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email
DataSet-10
EFTA01759855
EFTA01759855.pdf
From: Kirschner, Elyse
Sent: Friday, April 26, 2013 6:17 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-10
EFTA01403289
EFTA01403289.pdf
Subject: RE: Non-Post Transaction 03-19-2019- DDA [I]
From: Stewart Oldfield
Date: Wed, 20 Mar 2019 14:06:48 -0400
To: Bhavesh Chandani
Bradley Gillin
Monica Gilkinson
Daphne C…
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legal filing
DataSet-9
EFTA00603828
EFTA00603828.pdf
Case 9:08-cv-80736-KAM Document 225 Entered on FLSD Docket 08/16/2013 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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unknown
DataSet-10
EFTA01354711
EFTA01354711.pdf
GLDUS125 Gerald Ford
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
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unknown
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EFTA01128846
EFTA01128846.pdf
Volume 10, Number 10 • November 2003
Ten Tips for Court-Imposed Waiver of the Joint-Defense
Handling Sensitive Privilege
Investigations …
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unknown
DataSet-10
EFTA01451687
EFTA01451687.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…
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email
DataSet-9
EFTA00718250
EFTA00718250.pdf
From: Martin Weinberg -MINIM>
To: Jeffrey Epstein , Martin Weinberg
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Mon, 22 Jul 2013 23:53:49 +0000
I'd have to go back to see whether they …
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email
DataSet-10
EFTA01369337
EFTA01369337.pdf
From: Stewart Oldfield
Sent: 4/1/2019 5:46:10 PM
To: Robert Dicerbo Arthur Tremblay Bradley Gillin
CC: Charl…
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unknown
DataSet-10
EFTA01594097
EFTA01594097.pdf
Ticket#:
Client Name:
ECI#:
LOB:
102238622
ELLMAX
0033845033
PB
Account#:
Account Title:
Account Type:
Initiated Date#:
Initiator:
Initiating Team:
08/22/2011 11:20 AM
DEBRA WHITE
PB FRONT OFFICE
Veri…
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unknown
DataSet-9
EFTA01082714
EFTA01082714.pdf
STEPHEN G. RINEHART
TROUTMAN TROUTMAN SANDERS LLP
…
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legal filing
DataSet-9
EFTA01103138
EFTA01103138.pdf
1 3
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR
…
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legal filing
DataSet-9
EFTA00791924
EFTA00791924.pdf
Case 1:17-cv-00616-JGK Document 148 Filed 08/31/18 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 17 …
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unknown
DataSet-10
EFTA01364795
EFTA01364795.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
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legal filing
DataSet-10
EFTA01657752
EFTA01657752.pdf
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
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transcript
DataSet-10
EFTA01390372
EFTA01390372.pdf
III. ARBITRATION
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
, Pershing, as applicable, who agree as follo…
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unknown
DataSet-9
EFTA00586771
EFTA00586771.pdf
Dear Bob,
I understand that you are seeking payment from Jeffrey Epstein for fees you
allegedly incurred in connection with your representation of various women
identified by the United States Attorn…
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legal filing
DataSet-9
EFTA00101995
EFTA00101995.pdf
Case 1:20-cr-00330-AJN Document 51 Filed 09/02/20 Page 1 of 5
USDC SONY…
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legal filing
DataSet-9
EFTA01206431
EFTA01206431.pdf
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
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email
DataSet-9
EFTA00917602
EFTA00917602.pdf
From: "Gmax"
Subject: Re:
Date: Tue, 16 Aug 2011 23:01:16 +0000
And arc you not remotely Curious as to Abergerveny?? or are us so wordly to know Ans threrfore To polite to ask?
Please n…
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email
DataSet-11
EFTA02687581
EFTA02687581.pdf
From: The Duke
Sent: Saturday, February 26, 2011 2:47 PM
To: [email protected]
Subject: …
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email
DataSet-9
EFTA00818425
EFTA00818425.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Alert: Proposed Federal Tax Regulations Would Curtail Valuation Discounts
Date: Fri, 16 Sep 2016 08:27:23 +0000
Richard Kahn
HBRK …
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legal filing
DataSet-9
EFTA00584719
EFTA00584719.pdf
EPSTEIN - 5TH AMENDMENT
DERSHOWITZ DEPOSTIIONS:
1. Dersh Depo Vol 2 — question by Scarola — pg 218 — "So you recognized
as of 1-5-15 that the reason why the statements were filed in the CVRA
ca…
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email
DataSet-9
EFTA00686166
EFTA00686166.pdf
From: Faith Kates •
To: Jeffrey Epstein
Subject: RE: Re:
Date: Mon, 04 Feb 2013 20:48:32 +0000
Great let me know
From: Jeffrey Epstein [[email protected]]
Sent:…
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legal filing
DataSet-9
EFTA00220736
EFTA00220736.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820…
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