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legal filing
DataSet-9
EFTA00727289
EFTA00727289.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to as
"Parties"), enter into this Settlement Agreement and General …
V15
D2
D6
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legal filing
DataSet-9
EFTA01089193
EFTA01089193.pdf
EPSTEIN
BREACH
CORRESPONDENCE
EFTA01089193
TABLE OF CONTENTS
TAB DATE DESCRIPTION
1. …
D6
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unknown
DataSet-10
EFTA01366734
EFTA01366734.pdf
Amendment #4 Page 305 of 868
Material United States federal…
P21
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D1
D4
unknown
DataSet-9
EFTA00175139
EFTA00175139.pdf
Department of Justice
EXECUTIVE SECRETARIAT
CONTROL SHEET
DATE OF DOCUMENT: 2/21/2020 WORKFLOW ID: 4392040
DATE RECE…
D6
V14
D2
V9
P22
email
DataSet-9
EFTA00162461
EFTA00162461.pdf
From:
To:
Subject: Re: Epstein Claims
Date: Tue, 29 Aug 2023 20:02:32 +0000
Importance: Normal
For what it's worth, since the FD71 was serialized to a Zero file…
D6
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unknown
DataSet-9
EFTA00210063
EFTA00210063.pdf
KIRKLAND & ELLIS LLP
SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN
The manner in
which federal pr…
D6
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P22
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unknown
DataSet-9
EFTA00234934
EFTA00234934.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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email
DataSet-11
EFTA02520819
EFTA02520819.pdf
From: Jeffrey Epstein
Sent: Tuesday, May 21, 2013 11:02 AM
To: Fenn, Patrick
Subject: …
P23
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email
DataSet-9
EFTA00089017
EFTA00089017.pdf
From:
Subject: FW: guidance
Date: Thu, 05 Sep 2019 21:49:33 +0000
Importance: Normal
This is Mike Polenberg who is the Director of Safe Horizons. Safe Horizons runs all the vi…
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unknown
DataSet-10
EFTA01355158
EFTA01355158.pdf
GLDUS127 Annandale Capital
Proprietary and Confidential
Information will not become publicly available as a res…
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email
DataSet-9
EFTA00173161
EFTA00173161.pdf
From.
To:
Cc:
Subject: RE: CIVIL LITIGATION ALERT!!! Administrative Claim of et. al. ---
UNCLASSIFIED/5O1.1O
Date: We…
D6
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D8
P20
unknown
DataSet-10
EFTA01354205
EFTA01354205.pdf
GLOUS143 Henry Nicholas
No assurance can be given that the IRS will concur with the tax consequences set forth below. Each
prospective investor is advised to consult its own tax …
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D1
legal filing
DataSet-9
EFTA00097445
EFTA00097445.pdf
Case 1:19-a-00900-RMS Document 6-1 Filed 07/11/19 Page 1 of 15
EXHIBIT 1
EFTA00097445
Case 1:19-cr-00490…
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email
DataSet-9
EFTA00189362
EFTA00189362.pdf
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Friday. March 21 2008 3.47 PM
To: Gelber.
Subject: …
D6
V14
P23
V9
D2
unknown
DataSet-10
EFTA01353785
EFTA01353785.pdf
GLDUS183 Dimension Capital Management
Proprietary and Confidential
Information will not become publicly availab…
D5
D2
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unknown
DataSet-10
EFTA01355601
EFTA01355601.pdf
Fern W-9 (Rev. 11-2017) Page 6
The IRS does not initiate contacts w…
D1
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unknown
DataSet-9
EFTA00084742
EFTA00084742.pdf
Public Corruption Unit
Short Form Updates
December 6, 2018
A. SIGNIFICANT DEVELOPMENTS IN CASES
EFTA0008…
V14
D2
D6
unknown
DataSet-9
EFTA00100775
EFTA00100775.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
…
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V12
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unknown
DataSet-9
EFTA00317322
EFTA00317322.pdf
New York State Department of Taxation and Finance
New York State and Local Sales and Use Tax ST-120 (4/10)
…
D6
V9
P23
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D2
unknown
DataSet-10
EFTA01295413
EFTA01295413.pdf
NAME SEARCHED: JeeperS, Inc
PWM 81S-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se…
D6
V9
P18
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D2
email
DataSet-11
EFTA02576303
EFTA02576303.pdf
From: Jeffrey Epstein
Sent: Monday, October 14, 2013 6:10 PM
To: Ssulayem
Subject: Re: C…
P23
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D3
P19
D6
unknown
DataSet-10
EFTA01378058
EFTA01378058.pdf
Subordinated Loan Facility will contain events of default for non-payment, the occurrence of a change of control (which will include if IAC and certain
permitted holders do not hold at least a majo…
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unknown
DataSet-10
EFTA01510175
EFTA01510175.pdf
FINANCIAL TRUST COMPANY INC ACCT. Q30171005
For the Period 6/1/11 to 6/30/11
P…
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D2
unknown
DataSet-10
EFTA01384992
EFTA01384992.pdf
MATERIAL U.S. FEDERAL INCOME TAX CONSIDERATIONS
The following is a summary of material US. federal income tax considerations relating to our
qualification as a REIT and relating t…
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