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email
DataSet-11
EFTA02459148
EFTA02459148.pdf
From:
Sent: Monday, July 11, 2016 4:37 AM
To: Jeffrey E.
Subject: Re: quick question -- AGI-16 snacks and receptio…
D6
P22
D4
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unknown
DataSet-10
EFTA01393510
EFTA01393510.pdf
GLOUS1 30 Aspen Grove
SOF III
Overall transaction summary as of September 30, 2017
…
P21
D1
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financial record
DataSet-10
EFTA01557114
EFTA01557114.pdf
03
2000
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number: M
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 7
Asset Account Portfolio
March 1 - Ma…
V15
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unknown
DataSet-10
EFTA01354486
EFTA01354486.pdf
Form W-9 (Rev. 11-2017) page 2
By signing the filled-out form, you: …
V15
P21
D4
D1
P24
email
DataSet-11
EFTA02455428
EFTA02455428.pdf
From: jeffrey E.
Sent: Tuesday, August 9, 2016 3:42 PM
To: Ens, Amanda
Subject: …
P21
V11
D4
D1
P24
email
DataSet-9
EFTA01031248
EFTA01031248.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Next
Date: Wed, 06 Sep 2017 20:08:06 +0000
neale , franky, I dont have them. I would have thought you did, however lets try to see if th…
V15
P21
D4
D1
P24
email
DataSet-9
EFTA00711894
EFTA00711894.pdf
From: "Institutional Investor Daily" cl
To: "[email protected]"
Subject: CME Joins Battle for Listed Derivatives in Europe
Date: Fri, 07 Sep 2012 14:25:15 +0000
…
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unknown
DataSet-9
EFTA00615105
EFTA00615105.pdf
ELECTRON
CAP I TAL PARTNERS LLC
Electron Global Fund. LP
O1 2013 INVESTOR PRESENTATION
EFTA00615105
…
V15
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D4
email
DataSet-11
EFTA02458928
EFTA02458928.pdf
From:
Sent: Monday, July 11, 2016 2:26 AM
To: Jeffrey Epstein
Subject: MUSIC and MIND ... Fwd: quick question -…
D6
P22
D4
P24
P21
email
DataSet-9
EFTA00866819
EFTA00866819.pdf
From: David Fiszcl •ifi•
To: jeffrey E.
Subject: Re: BAML Spotify Cheat Sheet - UPDATE
Date: Thu, 08 Mar 2018 00:35:18 +0000
I don't remember off the top ofmy head when you came in but …
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unknown
DataSet-9
EFTA01116865
EFTA01116865.pdf
OBJECTIVE
Quantitative Strategist/Portfolio Manager
EXPERTISE
Quantitative trading strategies: Statistical Arbitrage, Market Microstructure, Forecasting Techniques. Algorithmic
trading; D…
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unknown
DataSet-9
EFTA01120415
EFTA01120415.pdf
I THE BERN DYNAMIC LLP to Cavalry Square London SW3 4PB
Offer
The Bern Dynamic provides personal, discrete and highly customized advice to a select number of internationa…
D4
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email
DataSet-11
EFTA02701352
EFTA02701352.pdf
From: Institutional Investor Daily
Sent: Friday, August 24, 2012 3:02 PM
To: [email protected]
Subject: …
P21
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D4
unknown
DataSet-9
EFTA01091908
EFTA01091908.pdf
EFTA01091908
F Rare Opportunity
Mitchell Holdings LLC & Aurify Brands have signed a
Letter of Intent to purchase one of New York's most
sought after and iconic brands.
Family-…
P18
D1
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unknown
DataSet-10
EFTA01358741
EFTA01358741.pdf
(include the "805-" prefix also)
805-7441216528
(c) Under the laws of what state or country is the private fund organized:
State: …
V15
P21
D4
P24
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unknown
DataSet-10
EFTA01378244
EFTA01378244.pdf
OCH-ZIFF
…
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unknown
DataSet-9
EFTA00584488
EFTA00584488.pdf
Taxpayers: Leon Black and Debra Black (-Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2008
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers…
V9
D4
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unknown
DataSet-10
EFTA01390759
EFTA01390759.pdf
GLDUS113 Cliff Meg
entity. directly or indirectly, in the Underlying Fund, to the extent
practicable.
…
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unknown
DataSet-9
EFTA00803308
EFTA00803308.pdf
Hess Corp. Bank of America e
Inflection point: adding Hess to BofAML's …
P21
V9
P24
D1
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unknown
DataSet-10
EFTA01384956
EFTA01384956.pdf
We generally use fixed leases of one to three years for our specialty/vegetable and commodity row
crop farms, which typically include annual percentage or dollar escalators in some casts for l…
P23
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legal filing
DataSet-9
EFTA01092853
EFTA01092853.pdf
SUPREME COURT FOR THE STATE OF NEW YORK
COUNTY OF NEW YORK
)
SOF U.S. RESTAURANT CO-INVEST )
HOL…
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unknown
DataSet-10
EFTA01383165
EFTA01383165.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
SOF III
Overall transaction summary as of September 30, 2017
…
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D1
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V15
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unknown
DataSet-10
EFTA01282296
EFTA01282296.pdf
Fran W-9
(Se Decanter 2011)
Request for Taxpayer live linen to th…
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unknown
DataSet-10
EFTA01300248
EFTA01300248.pdf
• I would first like to thank His Highness Shaikh Salman bin Hamad Al-IChalifa,
Crown Prince and Chairman of the Economic Development Board for hosting this
…
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