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unknown
DataSet-11
EFTA02221779
EFTA02221779.pdf
qiik,STY `PUDDING IWITUTE OF 1770
Andrew L. Farkas
Chairman & Grand Sphin.
Jeffrey Epstein
9 East 71° Street
New York, NY 10022
Dear Jeffrey,
As you kn…
P21
D4
D1
V15
unknown
DataSet-10
EFTA01483415
EFTA01483415.pdf
JP5forgsn Chase Bank. N A Pflug 007001100101106310011018
…
V15
D1
financial record
DataSet-10
EFTA01490732
EFTA01490732.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
P21
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V12
D1
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unknown
DataSet-10
EFTA01378890
EFTA01378890.pdf
Significant Incremental After-Tax Benefit From Investing in
Qualified Opportunity Zones*
QOZs can provide significant tax savings and boost after-tax returns, especially for investors domiciled in
…
P21
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email
DataSet-10
EFTA02003932
EFTA02003932.pdf
To: jeeyacationt0gmail.com[[email protected]]; [email protected]]
From: Rich Kahn
Sent: Mon 12/6/2010 9:25:43 PM
Subject: RE: Tax id
Enhanced ? COUQ?
Rich Ka…
D4
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unknown
DataSet-10
EFTA01584560
EFTA01584560.pdf
Janet E YounglJPSICHASE To
04/172009 11 03 AM cc
bet
…
D1
V15
email
DataSet-9
EFTA01182580
EFTA01182580.pdf
From: "jeffrey E."
To: Richard Kahn <
Subject: Fwd: Fw: Fwd: Transfer money
Date: Thu, 12 May 2016 21:21:21 +0000
Attachments:
Inline-Images: IMG_3048.PNG
make…
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unknown
DataSet-9
EFTA00791759
EFTA00791759.pdf
Pershing Advisor Solutions LLC, a BNY Mellon company
One Pershing Plaza, Jersey City, NJ 07399 …
P21
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D1
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financial record
DataSet-9
EFTA01110461
EFTA01110461.pdf
Jeffrey Epstein
Outstanding Legal Invoices as of 12-15-09
Total Outstanding
…
V15
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unknown
DataSet-9
EFTA01222797
EFTA01222797.pdf
L OMB No. 1545-1008
..8582 Passive Activity Loss Limitations
► See separate Instructions.
Department of the T…
V11
D4
D1
email
DataSet-9
EFTA00691084
EFTA00691084.pdf
From: Ada Clapp
To: Jeffrey E.
CC: "Bradley J. Wechsler )" < >, "Eileen Alexanderson"
Subject: Update Sustainable Woodlands…
D1
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unknown
DataSet-10
EFTA01494565
EFTA01494565.pdf
J.PMorgan
…
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D1
unknown
DataSet-10
EFTA01345084
EFTA01345084.pdf
Oz
'.I r …
D1
email
DataSet-9
EFTA00762552
EFTA00762552.pdf
From: "Pritzker, Tom"
To: Jeffrey Epstein
Subject: RE:
Date: Sun, 14 Mar 2010 16:55:41 +0000
Wow, that's the longest email from you ever. Appreciated.
1. Yes, but some of that 30 y…
D1
P21
email
DataSet-11
EFTA02457586
EFTA02457586.pdf
From: Michael Wolff
Sent: Monday, July 4, 2016 8:08 PM
To: Jeffrey E.
Subject: Re…
D1
email
DataSet-9
EFTA00872809
EFTA00872809.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re:
Date: Fri, 20 Sep 2013 12:45:02 +0000
Very generous. We thank you from the bottom of our cantabridgian hearts. As y…
P23
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financial record
DataSet-10
EFTA01319134
EFTA01319134.pdf
Invoice Number: 5-789-50506
Invoice Date: A r 20.2001
…
V15
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unknown
DataSet-10
EFTA01515274
EFTA01515274.pdf
Primary Account:
…
V15
D1
financial record
DataSet-10
EFTA01532729
EFTA01532729.pdf
3PMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 8/30/08 to 9/30/08
00000323 DPI 802 245 27608 - NNNNN P 1 000000000 D1 0000
EPSTEIN INTERESTS
C/O 3 EPSTEI…
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flight record
DataSet-9
EFTA00303365
EFTA00303365.pdf
Page 1 of 5
Document generated Thu. 12 October 2017 08:14:46
AMERICAN EXPRESS TRAVEL …
P18
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V9
D1
flight record
DataSet-9
EFTA00726129
EFTA00726129.pdf
o
Gir
Emirates Conditions of Contract and Other Important Notices
PASSENGERS ONA JOURNEY INVOLVINGAN ULTIMATE DESTINATION OR ASTOP IN A
COUNTRY OTHER THAN THE COUNTRY OF DEPA RTUREAREAD…
P18
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unknown
DataSet-10
EFTA01392114
EFTA01392114.pdf
GL0US144 Glenn Warren
Section 9: Cede." Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
FATCA and other Internati…
P21
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V15
D6
unknown
DataSet-10
EFTA01374661
EFTA01374661.pdf
BIOGRAPHIES
Jason Barnett. Vice Chairman and General Counsel
Jason Barnett is a founding Managing Partner of RXR Realty where he serves as Vice Chairman, General Counsel, and Secretary of the Company.…
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unknown
DataSet-10
EFTA01486642
EFTA01486642.pdf
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A. Primary Account: 000000739470663
…
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