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email
DataSet-9
EFTA00953793
EFTA00953793.pdf
From: Jeffrey Epstein
To: Larry Summers cza
Subject:
Date: Thu, 14 Feb 2013 20:45:53 +0000
Tunisia: Tunisia's transition suffered a terrible blow on February 6th when leftist oppositi…
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unknown
DataSet-10
EFTA01376393
EFTA01376393.pdf
Overcollateralization Interest Coverage
Class Ratio Ratio
A 112.5% …
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email
DataSet-9
EFTA00403121
EFTA00403121.pdf
96109
Return-Path: <
Received: from [192.168.11.218] ([38.105.171.18])
by mx.google.com with ESMTPS id fl2sm20953325qey.5.2012.10.09.10.02.15
(version=TLSv1/SSLv3 cipher=0THER);
…
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unknown
DataSet-10
EFTA01401010
EFTA01401010.pdf
IZ1
Deutsche Bank
Private Wealth Management
Authorization for Asset Movennent
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. …
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unknown
DataSet-10
EFTA01393216
EFTA01393216.pdf
GLDUS130 Aspen Grove Capital. LLC
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a pu…
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email
DataSet-11
EFTA02271761
EFTA02271761.pdf
To: Amex Centurian Travel[
From: Lesley Groff
Sent: Wed 1/16/201
Subject: Re: Ticket for an. 25-26
thanks for all your help today!
On Jan 16 2019 at 1:3…
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unknown
DataSet-10
EFTA01384668
EFTA01384668.pdf
HUBUS133 Alpha Group Capital
Options
The Underlying Funds write i.e.,
sell) and purchase put and call options. Sales …
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unknown
DataSet-10
EFTA01377749
EFTA01377749.pdf
S-I/A
compensation committee will receive an annual fee of $5,000; and
• the chairman of our nominating and corporate governance committee will receive an annual fee of $10,000, …
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DataSet-10
EFTA01393170
EFTA01393170.pdf
than a whole number of shares, of the underlying security
is issued. The adjustment panel has discretion to make
exceptions to the general rules described above.
EXAMPLE: Before a 2 for 1 …
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email
DataSet-11
EFTA02617810
EFTA02617810.pdf
From: Lawrence Krauss
Sent: Sunday, October 21, 2018 8:24 PM
To:
Subject: Re: moving on
Really? Ok. Will do. Thx.
La…
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unknown
DataSet-9
EFTA00141701
EFTA00141701.pdf
Appendix A: The Federal Bureau of Prison's Response
EFTA00141701
Appendix B: Office of Inspector General Analysis of the Federal Bureau
…
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DataSet-9
EFTA00521182
EFTA00521182.pdf
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email
DataSet-9
EFTA00761345
EFTA00761345.pdf
From: "Sarah"
To: "Jeffrey Epstein"
Subject: Fw: meeting next week
Date: Sun, 11 Apr 2010 11:47:53 +0000
Importance: Normal
This email and any files transmitted with it are…
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email
DataSet-10
EFTA02058586
EFTA02058586.pdf
To: Counne Gelfand
From:
Sent: n : 2:59 PM
Subject: Re: Jeffrey Epstein
Will do
Sent from my iPhone
> On Mar 4, 2016, at 9:15 AM, Courtney Gelfand …
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email
DataSet-11
EFTA02352544
EFTA02352544.pdf
From: Investigative Management Group <
Sent: Wednesday, August 9, 2017 7:50 PM
To: [email protected]
Subjec…
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unknown
DataSet-9
EFTA01220825
EFTA01220825.pdf
Uncollected Social Security and
poi.8919 Medicare Tax on Wages
…
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EFTA01374046
EFTA01374046.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
during a prior Fiscal Period, the market value of such position at the end of the last preceding
Fiscal Period.
…
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EFTA01455355
EFTA01455355.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unrealized …
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email
DataSet-10
EFTA01933348
EFTA01933348.pdf
To: Clam Iveagh
From: Jeffrey Epstein
Sent Sun 2/16/2014 8:41:18 PM
Subject: Re:
door code 2512 apt 2 DD
On Sun, Feb 16, 2014 at 9:40 PM, Clare Iveagh …
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unknown
DataSet-10
EFTA01428153
EFTA01428153.pdf
11. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the
follovwing information:
a Name and Title of Natural Person Opening Account:
b. Name o…
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unknown
DataSet-10
EFTA01393394
EFTA01393394.pdf
GLDUSI 30 Aspen Grove Capital, LLC
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
…
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EFTA00783989
EFTA00783989.pdf
• Menu
o Overview
o Device Details
■ NYCO24362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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DataSet-10
EFTA01393106
EFTA01393106.pdf
CHAPTER Ill
OPTIONS ON
EQUITY SECURITIES
The term "stock options' is used broadly in this
booklet to include not only options on common stocks
but also options on all other types of equi…
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email
DataSet-10
EFTA01941656
EFTA01941656.pdf
To: Clare Iveagh
From: Jeffrey Epstei
Sent: Tue 1/21/2014 3:27:16 PM
Subject: Re:
tomoorw 9 pm
On Tue, Jan 21, 2014 at 11:25 AM, Clare Iveagh …
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