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unknown
DataSet-10
EFTA01481042
EFTA01481042.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
…
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V9
P23
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unknown
DataSet-9
EFTA00091271
EFTA00091271.pdf
Holland 8c Knight
701 Brickell Avenue. Suite 3300 I Miami, FL 33131 IT IF 305.789.7799
Holland & Knight LLP I www.hklaw.com
Michael E. Hantman
April 15, 2020
Via E-mail
Assistant U.S. Attor…
V15
P23
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email
DataSet-9
EFTA00665634
EFTA00665634.pdf
From: "Barry J. Cohen"
To: jeffrey E.
Subject: Re: [External] Re: hopefully helpful
Date: Sat, 05 Aug 2017 14:39:26 +0000
One problem is that we want Leon to tell us what art he is …
P18
P23
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unknown
DataSet-9
EFTA00584942
EFTA00584942.pdf
Hedge Fonder, Jeffrey Epstein, Catapults Evolution at Harvard
Evolution is always in flux but nothing drives it more than money. So when an elusive hedge funder
from New York called Jeffrey Epstein…
P22
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V11
email
DataSet-9
EFTA00697202
EFTA00697202.pdf
From:
To: jeffrey E.
Subject: Re:
Date: Fri, 21 Apr 2017 10:27:30 +0000
I worked on and was not lazy at all interviewing 15 people, following up with everyone after reviewing
50…
P22
V14
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email
DataSet-9
EFTA00841712
EFTA00841712.pdf
From:
To: "Jeffrey E." •
Subject: Re:
Date: Sat, 07 Apr 2018 06:32:49 +0000
You are always pulling out the same arguments since ages now. Even after I apologised repeatedly, you make i…
D3
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email
DataSet-9
EFTA00545748
EFTA00545748.pdf
From: Orbitz
To:
Subject: Prepare for your trip
Date: Fri, 08 Jun 2012 12:11:20 +0000
Gtiorbitz Prepare for your trip
Dear.
Just a friendly reminder, th…
P18
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unknown
DataSet-10
EFTA01458975
EFTA01458975.pdf
8 December 2015
World Outlook 2016: Managing with less liquidity
Countries' recent investment performances also allow us to identify the most
challenging macroeconomic outlooks in the r…
P21
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V15
email
DataSet-9
EFTA00653319
EFTA00653319.pdf
From: Investigative Management Group
To: [email protected]
Subject: Fall 2015 Breakfast Presentations and CLE Credits
Date: Wed, 16 Sep 2015 14:12:04 +0000
Each of the fo…
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V13
flight record
DataSet-9
EFTA00309093
EFTA00309093.pdf
Ticket and seat reservation for
EUROSTAR-
CIV 1187
…
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unknown
DataSet-9
EFTA00298956
EFTA00298956.pdf
CIV 1187 EUROSTAR TICKET - YOU'RE READY TO GO
SN …
P18
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email
DataSet-11
EFTA02525361
EFTA02525361.pdf
From: jeffrey E.
Sent: Wednesday, June 27, 2018 9:48 PM
To: Richard Kahn
Subject: …
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P22
email
DataSet-10
EFTA02028284
EFTA02028284.pdf
To: [email protected][[email protected]]
From: Office of Terje Rod-Larsen
Sent: Tue 8/14/2012 4:51:09 PM
Subject: August 12 update
12 August, 2012
…
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email
DataSet-9
EFTA00654871
EFTA00654871.pdf
From: Investigative Management Group
V13
P20
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email
DataSet-9
EFTA00635952
EFTA00635952.pdf
From: Intelligence Squared
To: j
Subject: New Event: Anne-Marie Slaughter on How Networks Can Change the World
Date: Fri, 10 Feb 2017 15:22:37 +0000
2Inteingence …
D6
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email
DataSet-9
EFTA00532110
EFTA00532110.pdf
From: I<
To:
Subject: Fwd: Your travel document PBORB7331924254
Date: Thu, 09 Feb 2012 20:29:41 +0000
Your flight on Sat.. I've asked Ian if he'd like to share a car with you t…
P18
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V9
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unknown
DataSet-11
EFTA02679133
EFTA02679133.pdf
IPI
NiTEENIATICINAL
PEACE
mann
Preparing for P…
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V15
email
DataSet-9
EFTA00646236
EFTA00646236.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Israel
Date: Wed, 02 Aug 2017 09:26:52 +0000
Attachments: Israel_Possible_Visits_andideas_for_Augustdocx
FYI only
Begin …
P22
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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…
V15
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unknown
DataSet-10
EFTA01356619
EFTA01356619.pdf
In case of buy, TAG verifies fund name, identifier if updated on global plus. Quantity of shares is used to calculate required
pay to amount and Price of one security is checked under…
V15
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email
DataSet-9
EFTA00333172
EFTA00333172.pdf
From:
To: Spa PNY cl
Subject: Re: Peninsula Spa Service Confirmation
Date: Fri, 18 Dec 2015 16:53:10 +0000
Attachments: Scan_11.pdf
On Dec 18, 2015, at 11:16 …
P21
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unknown
DataSet-11
EFTA02702625
EFTA02702625.pdf
J.P. Morgan Global Asset Allocation
…
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V15
D1
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email
DataSet-9
EFTA01219879
EFTA01219879.pdf
Subject: space.t, message: (space.prod ? HZ.sendEmail.texts.DEFAULT_MESSAGE_PRODUCT :
HZ.sendEmail.texts.DEFAULT_MESSAGE_SPACE), onSuccess: function()
{showSaveBasicProfileDialog…
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unknown
DataSet-9
EFTA01084497
EFTA01084497.pdf
EFTA01084497
• • • • • •
…
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