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email
DataSet-11
EFTA02657273
EFTA02657273.pdf
From: Richard Kahn <
Sent: Wednesday, May 23, 2018 12:57 PM
To: jeffrey E.
Subject: Fwd: …
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unknown
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EFTA01384995
EFTA01384995.pdf
our trade or business in excess of directly connected deductions is subject to the 100% prohibited
transaction tax.
If we fail to satisfy one or both of the 75% or 95% gross incom…
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email
DataSet-9
EFTA00578921
EFTA00578921.pdf
From: sophRISN\lh: ,
Subject: Soros on Bush FYI
Date: Tue, 17 Jun 2003 01:35:32 +0000
America's Global Role
George Soros, The American Prospect
June 4, 2003
Viewed on June 12, 2003
On May…
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email
DataSet-9
EFTA00998120
EFTA00998120.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Designer - Gregory
Date: Wed, 01 Oct 2014 16:44:48 +0000
persoal 15
On Wed, Oct 1, 2014 at 12:38 PM, Richard Kahn < …
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DataSet-9
EFTA01127278
EFTA01127278.pdf
Summary of Coverage
Individual Life Insurance Coverage on Leon Black
• Split-Dollar Entity: AIF IV Management. Inc.
• Po…
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DataSet-9
EFTA01130062
EFTA01130062.pdf
REGULATION 8A
ENFORCEMENT OF SECURITY INTERESTS
8A.010 Definitions.
8A.020 Approvals required, applicability; scope of approval.
8A.030 Application for approval to enforce secu…
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DataSet-10
EFTA01365593
EFTA01365593.pdf
Securities for the benefit of any other person and will be the sole beneficial owner thereof for all
purposes and that except as expressly provided in the Indenture (or. in …
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DataSet-9
EFTA01084168
EFTA01084168.pdf
AES HOLDING, LLC
390 Park Avenue, 3"I Floor
New York, New York 10022
July 7th, 2010
Ms.…
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DataSet-10
EFTA01380816
EFTA01380816.pdf
Economic & Asset Class Outlook
March/April 2016 Outlook
Monetary Policy, Inflation …
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email
DataSet-11
EFTA02571053
EFTA02571053.pdf
From: Lesley Groff <
Sent: Wednesday, June 5, 2013 9:00 PM
To: Jeffrey
Cc: …
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DataSet-9
EFTA01123906
EFTA01123906.pdf
J.P. Morgan Global Asset Allocation
…
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DataSet-9
EFTA00284339
EFTA00284339.pdf
DETAILED PORTFOLIO PERFORMANCE REPORT
MORTIMER B. ZUCKERMAN
AND RELATED ENTITIES
December 31, 2011
PREPARED AND COMPILED BY:
…
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email
DataSet-9
EFTA00763230
EFTA00763230.pdf
From: Paul S Barrett
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email
DataSet-9
EFTA01061643
EFTA01061643.pdf
From: "Ens, Amanda"
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DataSet-10
EFTA01365307
EFTA01365307.pdf
"Exchange Act": The U.S. Securities Exchange Act of 1934, as amended.
"Exchange Date": The first Business Day following the 40th day after the later of the Closing Date and the
…
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email
DataSet-9
EFTA00428407
EFTA00428407.pdf
From: Appointment
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Mon, 12 Sep 2011 14:47:09 +0000
Even 3:00 is ok??
With Kindest Regards,
Valerie
New York, NY 10022
Announ…
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unknown
DataSet-9
EFTA00585873
EFTA00585873.pdf
GUSTAVO LAVEZZARI
1275 15th Street Apt. 2G. Fort Lee, NJ 07024. Ph: S61-502-7177
CAREER PROFILE:
Highly skilled, Estate & House Manager with over 10 years of hands on experience;
managing operation…
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DataSet-9
EFTA00507934
EFTA00507934.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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DataSet-10
EFTA01365663
EFTA01365663.pdf
(c) No transfer of any Income Note will be effective, and the Trustee will not
recognize any such transfer, to a proposed transferee that has represented that it is a Benefit Plan
…
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email
DataSet-10
EFTA01769155
EFTA01769155.pdf
From: Office of Terje Rod-Larsen
Sent: Thursday, July 12, 2012 7:02 PM
Subject: IPI Regional Insights - July 2012…
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DataSet-10
EFTA01377071
EFTA01377071.pdf
CIO Insights -August 2016
Glossary
19
Global Industry Classification Standard Real Estate Investment Trust (REIT)
The Global Industry Classification Stand…
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email
DataSet-10
EFTA01471003
EFTA01471003.pdf
Subject: Fw: The FMV Valuation Alert - Estate of Elkins [C]
From: Paul Morris ‹ >
Date: Thu, 18 Sep 2014 17:56:26 -0400
To: Jeffrey Epstein
Classification: Confidential
Regarding …
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unknown
DataSet-10
EFTA02009879
EFTA02009879.pdf
Draft: 3 October 2011
AGREEMENT FOR THE ESTABLISHMENT
OF
THE INTERNATIONAL PEACE INSTITUTE
AS AN INTERNATIONAL ORGANISATION
EFTA_R1…
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DataSet-11
EFTA02702625
EFTA02702625.pdf
J.P. Morgan Global Asset Allocation
…
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