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unknown
DataSet-10
EFTA01372451
EFTA01372451.pdf
5. Related Person is: (check all that apply)
(a) r broker-dealer, municipal securities dealer, or government securities broker or dealer
(b) r other investment adviser (includi…
V15
P21
D6
D4
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unknown
DataSet-11
EFTA02444070
EFTA02444070.pdf
I
Tel office/home)
EMPLOYEMENT
Currently self-employed
Project/portfolio management for 3 clients,Argentina (projects as follows)
I)…
D4
P23
P17
P20
P21
unknown
DataSet-9
EFTA01222047
EFTA01222047.pdf
Form 1040 Other Income Statement 2017
Line 21 Statement
Name(s) Sh…
P21
D4
P23
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V12
unknown
DataSet-9
EFTA01157277
EFTA01157277.pdf
cTORUS
Systematic Global Opportunity
Fund
(+(3) + ,(+a)
Presentation for.
DRAFT fl ISSIBIEthalilli
Februa…
P21
P24
V15
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D4
email
DataSet-9
EFTA00934216
EFTA00934216.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Chomsky / Bainco
Date: Wed, 27 Dec 2017 22:41:00 +0000
Inline-Images: image001.gif
Richard Kahn
HBRK Associa…
P21
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financial record
DataSet-10
EFTA01368813
EFTA01368813.pdf
PRYTANEE, LLC
OPERATING AGREEMENT
THIS OPERATING AGREEMENT is made as of the .2j day of November, 2016
by and amon…
V15
P21
D4
P20
unknown
DataSet-10
EFTA01575546
EFTA01575546.pdf
GHISLAINE MAXWELL
EFTA01575546
EFTA01575547
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 8/1/13 to 8/31/13
As…
P21
V15
D1
D4
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unknown
DataSet-11
EFTA02725247
EFTA02725247.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Bdats, Aircraf(Telephone Numberb, Email Addresses, Twitter & Other Internet…
D4
V15
P20
P18
P21
unknown
DataSet-9
EFTA00316696
EFTA00316696.pdf
Hedge FundALERT
JANUARY 22, 2014 Dubin Taps Deputy to Run New Family Office
Glenn Dubin, the legendary co-founder of Hig…
P21
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V15
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D4
email
DataSet-11
EFTA02713361
EFTA02713361.pdf
From: jeffrey E.
Sent: Saturday, December 27, 2014 3:09 PM
To: Brad Wechsler; Melanie Spinella
Subject: …
D4
P23
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P21
V15
email
DataSet-9
EFTA00703491
EFTA00703491.pdf
From: Neal Berger
To: [email protected]
Subject: Eagle's View Capital Management, LLC- November 2013 Performance Update...
Date: Mon, 09 Dec 2013 02:55:19 +0000
7'
E…
P21
V15
D1
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D4
email
DataSet-10
EFTA01934099
EFTA01934099.pdf
To: Jeffrey EpsteinUeevacationagmailcom)
From: Terje Rod-Larsen
Sent Fri 2/21/2014 7:25:30 PM
Subject: Fwd: Gates Foundation & Partners: Security and Access Retreat
imacie001 pm)
irn…
P21
V15
D3
P20
D4
unknown
DataSet-10
EFTA01575293
EFTA01575293.pdf
GHISLAINE MAXWELL
EFTA01575293
EFTA01575294
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 7/1/12 to 7/31/12
As…
P21
V15
D1
D4
P20
unknown
DataSet-9
EFTA00602071
EFTA00602071.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Te hone Numbers, Email Addresses, and Internet Related infomradon
…
P18
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D4
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unknown
DataSet-9
EFTA01110746
EFTA01110746.pdf
UNITED STATES VIRGIN ISLANDS
ECONOMIC DEVELOPMENT COMMISSION
INDUSTRIAL PARK DEVELOPMENT CORPORATION
/0“tea.444 Dzeam…
P21
V15
D1
D4
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email
DataSet-9
EFTA01099426
EFTA01099426.pdf
445 Park Avenue
Suite 1401
New York, New York 10022
Elysium Management LLC …
P21
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D4
P20
V15
unknown
DataSet-10
EFTA01365269
EFTA01365269.pdf
THE COLLATERAL MANAGER AND THE COLLATERAL MANAGEMENT AGREEMENT
Under the Collateral Management Agreement to be entered into between the Issuer and the Collateral
Manager on …
P21
V15
P20
V11
D4
unknown
DataSet-10
EFTA02009893
EFTA02009893.pdf
12/16/2011
Memo
Establishment of the International Peace Institute
as an International Intergovernmental Organization
1. T…
D1
D4
P21
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P22
email
DataSet-10
EFTA01406040
EFTA01406040.pdf
Subject: RE: LSJE xxxx9295 wire
From: Brigid Macias ‹ >
Date: Tue, 09 Apr 2019 16:17:35 -0400
To: Bella Klein
Cc: Bradley Gillin
You are very welcome!
Kind regards,
Brigid Macia…
V15
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P21
D4
D6
email
DataSet-10
EFTA01763180
EFTA01763180.pdf
From: Ian Osborne <
Sent: Wednesday, November 28, 2012 5:55 PM
To: Jeffrey Epstein
Subject: …
D6
P18
P21
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D4
unknown
DataSet-9
EFTA00811063
EFTA00811063.pdf
Employee Loan Request
Date: 4/17/18
Company Name and Address:
Zorro Management LLC
49 Zorro Ranch Road
Stanley, NM 87056
Employee Name and Address:
Carlos Delgado
49 Zorro Ranch Road
Stanley,…
P23
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P20
V15
P21
unknown
DataSet-10
EFTA01557186
EFTA01557186.pdf
09
2000
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 11
Asset Account Portfolio
September 1 -…
V15
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V11
D4
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email
DataSet-9
EFTA01055163
EFTA01055163.pdf
From: "jeffrey E."
To: "Ens, Amanda"
D4
P21
D6
V15
P20
unknown
DataSet-9
EFTA00610276
EFTA00610276.pdf
Deutsche Bank
Markets Research
r4
Global Foreign Exchange
…
V15
P21
D4
D1
P20