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unknown
DataSet-9
EFTA01118290
EFTA01118290.pdf
EXAMPLES OF VALUATION METHODLOGY PROVISIONS
Set forth below are six different examples of valuation methodology
provisions.
EXAMPLE ONE
All assets, …
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unknown
DataSet-10
EFTA01583470
EFTA01583470.pdf
liability. cost or expense, including, without !imitation, reasonable attomey's fees. arising from or
eddied tn. the Company or any act or omission of the Sole Member, the Manager or su…
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email
DataSet-9
EFTA00074243
EFTA00074243.pdf
From: " (USANYS)"
To: r" ', (USANYS)"
Cc: 'I
Subject: RE: Pat…
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email
DataSet-10
EFTA01985497
EFTA01985497.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
jeevacation©gmail.com(jeevacation©gmail.com]
From: Farkas, Andrew L.
Sent Tue 4/9/2013 5:45:33 PM
Subject: Re:
We own the riparian and…
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legal filing
DataSet-9
EFTA00722611
EFTA00722611.pdf
Page 1
LexisNexis'
I of 100 DOCUMENTS
NEW YORK CONSOLIDATED LAW SERVICE
…
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unknown
DataSet-10
EFTA01552826
EFTA01552826.pdf
05
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 41
J.P. Morgan Portfolios
May 1 - May 31, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
Q 3017…
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email
DataSet-9
EFTA00396525
EFTA00396525.pdf
From: James Lynes
<
To: '
Subject: Theatre for a New Audience announces its new home's inaugural production, directed by
…
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email
DataSet-9
EFTA00396418
EFTA00396418.pdf
From: Ike Groff
To: 'Lesley Groff'
Subject: RE: NBA Union Boss Should Be Fired Over Conflicts, Ex-Treasur Pat Garrity says.
Date: Tue, 05 Feb 2013 20:46:46 +0000
Not sure he was talking …
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unknown
DataSet-9
EFTA00078662
EFTA00078662.pdf
EXHIBIT C
# # #
ON EMBARGO UNTIL
Thursday June 25, 2020 at 6:30am EST
CONTACT
Jeff Solnet
Renowned Claims Resolution Experts Announce Co…
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email
DataSet-10
EFTA01904444
EFTA01904444.pdf
To: Harry Belle
From: Jeffrey Epstein
Sent: Wed 2/20/2013 3:42:26 PM
Subject: Fwd: Fw: AYH
Forwarded message
From: Farkas, Andrew L.
Date: Wed, Feb 20, 20…
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unknown
DataSet-9
EFTA01110800
EFTA01110800.pdf
PAIEWONSKY LAW FIRM, PLLC
6501 Red Hook Plaza, Suite 201
St. Thomas, Virgin Islands 00802-1306
Toll Free Telephone Number:
…
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email
DataSet-10
EFTA01409644
EFTA01409644.pdf
Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
1007406812 [I]
From: Daniel Sabba ‹ >
Date: Wed, 16 Nov 2016 08:49:40 -0500
To: Zbynek Kozelsky
Classificatio…
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email
DataSet-9
EFTA00844636
EFTA00844636.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Monthly TWTR Swap Reset
Date: Thu, 01 Oct 2015 18:32:05 +0000
Yes
On Thu, Oct 1, 2015 at 2:07 PM, Richard Kahn …
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email
DataSet-10
EFTA02021245
EFTA02021245.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
jeeyacationegmail.com[[email protected]]
From: Farkas, Andrew L.
Sent Wed 6/6/2012 7:16:51 PM
Subject: Re: Update
It absolutely is…
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legal filing
DataSet-9
EFTA00812470
EFTA00812470.pdf
Case 0:16-cv-61742-BB Document 1 Entered on FLSD Docket 07/21/2016 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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unknown
DataSet-9
EFTA01083305
EFTA01083305.pdf
CONFIDENTIAL
SETTLEMENT AGREEMENT
This Settlement Agreement (the "Settlement Agreement") is made and entered into
and shall become effective the 1st …
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email
DataSet-11
EFTA02409667
EFTA02409667.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
[email protected]@yahoo.com)
From: Cynthia Reed
Sent: Thur 7/15/2010 9:54:34 PM
Subject: Life Settlement Investments (Ja…
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unknown
DataSet-9
EFTA01088604
EFTA01088604.pdf
CONFIDENTIAL
SETTLEMENT AGREEMENT
This Settlement Agreement (the "Settlement Agreement") is made and entered
into and shall become effective as of th…
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unknown
DataSet-9
EFTA01083151
EFTA01083151.pdf
CONFIDENTIAL
SETTLEMENT AGREEMENT
This Settlement Agreement (the "Settlement Agreement") is made and entered
into and shall become effective as of th…
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email
DataSet-11
EFTA02529453
EFTA02529453.pdf
From: Richard Kahn <
Sent: Thursday, February 8, 2018 6:17 PM
To: Jeffrey E.
Subject: Fwd…
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email
DataSet-9
EFTA00866792
EFTA00866792.pdf
From: "Farkas, Andrew L."
To: Florida Science Foundation
Subject: Fw: Request from JE on AYH
Date: Mon, 12 Jan 2015 23:21:48 +0000
Attachments: LSJ_Barge_P…
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email
DataSet-9
EFTA00958547
EFTA00958547.pdf
From: Jeffrey Epstein
To: Richard Kahn
Subject: Fwd: Logistics
Date: Sun, 07 Apr 2013 22:54:16 +0000
Forwarded message ---------
From: Farkas, Andrew L.
Date: Sun, Apr …
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email
DataSet-9
EFTA01008910
EFTA01008910.pdf
From: Noam Chomsky
To: "Jeffrey E."
Subject: Fwd: URGENT
Date: Thu, 10 Jan 2019 15:19:02 +0000
Attachments: scan0054.pdf
In the light of this letter, which Valeria…
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email
DataSet-9
EFTA00852505
EFTA00852505.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Monthly TWTR Swap Reset [C]
Date: Thu, 02 Jul 2015 15:34:53 +0000
Attachments: 612676 Reset Statement.docx
In…
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