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unknown
DataSet-9
EFTA00143168
EFTA00143168.pdf
Federal Bureau of Prisons
Federal Correctional Institution — Otisville
93 Two Mile Drive, Otisville, New York 10963
…
D2
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D6
email
DataSet-9
EFTA00216332
EFTA00216332.pdf
From: ' y,
To: "Stuart Mermelstein"
Subject: RE: Epstein Non-Prosecution Agreement: CONFIDENTIAL -- SUBJECT TO
P…
D2
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D5
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email
DataSet-9
EFTA00175061
EFTA00175061.pdf
From: '
"e
To: "-
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of et. al.
Date: Thu, 21 Sep 2023 17:18:50 +…
D6
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unknown
DataSet-9
EFTA01113863
EFTA01113863.pdf
EDS /Augdes times October 21, 2012
Endorsement
Obama for president
The nation has been well served …
P22
D3
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unknown
DataSet-10
EFTA01390904
EFTA01390904.pdf
GLDUS113 Cliff Meg
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administrat…
P21
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unknown
DataSet-10
EFTA01354313
EFTA01354313.pdf
GLOUS143 Henry Nicholas
Section 9: Certain Legal, ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
the meaning of and s…
P21
D1
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unknown
DataSet-10
EFTA01394304
EFTA01394304.pdf
GLDUS1 29 OF Enterpnses
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and admini…
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unknown
DataSet-10
EFTA01393281
EFTA01393281.pdf
GLDUS130 Aspen Grove Capital, LLC
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential …
P21
D5
V16
D2
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email
DataSet-9
EFTA00173937
EFTA00173937.pdf
From: '
To:"
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of and
Date: Thu, 21 Sep 2023 17:19:21 +0000
Importance: Normal
You have been …
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unknown
DataSet-10
EFTA01389884
EFTA01389884.pdf
GLDUS132 EverWatch Financial
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and a…
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email
DataSet-9
EFTA00386406
EFTA00386406.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Wed, 31 Jul 2013 16:54:37 +0000
ok perfect. thank YOU!
On Jul 31, 2013, at 12:51 PM, Fenn, Patrick wrote:
My office. …
V9
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V15
D5
legal filing
DataSet-9
EFTA00804864
EFTA00804864.pdf
Editor:Re "The
> Cowardly Labor Secretary" (editorial, March 3):Your editorial's
> conclusions are in profound conflict with the reality as we,
> Jeffrey Epstein's current and former lawyers, knew it.…
D6
V14
D2
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unknown
DataSet-10
EFTA01365596
EFTA01365596.pdf
Cayman Islands Tax Considerations." All of the foregoing are subject to changc, and any change may apply
retroactively and could affect the continued validity of this summary•, although it is…
D2
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V15
email
DataSet-9
EFTA00175063
EFTA00175063.pdf
From: '
"e
To: "-
Subject: CIVIL LITIGATION ALERT!!! Administrative Matter of
Date: Thu, 23 Mar 2023 15:09:32 +0000
Importance: Normal
You h…
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unknown
DataSet-10
EFTA01394108
EFTA01394108.pdf
GLDUS1 29 OF Enterpnses
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by i…
P21
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V16
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email
DataSet-9
EFTA00174352
EFTA00174352.pdf
From:
To: c: I=MM>
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of et. al.
Date: Tue, 05 Nov 2024 14:42:55 +…
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unknown
DataSet-10
EFTA01451551
EFTA01451551.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opporturities Fund III. LP
have material eff…
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V15
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legal filing
DataSet-10
EFTA01363367
EFTA01363367.pdf
Page 10
509 F. Supp. 815, *; 1981 U.S. Dist. LEXIS 11119, **;
1981-2 Trade Cas. (CCH) P64,165
(a) § 1983 allegation…
D2
V12
P22
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email
DataSet-9
EFTA00446943
EFTA00446943.pdf
From: Richard Kahn <
To: Lesley Groff
Subject: Fwd: next week
Date: Fri, 10 Mar 2017 20:13:16 +0000
Inline-Images: image001.png
can you please look at jee cale…
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law enforcement
DataSet-9
EFTA00154989
EFTA00154989.pdf
U.S. Depariment of Justice
United States Attorney
Southern District of New York
…
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unknown
DataSet-10
EFTA01353902
EFTA01353902.pdf
GL DUS I 83 Dimension Capital Management
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
the…
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unknown
DataSet-10
EFTA01394510
EFTA01394510.pdf
GLDUS140 Lawrence Hirsch
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by …
P21
D5
V16
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email
DataSet-10
EFTA01950689
EFTA01950689.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com]
Fran: John Catsimatidis
Sent Thur 10/17/2013 7:46:42 PM
Subject: Tom Ridge, Mayor Rudolph Giuliani and John Catsimatidis, October 2…
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unknown
DataSet-9
EFTA00091663
EFTA00091663.pdf
NATIONAL REGISTERED AGENTS, INC.
SERVICE OF PROCESS SUMMARY TRANSMITTAL FORM
To: ANNA GASKILL
EXPEDIA INCORPORATED …
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