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law enforcement
DataSet-9
EFTA00128637
EFTA00128637.pdf
• OFFICIAL RECORD
FD-1057 (12cv. 543-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
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email
DataSet-9
EFTA00970260
EFTA00970260.pdf
From: Valeria Chomsky
To: "Jeffrey E."
Subject: Fwd: trust
Date: Fri, 27 Oct 2017 22:27:50 +0000
Could you please send this to Noam?
V
Forwarded message
From: jeffrey E.
Dat…
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unknown
DataSet-9
EFTA01113423
EFTA01113423.pdf
EFTA01113423
NEPTUNE LLC
…
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email
DataSet-9
EFTA01004560
EFTA01004560.pdf
From: Vincenzo Iozzo
To: "Jeffrey E."
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:30:45 +0000
Working on it, I think $3m max. What would be your ideal size?
Sent from my …
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email
DataSet-10
EFTA01422160
EFTA01422160.pdf
Subject: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC
(GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein
Insurance Trust#3 (GCIS#487199) under the SOUTHERN …
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financial record
DataSet-9
EFTA00610507
EFTA00610507.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Mechanical Building #1002 March 9, 2010
Trade: Ca ve
…
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financial record
DataSet-9
EFTA00219572
EFTA00219572.pdf
Invoice Number: 5-836-35502
Invoice Date: May 11. 2001
…
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unknown
DataSet-10
EFTA01389419
EFTA01389419.pdf
GLDUS133 Georgetown Universal( Endowment
Glendower Capital Secondary Opportunities Fund IV. LP
has …
P21
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email
DataSet-11
EFTA02349247
EFTA02349247.pdf
From: Richard Kahn <
Sent: Thursday, June 1, 2017 6:53 PM
To: Linda Mar
Cc: Seth Lloyd
S…
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unknown
DataSet-11
EFTA02697982
EFTA02697982.pdf
SETTLEMENT AGREEMENT
BETWEEN:
1. Elite World S.A., a company registered under the laws of Luxembourg, hav-
ing its address at 28, Boulevard d'Avranches1,-1160 Luxembourg,
Luxembou…
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unknown
DataSet-9
EFTA00582920
EFTA00582920.pdf
INDEPENDENT CONTRACTOR'S AGREEMENT
This Agreement (the "Agreement") is made as of July 25, 2013 by and between Mr. Jeffrey Epstein, (the
Individual), and Celestino A. White, Sr. Consulting & Manageme…
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unknown
DataSet-10
EFTA01450336
EFTA01450336.pdf
8. Satisfaction of Indebtedness
Client agrees to satisfy. upon demand, any indebtedness, including any interest and commission charges. Client further agrees to pay the reasonable
…
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unknown
DataSet-10
EFTA01507056
EFTA01507056.pdf
04 12004
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
…
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email
DataSet-9
EFTA01010074
EFTA01010074.pdf
From: Lawrence Krauss
To: J
Subject: Re: Moving previous Origins Project donations to the new Origins Project Foundation
Date: Sat, 29 Dec 2018 01:03:40 +0000
mine. :)
Lawrence M. …
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unknown
DataSet-10
EFTA01383082
EFTA01383082.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
respect of. …
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unknown
DataSet-9
EFTA01111220
EFTA01111220.pdf
RAICH ENDE MALTER & CO., LLP
Certified Public Accountants
1375 BROADWAY
NEW YORK, NEW YOR…
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