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unknown
DataSet-9
EFTA01128530
EFTA01128530.pdf
JIM STOLLEY
Acting Chief Counsel
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal Plaza, Rm1130
New York, NY 10278
(212)264-5916
…
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email
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EFTA01660499
EFTA01660499.pdf
From:
To:
Subject: Re: Evidence Transport to WFO
Date: Fri, 28 Feb 2025 12:15:34 +0000
Importance: Normal
Thank you.
FBI NY Violent Crime Threat
Cell: +
From:
Sent…
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unknown
DataSet-10
EFTA01452694
EFTA01452694.pdf
Detisoc Dam Matt wow. ' ,Sweetest
Warn
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financial record
DataSet-9
EFTA01146583
EFTA01146583.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: J.P. Morgan Macro Skinny: China: this is not what a hard landing looks like
Date: Thu, 13 Sep 2012 11:07:24 +0000
…
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unknown
DataSet-9
EFTA01182394
EFTA01182394.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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unknown
DataSet-10
EFTA01733690
EFTA01733690.pdf
FOR IMMEDIATE RELEASE:
Contact: Sam Donovan
PR Management, Inc.
484-362-9658
[email protected]
Jeffrey Epstein: Understanding Evolution is Key to Understanding Genetics
New research reveal…
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unknown
DataSet-10
EFTA01374161
EFTA01374161.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
APPENDIX F
Determination of "Beneficial Owners" for
…
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email
DataSet-9
EFTA00931944
EFTA00931944.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: March 26 update
Date: Tue, 27 Mar 2012 13:53:56 +0000
26 March, 2012
Article 1.
The Washington Post
Muslim Brother…
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unknown
DataSet-9
EFTA01169875
EFTA01169875.pdf
WeeklyStandard.com
Published on The Weekly Standard
The Gothic Vision
Blueprints for technology in patterns of design.
David Gelernter
February 2, 2009, Vol. 14, No. 19
We see better when we rec…
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email
DataSet-9
EFTA00643060
EFTA00643060.pdf
From: Valerie Post
To: [email protected]
Subject: Re:
Date: Sat, 25 Dec 2010 22:29:30 +0000
Shame. Have to admit that I don't know anyone with her capabilities.
From: Jeffrey…
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unknown
DataSet-9
EFTA00258310
EFTA00258310.pdf
Jeffrey E. Epstein
EFTA00258310
Alex, I wanted to have a one on one conversation re yesterdays call. I wanted to give you time to
confirm for yourself whatniad represented regar…
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financial record
DataSet-10
EFTA01383320
EFTA01383320.pdf
Port to o -o dings Disc osures (continued)
Foreign Currency Transactions
Pershing will execute foreign currency transactions as principal (or your account. Pershing may automatically convert fo…
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unknown
DataSet-10
EFTA01355319
EFTA01355319.pdf
GLDUS141 Greg Martin
iCapital Advisors, LLC Form ADV Part 2A
and may perform in ways unanticipated by a Fund's Sub-Adviser or …
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email
DataSet-9
EFTA00741270
EFTA00741270.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Tue, 27 Oct 2009 22:09:58 +0000
JP Morgan China (JPMC)
Summary:
All activities of the business must be seen to be aligned wit…
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email
DataSet-9
EFTA00685768
EFTA00685768.pdf
From: PMW Bulletin
To: jeevacation(a;gmail.com
Subject: Special Report: FIFA Must Correct Its Double Standard
Date: Thu, 24 Aug 2017 13:05:20 +0000
twiPMW
…
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unknown
DataSet-10
EFTA01389912
EFTA01389912.pdf
GLDUS132 EverWatch Financial
Exhibit F
Institutional Capital Network, …
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email
DataSet-9
EFTA00767435
EFTA00767435.pdf
From: cfl
To: Jeffrey Epstein [email protected]>
Subject: Re: Hi
Date: Tue, 08 Dec 2009 14:12:59 +0000
:-(
On Tue, Dec 8, 2009 at 9:11 AM, Jeffrey Epstein wrote:
> …
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email
DataSet-9
EFTA00982196
EFTA00982196.pdf
From: Jeffrey Epstein
To: Clare Iveagh
Subject: Re:
Date: Tue, 21 Jan 2014 15:27:16 +0000
tomoorw 9 pm
On Tue, Jan 21, 2014 at 11:25 AM, Clare Iveagh < > w…
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unknown
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EFTA01227447
EFTA01227447.pdf
FBI Texts File Name hap_eventilate phone number_ address_Isap reciplents_numbers_ protocol body
isa • …
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email
DataSet-11
EFTA02607486
EFTA02607486.pdf
From: Lawrence Krauss < a;•
Sent: Sunday, August 26, 2018 7:15 PM
To: jeffrey E.
Subject:…
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email
DataSet-11
EFTA02527437
EFTA02527437.pdf
From: jeffrey E.
Sent: Saturday, February 10, 2018 2:41 PM
To: Lawrence Krauss
Subject: …
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legal filing
DataSet-9
EFTA00089451
EFTA00089451.pdf
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857.8500
…
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unknown
DataSet-10
EFTA01354077
EFTA01354077.pdf
GLDUS143 Henry Nicholas
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a purchase of …
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unknown
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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