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legal filing
DataSet-9
EFTA01125369
EFTA01125369.pdf
CHALLENGE JURISDICTION
Challenging jurisdiction is one of the best defenses you can make, because if you use
the right argument it is almost impossible for you to loose!
If they attempt to tell you …
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V9
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email
DataSet-10
EFTA01980787
EFTA01980787.pdf
To: Faith Kates
From: Jeffrey Epstein
Sent: Thur 10/28/2010 4:16:11 PM
Special tax benefits could help founders and investors
by Craig Sherman and Andrew Bryant on Tuesday, Octo…
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unknown
DataSet-11
EFTA02722511
EFTA02722511.pdf
PURCHASE AND SALE AGREEMENT
THIS PURCHASE AND SALE AGREEMENT (this "Agreement") made as of
the day of June, 2014 by and between (i) Barry J. Cohen, Debra R. Black and John J…
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financial record
DataSet-10
EFTA01511218
EFTA01511218.pdf
03 2001
Morgan Guaranty Trust Company of New York
…
V15
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transcript
DataSet-9
EFTA00092547
EFTA00092547.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
• I, JEFFREY E. EPSTEIN, of Liitle St. James …
V15
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unknown
DataSet-10
EFTA01389405
EFTA01389405.pdf
GLDUS133 Georgetown Universdy Endowment
Section 9: Carta., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
taxabl…
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transcript
DataSet-9
EFTA00092568
EFTA00092568.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, …
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legal filing
DataSet-9
EFTA01199124
EFTA01199124.pdf
Attorneys want Jeffrey Epstein agreement thrown out 4/7/11 1:37 PM
…
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email
DataSet-9
EFTA00412076
EFTA00412076.pdf
From: "Farkas, Andrew L." < 1=1=>
To: 1=1.1 '"
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 14:27:32 +0000
Thank you.
Original Message
From: …
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unknown
DataSet-10
EFTA01849246
EFTA01849246.pdf
Draft: CMH/JJXC/DHBG 13 March 2012
INVESTMENT LETTER
To: Hedosophia Alpha Limited Roseneath. The Grange. St Peter Port. Guernsey GY1 3OJ
We (…
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email
DataSet-11
EFTA02366701
EFTA02366701.pdf
From: Barry J. Cohen
Sent: Wednesday, September 20, 2017 7:38 PM
To: Jeffrey E.
Cc: …
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email
DataSet-9
EFTA00447144
EFTA00447144.pdf
From: Richard Kahn ci
To:
Subject: Fwd: next week
Date: Tue, 14 Mar 2017 15:47:13 +0000
Inline-Images: image001.png
is friday 10:30am still looking ok?
please a…
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unknown
DataSet-9
EFTA01211158
EFTA01211158.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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financial record
DataSet-10
EFTA01544172
EFTA01544172.pdf
February 01, 2006 -
February 28, 2006
NES, LLC
Primary Account Number:
Total enclosures: 51
Page 1 of 17
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY…
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unknown
DataSet-10
EFTA01374112
EFTA01374112.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
A Foreign Partner generally will not be subject to any United States Federal income tax on his
share of the Partnership's cap…
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unknown
DataSet-10
EFTA01353710
EFTA01353710.pdf
Paragraph 12. Definitions
As used in this Annex:—
"Cash" means the lawful currency of the United States of America.
"Credit Support Amount' has the me…
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unknown
DataSet-10
EFTA01355043
EFTA01355043.pdf
GLDUS126 Pacific Lite Insurance Co
Section 9: Certain Legal, ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
the meani…
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unknown
DataSet-10
EFTA01364923
EFTA01364923.pdf
Fern W-9 (Rev. 11-2017) Page 6
The IRS does not initiate contacts w…
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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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law enforcement
DataSet-9
EFTA00625093
EFTA00625093.pdf
Memo: Martin Weinberg
To: Kathy Ruemmler
CONFIDENTIAL: Jeffrey Epstein Case History
In March of 2005, the Palm Beach Police Chief received information
that minors were being paid to give mass…
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financial record
DataSet-10
EFTA01544879
EFTA01544879.pdf
March 01, 2007 -
March 30, 2007
NES, LLC
Primary Account Number:
Total enclosures: 69
Page 1 of 7
JPMorgan Chase Bank, N.A.
967 000 PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NE…
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unknown
DataSet-9
EFTA01142262
EFTA01142262.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
…
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financial record
DataSet-9
EFTA00815344
EFTA00815344.pdf
From: "jeffrey E."
To:
Subject: Re: 1031 exchanges
Date: Wed, 12 Oct 2016 17:33:23 +0000
get rate from M,
On Wed, Oct 12, 2016 at 1:30 PM, …
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unknown
DataSet-10
EFTA01386701
EFTA01386701.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
is available; (iii) that the Interest has not been registered under the laws of any jurisdiction outside of the
United States and that the Investo…
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