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email
DataSet-11
EFTA02640055
EFTA02640055.pdf
From:
Sent: Sunday, August 20, 2017 3:41 PM
To: Jeffry E
Subject: Re:
I do not know any personal confirmed de…
V15
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P23
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legal filing
DataSet-9
EFTA00213048
EFTA00213048.pdf
Exhibit 1
EFTA00213048
U.S. Department of Justice
United States Attorney
…
D6
V12
P22
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unknown
DataSet-9
EFTA00100555
EFTA00100555.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
P17
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legal filing
DataSet-9
EFTA00618022
EFTA00618022.pdf
Case 9:08-cv-80736-KAM Document 359 Entered on FLSD Docket 02/01/2016 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
D6
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V9
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unknown
DataSet-10
EFTA01391710
EFTA01391710.pdf
GLDUS142 Ironsides Asset Mgmt
should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other
potential changes in tax laws, including in l…
P21
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V15
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unknown
DataSet-10
EFTA01424318
EFTA01424318.pdf
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of
December
7, 2016 (the "Termination Date") is entered into by and between Deutsche
Bank AG …
V9
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D2
email
DataSet-10
EFTA01905205
EFTA01905205.pdf
To: Jeffrey Epsteinfieevacation©gmail.com]
From: Faith Kates
Sent: Mon 2/4/2013 8:52:13 PM
Subject: RE: Re:
Is he married he must be 30 plus? Did he ever pay you back?
Call me
From: …
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V13
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unknown
DataSet-10
EFTA01369894
EFTA01369894.pdf
Purchaser reserves the absolute right to reject any and all tenders determined by it not to be in proper form or the
acceptance for payment of which may, in the opinion of Purchaser's counse…
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unknown
DataSet-10
EFTA01386199
EFTA01386199.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
Partnership Agreement, whether or not any income is paid out to such Partner. Such items of taxable
income, deduction and loss will be…
P21
D2
D1
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email
DataSet-9
EFTA00189406
EFTA00189406.pdf
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Friday. May 02, 200811:41 AM
To: Sloman, Jeff (USAF…
D6
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unknown
DataSet-10
EFTA01393299
EFTA01393299.pdf
GLDUS130 Aspen Grove Capital, LLC
unpaid portion of such Limited Partner's Subscription. Failure to pay
any applicable T…
P21
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unknown
DataSet-10
EFTA01550330
EFTA01550330.pdf
THE HAZE TRUST
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
EFTA01550330
EFTA01550331
For the Period 11/1/13 to 11/30/13
Account Summary
Account
Number
Investmen…
V15
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D1
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email
DataSet-9
EFTA01046542
EFTA01046542.pdf
From: "Jeffrey E."
To: Faith Kates
Subject: Re: FW: Mass Mutual policy
Date: Tue, 09 May 2017 20:43:58 +0000
any questions? are they kidding, 100 s
On Tue, May 9, 2017 at 4:39 PM, Fai…
D4
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email
DataSet-9
EFTA00362215
EFTA00362215.pdf
From: "Giacomo, Jenna"
To: Lesley Groff Can we do Wednesday from 4-5 insteada?
• Original Message
> From: Lesley Groff [mailto:-
> Sent: Monday, September 22, 2014 4:53 PM
> To: Giacomo,…
P23
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financial record
DataSet-10
EFTA01492401
EFTA01492401.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 10/1/11 to 10aIn 1
Portfolio A…
V15
P21
D2
D1
legal filing
DataSet-9
EFTA00158795
EFTA00158795.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plainta
Case No.…
P23
D4
V9
D2
P17
unknown
DataSet-9
EFTA00104852
EFTA00104852.pdf
EFTA00104852
EFTA00104853
EFTA00104854
EFTA00104855
EFTA00104856
• In re Jeffrey Epstein, 2018R01618 (AUSA and :
Along with the FBI, we are investigating all…
V14
D2
unknown
DataSet-10
EFTA01354324
EFTA01354324.pdf
GL0US143 Henry Nicholas
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notices…
P21
D2
V16
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D7
legal filing
DataSet-9
EFTA00205601
EFTA00205601.pdf
Subject: Availability of Civil Remedies - Crime Victims Rights Act Suit, Jane Does I and 2 1 United
States
Date: Tue, 17 Jan 2012 15:51:34 +0000
Importance: Normal
At…
D5
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unknown
DataSet-9
EFTA01098654
EFTA01098654.pdf
http://www.dukehealth.org/health library/news/most-heart-attack-hospital-
transfers-delayed-increasing-death-rates
Most Heart Attack Hospital Transfers Delayed,
Increasing Death Rates
By Duke Med…
P22
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D2
V15
email
DataSet-9
EFTA00215165
EFTA00215165.pdf
From: ' (USAFLS)"
To:'
Subject: RE: Meeting with Epstein's attorneys
Date: Fri, 21 Sep 2007 17:10:18 -r0000
Importance: Normal
Hi Thanks fo…
D2
legal filing
DataSet-9
EFTA00209632
EFTA00209632.pdf
Case: 13-12923 Date Filed: 04/18/2014 Page: 1 of 23
[PUBLISH]
IN THE UNITED STATES COURT OF…
V14
D6
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P22
email
DataSet-11
EFTA02695365
EFTA02695365.pdf
From: Sultan Bin Sulayem <
Sent: Sunday, December 4, 2011 8:29 AM
To: Jeffrey Epstein
Subject: …
D4
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unknown
DataSet-9
EFTA00804291
EFTA00804291.pdf
~~111nternal Revenue Service
DEPARTMENT OF THE TREASURY
LB&I International Practice Service
…
P17
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