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email
DataSet-10
EFTA01787552
EFTA01787552.pdf
From: Perry Lerner
Sent: Friday, January 15, 2016 7:03 PM
To: jeffrey E.
Cc: Chris C…
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financial record
DataSet-9
EFTA00273584
EFTA00273584.pdf
Statement Period Date: 6/1/2015 - 6/30/2015
Account Type: 5/3 Bus Standard…
V15
D3
P21
email
DataSet-11
EFTA02315525
EFTA02315525.pdf
From: Restoration Hardware ca
Sent: Monday, October 8, 2012 9:54 PM
To:
Subject: Restoration Hardware Order Confirmatio…
P21
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D3
email
DataSet-11
EFTA02257245
EFTA02257245.pdf
To:
From:
Sent Fri 9/7/2018 3:19:07 PM
Subject: Re: oct. 6th or sept 29th for party
ok
On Sep 7, 2018, at 11:17 AM, wrote:
Nov …
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unknown
DataSet-10
EFTA01592494
EFTA01592494.pdf
DETAIL
GroupOne GroupTwo Fnld Fund AccountNumber
AccountName GLACDesc BeginBalance EndBalance
BalanceChange
Asset/Liability Asset H…
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email
DataSet-11
EFTA02313144
EFTA02313144.pdf
From: Karyna Shuliak
Sent: Saturday, FebruPyligill M
To: Alex Peto
Cc: …
V15
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email
DataSet-9
EFTA00894832
EFTA00894832.pdf
From: Deepak Chopra <
To: Jeff Epstein leevacation@,gmail.com>
Subject: Fwd: UC San Diego-Harvard Group Reports Significant Shift in Awareness from Weeklong
Deepak Chopra Intensive …
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unknown
DataSet-9
EFTA00591045
EFTA00591045.pdf
915 BROADWAY. SUITE 1101
NEW YORK. NEW YORK 10010
[email protected]
[email protected]
VALAR VENTURES
…
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unknown
DataSet-9
EFTA01119010
EFTA01119010.pdf
• •
iTalkIng Points
..i
• i !.
1 We are currently reviewing Mr Epstei…
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unknown
DataSet-10
EFTA01354735
EFTA01354735.pdf
GLDUS125 Gerald Ford
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
Certain Legal,…
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financial record
DataSet-9
EFTA00273179
EFTA00273179.pdf
Statement Period Date: 5/1/2014 - 5/31/2014
Account Type: 5/3 Bus Standa…
V15
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email
DataSet-9
EFTA00494586
EFTA00494586.pdf
From: Lesley Groff -I sent a text to Jena asking her what shows they loved and if they saw Dear Evan Hanson_
can't remember...I do know they loved Mean Girls
> -WE can totally stay in an apartment. L…
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email
DataSet-9
EFTA00900203
EFTA00900203.pdf
From: M seckei
To: Jeffrey Epstein
P21
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D3
email
DataSet-9
EFTA00489049
EFTA00489049.pdf
From: Ike Groff
<
To: "Lesley Groff
Subject: FW: address for the Gilchrist
Date: Tue, 15 Jan 2019 17:16:19 +00…
D6
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unknown
DataSet-9
EFTA01097815
EFTA01097815.pdf
Deutsche Bank
Markets Research
r4
United States Economics …
V15
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unknown
DataSet-11
EFTA02726027
EFTA02726027.pdf
ATC Lasham Ltd
Lasham Airfield, Latham, Hampshire, GU34 SSP. UK
INVOICE
Invoice No: 00…
P18
V15
D3
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email
DataSet-10
EFTA01933835
EFTA01933835.pdf
To: Jeffrey [email protected]]
From: Lesley Groff
Sent Mon 2/24/2014 8:41:19 PM
Subject: Joe Thakurla
Begin forwarded message:
From: Joseph Thakuria <
…
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unknown
DataSet-9
EFTA00153894
EFTA00153894.pdf
JOE NOLAND
WILLIAM BOOTH DARER/RIM. COMMANDER
tinouien
MAJOR CAR…
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email
DataSet-9
EFTA00396443
EFTA00396443.pdf
From: Ike Groff
Subject: Early Tour 2.6.13
Date: Wed, 06 Feb 2013 11:01:26 +0000
Inline-Images: image00 1 jpg; image002.png
ppescription:
Description:
Good Morning ..…
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unknown
DataSet-9
EFTA01191245
EFTA01191245.pdf
UTAH STATE RISK MANAGEMENT FUND
5120 State Office Building
Salt Lake City, Utah 84114
DEC…
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email
DataSet-11
EFTA02366046
EFTA02366046.pdf
From: Wayfair <
Sent: Thursday, September 21, 2017 12:59 AM
To: [email protected]
Subject: Quilts + cov…
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D3
email
DataSet-9
EFTA00875220
EFTA00875220.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Wed, 27 Feb 2013 20:39:55 +0000
its ok don't worry, is free tomorwo
On Wed, Feb 27, 2013 at 3:10 PM, …
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unknown
DataSet-9
EFTA01075338
EFTA01075338.pdf
MEMORANDUM
TO: Members of the Permanent Subcommittee on Investigations
FROM: Senator Carl Levin, Chairman
Senator John McCain, Ranking Minority Member
Perma…
V15
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unknown
DataSet-10
EFTA01393817
EFTA01393817.pdf
GLDUS137 Forrestal Capital LLC
Proprietary and Confidential
143 VALUATION.
14.3.1 Valuation by General Partner.
…
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