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email
DataSet-10
EFTA02097334
EFTA02097334.pdf
To:
From:
Sent: Fri 9/19/2014 4:56:17 PM
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
I think they like to have breakfast together and that is it. I don't think a…
P23
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unknown
DataSet-10
EFTA01384980
EFTA01384980.pdf
Corporate Governance Profile
We have structured our corporate governance in a manner we believe closely aligns our interests
with those of our stockholders. Notable features of ou…
D2
D1
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unknown
DataSet-10
EFTA01369877
EFTA01369877.pdf
What is the Pre-Wired Asset Sale Ruling, and how Is It related to the Minimum Condition?
Under the Purchase Agreement. Mobileye (which is a tax resident of Israel) has agreed. as soon …
P21
D2
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financial record
DataSet-9
EFTA01222076
EFTA01222076.pdf
CUSTOMER SERVICE: 877-908-7228
Santa Barbara Tax Products Group. LLC
and Green Dot Bank Refund Processing Agreement ("Agreement")
Name
Social Security No.
This Agreement contains important terms, …
V15
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law enforcement
DataSet-10
EFTA01305098
EFTA01305098.pdf
-1 of 1 -
FD-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
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V14
email
DataSet-11
EFTA02472133
EFTA02472133.pdf
From: jeffrey E.
Sent: Wednesday, February 17, 2016 1:00 AM
To: Peter Attia
Subject: …
V10
P17
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unknown
DataSet-9
EFTA00214878
EFTA00214878.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N. E. 4 gh Street
2111
…
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P22
legal filing
DataSet-9
EFTA00799803
EFTA00799803.pdf
Case 9:08-cv-80736-KAM Document 407 Entered on FLSD Docket 06/06/2017 Page 1 of 22
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D6
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transcript
DataSet-9
EFTA00215906
EFTA00215906.pdf
U.S. Department atJustice
United States Attorney
Southern District ofFlorida
500 South .4ustraltan Ave_ Sui…
P17
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email
DataSet-9
EFTA00104598
EFTA00104598.pdf
From: "McEnany. John (USANYS)"
T o: ,0 11 I/ II
)
…
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P22
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V12
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unknown
DataSet-9
EFTA01189870
EFTA01189870.pdf
This document is scheduled to be published in the
Federal Register on 08/27/2015 and available online at
JitUrffiederafreaister.aov/a/2015-2…
D6
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unknown
DataSet-9
EFTA01249038
EFTA01249038.pdf
Oato
FD.1036 (Rev. 10-16.2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Im…
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email
DataSet-9
EFTA00889673
EFTA00889673.pdf
From: Jeevacation leevacation®gmail.com>
To:' aat'
Subject: Re: Re:
Date: Fri, 26 Feb 2010 20:08:54 +0000
Give naiimi a hug from me
Sent from my iPhone
O…
D2
transcript
DataSet-9
EFTA00727535
EFTA00727535.pdf
MEMORANDUM
TO RDC
FROM JMB
RE Epstein — Punitive Damages
DATE April 8, 2009
Bob:
You requested that I put together a general…
V14
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legal filing
DataSet-9
EFTA01098264
EFTA01098264.pdf
Case 9:08-cv-80736-KAM Document 77 Entered on FLSD Docket 05;02.2011 Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DIST…
D6
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V14
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unknown
DataSet-10
EFTA01279711
EFTA01279711.pdf
FIFTH THIRD BANK
NOTICE OF CHANGE IN TERMS
February 21, 2014
RE: Master Loan and Security Agreement dated February 14, 2014 between Borrower and
Fifth Third…
V15
V11
D1
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email
DataSet-10
EFTA02046304
EFTA02046304.pdf
To:
From:
Sent Fri 7/22/2016 5:12:23 PM
Subject: Re: Jeffrey Epstein
Ok, will put in our calendar—(I think Jeffrey may leave Tues. am however...but we
shall see!) thanks and have a great weekend.
…
D2
unknown
DataSet-9
EFTA00224814
EFTA00224814.pdf
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA Dated May 19, 2008
In a May 19 2008 letter to Jay Lefkowitz (Sec Tab 1), SDFL First Assistant U.S.
Attorney Jeffrey MI …
V12
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legal filing
DataSet-9
EFTA00066510
EFTA00066510.pdf
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATE…
V12
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D6
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unknown
DataSet-10
EFTA01389233
EFTA01389233.pdf
GLDUS1 33 Georgetown University Endowment
Proprietary and Confidential
address, facsimile number or electronic mail address, as ap…
V15
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P23
unknown
DataSet-10
EFTA01626158
EFTA01626158.pdf
Case 9:08-cv-80736-KAM Document 361-68 Entered on FLSD Docket 02/10/2016 Page 1 of 4
EXHIBIT
68
…
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unknown
DataSet-10
EFTA01353322
EFTA01353322.pdf
"Indemnifiable Tar" means any Tax other than a Tax that would not be imposed in respect of a payment under this
Agreement but for a present or former connection between the jurisdiction of th…
V15
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unknown
DataSet-9
EFTA00221149
EFTA00221149.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
FL 33401
Facsimile:
…
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law enforcement
DataSet-10
EFTA01657188
EFTA01657188.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Domestic Investigations and Operations Guide §14
14.7.4 (U) DISSEMINATION OF INFORMATION CONCERNING THREATS, P…
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