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P21: Financial Networks ✕
P19: Communication Patterns ✕
P20: Employee Networks ✕
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unknown
DataSet-11
EFTA02726229
EFTA02726229.pdf
Epstein v. Rothstein
List of Witnesses
1. Scott W. Rothstein
Rothstein Rosenfeldt & Adler
2. Bradley J. Edwards
Rothstein Rosenfeldt & A…
P21
D1
D6
P20
P19
unknown
DataSet-10
EFTA01451671
EFTA01451671.pdf
S0F III -1081 Southern Financial LLC
partner (or similar member) of a Feeder Fund or Parallel Fund that nominated such
member) being considered a general partner of the Fun…
P21
P20
P24
P19
D1
unknown
DataSet-9
EFTA00611824
EFTA00611824.pdf
Strategy Malachite
Dmitriy Nuriyev
EFTA00611824
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
A…
P21
P19
P22
P20
D3
unknown
DataSet-9
EFTA01121805
EFTA01121805.pdf
Strategy Malachite
Dm itriy Nuriyev
EFTA01121805
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
…
P21
P19
P22
P20
D3
unknown
DataSet-9
EFTA01104629
EFTA01104629.pdf
CRITICAL PATH TO THE DEVELOPMENT
OF A GI SINGLE FAMILY OFFICE
Philip F. Strassler
Strassler, LLC
EFTA01104629
FAMILY OFFICE FOR…
P21
V15
D1
P20
P19
unknown
DataSet-9
EFTA00522924
EFTA00522924.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Infor…
P18
D4
P19
P20
P21
unknown
DataSet-9
EFTA00608873
EFTA00608873.pdf
02/14/2013 16:15 FAX 410001/0014
Thomson Reuters Hypothetical Report …
P21
D1
P20
P19
D3
unknown
DataSet-10
EFTA01452089
EFTA01452089.pdf
S0F III -1081 Southern Financial LLC
partner (or similar member) of a Feeder Fund or Parallel Fund that nominated such
member) being considered a general partner of the Fun…
P21
P20
P24
P19
D1
unknown
DataSet-10
EFTA02040130
EFTA02040130.pdf
Financial Trust Company Epstein Jeffrey
Financial Trust Company
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI
USVI
00802
Leon-old Suburban ( Home )
…
P23
V15
P19
P21
P20
unknown
DataSet-9
EFTA00521417
EFTA00521417.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Tele-Mone Numbers, Email Addresses, and Internet Related Informat…
P18
D4
P19
P20
P21
unknown
DataSet-10
EFTA01365624
EFTA01365624.pdf
MOODY'S RATING SCHEDULE
"Assigned Moody's Rating": The monitored publicly available rating or the monitored estimated rating
expressly assigned to a debt obligation (or fa…
P21
P20
D7
P19
V15
unknown
DataSet-9
EFTA01109224
EFTA01109224.pdf
Epstein v. Rothstein
List of Witnesses
I. Scott W. Rothstein
Rothstein Rosenfeldt & Adler
2. Bradley J. Edwards
Rothstein Rosenfeldt & A…
P21
D1
D6
P20
P19