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unknown
DataSet-10
EFTA01511533
EFTA01511533.pdf
01 12003
JPMorgan Chase Bank
345 Park Avenue. New York. NY 10154-1002
…
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D6
unknown
DataSet-10
EFTA01511534
EFTA01511534.pdf
01 2003
JPMorgan Private Bank
Account Number A…
V15
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email
DataSet-9
EFTA00643178
EFTA00643178.pdf
From: Paul Morris
To: "'Jeffrey Epstein"'
Subject: FW: The FMV Valuation Alert - Estate of Newberger
Date: Thu, 31 Dec 2015 02:15:42 +0000
Original Message
From: Lance S. Hall, …
V15
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D1
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email
DataSet-9
EFTA00156048
EFTA00156048.pdf
From: "MIN >
To: '
Cc:
Subject: Re: Maxwell Trial
Date: Tue, 23 Nov 2021 19:01:03 …
V14
D6
D4
P24
V16
unknown
DataSet-9
EFTA00142362
EFTA00142362.pdf
IS-I Me% 0b15.2017)
UNCLASSIFIED
ERF Budding 27958A
Fe…
V13
V9
P24
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D6
legal filing
DataSet-9
EFTA00614588
EFTA00614588.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
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unknown
DataSet-10
EFTA01507112
EFTA01507112.pdf
05 INN JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
…
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unknown
DataSet-9
EFTA00061404
EFTA00061404.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, A…
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email
DataSet-9
EFTA00651006
EFTA00651006.pdf
From: LinkedIn Updates •
To: Jeffrey Epstein
Subject: Congratulate Scott Denett on the new job
Date: Thu, 03 Apr 2014 19:09:49 +0000
What are your connections up to? …
P17
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unknown
DataSet-11
EFTA02702876
EFTA02702876.pdf
Journal of lhearrtical Biology 399(2016) 103-116
Contents lists available at ScienceDirect
1O4
aRt` SN …
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unknown
DataSet-11
EFTA02700187
EFTA02700187.pdf
Atorus, LLC 2/10/2014
Current Date: 2/10/2014 Cha…
P21
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email
DataSet-9
EFTA00662537
EFTA00662537.pdf
From: Melanie Spinella
To: 'jeffrey E.'
Subject: RE: Historical 8865
Date: Mon, 21 Nov 2016 22:01:13 +0000
Barry is going to dial in
From: Jeffrey E. [[email protected]]
S…
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email
DataSet-9
EFTA00662442
EFTA00662442.pdf
From: Antoine Verglas
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 17 Oct 2017 21:05:09 +0000
hope you have good insurance even if i guess the pblm is much bigger and time consuming ...
…
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email
DataSet-11
EFTA02651183
EFTA02651183.pdf
From: paul krassner <
Sent: Friday, May 5, 2017 3:19 PM
To: Jeffrey E.
Subject: …
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unknown
DataSet-9
EFTA00198648
EFTA00198648.pdf
Statements
EFTA00198648
…
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email
DataSet-9
EFTA00866569
EFTA00866569.pdf
From: Gianni Serazzi
To: "jeffrey E."
Subject: Options
Date: Wed, 07 Mar 2018 17:17:01 +0000
Dear Jeffrey,
here's a few bullet points on model investment optionality
OPTION A: BUY LAR…
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unknown
DataSet-10
EFTA01389202
EFTA01389202.pdf
GLDUS1 33 Georgetown University Endowment
Proprietary and Confidential
Manager, nor any of their respective Affiliates shall have …
P21
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D1
transcript
DataSet-9
EFTA01110877
EFTA01110877.pdf
TONJA HADDAD PA
524 South Andrews Avenue
Suite 200 North
Fort Lauderdale, FL 33301
May 11, 2012
Via US and Electronic Mail
Jack Scarola, Esq.
Searcy Denney et a…
D6
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email
DataSet-10
EFTA01652749
EFTA01652749.pdf
From:
To: Jennifer Freeman a>, "James R. Marsh"
…
D6
P17
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V12
unknown
DataSet-10
EFTA01395162
EFTA01395162.pdf
GLDUS143 Henry Nicholas
Execution Version
Proprietary and Confidential
AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT
OF
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
(A Delaware Limite…
P21
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D1
V11
unknown
DataSet-10
EFTA01377901
EFTA01377901.pdf
Page 22
Body Style: 4 Dr Wagon Sport Utility
Weight: 6551
Plate Information
…
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email
DataSet-9
EFTA00531564
EFTA00531564.pdf
From: PayPal
D6
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P17
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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unknown
DataSet-10
EFTA01389511
EFTA01389511.pdf
GLDUS133 Georgetown University Endowment
Introductiont"
Glendower Capital Secondary Opportunities Fund IV, LP ("SOF IV")
Glendower Capital is an independent secondary private equity manager owned…
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