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unknown
DataSet-10
EFTA01389879
EFTA01389879.pdf
GLDUS132 EverWatch Financial
Investor enforceable against the Investor in accordance with their respective terms. The Investor
acknowledges that this Agreement, the Partnership A…
P21
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financial record
DataSet-10
EFTA01275639
EFTA01275639.pdf
UBS Financial Services inc.
Private Wealth Management
SUBS 299 Park Avenue
26th Floor
…
P21
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unknown
DataSet-9
EFTA00598139
EFTA00598139.pdf
ADVANCE RELEASE Documents, J. Hendrix, U.S. Tax Court, (Jun. 16, 2011)
Dec. 58,662(M)Code Sec. 2512, Code Sec. 2522
Gift tax: Valuation: Interest in a closely held corporation: Fo…
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unknown
DataSet-9
EFTA00805078
EFTA00805078.pdf
HONORABLE BEN SASSE
UNITED STATES SENATE
ADDRESS
WASHINGTON, DC ZIP
BY EMAIL AND MAIL
DEAR SENATOR SASSE:
We write on behalf of our client, Jeffrey Epstein, to express
serious concerns with your re…
D6
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P24
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unknown
DataSet-9
EFTA01195886
EFTA01195886.pdf
BRENNAN CENTER
FOR JUSTICE at New York University School ofLaw
Supreme Court's McCutcheon Decision is
a Blow Against Average Voters
April 2, 2014
To…
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unknown
DataSet-10
EFTA01388286
EFTA01388286.pdf
States Treasury with a maturity equal to the Designated Maturity which appears on the
SwapMarker Screen SMKR99 Page as of 11:00 a.m., New York City time, on that Reset Date. If
…
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unknown
DataSet-10
EFTA01364875
EFTA01364875.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Investor enforceable against the Investor in accordance with their respective terms. The Investor
acknowledges that this Agreement, the Partnershi…
P21
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unknown
DataSet-10
EFTA01390137
EFTA01390137.pdf
GLDUS138 Ian Slome
Controlled Foreign Corporations. Special rules apply to U.S. persons who own, directly or indirectly and
applying certain attribution rules, 10% or more of the…
P21
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unknown
DataSet-10
EFTA01452018
EFTA01452018.pdf
SOF III - 1081 Southern Financial LLC
Section 10: Certain Legal: ERISA and Tax Considerations Secondary Opportunities Fund III: LP
to file for extension…
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unknown
DataSet-9
EFTA00585626
EFTA00585626.pdf
THE JEFFREY EPSTEIN JULY 2010 ANNUITY TRUST
THIS AGREEMENT made the day of , 2010, between
JEFFREY EPSTEIN, of St. Thomas, U.S. Virgin Islands, as Granto…
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unknown
DataSet-10
EFTA01354358
EFTA01354358.pdf
GLOUS143 Henry Nicholas
is available; (iii) that the Interest has not been registered under the laws of any jurisdiction outside of the
United States and that the Investor is res…
P21
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unknown
DataSet-9
EFTA00805542
EFTA00805542.pdf
A Insured Aircraft Trtle Service, LLC.
P.O. Box 19527. Oklahoma City. Oklahoma 73144 • (405) 681-6653
S FAX 1405-581-9299
…
P18
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email
DataSet-9
EFTA00768867
EFTA00768867.pdf
From: "Scott Komspan" <
To: "Howard SREBNICK" , "Jared Lo ez"
"Larry Stumpf' …
D6
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unknown
DataSet-9
EFTA01119647
EFTA01119647.pdf
ST. THOMAS EAST END RESERVES MANAGEMENT PLAN
May, 2011
St. Thomas, U.S. Virgin Islands
Drafted and edited by the STEER Core Team:
Jeanne Brown, VI Coastal Program Director, The Nature Conservancy
…
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financial record
DataSet-10
EFTA01483331
EFTA01483331.pdf
000000739110438 Primary Account: 000000739110438
JEFFREY E EPSTEIN …
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unknown
DataSet-10
EFTA01555046
EFTA01555046.pdf
FINANCIAL TRUST COMPANY INC
August 01, 2007 - August 31, 2007
J.P. Morgan Portfolios
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
Q 30171-00-5 JPMCB
JPMSI
16…
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unknown
DataSet-10
EFTA01485373
EFTA01485373.pdf
J.P. Morgan
JEFFREY EPSTEIN ACCT.
…
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unknown
DataSet-10
EFTA01393070
EFTA01393070.pdf
Fern W-9 (Rev. 11-2017) Page 6
The IRS does not initiate contacts w…
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financial record
DataSet-10
EFTA01527144
EFTA01527144.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 10/1/08 to 10/31/08
00000396 DPI 802 245 30808 - NNNNN P 1 000000000 D1 0000
JEFFREY E EPSTEIN
C/0 NEW YOR…
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financial record
DataSet-9
EFTA00586272
EFTA00586272.pdf
Draft-07702,2042: CMH/SLXCLDHBG 13 March 2012
INVESTMENT LETTER
To: Hedosophla Alpha Limited
Roseneath,
We (the "Investor') agree to transfer to …
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unknown
DataSet-10
EFTA01384987
EFTA01384987.pdf
subject to the rights of any person or entity to purchase such shares from the trust that we establish by
an agreement entered into prior to the date the shares are transferred to the trust. U…
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unknown
DataSet-9
EFTA00805083
EFTA00805083.pdf
HONORABLE BEN SASSE
UNITED STATES SENATE
ADDRESS
WASHINGTON, DC ZIP
BY EMAIL AND MAIL
DEAR SENATOR SASSE:
We write on behalf of our client, Jeffrey Epstein, to express
serious concerns with your re…
D6
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D2
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email
DataSet-10
EFTA02096697
EFTA02096697.pdf
To:
From: Giacomo, Jenna
Sent Mon 9/22/2014 9:00:15 PM
Subject: RE: Jeffrey Epstein
Can we do Wednesday from 4-5 insteada?
Ori•inal Messa•e
From:
Sent: Monday, September 22, 2014 4…
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unknown
DataSet-10
EFTA01353371
EFTA01353371.pdf
Form W-9 (Rev. 11-2017) Page 6
The IRS does not initiate contact…
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