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unknown
DataSet-10
EFTA01390619
EFTA01390619.pdf
(vi) Cross•Dejault. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of…
P24
P21
D5
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email
DataSet-9
EFTA00446949
EFTA00446949.pdf
From: Lesley Groff
Hi Richard,
Next Friday, Mid- Morning is the only day next week the Regional Sales Manager from Winsted is available. Are you
able to commit to that time? If not, lets shoot f…
D5
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unknown
DataSet-10
EFTA01383350
EFTA01383350.pdf
(vi) Cross•Dejault. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of…
P24
P21
D5
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unknown
DataSet-10
EFTA01734786
EFTA01734786.pdf
I5ILedgerX
Series B
Confidential
EFTA01734786
Bitcoin's Needs: Regulation and Volatility Management
Bitcoin is a fundamentally new asset class that requires no middleme…
V15
P21
D1
D5
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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: …
D7
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V9
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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…
D2
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V16
D1
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email
DataSet-10
EFTA01781059
EFTA01781059.pdf
From: Farkas, Andrew L.
Sent: Friday, April 22, 2016 9:52 PM
To: Florida Science Foundation
Subject: …
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email
DataSet-9
EFTA00747194
EFTA00747194.pdf
From: Jeffrey Epstein , "Burton, John"
Subject: Side Letter
David,
Thanks for this. Rachel is going to reply separately.
Having spoke to Peter, John and Rachel we think we think the followi…
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legal filing
DataSet-9
EFTA00583795
EFTA00583795.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
v.
…
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D6
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unknown
DataSet-10
EFTA01353676
EFTA01353676.pdf
(vi) Cross-Default If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of de…
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financial record
DataSet-10
EFTA01276663
EFTA01276663.pdf
UBS
UBS Financial Services Inc
299 Park Avenue
25th Floor
…
V15
P21
D2
D1
D5
email
DataSet-10
EFTA02095254
EFTA02095254.pdf
To: Andrew Farkas
From:
Sent: Tue 9/23/2014 2:23:16 PM
Subject: Re: Jeffrey Epstein
I really think 4-5pm tomorrow will be just fine...the one person I am waiting on,
between you and me,…
P23
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unknown
DataSet-10
EFTA01382530
EFTA01382530.pdf
Amendment No. 3 to Form S-I
Table of Contents
NEW ALBERTSON'S BUSINESS OF SUPERVALU INC.
…
D5
D2
D1
email
DataSet-9
EFTA01048270
EFTA01048270.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Radical
Date: Fri, 01 Jun 2018 19:02:00 +0000
Attachments: 201724_LSJ_&_GSL.pdf; GSJ_&_LSJ.PDF; RADYCA_Wire_instructi…
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V15
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unknown
DataSet-10
EFTA01353628
EFTA01353628.pdf
(vi) Cross•Dejault. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of…
P24
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D5
D1
D2
email
DataSet-9
EFTA00942197
EFTA00942197.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Ramon
Date: Mon, 25 Jun 2018 14:02:15 +0000
remind me friday
On Mon, Jun 25, 2018 at 3:59 PM, Richard Kahn …
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P23
unknown
DataSet-10
EFTA01389296
EFTA01389296.pdf
GLDUS133 Georgetown University Endowment
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for …
P21
D5
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D1
D6
email
DataSet-10
EFTA01402774
EFTA01402774.pdf
Subject: RE: OD REFERRALS ( C n.6 )A/ceI]
From: Hemant-Kumar Rathore
Date: Thu, 25 Feb 2016 15:26:55 -0500
To: Melinda Roy <
Stewart Oldfield
Paul Morris <
Jj Litchford
Cc:
Kathry…
P22
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unknown
DataSet-9
EFTA01093059
EFTA01093059.pdf
CONFIDENTIALITY AGREEMENT
This CONFIDENTIALITY AGREEMENT is made as of June 5, 2013 by and between
Black Family Partners, L.P. (the "Company") and Darren K. Indyke ("Advisee') (each a
"Party" and to…
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V16
D4
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email
DataSet-9
EFTA00412051
EFTA00412051.pdf
Fromm:"Farkas, Andrew L." < 1=1=>
To: "MINIa'
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 13:25:51 +0000
I have had a business situation arise and cannot come for lunch. I …
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V9
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unknown
DataSet-9
EFTA01128556
EFTA01128556.pdf
5LedgerX
Series B
Confidential
od,..,.. Le.”I
EFTA01128556
0 Bitcoin's Needs: Regulation and Volatility Management
Bitcoin is a fundamentally new asset class tha…
V15
P21
D1
D5
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unknown
DataSet-9
EFTA01252367
EFTA01252367.pdf
*UBS
UBS Financial Services Inc
299 Park Avenue
25th Floor
…
V15
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D2
D1
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email
DataSet-10
EFTA02095327
EFTA02095327.pdf
To: Andrew Farkas
From:
Sent: Tue 9/23/2014 2:46:19 PM
Subject: Re: Jeffrey Epstein
you bet!
On Sep 23, 2014, at 10:41 AM, Giacomo, Jenna wrote:
> Haha ok that's…
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email
DataSet-11
EFTA02528810
EFTA02528810.pdf
From: Richard Kahn
Sent: Wednesday, February 7, 2018 4:24 PM
To: Jeffrey E.
Subject: …
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