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email
DataSet-9
EFTA00149279
EFTA00149279.pdf
From: (NY) (FBI)"
(NY) (FBI)"
To:ar (NY) (FBI)" a,
…
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unknown
DataSet-10
EFTA01376163
EFTA01376163.pdf
(ii) in the case of each Uncertificated Security (other than a Clearing
Corporation Security), (A) causing such Uncertificated Security to be continuously
registered…
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unknown
DataSet-9
EFTA00141762
EFTA00141762.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
November 13, 2023
Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of P…
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unknown
DataSet-9
EFTA00141289
EFTA00141289.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
December 1, 2025
Memorandum For:
Acting Section Chief
External Audits, Planning and Analysis…
D6
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V11
media article
DataSet-9
EFTA00163340
EFTA00163340.pdf
From: FBI News Briefing
To: "FBINewsBriefing" ce.
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - March 25, 2025
Date: Tue, 25 Mar 2025 10:15:10 +0000
Importance: Normal
…
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email
DataSet-10
EFTA01903057
EFTA01903057.pdf
From: Office of Terje Rod-Larsen
Sent Thur 2/7/2013 11:46:40 PM
Subject IPI Middle East Update - February 7, 2013
INTERNATIONAL PEACE INSTITUTE
…
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law enforcement
DataSet-9
EFTA00240784
EFTA00240784.pdf
FROM 111FC SWEIT SECURITY (FRI ) 4. 16' 10 15:07/ST. 15:02/N0. 48611 7561 3 F I
AT&T CALIFORNIA
One AT&T Plaza, 10t…
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unknown
DataSet-10
EFTA01364594
EFTA01364594.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
of default risk and may be less liquid than higher-ra…
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email
DataSet-9
EFTA00953793
EFTA00953793.pdf
From: Jeffrey Epstein
To: Larry Summers cza
Subject:
Date: Thu, 14 Feb 2013 20:45:53 +0000
Tunisia: Tunisia's transition suffered a terrible blow on February 6th when leftist oppositi…
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unknown
DataSet-10
EFTA01393216
EFTA01393216.pdf
GLDUS130 Aspen Grove Capital. LLC
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a pu…
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unknown
DataSet-10
EFTA01377749
EFTA01377749.pdf
S-I/A
compensation committee will receive an annual fee of $5,000; and
• the chairman of our nominating and corporate governance committee will receive an annual fee of $10,000, …
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unknown
DataSet-9
EFTA00141701
EFTA00141701.pdf
Appendix A: The Federal Bureau of Prison's Response
EFTA00141701
Appendix B: Office of Inspector General Analysis of the Federal Bureau
…
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unknown
DataSet-9
EFTA00521182
EFTA00521182.pdf
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unknown
DataSet-9
EFTA01220825
EFTA01220825.pdf
Uncollected Social Security and
poi.8919 Medicare Tax on Wages
…
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email
DataSet-10
EFTA01933348
EFTA01933348.pdf
To: Clam Iveagh
From: Jeffrey Epstein
Sent Sun 2/16/2014 8:41:18 PM
Subject: Re:
door code 2512 apt 2 DD
On Sun, Feb 16, 2014 at 9:40 PM, Clare Iveagh …
V16
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unknown
DataSet-10
EFTA01393394
EFTA01393394.pdf
GLDUSI 30 Aspen Grove Capital, LLC
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
…
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email
DataSet-10
EFTA01941656
EFTA01941656.pdf
To: Clare Iveagh
From: Jeffrey Epstei
Sent: Tue 1/21/2014 3:27:16 PM
Subject: Re:
tomoorw 9 pm
On Tue, Jan 21, 2014 at 11:25 AM, Clare Iveagh …
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unknown
DataSet-10
EFTA01390646
EFTA01390646.pdf
(b) Pfedgor's Rights and Remedies. If at any time an Early Termination Date has occurred or been
designated as the result of an Event of Default or Specified Condition with respec…
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unknown
DataSet-9
EFTA00141283
EFTA00141283.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
June 30, 2025
Memorandum For:
Acting Section Chief, External Audits, Planning and Analysis Section
…
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email
DataSet-9
EFTA00155667
EFTA00155667.pdf
From: ' (NY) (FBI)" la (FBI)"
(NY)…
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V14
D3
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unknown
DataSet-10
EFTA01365586
EFTA01365586.pdf
systems and arc subject to changes by them. The Co-Issuers lake no responsibility for these operations and
procedures and urge investors to contact the systems or their participants directly …
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email
DataSet-11
EFTA02492536
EFTA02492536.pdf
From: jeffrey E.
Sent: Wednesday, March 21, 2018 11:58 PM
To: Lawrence Krauss
Subject: …
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unknown
DataSet-10
EFTA01354137
EFTA01354137.pdf
GLOUS143 Henry Nicholas
Proprietary and Confidential
14.3 VALUATION.
14.3.1 Valuation by General Partner.
…
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unknown
DataSet-9
EFTA00141730
EFTA00141730.pdf
U. S. Department of Justice
Federal Bureau of Prisons
Central Office
Office of the…
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