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unknown
DataSet-10
EFTA01581777
EFTA01581777.pdf
Execution copy
(I) Waiver of Right to Trial by Jury. Each party waives, to the fullest extent pemitted by applicable law,
any right it may have to a trial by jur…
V15
P21
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email
DataSet-9
EFTA00040517
EFTA00040517.pdf
From: (USANYS)" alMIE>
To: 'SI 'c IMME>
Subject: Re: Grand Jury subpoena response
Date: Fri, 01 Nov 2019 22:32:50 +0000
Th…
P21
V15
V9
email
DataSet-11
EFTA02402396
EFTA02402396.pdf
From: Thomas Turrin
Sent: Tuesday, April 12, 2016 7:47 PM
To: Jeffrey E.; Brad Wechsler
Cc: …
P21
V15
V9
email
DataSet-9
EFTA00961464
EFTA00961464.pdf
From: Jeffrey Epstein
To: Ada Clapp
Subject: Re:
Date: Thu, 23 May 2013 14:23:04 +0000
record owner is only on the books of apo, the dividend is paid tot he record owner, brh. i believ…
V9
P21
V15
email
DataSet-10
EFTA01352207
EFTA01352207.pdf
Subject: Re: Jeffre E stein Personal Checking Account Withdrawal - $40k [I]
From: Paul Morris <
Date: Thu, 08 May 2014 13:04:16 -0400
To: Irina Yablochnik
Margaux Mcgrath
Cc: Amanda Kir
Chris …
V15
P21
P17
V9
email
DataSet-11
EFTA02673940
EFTA02673940.pdf
From: Lesley Groff
Sent: Friday, February 7, 2014 7:25 PM
To: Jeffrey Epstein
Subject: …
P21
V9
email
DataSet-9
EFTA01192010
EFTA01192010.pdf
From: Tazia Smith •t: a>
To: "jeffrey epstein"
Cc: "richardkahn12" , "Jean Anne Wiebracht (Jeanie)"
…
V9
D3
P21
P19
email
DataSet-9
EFTA01049100
EFTA01049100.pdf
From: "Jeffrey E."
To: Brad Wechsler -4
Subject: Fwd: Fwd:
Date: Tue, 18 Apr 2017 14:11:45 +0000
so much bullshit from torn and joslin. leads leon to borrow 25 m from bank …
V15
P21
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email
DataSet-9
EFTA00981969
EFTA00981969.pdf
From: Valeria Chomsky
To: "jeffrey E."
Cc: Noam Chomsky
Subject: Fwd: FW: trust
Date: Tue, 17 Oct 2017 20:09:47 +0000
Inline-Images: image001.gif
FYI. …
V15
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unknown
DataSet-10
EFTA01344391
EFTA01344391.pdf
Original Message
From: vahe Stepanian
Sent: 09/13/2013 02:34 PM EDT
To: Paul morris; Amanda Kirby
Cc: Tazia Smith; Kevin Quinn
Subject: Epstein Account Summary [I]
…
V15
P21
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unknown
DataSet-9
EFTA00610139
EFTA00610139.pdf
TENAYA
TERM SHEET FOR PROPOSED PURCHASE OF
SERIES C CONVERTIBLE PREFERRED STOCK
March 11, 2013
…
V15
P21
D1
V9
email
DataSet-11
EFTA02693699
EFTA02693699.pdf
From: David Mitchell
Sent: Monday, September 12, 2011 1:19 PM
To: 'Jeffre Epstein'
Cc:
Subject: FW: P…
P21
V9
D4
unknown
DataSet-9
EFTA01185854
EFTA01185854.pdf
AP NARROWS LP
THIS AGREEMENT is made by and among Leon D. Black ("LDB");
Barry J. Cohen and John J. Hannan, as the trustees of the trust created under the APO-01
Declaration dated Nov…
P21
V15
V9
V11
email
DataSet-9
EFTA00855998
EFTA00855998.pdf
From: "Jeffrey E."
To: Cecile de Jongh
Subject: Re: Fw: Fwd: Bridge - Tibbar
Date: Wed, 27 May 2015 18:59:41 +0000
did porneranaz get back to you?
On Wed, May 27, 2015 at 2:53 PM, Ce…
D4
V16
D1
V9
P21
unknown
DataSet-10
EFTA01394587
EFTA01394587.pdf
GLDUS140 Lawrence Hirsch
Section 2: Investment Performance Glendower Capital Secondary Opportunities Fund M LP
…
V9
D1
P21
D6
unknown
DataSet-10
EFTA01386818
EFTA01386818.pdf
RIN 11.094 Alpha Group Capital LLC
Investment Opportunity
The Portfolio Advisor believes there is a significant opportunity to achieve attractive risk-adjusted returns through the
…
P21
D1
V9
email
DataSet-9
EFTA00873783
EFTA00873783.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Honeycomb Ventures IV LP - Fund Documents
Date: Wed, 27 Jun 2018 06:00:45 +0000
only part doc attached
On Wed, Jun 27, 2018 at 7:35 AM,…
P21
V9
D5
unknown
DataSet-10
EFTA01390620
EFTA01390620.pdf
(viii) Merger Without Assumption. The party or any Credit Support Provider of such party consolidates
or amalgamates with, or merges with or into, or transfers all or substantially …
V15
P21
V9
D1
unknown
DataSet-10
EFTA01452292
EFTA01452292.pdf
SOF III - 1081 Southern Financial LLC
Disclosure
This document is for informational purposes only and does not constitute an offer to sell. or a solicitation of an offer to buy, any security …
P21
V9
D5
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unknown
DataSet-10
EFTA01389201
EFTA01389201.pdf
GLDUS133 Georgetown University Endowment
Proprietary and Confidential
behalf of the Partnership, or to deter…
P21
D1
V9
P20
unknown
DataSet-10
EFTA01389445
EFTA01389445.pdf
GLDUS133 Georgetown University Endowment
Glendower Access Secondary Opportunities IV (U.S.), L.P.
INSTRUCTIONS FOR I…
P21
D1
V9
unknown
DataSet-10
EFTA01381332
EFTA01381332.pdf
Form S-1
Table of Contrail
Such offers, sales and distributions will be made in France only:
• to qualified investors (ilives:assent-A qualifies) and/or to a restr…
P22
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V15
financial record
DataSet-9
EFTA00600597
EFTA00600597.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Kitchen #1007 December 17, 2010
Trade: Skylights…
V15
D1
P21
V16
V9
email
DataSet-9
EFTA01017565
EFTA01017565.pdf
From: J
To: David Mitchell
Subject: Re: AGODA - $199k payment on 11/26/2018
Date: Mon, 05 Nov 2018 17:24:45 +0000
And this is not nov 9
On Mon, Nov 5, 2018 at 5:31 PM David Mitchell < …
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