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financial record
DataSet-9
EFTA00203484
EFTA00203484.pdf
Page 1
Account name SUNSHINE SVCS UNLIMITED
Account number 74760741…
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unknown
DataSet-9
EFTA00168742
EFTA00168742.pdf
KYC Print Page I of 26
…
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unknown
DataSet-9
EFTA01168775
EFTA01168775.pdf
September 28, 2015
For Immediate Release
The Origins Project Announces $50,000 Awarded to Outstanding ASU
Undergraduates and Faculty Mentors
Tempe, AZ - The Origins Project is pleased to announce th…
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unknown
DataSet-9
EFTA01121301
EFTA01121301.pdf
RETIREMENT AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1. Steven Sinofsky resigned from his employment with Microsoft Corporation ("Microsoft"), effective
December 31, 2012 ("Separation Date").…
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unknown
DataSet-9
EFTA01203882
EFTA01203882.pdf
THE WALL STREET JOURNAL.
WSicom
October 22, 2014, 5:30 AM ET
THE PRACTICE:
Software helps firms monitor advice on planning. Firms have
long been able to monitor how advis…
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email
DataSet-11
EFTA02542782
EFTA02542782.pdf
From: jeffrey E.
Sent: Saturday, January 6, 2018 6:03 PM
To: TOMMY MOTTOLA
Subject: …
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unknown
DataSet-9
EFTA01074376
EFTA01074376.pdf
Classified
REPORTY
Reporty Homeland Security Ltd
Sociai S fc City
Business Plan 2014
EFTA01074376
…
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unknown
DataSet-9
EFTA01252886
EFTA01252886.pdf
KYC Print Page 1 of 25
…
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financial record
DataSet-9
EFTA01089526
EFTA01089526.pdf
Crypto Currency
Partners
INVESTOR UPDATE
CRYPTO CURRENCY PARTNERS, L. P.
AUGUST 20 1 4
Confitle.ial - Propnetary - Do Not Forward
www.CC,L,om
…
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email
DataSet-9
EFTA00694840
EFTA00694840.pdf
From: John Brockman < INIMI>
To: Stewart Brand Kevin Kell eo e Dyson
, Dame K neman …
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email
DataSet-10
EFTA01924242
EFTA01924242.pdf
To: Martin Nowak
From: jeffrey E.
Sent Thur 5/15/2014 1:46:05 PM
Subject: Re: letter for possible donation
call me again
On Thu, May 15, 2014 at 9:08 AM, Martin Nowak …
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unknown
DataSet-9
EFTA00810362
EFTA00810362.pdf
VALAR GLOBAL FUND IV LP
SUBSCRIPTION AGREEMENT AND INVESTOR QUESTIONNAIRE
Your investment in Valar Global Fund IV LP (the "Fund") can only be made by means of the
completion, delivery and …
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unknown
DataSet-11
EFTA02726425
EFTA02726425.pdf
Fund Investment Overview
The following represents existing ideas about the deployment of the first $250mm in an activist growth
fundfocused primarily on the disruptive intersection of technology and …
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unknown
DataSet-9
EFTA00262228
EFTA00262228.pdf
Gmail - RE: Intellectual Property, Business Law advise Page 2 of 4
c2CA LEctetty ComEsTi/QC ±n)Tat. PROP —Meer …
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email
DataSet-9
EFTA01024180
EFTA01024180.pdf
From: Caleb Harper
To: "jeffrey E."
Subject: Re:
Date: Thu, 06 Sep 2018 18:57:52 +0000
Attachments: Cyber_Agriculture_Paper Harper.pdf; OpenPharm.pdf
Inline-…
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unknown
DataSet-9
EFTA00169822
EFTA00169822.pdf
• Deutsche Bank
Private Wealth Management
Option Agreement and Approval Form
Please Complete All Sections
Account No. Accou…
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email
DataSet-10
EFTA01407504
EFTA01407504.pdf
Subject: RE: KYC Remediation - Southern Financial Relationship [I]
From: Daphne Cales
Date: Mon, 10 Jul 2017 11:08:04 -0400
To: Cynthia Rodriguez
Classification: For internal use only
There are onl…
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email
DataSet-11
EFTA02416709
EFTA02416709.pdf
To: Jeffrey Epsteinueevacation©gmail.com]
From: Al seckel
Sent Thur 11/4/2010 7:30:14 AM
Subject: Re: Fwd: Catching up
Go to:
htm://www jeffrevepsteinscience.com/20 1 0/ I 0/why-…
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email
DataSet-11
EFTA02388717
EFTA02388717.pdf
From: Investigative Management Group
Sent: Monday, May 19, 2014 8:20 PM
To: [email protected]
Subject: …
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unknown
DataSet-10
EFTA01480581
EFTA01480581.pdf
Please respond to any issue(s) Identified in the GSM grid Issues are well documented in JE's personal KYC.
that either needs further review. or red dot which is not
…
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unknown
DataSet-10
EFTA01480538
EFTA01480538.pdf
Primary Information
Client Type Non Individual Front Office Restricted? Nonnal
Client Status Client …
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legal filing
DataSet-9
EFTA01100190
EFTA01100190.pdf
Case 09-34791-RBR Doc 1323 Filed 01/12/11 Page 1 of 8
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
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email
DataSet-9
EFTA01020029
EFTA01020029.pdf
From: Caleb Harper
To: "jeffrey E."
Subject: Re:
Date: Fri, 12 Oct 2018 00:45:32 +0000
lane-Images: IMG_3794.JPG; IMG_3796.JPG; IMG_3795.JPG
Sony to miss you Monday - y…
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email
DataSet-11
EFTA02580383
EFTA02580383.pdf
From: Tyler Shears
Sent: Friday, January 24, 2014 8:26 PM
To: Jeffrey Epstein
Subject: …
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