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unknown
DataSet-10
EFTA01452110
EFTA01452110.pdf
SOF III -1081 Southern Financial LLC
Regulations) or, in either case, the inclusion thereon of "interests" in the Fund (within the
meaning of section 1.7704-1 of the Treasu…
P21
D2
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unknown
DataSet-10
EFTA01357577
EFTA01357577.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 outstand…
P17
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financial record
DataSet-10
EFTA01526241
EFTA01526241.pdf
May 01, 2004 -
May 28, 2004
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 1
Page 1 of 8
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
…
V15
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legal filing
DataSet-9
EFTA00213321
EFTA00213321.pdf
Paul 6. Cassell, Esq.
•
E-
January 25, 2010
United States Attorney's Of…
P17
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D8
unknown
DataSet-10
EFTA01510932
EFTA01510932.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 3/1/1…
V15
P21
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D6
D2
email
DataSet-10
EFTA01649670
EFTA01649670.pdf
From:
To:
Subject: RE: Weekend counseling for
Date: Tue, 24 Sep 2019 20:59:27 +0000
Importance: Normal
Now is great! I'll give you a call in a second.
…
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V13
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unknown
DataSet-10
EFTA01452019
EFTA01452019.pdf
SOF III - 1081 Southern Financial LLC
Section 10: Certain Legal, ERISA and Tax Considerations Secondary Opportunities Fund III. LP
by the Manager or i…
P21
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V15
D1
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unknown
DataSet-10
EFTA01368300
EFTA01368300.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…
P17
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D7
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email
DataSet-11
EFTA02472279
EFTA02472279.pdf
From: jeffrey E.
Sent: Saturday, February 13, 2016 2:40 PM
To: Richard Joslin
Subject: …
P18
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D6
V16
D2
unknown
DataSet-10
EFTA01366506
EFTA01366506.pdf
Amendment #4 Page 77 of 868
1ahlr f tomer°,
We …
D2
D6
P17
unknown
DataSet-10
EFTA01393081
EFTA01393081.pdf
Margin addendum to account agreement (continued)
The rights of DBSI end Pershing shall include the right to buy all Securities and Other Property which may be short in
such accoun…
P17
V15
D7
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legal filing
DataSet-9
EFTA00230437
EFTA00230437.pdf
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Avenue…
D6
V9
D2
P17
V12
unknown
DataSet-10
EFTA01659896
EFTA01659896.pdf
U.S. Department ofJustice
United States Attorney
Southern District of Florida
…
D6
P22
V14
D2
P17
email
DataSet-9
EFTA00988500
EFTA00988500.pdf
From: "Jeffrey E."
To: Peter Attia
Subject: Re: can I intro you to a patient
Date: Fri, 15 Jun 2018 23:33:35 +0000
On Fri, Jun 15, 2018 at 7:32 PM jeffrey E. leevacation®gmail.com> wr…
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unknown
DataSet-9
EFTA00151495
EFTA00151495.pdf
NEW YORK STATE
DEPARTMENT OF FINANCIAL SERVICES
ONE STATE STREET
NEW YORK, …
D2
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email
DataSet-9
EFTA00990333
EFTA00990333.pdf
From: Peter Attia
To: jeffrey E.
Subject: RE: can I intro you to
Date: Sat, 16 Jun 2018 15:05:01 +0000
Tried you but went to vm. Try me back when you can.
Peter Attie, M.D. I…
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V10
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unknown
DataSet-10
EFTA01392920
EFTA01392920.pdf
2. Subject to the preceding disclosure, Chant agrees to arbitrate any controversies or disputes that may arise with DBSI or
Pershing, whether based on events occurring prior to, on or subseq…
V15
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unknown
DataSet-9
EFTA00176182
EFTA00176182.pdf
IthibiSlornam
o tit
tacwi
L•fh
EFTA00176182
U.S. Department of Justice
…
D6
V14
P22
P17
D2
legal filing
DataSet-9
EFTA00224880
EFTA00224880.pdf
U.S. Department of Juslice
FILE COPY
United States Attorney
Southern District ofFlori…
P17
D6
V14
P23
D2
email
DataSet-11
EFTA02622370
EFTA02622370.pdf
From: Peter Attia
Sent: Sunday, September 23, 2018 5:45 PM
To: Jeffrey E.
Subject: RE…
D2
D5
V10
P17
V9
email
DataSet-11
EFTA02481931
EFTA02481931.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 12:52 PM
To: Stephen Hanson
Subject: Re: …
P17
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D1
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unknown
DataSet-9
EFTA00189944
EFTA00189944.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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V12
P17
unknown
DataSet-9
EFTA00621268
EFTA00621268.pdf
U.S. Department of Justice
Office of Information Policy
Telephone: (202) 514-3642 Washington, D.C. 20530
…
D6
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V10
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unknown
DataSet-9
EFTA00802104
EFTA00802104.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000 EMAIL ADDRE…
V10
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D2
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