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email
DataSet-11
EFTA02280106
EFTA02280106.pdf
To:
From: Hagen, Maddie
Sent Mon 3/25/2019 6:33:07 PM
Subject: RE: Canceling Todays Call
Hi
No problem. Next week is best because he'll be back in the office then... how is Monday…
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unknown
DataSet-10
EFTA01354314
EFTA01354314.pdf
GLOUS143 Henry Nicholas
Section 9: Cede., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
taxable years beginnin…
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unknown
DataSet-10
EFTA01450140
EFTA01450140.pdf
DRAFT
D'art 2. Tax Representations.
Formatted: HIgMight
…
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email
DataSet-10
EFTA02091006
EFTA02091006.pdf
To: Andrew Farkas ]
From:
Sent: Mon 11/17/2014 4:18:19 PM
Subject: Re: Jeffrey Epstein
These men! Jeffrey I think will walk over to Andrew...is bet…
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unknown
DataSet-10
EFTA01277705
EFTA01277705.pdf
U85 Financial Services Inc.
SUBS 299 Paek Avenue
25th Floor
…
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unknown
DataSet-10
EFTA01477615
EFTA01477615.pdf
EFTA01477615
EFTA01477616
EFTA01477617
lUT ^DDaD^^
UDU Ui. J D \013
ifHUl'lJ DiUTOt-tli!i DMHR MO
A'HOrr UU1
4
Deutsche Bank AG, London Branch
6 July, 2015
Deutsche Bank AG. London
Branch
FX Option…
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unknown
DataSet-10
EFTA01380308
EFTA01380308.pdf
or the Post-Offer Reorganization and in particular, does not address many of die tax considerations applicable to
shareholders that may be subject to special tax rules, including, without li…
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email
DataSet-9
EFTA00885034
EFTA00885034.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Mon, 26 Oct 2009 19:31:27 +0000
call me 561 366 0084
On Mon, Oct 26, 2009 at 2:51 PM, wrote:
Please note: tomorrow I have meeting from 9 …
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email
DataSet-11
EFTA02429468
EFTA02429468.pdf
To: Jeffrey [email protected]]
From:
Sent Mon 3/1/2010 1:50:25 PM
Subject Re:
FIN answer who we arc:
Option I: private investment firm in london
Or
Option 2: investment office re…
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email
DataSet-9
EFTA00884781
EFTA00884781.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Tue, 15 Sep 2009 23:34:47 +0000
no none
On Tue, Sep 15, 2009 at 6:22 PM, < > wrote:
Port visit was resche…
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media article
DataSet-10
EFTA01650535
EFTA01650535.pdf
From: NY III=IME>
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Wednesday, November 19th. 2025
Date: Wed, 19 Nov 2025 12:00:00+…
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law enforcement
DataSet-9
EFTA00169860
EFTA00169860.pdf
-1 of 1 -
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
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unknown
DataSet-9
EFTA00215264
EFTA00215264.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…
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legal filing
DataSet-9
EFTA00084144
EFTA00084144.pdf
Case 1:19-cv-10788-GHW-DCF Document 1 Filed 11/21/19 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Case No. 19…
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email
DataSet-9
EFTA00215228
EFTA00215228.pdf
From: ' (USAFLS)"
USAJOU=FLS/CN=RECIPIENTS/CN
To: "Jay Lefkowitz"
Subject: RE: Draft Agreements?
Date: Wed, 19 Sep 2007 15:47:51 +0000
Impo…
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unknown
DataSet-9
EFTA00782755
EFTA00782755.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA00768509
EFTA00768509.pdf
From:
To: "Jeffrey Epstein"
Subject: Fw:
Date: Sat, 07 Nov 2009 23:54:07 +0000
Importance: Normal
Original Message
From: Sarah
To: David Stern
ReplyTo:
Subject: Re:
Sent…
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email
DataSet-9
EFTA00140285
EFTA00140285.pdf
From:
To:
Subject: Re: Epstein
Date: Thu, 01 Aug 2019 14:45:47 +0000
Importance: Normal
Attachments: TEXT.htm
Ok thank you.
Sent from my Verizon, Samsu…
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financial record
DataSet-10
EFTA01526206
EFTA01526206.pdf
February 28, 2004 -
March 31, 2004
Jeffrey E Epstein
Primary Account Number:
Total enclosures: 2
Page 1 of 9
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
C
Your JPMorgan Private Bank…
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unknown
DataSet-9
EFTA00212859
EFTA00212859.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Onerous Center
…
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email
DataSet-9
EFTA00208306
EFTA00208306.pdf
From
To
Subject: RE: Jeffrey Epstein
Date: Mon, 07 Mar 2011 22:38:10 +0000
Importance: Normal
How many more incorrect statements can be printed99999 It is like o…
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email
DataSet-11
EFTA02675105
EFTA02675105.pdf
From: Thomas Turrin
Sent: Saturday, Mari...
To: Jeffrey Epstein
Attachments: Leon D. Blac…
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email
DataSet-11
EFTA02566326
EFTA02566326.pdf
From: Harry Beller <
Sent: Wednesday, February 13, 2013 3:45 PM
To: Jeffrey Epstein
Subject: …
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unknown
DataSet-10
EFTA01393859
EFTA01393859.pdf
GLDUS137 Forrestal Capital LLC
should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other
potential changes in tax laws, including in …
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