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D2: Accountability Shift ✕
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D6: Institutional Capture ✕
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unknown
DataSet-10
EFTA01373099
EFTA01373099.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
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DataSet-9
EFTA00164460
EFTA00164460.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
INDICTMENT
UNITED STATES OF AMERICA
…
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DataSet-10
EFTA01374620
EFTA01374620.pdf
RXR Qualified Opportunity Zone Fund
Disclaimer & Cautionary Statements
THIS PRESENTATION (THIS 'PRESENTATION") IS BEING FURNISHED TO YOU ON A CONFIDE…
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DataSet-10
EFTA01365813
EFTA01365813.pdf
Amendment No. 3 to Form S-I
Table of Contents
Our business is subject to extensive regulation and we may incur additional costs or liabilities as a result ofgovernment regulation ofour
…
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DataSet-10
EFTA01384992
EFTA01384992.pdf
MATERIAL U.S. FEDERAL INCOME TAX CONSIDERATIONS
The following is a summary of material US. federal income tax considerations relating to our
qualification as a REIT and relating t…
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DataSet-9
EFTA00805095
EFTA00805095.pdf
HONORABLE BEN SASSE
UNITED STATES SENATE
ADDRESS
WASHINGTON, DC ZIP
BY EMAIL AND MAIL
DEAR SENATOR SASSE:
We author this letter in response to your statement, responding to the
decision of the J…
D6
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P22
unknown
DataSet-10
EFTA01511922
EFTA01511922.pdf
JPMorgan 0
08 2005
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, …
V15
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DataSet-10
EFTA01681808
EFTA01681808.pdf
TransUnion
555 West Adams
Tel
Fax
September 1, 2020
Special Agent-
Federal Bureau of Investi ation
RE: Heil, James F et al
Attached are all credit reports responsive to your request.
I certi…
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DataSet-10
EFTA01511736
EFTA01511736.pdf
06 INN JPMorgan Chase Bank
345 Park Avenue, New York. NY 10154-1002
…
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DataSet-9
EFTA00053963
EFTA00053963.pdf
Date: 08/19/2019
L•mc: i0:15 Am Federal Bureau of Prisons
…
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EFTA01456478
EFTA01456478.pdf
subdivision. consolidation, takeover. preemption, option or other similar right or event affecting such
Securities or of any Income payment declared in respect of such Securities. Wheth…
V15
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DataSet-10
EFTA01366394
EFTA01366394.pdf
taxable year consists of PHC income (which includes, among other things, dividends, interest, certain royalties,
annuities and, under certain circumstances, rents).
…
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DataSet-9
EFTA00173370
EFTA00173370.pdf
S.J. QUINNEY PAUL G. CASSELL
Ronald N. Boyce Presidential Professor of Crimi…
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EFTA01511541
EFTA01511541.pdf
02 2003
JPMorgan Chase Bank
JPMorg…
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EFTA00164459
EFTA00164459.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
Significant Case
CRIMINAL INVESTIGATIVE DIVISION Notification
Date: 2/21/2025
Case Title / No. / S…
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EFTA00799446
EFTA00799446.pdf
"Sweetheart deal!" So goes the attack on the resolution of the more than a decade ago federal investigation involving
our client Jeffrey Epstein. The attack is profoundly misplaced, supported neither …
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unknown
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EFTA00065061
EFTA00065061.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: …
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EFTA00106012
EFTA00106012.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: …
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EFTA01113627
EFTA01113627.pdf
Final Rule for Notification of Employee Rights I NLRB Page I of 2
Home * Fact Sheets * Final Rule for Notificati…
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EFTA00299482
EFTA00299482.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF …
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EFTA01360274
EFTA01360274.pdf
subdivision. consolidation. takeover. preemption, option or other similar right or event affecting such
Securities or of any Income payment declared in respect of such Securities. Wheth…
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DataSet-9
EFTA01199777
EFTA01199777.pdf
Title: Extended flowering intervals of bamboos factorize into small primes
Authors: Carl Veller' 2.3.*, Martin A. NowakI2A, Charles C. Davis2
Affiliations:
' Program for Evolutionary Dynamics, Har…
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DataSet-10
EFTA01456336
EFTA01456336.pdf
subdivision. consolidation. takeover. preemption, option or other similar right or event affecting such
Securities or of any Income payment declared in respect of such Securities. Wheth…
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DataSet-10
EFTA01353621
EFTA01353621.pdf
subdivision, consolidation, takeover. pre-emption, option or other similar right or event affecting such
Securities or of any Income payment declared in respect of such Securities. Wh…
V15
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