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email
DataSet-11
EFTA02286523
EFTA02286523.pdf
To: Richard Kah
Cc: Bill H michael
ep ante
Remingto …
D3
email
DataSet-9
EFTA00428426
EFTA00428426.pdf
From: Lesley Groff
To: "Curtis, Emily"
Cc: "David Mitchell"
Subject: Re: Peter Mandelsohn
Date: Mon, 12 Sep 2011 15:09:37 +0000
Hello Emily...I will speak with Jeffrey and get bac…
V9
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financial record
DataSet-9
EFTA00271898
EFTA00271898.pdf
Statement Period Date: 6/1/2015 - 6/30/2015
Account Type: 5/3 Bus Standard Ckg…
V15
D3
email
DataSet-11
EFTA02652871
EFTA02652871.pdf
From: jeffrey E. .
Sent: Saturday, April 15, 2017 10:22 AM
To:
Subject: Re: candidates
yes , ask about ma…
D4
D3
financial record
DataSet-10
EFTA01479367
EFTA01479367.pdf
Taxable Fixed-Income
DWS Floating Rate Fund
Share class: A I DFRAX C I DFRCX INST I DFRTX
Morningstar® Rating2
Morningstar Bank Loan Category
Overall rating:
Class S
S I DFRPX
3rd Quarter 2013
Growth …
P21
V15
D1
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email
DataSet-9
EFTA00425841
EFTA00425841.pdf
From: Lesley Groff
To: Bella Klein ,
Date: October 19, 2011 9:41:08 AM EDT
To:
Subject: "Cancellation"Confirmation Receipt for Reservation# 334936-2
Like us on FACEBOOK for Holiday Specials!
…
P18
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email
DataSet-9
EFTA00532279
EFTA00532279.pdf
From: I , LSJ
Cc:
Subject: Fwd: Your travel document PBORB5439421284
Date: Fri, 10 Feb 2012 17:01:39 +0000
Lany, Jeffrey would like you to bring Ian Osborne and over to t…
P18
V9
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email
DataSet-9
EFTA00459875
EFTA00459875.pdf
From: Lesley Groff
P22
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unknown
DataSet-10
EFTA01392273
EFTA01392273.pdf
GLDUS128 Patrick Gerschel
iCapital Advisors, LLC Form ADV Part 2A
of default risk and may be less liquid than higher-rated bo…
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unknown
DataSet-10
EFTA01381310
EFTA01381310.pdf
Form
Table of Contents
Employee and Occupational Safety Regulation
We are subject to certain state and fetal employee safety and employment practices regulations. including regul…
D3
legal filing
DataSet-9
EFTA00586224
EFTA00586224.pdf
Request No. 12: Personal tax returns for all years from 2002 through
the present.
Response to Request Numbers : Defendant is asserting specific legal
objections to the pr…
V9
D2
V13
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email
DataSet-11
EFTA02334534
EFTA02334534.pdf
To:
From: G. Max
Sent: Sat 1/1/4501 5:00:00 AM
Subject: Re: Palm Beach
Thanks for the quick response. I do want you to make sure that Jerome is working
for us after his normal working ho…
P23
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V15
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unknown
DataSet-10
EFTA01304298
EFTA01304298.pdf
eJusticeNY Integrated Justice Portal Page I of 14
eJusticeNY. INTEGRATED JUSTICE PORTAL
Legge • Sex Offend…
P23
D6
D4
V13
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unknown
DataSet-9
EFTA01065135
EFTA01065135.pdf
• Menu
o Overview
o Device Details
• NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
• Calendar Items
• Calls
• …
V11
D4
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unknown
DataSet-9
EFTA01073461
EFTA01073461.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
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unknown
DataSet-10
EFTA01365306
EFTA01365306.pdf
whose long-term credit rating is not less than "Aaa" by Moody's and "AAA" by Standard &
Poor's and in each case are not on watch for downgrade or whose short-term credit rat…
P21
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D1
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V15
email
DataSet-9
EFTA00582407
EFTA00582407.pdf
From: "G. Max"
To: Ted Waitt anill==>
Subject: Re:
Date: Fri, 02 Apr 2004 13:05:19 +0000
One of the things I am "working" on is finding someone to work for you - think I have…
V9
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V14
email
DataSet-11
EFTA02284603
EFTA02284603.pdf
To: Lesley Groff[lesley.jee@gmailcorn]
From: Ike Groff
Sent: Mon 4/29/2019 5:00:45 PM
Subject: RE: Silver Airways?
If Ty is at IMG we need to fly from Tampa or Sarasota. If we are …
P22
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financial record
DataSet-10
EFTA01361647
EFTA01361647.pdf
Deutsche Asset
1 & Wealth Management Deolsoc Boni Matt wow.Malwerteart
…
V15
P21
V12
D6
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unknown
DataSet-9
EFTA00314931
EFTA00314931.pdf
IPI
MWMMMPIAL
MAM
mmwn
…
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unknown
DataSet-10
EFTA01735657
EFTA01735657.pdf
CREW APPLICATION FORM
7-7- G Specializing In the Placement of Professional, Qualified Crew
…
V13
D4
P20
P23
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email
DataSet-10
EFTA01743356
EFTA01743356.pdf
From:
Sent nay, ay , : :
To: Jeffrey Epstein leeyacation©gmail.com>
I got an email from Lesley re massage courses in the city, there aren't that many that aren't
accredited and…
V14
D3
unknown
DataSet-10
EFTA01623578
EFTA01623578.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
• jeevacation
2017/01/14
jeevacation
…
V14
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P22
unknown
DataSet-10
EFTA01353778
EFTA01353778.pdf
GLDUS183 Dimension Capital Management
Proprietary and Confidential
14.3 VALUATION.
14.3.1 Valuation by General Part…
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