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unknown
DataSet-10
EFTA01387358
EFTA01387358.pdf
With the recent sell-off in equity markets and spike in volatility, many investors have been asking, "How should I
position my portfolio in light of increasing uncertainty?"
If this edition of o…
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email
DataSet-10
EFTA02062573
EFTA02062573.pdf
To: Mary Stephens
From:
Sent Thur 1/21/2016 5:37:18 PM
Subject: Re: update
Sent from my iPhone
On Jan 21, 2016, at 12:12 PM, Mary Stephens < wrote:…
V16
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email
DataSet-9
EFTA00211093
EFTA00211093.pdf
From: "Lee, Dexter (USAFLS)"
To: "Blumenschein, John M. (OGC) (FBI)"
Cc: "Ball, Julio (MM) (FBI)" , "Villafana, Ann Marie C. (USAFLS)"
, "Sanchez, Eduardo …
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unknown
DataSet-10
EFTA01394620
EFTA01394620.pdf
GL0US140 Lawrence Hirsch
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP
…
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unknown
DataSet-10
EFTA01386564
EFTA01386564.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided
in this Memorandum.
The minimu…
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email
DataSet-9
EFTA00964872
EFTA00964872.pdf
From: "JessieRuisecoNP®BruceMoskowitzMD"
To: "jeffrey E." [email protected]>
Subject: Re:
Date: Wed, 08 Nov 2017 15:19:10 +0000
Ok, its sent. I sent in a variety of medications, and …
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unknown
DataSet-10
EFTA01381325
EFTA01381325.pdf
Form S-1
'fable of Contents
CERTAIN UNITED STATES FEDERAL INCOME AM)
ESTATE TAX CONSEQUENCES TO NON-U.S.…
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email
DataSet-9
EFTA00703240
EFTA00703240.pdf
From: Fabrice Aidan
To: Jeffrey Epstein
Subject: Fwd: (s) 7/11, Atlantic Council (Hot): Syria: Blackberry Diplomacy
Date: Thu, 11 Jul 2013 14:44:31 +0000
You'll find it interesting…
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legal filing
DataSet-9
EFTA00221686
EFTA00221686.pdf
Case 9:08-cv-80119-KAM Document 66-2 Entered on FLSD Docket 03/26/2009 Page 1 of 3
C
UNITED STATE…
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unknown
DataSet-10
EFTA01393860
EFTA01393860.pdf
GLDUS137 Forrestal Capital LLC
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. feder…
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email
DataSet-9
EFTA00211910
EFTA00211910.pdf
From:
To:
Subject: ' • epstem
Date: Fri, 05 Sep 2008 18:39:23 +0000
Importance: Normal
Hi — Sony I didn't respond sooner. Epstein entered into a state plea agreement…
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email
DataSet-9
EFTA00215180
EFTA00215180.pdf
From:
To: "'Jay Lefkowitz."
Subject: RE: Plea Agreement -- EPSTEIN
Date: Thu, 20 Sep 2007 22:41:53 +0000
Importance: Normal
Jay -- The 18 and 12 has already been agreed to …
D2
unknown
DataSet-10
EFTA01376252
EFTA01376252.pdf
Section 14.9. Submission to Jurisdiction.
The parties hereto irrevocably submit to the non-exclusive jurisdiction of the United
States District Court for the Southern Distri…
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unknown
DataSet-9
EFTA00215150
EFTA00215150.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 Of…
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email
DataSet-10
EFTA01657276
EFTA01657276.pdf
From: (NY) (FBI)" al=IMM >
To: 1.1.1 i (CID) (FBI)" MIIIMMIE >, (NY) (FBI)"
Subject: Re: OCA Tasking -…
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unknown
DataSet-10
EFTA01378286
EFTA01378286.pdf
On Apr 1, 2019, at I :41 PM, dboi oversight wrote:
Classification: For Internal use only
Hello Stewart,
Please be advised…
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email
DataSet-9
EFTA01036679
EFTA01036679.pdf
From: "Jeffrey E."
To: Peter Attia
Subject: Re: You back in NYC soon?
Date: Mon, 11 Jun 2018 12:35:28 +0000
wow 505 938 2929
On Mon, Jun 11, 2018 at 6:30 AM Peter Attia …
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unknown
DataSet-9
EFTA00190244
EFTA00190244.pdf
Lawyers: PB billionaire sex offender violated agreement, owes $2 million Page I of 2
The Palm Beach Post …
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email
DataSet-11
EFTA02431698
EFTA02431698.pdf
To: Jeffre E tein 'eevacation mail.comj
From:
Sent Wed 1/13/2010 9:22:18 PM
Subject: Re:
F asked me where she can sell her jewellery.
I told her I have never done this and its not …
D2
unknown
DataSet-10
EFTA01385551
EFTA01385551.pdf
Deutsche Bank
Participants in foreign exchange transactions may incur risks arising from several factors, including: (i) exchange rates can be volatile and are subject to large fluctuations;…
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legal filing
DataSet-9
EFTA00222808
EFTA00222808.pdf
Case 9:09-cv-80469-KAM Document 1 Entered on FLSD Docket 03/25/2009 1%85 D.C.
EL…
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legal filing
DataSet-9
EFTA00221130
EFTA00221130.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY FLORIDA
Case No.:
…
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email
DataSet-11
EFTA02437011
EFTA02437011.pdf
To: ' • • m[[email protected]]
From:
Sent: Sun 9/13/2009 3:49:37 PM
Subject: Ross charters bank
Dolphins owner, partners approved to charter SJB National Bank
…
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unknown
DataSet-9
EFTA01139751
EFTA01139751.pdf
Zhic ;New Uork Zinico
No Jobs, no benefits and lousy pay.
By THE EDITORIAL BOARD: January 10, 2014
There is nothing good to say about the December employment report, which showed that only 7…
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