLC
PO BOX484 Taxpaye…
P21
V15
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legal filing
DataSet-9
EFTA01114378
EFTA01114378.pdf
Case 0:11-cv-61338-JIC Document 32 Entered on FLSD Docket 07/01/2011 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA…
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DataSet-9
EFTA00742418
EFTA00742418.pdf
Preferred Equity Freeze Entity:
Transfer Tax Aspects
November 14, 2007
This summary reviews certain U.S. federal transfer tax as…
P21
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financial record
DataSet-9
EFTA01205806
EFTA01205806.pdf
PROMISSORY NOTE
$160,000.00
FOR VALUE RECEIVED, the undersigned, Mark Lloyd ("Borrower") hereby
promises to pay to the order of Jeffrey E. Epstein ("Lender") the principal sum of ONE
HUNDRED…
V15
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financial record
DataSet-9
EFTA01202434
EFTA01202434.pdf
PROMISSORY NOTE
$160,000.00 United States Virgin Islands
A…
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unknown
DataSet-9
EFTA01098442
EFTA01098442.pdf
ENGINE SALES AGREEMENT
THIS ENGINE SALES AGREEMENT ("Agreement") is made this 15th day of April 2013, by and
between Hyperion Air, Inc. ("Purchaser"), a Delaware corporation, whose address is 1…
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D2
P23
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unknown
DataSet-9
EFTA00284022
EFTA00284022.pdf
OPERATING AGREEMENT
OF
183 COLUMBIA HOLDING LLC
A New York Limited Liability Company
…
P21
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financial record
DataSet-9
EFTA00586569
EFTA00586569.pdf
Draft-07.42,2042: CMH/SIXCIDHBG 13 March 2012
INVESTMENT LETTER
To: Hedosophla Alpha Limited
Roseneath, The Grange, St Peter Port, Guernsey GY1 3Q…
V15
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unknown
DataSet-9
EFTA00812591
EFTA00812591.pdf
BILL NO. 32-
THIRTY-SECOND LEGISLATURE OF THE VIRGIN ISLANDS
OF THE UNITED STATES
To amend Titles 15, 28, and 5, Virgin Islands Code to al…
P21
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financial record
DataSet-9
EFTA00521341
EFTA00521341.pdf
Dwutsche Bank
Wealth Management
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 06/…
V15
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financial record
DataSet-9
EFTA00586573
EFTA00586573.pdf
Draft-07.42,2042: CMH/SIXCIDHBG 13 March 2012
INVESTMENT LETTER
To: Hedosophla Alpha Limited
Roseneath, The Grange, St Peter Port, Guernsey GY1 3Q…
V15
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email
DataSet-9
EFTA01048270
EFTA01048270.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Radical
Date: Fri, 01 Jun 2018 19:02:00 +0000
Attachments: 201724_LSJ_&_GSL.pdf; GSJ_&_LSJ.PDF; RADYCA_Wire_instructi…
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unknown
DataSet-9
EFTA00589296
EFTA00589296.pdf
Draft 12.01.2012 CMH/JJXC
INVESTMENT LETTER
To: Hedosophia Alpha Limited
We (the "Investor") agree to transfer to Hedosophia Alpha Limited (th…
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unknown
DataSet-9
EFTA00708838
EFTA00708838.pdf
Draft 12.01.2012 CMH/JJXC
INVESTMENT LETTER
To: Hedosophia Alpha Limited
Roseneath, The Grange, St Peter Port, Guernsey
We (the…
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unknown
DataSet-9
EFTA01115556
EFTA01115556.pdf
Deutsche Asset
& Wealth Management
(ti%
CIO Flash
Oil price outlook — a slow-burn situation
January 12, 2015
+++ CIO FLASH +++ CIO FLASH +++ …
V15
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financial record
DataSet-9
EFTA00521318
EFTA00521318.pdf
Dwutsche Bank
Wealth Management
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 06/…
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unknown
DataSet-9
EFTA00313542
EFTA00313542.pdf
Merrill Lynch Account No. Tax a er No. Page
1 of 7
Bank of America Corpora…
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financial record
DataSet-9
EFTA00584389
EFTA00584389.pdf
PROMISSORY NOTE
$160,000.00
FOR VALUE RECEIVED, the undersigned, Mark Lloyd ("Borrower") hereby
promises to pay to the order of Jeffrey E. Epstein ("Lender") the principal sum of ONE
HUNDRED…
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unknown
DataSet-9
EFTA00301844
EFTA00301844.pdf
Via Email
February 2012
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York, NY 10065
RE: REVERSE EXCHANGE OF AIRCRAF…
P18
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unknown
DataSet-9
EFTA01116249
EFTA01116249.pdf
Draft 402.0-1.2.2012 CMH/JJXC
INVESTMENT LETTER
To: Hedosophia Alpha Limited
Roseneath, The Grange, St Peter Port, Guer…
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unknown
DataSet-9
EFTA00605144
EFTA00605144.pdf
INTERNAL REVENUE SERVICE DEPARTMENT OF THE TREASURY
DISTRICT DIRECTOR
P. O. BOX 2508
CINCINNATI, OI( 45201
Employer Identification Numbe…
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unknown
DataSet-9
EFTA00284039
EFTA00284039.pdf
OPERATING AGREEMENT
OF
183 COLUMBIA HOLDING LLC
A New York Limited Liability Company
…
P21
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unknown
DataSet-9
EFTA00315691
EFTA00315691.pdf
Account No:
Account Name: LESLEY KATHERINE GROFF &
ETRADE CLEARING LLC
PO BOX484 Taxpaye…
P21
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