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email
DataSet-9
EFTA00828679
EFTA00828679.pdf
From: "jeffrey E."
To: Peter Attia
Subject: Re: Do you ever go to Caymens?
Date: Tue, 26 Apr 2016 21:09:02 +0000
zero , there are other people there
On Tue, Apr 26, 2016 at 5:06 PM,…
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unknown
DataSet-9
EFTA00236227
EFTA00236227.pdf
Consolidated report prepared for Ghislaine Maxwell
UBS
Portfolio holdi ngs
as of July 15 2014
Summary of Portfolio Holdings
…
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unknown
DataSet-10
EFTA01374026
EFTA01374026.pdf
AGP LP 519 Alpha Group Caudal Paul Barrett
ANNEX A
None of ACM, Alkeon Capital Advisers, LLC, Alkeon Capital Offshore, LLC or any other
persons connected with ACM as sp…
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email
DataSet-9
EFTA00625566
EFTA00625566.pdf
From: "Pritzker, Tom" cla
To: jeffrey E.
Subject: Re: Re:
Date: Tue, 07 Jul 2015 18:32:35 +0000
Can't do it. Will explain.
On Jul 7, 2015, at 1:11 PM, jeffrey E. wrote:
would you …
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email
DataSet-10
EFTA02022189
EFTA02022189.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Cecile de Jongh
Sent: Mon 10/3/2011 8:56:38 PM
Subject: Re: Minsky Conference
OK
With warm re…
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email
DataSet-9
EFTA00734526
EFTA00734526.pdf
From: Jeffrey Epstein
To: Faith Kates
Subject: Re: Re:
Date: Wed, 19 May 2010 12:44:30 +0000
finally over it
On Wed, May 19, 2010 at 8:40 AM, Faith Kates …
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legal filing
DataSet-9
EFTA00221989
EFTA00221989.pdf
Case 9:08-cv-80119-KAM Document 45 Entered on FLSD Docket 09/3012008 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
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unknown
DataSet-10
EFTA01450309
EFTA01450309.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all out…
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legal filing
DataSet-9
EFTA00301909
EFTA00301909.pdf
Intervenor Jeffrey Epstein s Motion For a Protective Order
And Opposition to Motions of Jane Doe 1 And Jane Doe 2 For
Production, Use, And Disclosure Of Plea Negotiations
Jeffrey Epstein oppose…
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email
DataSet-11
EFTA02420293
EFTA02420293.pdf
To: [email protected][[email protected]]
From: Faith Kates
Sent: Sat 10/9/2010 5:12:47 PM
Subject: Re: FW: Price
Call him
Original Message
From: Jeffrey Epstein
To…
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unknown
DataSet-10
EFTA01480785
EFTA01480785.pdf
Identification
Withholding Federal Status DOT111 Il< Ce:Ywd Withholding SSNITIN 12.'08.'2011
…
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unknown
DataSet-9
EFTA00078127
EFTA00078127.pdf
To Whom It May Concern:
This request is for records relating to two cases in the United States District Court, Southern District Of
New York:
I) v. Ghislaine Maxwell 15-cv-7…
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unknown
DataSet-10
EFTA01390872
EFTA01390872.pdf
GLDUS113 Cliff INC
Glendower Capital Secondary Opportunities Fund IV, LP
Appendix 1 Notices to I…
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email
DataSet-11
EFTA02496443
EFTA02496443.pdf
From: Pritzker, Tom a>
Sent: Tuesday, July 7, 2015 4:55 PM
To: jeffrey E.
Subject: …
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transcript
DataSet-10
EFTA01355691
EFTA01355691.pdf
III. ARBITRATION
I. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
Pershing, as applicable, who agree as follow…
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email
DataSet-11
EFTA02464544
EFTA02464544.pdf
From: Jeffrey Epstein
Sent: Monday, April 23, 2018 9:52 PM
To: Paola Rengifo
Subject: …
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unknown
DataSet-10
EFTA01353904
EFTA01353904.pdf
GL DUSI 83 Dimension Capital Management
Section 9: Cede., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expen…
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unknown
DataSet-10
EFTA01354315
EFTA01354315.pdf
GLOUS143 Henry Nicholas
Section 9: Cede., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses allocable to…
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unknown
DataSet-9
EFTA00606103
EFTA00606103.pdf
CONFIDENTIALITY AGREEMENT
In order to induce Darren K. Indyke, PLLC ("DKI") to consider the undersigned for
employment or engagement as an independent contractor to provide services, includin…
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unknown
DataSet-10
EFTA01597667
EFTA01597667.pdf
OBS Financial Services Inc
Private Wealth Management
UBS
299 Park Avenue
26th Floor
…
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email
DataSet-10
EFTA01588856
EFTA01588856.pdf
From: Dana [mailto
Sent: Tuesday, May 29, 2012 3:48 PM
To: Magliocco, Gina X
Cc: PB-Service1318
Subject: RE: transfer
Please see attached transfer instruction from GM checking instead of saving…
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media article
DataSet-9
EFTA00163673
EFTA00163673.pdf
• The FBI Redacted President Trump's Name in the Epstein Files, Ghislaine Maxwell Moved to
Minimum-Security Women's Prison
…
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unknown
DataSet-9
EFTA00600753
EFTA00600753.pdf
11/10/2009 3:54:05 PM Pre-Baling Report Page 1
…
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email
DataSet-9
EFTA01013500
EFTA01013500.pdf
From: Joi ito
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 15 Dec 2018 19:34:35 +0000
Cool. While I can't predict the result, I think it would most likely be net positive.
- Joi
> …
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