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unknown
DataSet-10
EFTA01581763
EFTA01581763.pdf
Execution copy
(2) the Custodian for Party A shall first be approved by Party B; and
(3) if it is Party A that is holding Posted C…
V15
D1
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email
DataSet-9
EFTA00401332
EFTA00401332.pdf
From: ==. >
To: "Biegel, Chelsie"
Subject: Re: Jeffrey Epstein
Date: Thu, 15 Nov 2012 18:15:49 +0000
sure...lets do that! thanks
On Nov 15, 2012, at 1:14…
D7
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unknown
DataSet-10
EFTA01394651
EFTA01394651.pdf
GL0USI 40 Lawrence Hirsch
Section 9: Cenci, Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses allocable t…
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D6
transcript
DataSet-9
EFTA00092538
EFTA00092538.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Tho…
V15
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unknown
DataSet-10
EFTA01354211
EFTA01354211.pdf
GLOUS143 Henry Nicholas
Controlled Foreign Corporations. Special rules apply to U.S. persons who own, directly or indirectly and
applying certain attribution rules, 10% or more o…
P21
D4
D6
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financial record
DataSet-10
EFTA01544846
EFTA01544846.pdf
March 01, 2007 -
March 30, 2007
NES, LLC
Primary Account Number:
Total enclosures: 69
Page 1 of 21
6001000000822
967 000 PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 1…
V15
P21
D1
V12
D2
financial record
DataSet-10
EFTA01528293
EFTA01528293.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 12/1/12 to 12/31/12
/008021348239/
00049251DPB 802 211 00113 NNNNNNNNNNN1 000000000 D1 0000
JEFFREY E EPS…
V15
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unknown
DataSet-9
EFTA01116249
EFTA01116249.pdf
Draft 402.0-1.2.2012 CMH/JJXC
INVESTMENT LETTER
To: Hedosophia Alpha Limited
Roseneath, The Grange, St Peter Port, Guer…
V15
V9
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unknown
DataSet-9
EFTA00723305
EFTA00723305.pdf
(Draft 12/2/09))
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND COSTS
This Agreement is made this da…
D2
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V9
D1
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unknown
DataSet-10
EFTA01394156
EFTA01394156.pdf
GLDUS1 29 OF Enterpnses
Controlled Foreign Corporations. Special rules apply to U.S. persons who own, directly or indirectly and
applying certain attribution rules, 10% or more o…
P21
D4
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D1
D2
email
DataSet-9
EFTA00691679
EFTA00691679.pdf
From: Ed la
To: "Epstein, Jeff' [email protected]>
Subject: Was Snowden alone: a Timetable
Date: Thu, 27 Jun 2013 22:06:08 +0000
Snowden' s Penetration
Edward Snowden was well awa…
D6
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unknown
DataSet-10
EFTA01391787
EFTA01391787.pdf
GL0US142 Ironsides Asset Mgmt
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
the meaning of…
P21
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P20
financial record
DataSet-10
EFTA01544395
EFTA01544395.pdf
June 01, 2006 -
June 30, 2006
NES, LLC
Primary Account Number:
Total enclosures: 59
Page 1 of 6
JPMorgan Chase Bank, N.A.
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH …
V15
P21
D1
V12
D2
unknown
DataSet-11
EFTA02710975
EFTA02710975.pdf
PWRW&G LLP DRAFT 11/6/2012
BLACK / PHAIDON (PROJECT ART) - POST-CLOSING TAX CHECKLIST
Acquisition LLP JMWT Acquisition LLP, a UK limited liability partnership
BFP …
V15
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legal filing
DataSet-9
EFTA00215201
EFTA00215201.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
…
D6
D2
P21
D1
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legal filing
DataSet-10
EFTA01731371
EFTA01731371.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I AND JANE DOE 2,
Plaintiffs
v.
UNITED STATES O…
D2
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D1
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legal filing
DataSet-9
EFTA00211543
EFTA00211543.pdf
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
D2
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unknown
DataSet-10
EFTA01458010
EFTA01458010.pdf
Important Information
Deutsche Asset & Wealth Management represents the asset management and wealth management activities conducted by Deutsche Bank AG or any of
its subsidiaries. Gent: will be p…
V15
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unknown
DataSet-10
EFTA01392381
EFTA01392381.pdf
GLDUS128 Patrick Gerschel
Controlled Foreign Corporations. Special rules apply to U.S. persons who own, directly or indirectly and
applying certain attribution rules, 10% or more…
P21
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D6
D1
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financial record
DataSet-10
EFTA01561245
EFTA01561245.pdf
October 01, 2004 -
October 29, 2004
NEW YORK STRATEGY GROUP, LLC
Primary Account Number:
Total enclosures: 33
Page 1 of 6
B1
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH F…
V15
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P17
D2
D1
financial record
DataSet-10
EFTA01512968
EFTA01512968.pdf
PrPaaAAgs'
ae1
…
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unknown
DataSet-10
EFTA01390004
EFTA01390004.pdf
Fern W-9 (Rev. 11-2017) Page 6
The IRS does not initiate contacts w…
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unknown
DataSet-10
EFTA01376107
EFTA01376107.pdf
have represented in writing to the Trustee that they am, or arc acting on behalf of, Benefit Plan
Investors owning 25% or mom of the Outstanding Income Notes (excluding Income No…
V15
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unknown
DataSet-10
EFTA01509627
EFTA01509627.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT. 030171005
…
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