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unknown
DataSet-9
EFTA00088888
EFTA00088888.pdf
Exhibit B
EFTA00088888
Ctc•ckl.e 4.pdzAco
Review Manuscript
TR…
P22
V14
P24
D6
D4
email
DataSet-9
EFTA00155090
EFTA00155090.pdf
To: CID) (FBI)'
Subject: : as ang - uestions for the Director
Date: Wed, 17 Jul 2024 13:31:55 +0000
Importance: Normal
FBI Miami's case officia…
V14
D6
P24
P18
D2
email
DataSet-9
EFTA00173695
EFTA00173695.pdf
From: '
Subject: FW: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Date: Wed, 30 Jan 2019 21:03:25 +0000
Importance: Normal
Classification: UNC…
P18
D6
V14
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unknown
DataSet-10
EFTA01355712
EFTA01355712.pdf
CONSENT OF
THE BOARD OF DIRECTORS
OF
SOUTHERN TRUST COMPANY, INC…
V15
D4
D1
P24
email
DataSet-9
EFTA01045396
EFTA01045396.pdf
From: "jeffrey E."
To: "Hameroff, Stuart R - (hameroff)"
Subject: Re: Penrose Institute
Date: Wed, 24 May 2017 16:46:50 +0000
no ive taken care of everything see you thre.
On Wed, Ma…
P24
V13
P22
V16
D6
unknown
DataSet-11
EFTA02676579
EFTA02676579.pdf
LSJ Preliminary Report
Updated 12/14/15
This is a preliminary report and items will be added as I look thru the network and equipme…
P17
P24
D3
P19
email
DataSet-10
EFTA01831604
EFTA01831604.pdf
To: Scott Denetil l
From: Jeffrey Epstein
Sent: Sun 12/26/2010 11:42:49 AM
Subject: Re: Jeffrey sone things on the plate ( thanks for staying in touch )
there is…
V13
P23
P17
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legal filing
DataSet-9
EFTA00308339
EFTA00308339.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs, …
D5
V9
D4
V11
P24
unknown
DataSet-10
EFTA01382918
EFTA01382918.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
Manager, nor any of their respective Affiliates shall have any oblig…
P21
P24
D1
V15
email
DataSet-11
EFTA02454408
EFTA02454408.pdf
From: jeffrey E.
Sent: Wednesday, August 10, 2016 1:06 PM
To: Deepak Chopra
Subject: …
D6
V13
V15
V16
P24
legal filing
DataSet-9
EFTA00222873
EFTA00222873.pdf
Case 9:09-cv-80469-KAM Document 36 Entered on FLSD Docket 06/12/2009 Page 1 of 19
UNITED STATES DISTRICT COURT
S…
D5
P22
V14
V9
P24
legal filing
DataSet-9
EFTA00222600
EFTA00222600.pdf
Case 9:08-cv-80119-KAM Document 98 Entered on FLSD Docket 05:14:2009 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
V9
P24
V12
D5
unknown
DataSet-9
EFTA01121785
EFTA01121785.pdf
Steve Jobs' 2005 Stanford Commencement Address
The following address was delivered by Steve Jobs, then CEO of Apple Computer and of Pixar Animation Studios, at
Stanford University's 114th Commencement…
P22
V13
D8
P24
P23
unknown
DataSet-9
EFTA00598262
EFTA00598262.pdf
Current Internal Revenue Code (Standard Federal version), PENSION
PROTECTION ACT OF 2006
Act of August 17, 2006, M. 109-280, 120 Stat 780 (H.R. 4)
Be it…
P21
V15
D1
P24
P20
flight record
DataSet-9
EFTA00305556
EFTA00305556.pdf
Page I of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
P18
V15
P21
D1
P24
email
DataSet-10
EFTA02117785
EFTA02117785.pdf
To: Lesley Groffl ]
From: laurabard©aol.com
Sent Sun 12/29/2013 2:53:45 PM
Subject Re: Jeffrey Epstein
Ok thanks.
Sent on the Sprint® Now Network from my BlackBerry0
…
P23
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V9
P24
unknown
DataSet-10
EFTA01451149
EFTA01451149.pdf
9 January 2014
FX Blueprint: Thin end of the wedge
Trade 3: Leverage the USD/JPY skew: The supposed
stalling of Abenomics 'third-arrow' reforms, Weekly change in spot …
P24
unknown
DataSet-10
EFTA01397455
EFTA01397455.pdf
GLDUS127 Annandale Capital
CONFIDENTIAL
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Overview
April 2018
STRICTLY CONFIDENTIAL FOR INVESTMENT PROFESSIONAL AND QUALIFIED INVESTOR USE
ONLY
…
P21
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V15
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D6
unknown
DataSet-10
EFTA01383393
EFTA01383393.pdf
(iv) "Exposure. The definition of "Exposure" in Paragraph 12 is hereby amended by replacing
"Valuation Date" in the first line thereof with "Valuation Time".
…
D1
V15
P24
unknown
DataSet-10
EFTA01583311
EFTA01583311.pdf
Derivative and Foreign Exchange (FX) /Commodity Transactions
J.P.Morgan
…
P17
V15
P21
D6
P24
email
DataSet-10
EFTA01916335
EFTA01916335.pdf
To: Jeevacation[[email protected]]
From: Nicole Junkermann
Sent: Wed 7/9/2014 5:51:34 PM
Subject: ok?
Dear
Nicole 3unkermann
I have known Nicole since her time at Harvar…
P24
unknown
DataSet-10
EFTA01446945
EFTA01446945.pdf
4 February 2014
Health Care Facilities and Services
HCA Holdings, Inc.
Q4'2013 Earnings Review
Key points
• Solid results despite challenging volume backdrop. Q4 EBITDA was …
P17
P24
email
DataSet-11
EFTA02388883
EFTA02388883.pdf
From: Institutional Investor Daily
Sent: Monday, June 11, 2012 3:31 PM
To: [email protected]
Subject: …
P21
P24
email
DataSet-9
EFTA00429289
EFTA00429289.pdf
From:
To: Bella Klein
Subject: Re: Jeffrey Epstein
Date: Tue, 23 Aug 2011 21:24:32 +0000
Did she come?
Sent from my iPhone
On Aug 23, 2011, at 1:46 PM, Bella Klein …
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