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financial record
DataSet-9
EFTA00197109
EFTA00197109.pdf
Statements
EFTA00197109
C…
V15
P21
D2
D7
V12
unknown
DataSet-10
EFTA01300063
EFTA01300063.pdf
Several new conduits funded with ABCP will convert eligible unsecured
assets to ABCP and thereby ameliorate current market stress
Transaction Overview …
V15
P21
D1
D6
D2
unknown
DataSet-10
EFTA01364697
EFTA01364697.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
unpaid portion of such Limited Partner's Subscription. Failure to pay
any applicable Tra…
V15
P21
D2
D6
email
DataSet-9
EFTA00738874
EFTA00738874.pdf
From: Jeffrey Epstein
To:' '
Subject: Re:
Date: Fri, 21 Aug 2009 20:10:29 +0000
meet
On Fri, Aug 21, 2009 at 3:46 PM, < wrote:…
D4
D2
P23
D5
legal filing
DataSet-9
EFTA00623075
EFTA00623075.pdf
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 1 of 40
United States District Court
Southern District of New York
Pla…
D2
P17
D6
V9
P22
email
DataSet-9
EFTA00446953
EFTA00446953.pdf
From: Lesley Groff
To: Rich Kahn
Subject: Re: next week
Date: Fri, 10 Mar 2017 20:44:19 +0000
yes, for sure...
sorry to hear you have to go to a funeral..
I have penciled in the Region…
D2
D5
P23
P22
D1
unknown
DataSet-9
EFTA00067456
EFTA00067456.pdf
U.S. Department of ,Justice
United States Attorney
Southern District of Florida
…
D6
D2
P23
unknown
DataSet-10
EFTA01450036
EFTA01450036.pdf
"Minimum Transfer Amount' means, with respect to a party, the amount specified as such for that party in
Paragraph 13; if no amount is specified, zero.
"Notification Time" has the mean…
V15
D1
D2
P21
unknown
DataSet-10
EFTA01393831
EFTA01393831.pdf
GLDUS137 Forrestal Capital LLC
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential bas…
P21
D5
V16
P20
D2
email
DataSet-9
EFTA00215281
EFTA00215281.pdf
From: ' "
To: "'Jay Lefkowite
Subject: RE: Draft Agreements?
Date: Tue, 18 Sep 2007 13:12:57 +0000
Importance: Normal
Hi Jay — I know that th…
D2
P23
D6
email
DataSet-11
EFTA02446608
EFTA02446608.pdf
From: jeffrey E.
Sent: Wednesday, October 19, 2016 11:48 AM
To: Peter Attia
Subject: …
D2
D5
legal filing
DataSet-9
EFTA01107917
EFTA01107917.pdf
Case 9:08-cv-80119-KAM Document 354 Entered on FLSD Docket 10/16/2009 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O…
V9
P17
D2
V15
D6
financial record
DataSet-10
EFTA01277649
EFTA01277649.pdf
Des Felancial Services tsc
SUBS
Private wealth Management
299 Park Avenue
26th Floor
…
P21
V15
D2
D1
D6
email
DataSet-9
EFTA00460666
EFTA00460666.pdf
From: Mary Stephens <
To: Jesse Schwartzman
Cc: Lesley Groff >, Peter Attia <
Subject: RE: Meeting with JE
Date: Tue, 17 Oct 2017 17:49:35 +000…
D2
V16
email
DataSet-10
EFTA01432276
EFTA01432276.pdf
Subject: Excessive Transactions March 2019 Account [I]
From: dboi oversight ‹ >
Date: Mon, 01 Apr 2019 17:41:30 -0400
To: Stewart Oldfield
Cc: Ryan Neumann
Surendra S…
V15
D2
P17
D1
email
DataSet-9
EFTA00824098
EFTA00824098.pdf
From: "jeffrey E."
To: Peter Attia
Subject: Re: What are G5's going for these days?
Date: Mon, 11 Jul 2016 01:17:07 +0000
chomsky, krauss, summers. science
On Sun, Jul 10, 2016 at 9:12…
D2
D5
V16
P23
V10
email
DataSet-10
EFTA02018329
EFTA02018329.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Rich Kahn
Sent: Mon 1/24/2011 9:57:55 PM
Subject: RE: FW: Johnny O'Sulli…
D1
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P23
email
DataSet-11
EFTA02305600
EFTA02305600.pdf
From: Karyna Shuliak <
Sent: Thursday, July 11, 2013 5:29 PM
To: Steve Hanson
Cc:
Subject: …
D2
D7
unknown
DataSet-10
EFTA01365813
EFTA01365813.pdf
Amendment No. 3 to Form S-I
Table of Contents
Our business is subject to extensive regulation and we may incur additional costs or liabilities as a result ofgovernment regulation ofour
…
D3
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D6
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email
DataSet-9
EFTA00706642
EFTA00706642.pdf
From: Cecile de Jongh >
To: Jeffrey Epstein
Subject: Re: Follow-up
Date: Thu, 22 Aug 2013 17:38:47 +0000
So, to keep it simple, I will just send Fr…
P23
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unknown
DataSet-9
EFTA01249938
EFTA01249938.pdf
PROFFER AGREEMENT
With respect to the meeting of "Clien and her attorney,
&sq., with Assistant United States Attorney to be held with Ice o e
…
P17
V9
D2
D6
V13
unknown
DataSet-10
EFTA01394710
EFTA01394710.pdf
GLDUS140 Lawrence Hirsch
Investor may formally withdraw Consent by writing (electronically or on paper) to Investor Relations at
iCapital Network, 60 East 42nd Street, 26" Floor,…
D2
P21
V11
V15
legal filing
DataSet-9
EFTA00215538
EFTA00215538.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOE,
Petitione…
D6
V14
V12
D2
D7
legal filing
DataSet-9
EFTA00609469
EFTA00609469.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to as
"Parties"), enter into this Settlement Agreement and General…
V15
D2
D7
P21
D6