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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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unknown
DataSet-9
EFTA01145964
EFTA01145964.pdf
SCHEDULE B
Pursuant to Article I of the JUDAH INVESTMENT. TRUST AGREEMENT, u/t/a dated
Dec ember 21, 2006, by and between LEON D. BLACK, as settlor (the "Senior"), and the Settlor
and JOHN J. H…
P21
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unknown
DataSet-9
EFTA01110600
EFTA01110600.pdf
3-27-15 : 9:09 p.m. Page: 1
Black, Leon & Debra
…
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unknown
DataSet-10
EFTA01380307
EFTA01380307.pdf
For a withdrawal to be effective, a written or facsimile transmission notice of withdrawal must be timely
received by the Depositary at one of its addresses set forth on the back cover page …
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unknown
DataSet-9
EFTA01144684
EFTA01144684.pdf
BLACK FAMILY PARTNERS, L.P.
SUMMARY AND TIMELINE
(the "Summary")
I. Introduction
For estate planning purposes,…
P21
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email
DataSet-9
EFTA00064568
EFTA00064568.pdf
From:
To:
Subject: RE: Camera Documentation
Date: Tuesday, October 5, 2021 12:09:42 PM
Attachments: einIQQ21.0O11
Good Afternoon,
Yes, the camera system was sched…
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unknown
DataSet-10
EFTA01320743
EFTA01320743.pdf
EFTA01320743
Statements
SDNYGM,350556
CONFIDENTIAL
EFT,00223248
…
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unknown
DataSet-9
EFTA00590191
EFTA00590191.pdf
LETTER OF INTENT
THIS AIRCRAFT LETTER OF INTENT is made as of April 21, 2015
BETWEEN
(1) WINDSTAR CAPITAL CORPORATION, a company organized and existing under
the laws of the Cayman Is…
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unknown
DataSet-11
EFTA02702844
EFTA02702844.pdf
Filed Pursuant to Rule 433
Registration No. 333-202524
…
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unknown
DataSet-9
EFTA00216077
EFTA00216077.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
SECOND ADDENDUM TO NON-PROSECUTION AGREEMENT
IT APPEARING that the United States Attorney's Office for the Southern District of Florida…
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email
DataSet-9
EFTA00215139
EFTA00215139.pdf
From:
To:
Cc:
Subject: RE: Meeting with Epstein's attorneys
Date: Fri, 21 Sep 2007 18:15:19 +0000
Importance: Normal
Attachments: 070921_Epstein_…
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unknown
DataSet-9
EFTA00591188
EFTA00591188.pdf
TO: 80810577/5192764 03NOV15 0528 EST FROM: DEUTSCHE BANK AG PAGE 001
Deutsche Bank AG, London Branch
…
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unknown
DataSet-9
EFTA00212309
EFTA00212309.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and th…
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unknown
DataSet-9
EFTA00067343
EFTA00067343.pdf
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA MI Dated May 19, 2008
In a Ma 19 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S.
Attorney …
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unknown
DataSet-10
EFTA01384947
EFTA01384947.pdf
The opinion of our tar counsel regarding our status as a REIT does not guarantee our ability to qualify as a
Our tax counsel, Goodwin Procter LLP, has rendered an opinion to us to the ef…
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unknown
DataSet-9
EFTA01097644
EFTA01097644.pdf
DEMAND PROMISSORY NOTE
US$108,000,000 New York, New York
October 23, 2006
…
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unknown
DataSet-9
EFTA00723357
EFTA00723357.pdf
LAW OFFICES OF JOHN K. DEMA, P.C.
ATTORNEYS-AT-LAW
JOHN K. DEMA ADMITTED …
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unknown
DataSet-9
EFTA00601988
EFTA00601988.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 1…
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unknown
DataSet-9
EFTA00681077
EFTA00681077.pdf
TO: 80810577/5192764 03Nov15 0528 EST FROM: DEUTSCHE BANK AG PAGE 001
Deutsche Bank AG, London Branch
…
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unknown
DataSet-10
EFTA01660008
EFTA01660008.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
SECOND ADDENDUM TO NON-PROSECUTION AGREEMENT
IT APPEARING that the United States Attorney's Office for the Southern District of Florida…
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unknown
DataSet-9
EFTA00234474
EFTA00234474.pdf
KIRKLAND & ELLIS LLP
AM, .m..1..00. refl... loam
C14001.0 C"nief
1S…
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transcript
DataSet-10
EFTA01453145
EFTA01453145.pdf
III. ARBITRATION
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
Pershing, as applicable, who agree as follows:
…
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unknown
DataSet-10
EFTA01382220
EFTA01382220.pdf
DB Draft
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of (the
"Termination Date") …
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legal filing
DataSet-9
EFTA00618271
EFTA00618271.pdf
Case 1:13-cv-08563-PKC Document 7 Filed 02/04/14 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
200,000 TOWERS INVESTORS RESTITUTION
VICTIMS IN PENSION FUNDS, MUTUAL …
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