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unknown
DataSet-10
EFTA01391713
EFTA01391713.pdf
GLDUS142 Ironsides Asset Mgmt
No assurance can be given that the IRS will concur with the tax consequences set forth below. Each
prospective investor is advised to consult its ow…
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unknown
DataSet-9
EFTA00235046
EFTA00235046.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
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unknown
DataSet-9
EFTA00235044
EFTA00235044.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
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unknown
DataSet-10
EFTA01394150
EFTA01394150.pdf
GLDUS1 29 OF Enterpnses
No assurance can be given that the IRS will concur with the tax consequences set forth below. Each
prospective investor is advised to consult its own tax …
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unknown
DataSet-9
EFTA00235036
EFTA00235036.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
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email
DataSet-11
EFTA02610938
EFTA02610938.pdf
From: 1
Sent: Thursday, December 6, 2018 12:13 PM
To: Ken Starr
Subject: Re:
T…
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email
DataSet-9
EFTA00828407
EFTA00828407.pdf
From: Jeffrey Epstein
To: Paola Rengifo
Subject: Re:
Date: Mon, 23 Apr 2018 21:51:46 +0000
Please ask brice for photos. Thxk
On Apr 23, 2018, at 5:51 PM, Paola Rengifo < …
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email
DataSet-9
EFTA00164446
EFTA00164446.pdf
From: " (NY) (FBI)"
To: " (IMD) (FBI)" al.>
Cc: c"li ..(NY) (FBI)" (NY) (FBI)"…
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email
DataSet-9
EFTA01052936
EFTA01052936.pdf
From: "Jeffrey E."
To: "Martin G. Weinberg"
Subject: Re: SEALED MOTION TO QUASH
Date: Fri, 03 Mar 2017 16:19:30 +0000
federal strangeness, girls not crossexamined. having to pay money …
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email
DataSet-11
EFTA02455946
EFTA02455946.pdf
From: jeffrey E.
Sent: Sunday, July 17, 2016 10:48 PM
To: Peter Attia
Subject: Re: F…
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email
DataSet-9
EFTA00173643
EFTA00173643.pdf
From: '
To:'
Subject: CIVIL LITIGATION ALERT!!! Administrative Matter of
Date: Thu, 23 Mar 2023 15:09:30 +0000
Importance: Normal
You have been identified as a person who m…
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email
DataSet-9
EFTA00211086
EFTA00211086.pdf
Subject: FW: Alexander Acosta and Jeffrey Epstein plea deal - NY Daily News
Date: Thu, 16 Feb 2017 20:54:34 +0000
Importance: Normal
I imagine we will receive many inquiries like this.…
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email
DataSet-11
EFTA02523230
EFTA02523230.pdf
From: Lawrence Krauss
Sent: Tuesday, February 20, 2018 11:25 PM
To: jeffrey E.
Subject: P…
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unknown
DataSet-9
EFTA00207040
EFTA00207040.pdf
Roy BLACK
BLACK JESSICA FONSECA-NADP.R
HOWARD M. SREEINICK
SCOTT A. KORNSPAN
…
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unknown
DataSet-10
EFTA01393846
EFTA01393846.pdf
GLDUS137 Forrestal Capital LLC
unpaid portion of such Limited Partner's Subscription. Failure to pay
any applicable Tran…
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unknown
DataSet-10
EFTA01391092
EFTA01391092.pdf
GLDUS139 Third Lake Capital
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal …
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email
DataSet-9
EFTA00175107
EFTA00175107.pdf
From: ' '
<
To: '
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of and
Date: Thu, 21 Se…
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unknown
DataSet-10
EFTA01354973
EFTA01354973.pdf
GLOUS126 Pacific Life Insurance Co
Proprietary and Confidential
Information will not become publicly available …
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email
DataSet-10
EFTA01657158
EFTA01657158.pdf
From: " (NY) (FBI)"
To: ' (NY) (FBI)" < >
Subject: Fw: Exhibits used in trial
Date: Mon, 24 Mar 2025 21:43:59 +…
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unknown
DataSet-9
EFTA00235053
EFTA00235053.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
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unknown
DataSet-9
EFTA00792611
EFTA00792611.pdf
Page 6 of 6 IT-201-X (2014) Your social security number
83 Reason(s) for amending your return (mark an X in ail applicable boxes; see instructions)
83a Federal audit change (c…
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unknown
DataSet-9
EFTA00139499
EFTA00139499.pdf
Pursuant to the below, I sent the attached to the USAO. It is not the entirety of the file, but contains the memorandums and photos
requested.
CLC New York
Metropolitan Correctional Center
150 Par…
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email
DataSet-9
EFTA00214986
EFTA00214986.pdf
To: nay Lefkowitz-
Subject: Conference Call with Bert Ocariz
Date: Thu, 27 Sep 2007 14:51:40 +0000
Importance: Normal
— Bert's firm has raised a number of good questions…
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email
DataSet-9
EFTA00173641
EFTA00173641.pdf
From: '
To:'
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of and
Date: Thu, 21 Sep 2023 17:19:20 +0000
Importance: Normal
You have been …
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