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V15: Financial Verification ✕
D6: Institutional Capture ✕
D1: Who Benefits ✕
D2: Accountability Shift ✕
DOJ DataSet-9 ✕
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financial record
DataSet-9
EFTA01205487
EFTA01205487.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
EFTA00091706
EFTA00091706.pdf
Glossary of account conditions
and payment status
Version 8— Numeric
• •• •
"..Experian
S:••
..... •
This glossary is for interpreting data on the Credit Profile Report from Experian. F…
D6
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legal filing
DataSet-9
EFTA01182391
EFTA01182391.pdf
B.) Copies of applicant entity Federal (IRS) or V.I. income tax returns for the past three (3) years.
Cbe if attached as APPEN…
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unknown
DataSet-9
EFTA01193079
EFTA01193079.pdf
PWRW&G LLP DRAFT 11/6/2012
BLACK / PHAIDON (PROJECT ART) - POST-CLOSING TAX CHECKLIST
I r il imc ii i
Acquisition LLP …
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EFTA01206930
EFTA01206930.pdf
THIS AGREEMENT made as of the day of , 2015,
among LEON D. BLACK of the State of New York (hereinafter referred to as the
"Grantor"), and BRADLEY J. WECHSLER (hereina…
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financial record
DataSet-9
EFTA00583273
EFTA00583273.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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unknown
DataSet-9
EFTA00585647
EFTA00585647.pdf
THE JEFFREY EPSTEIN JULY 2010 ANNUITY TRUST
THIS AGREEMENT made the day of , 2010, between
JEFFREY EPSTEIN, of St. Thomas, U.S. Virgin Islands, as Granto…
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DataSet-9
EFTA00598159
EFTA00598159.pdf
RECOMMENDED BEST PRACTICES
IN
MANAGING FOUNDATION INVESTMENTS
A Guidance Memorandum from
the Board of Directors of the
Council on Foundations
C…
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unknown
DataSet-9
EFTA00588776
EFTA00588776.pdf
NAR INVESTMENTS LLC
AGREEMENT OF LIMITED LIABILITY COMPANY
Dated: as of , 2014
Doca: USI:9639502v5
…
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DataSet-9
EFTA00619462
EFTA00619462.pdf
Draft 5.9.16
THIS AGREEMENT made the day of 2016,
between PEGGY SIEGAL, residing at
Ile (hereinafter called the "Grantor"), and
PEGGY …
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email
DataSet-9
EFTA00768865
EFTA00768865.pdf
From: "Roy BLACK" c:e-
To: "jeevacation®gmail.com"
Subject: Fw: Bob Norman
Date: Thu, 19 Nov 2009 17:00:52 +0000
Embedded: mime_part_l.eml
Original Message
From: Scott Kor…
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email
DataSet-9
EFTA00702590
EFTA00702590.pdf
From: Joichi Ito
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unknown
DataSet-9
EFTA01107047
EFTA01107047.pdf
Draft 02.02.2012 CMH/JJXC
INVESTMENT LETTER
To: Hedosophia Alpha Limited
Roseneath, The Grange, St Peter Port, Guernsey
…
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DataSet-9
EFTA01198572
EFTA01198572.pdf
THIS AGREEMENT made as of the day of , 2015,
among LEON D. BLACK of the State of New York (hereinafter referred to as the
"Grantor"), and ITBDI (hereinafter along wit…
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financial record
DataSet-9
EFTA01121893
EFTA01121893.pdf
Mother Jones Jun. 3, 2013
Student Loan Debt Is a Beast. Here Are
Elizabeth Warren's, President Obama's,
and the GOP's Plans to Fix It.
By Erika Eichelberger, Mag…
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financial record
DataSet-9
EFTA00307074
EFTA00307074.pdf
MEMBERSHIP INTEREST PURCHASE AGREEMENT
THIS MEMBERSHIP INTEREST PURCHASE AGREEMENT, dated as of
March 2011 (this "Agreement"), is by and between KERRY WELLINGTON, with an
address…
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unknown
DataSet-9
EFTA01118864
EFTA01118864.pdf
SAMPLE VALUATION PROVISIONS/DESCRIPTIONS
1. Tudor Futures Fund - Private Placement Memorandum, p. 21.
11. Viking Global Equities, L.P. - Limited Partnership Agreement, pp. 11-12.
III. C…
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DataSet-9
EFTA00585626
EFTA00585626.pdf
THE JEFFREY EPSTEIN JULY 2010 ANNUITY TRUST
THIS AGREEMENT made the day of , 2010, between
JEFFREY EPSTEIN, of St. Thomas, U.S. Virgin Islands, as Granto…
D6
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email
DataSet-9
EFTA00768867
EFTA00768867.pdf
From: "Scott Komspan" <
To: "Howard SREBNICK" , "Jared Lo ez"
"Larry Stumpf' …
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financial record
DataSet-9
EFTA00124811
EFTA00124811.pdf
NAVY
FEDERAL In repty refer to:
Credit Union
August 30, 2019
AUSA
United S…
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DataSet-9
EFTA00726919
EFTA00726919.pdf
MORRIS, NICHOLS, ARSHT & TUNNEL". LLP
WILMINGTON, DELAWARE 19899-1347
FAX
OVE…
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