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email
DataSet-9
EFTA00412064
EFTA00412064.pdf
From: Lesley Groff
To: "Farkas, Andrew L."
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 14:00:55 +0000
HI Andrew...
Ilam will be super! See you tomorrow!
On May 31, 2012, at 9:…
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legal filing
DataSet-11
EFTA02729597
EFTA02729597.pdf
I
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
…
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email
DataSet-9
EFTA00764825
EFTA00764825.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Thu, 14 Jan 2010 17:24:32 +0000
Importance: Normal
No fees - I get a chairman fee of US$300k/year plus expenses.
I agree the…
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email
DataSet-9
EFTA01159535
EFTA01159535.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Darren Indyke
From: …
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unknown
DataSet-9
EFTA00282705
EFTA00282705.pdf
Form W4 (2018) using this calculator If you have a more
complicated tax situation. such as W you…
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unknown
DataSet-9
EFTA00314773
EFTA00314773.pdf
SUBSCRIPTION BOOKLET
ADW CAPITAL PARTNERS, L.P.
Limited Partnership Interests
November 2015
CONFIDENTIAL
EFTA003…
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law enforcement
DataSet-9
EFTA00040895
EFTA00040895.pdf
From: "
To: '
Bee: "
II
J
II
II
(
II
II
II
II
(
EFTA00040895
EFTA00040896
…
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unknown
DataSet-10
EFTA01363366
EFTA01363366.pdf
Page 9
509 F. Supp. 815, *; 1981 U.S. Dist. LEXIS 11119, **;
1981-2 Trade Cas. (CCH) P64,165
The Court's conclusion…
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legal filing
DataSet-9
EFTA01103261
EFTA01103261.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
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email
DataSet-9
EFTA00813474
EFTA00813474.pdf
From: "Jeffrey E."
To: Peter Attia
Subject: Re: who is going to win?
Date: Sat, 29 Oct 2016 14:53:54 +0000
Nope
On Saturday, 29 October 2016, Peter Attia …
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email
DataSet-10
EFTA02090855
EFTA02090855.pdf
To:
From: iacomo, enna
Sent Mon 11/17/2014 4:08:29 PM
Subject: RE: Jeffrey Epstein
LOL ok - he said "I always go to him let's do it at my house" lol
Original Message
From: …
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unknown
DataSet-10
EFTA01392013
EFTA01392013.pdf
GLOUS144 Glenn Warren
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
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transcript
DataSet-9
EFTA00205223
EFTA00205223.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEYAT LAW
20 PARK PLAZA, SUITE BM EMAIL ADDRESSES:
BOSTON.…
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legal filing
DataSet-9
EFTA00211249
EFTA00211249.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08.80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED …
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email
DataSet-9
EFTA00077244
EFTA00077244.pdf
From: '
To: '
Subject: Re: guidance
Date: Fri, 06 Sep 2019 02:26:55 +0000
Let's talk tomorrow.
Sent from my iPhone
On Sep 5, 2019, at 5:49 PM, …
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unknown
DataSet-10
EFTA01355504
EFTA01355504.pdf
GLDUSt4i Greg Martin
Investor enforceable against the Investor in accordance with their respective terms. The Investor
acknowledges that this Agreement, the Partnership Agreement…
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email
DataSet-9
EFTA00863524
EFTA00863524.pdf
From: "Jeffrey E."
To: Brad Wechsler
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transcript
DataSet-9
EFTA00212121
EFTA00212121.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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financial record
DataSet-10
EFTA01526113
EFTA01526113.pdf
August 30, 2003 -
September 30, 2003
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 2
Page 1 of 9
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4…
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unknown
DataSet-10
EFTA01448610
EFTA01448610.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
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unknown
DataSet-9
EFTA01171758
EFTA01171758.pdf
Internal Revenue Service
Department of the Treasury
P. O. Box 2508
Date: May 18, 2006 …
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unknown
DataSet-10
EFTA01705250
EFTA01705250.pdf
. -rta.a••1••i.a•r:=•- -
EFTA01705250
Itemized Details For.
…
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email
DataSet-9
EFTA00334787
EFTA00334787.pdf
From: ==. >
To: Andrew Farkas
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 19:55:45 +0000
5pm?
On Nov 19, 2015, at 2:50 PM, Giacomo, Jenna < …
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legal filing
DataSet-9
EFTA00206814
EFTA00206814.pdf
Case 9:08-cv-80736-KAM Document 13 Entered on FLSD Docket 07:15:2008 Page 1 of 8
Nee
…
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