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legal filing
DataSet-9
EFTA01111357
EFTA01111357.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
D5
V12
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unknown
DataSet-10
EFTA01365257
EFTA01365257.pdf
foregoing, any failure to meet any Coverage Test, the Collateral Quality Test or the Portfolio
Profile Test is not an Event of Default except to the extent provided in claus…
P24
D6
D1
V16
D5
email
DataSet-9
EFTA00640428
EFTA00640428.pdf
From: "Steve Hanson" <
To: [email protected]>
Subject: Re:
Date: Thu, 14 Jul 2011 16:55:25 +0000
If we can talk/ tell me all needs ill map it out + find a consultant- that i…
D6
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unknown
DataSet-10
EFTA01358608
EFTA01358608.pdf
Include only those assets where (i) such person carried out the valuation procedure established for that asset, if any, including obtaining any
relevant quotes, and (ii) the valuation used fo…
P21
V15
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unknown
DataSet-10
EFTA01354412
EFTA01354412.pdf
GLOUS143 Henry Nicholas
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment in the …
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email
DataSet-11
EFTA02389977
EFTA02389977.pdf
From: jeffrey epstein
Sent: Tuesday, November 29, 2011 1:21 AM
To: Faith Kates
Subject: …
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V13
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email
DataSet-9
EFTA00968437
EFTA00968437.pdf
From: "Steve Hanson" <
To:
Subject: Re: Tell me when ur free for a call
Date: Fri, 16 Aug 2013 23:34:55 +0000
Jeffrey. - buddy - When aren't you good
Sent from Steve Hanson's B…
D5
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email
DataSet-9
EFTA00651405
EFTA00651405.pdf
From: Mark Tollison
To: Jeffrey Epstein
Subject: RE: Husband & Wife Candidate
Date: Fri, 01 Nov 2013 00:31:08 +0000
Importance: Normal
Sir,
I do …
D5
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unknown
DataSet-9
EFTA00263334
EFTA00263334.pdf
Nib RE:POI a-rvi sme-, acaa
Dr Adriana Le
Immunologist / Allergist
41 Old N Road
Clare SA 5453
Confidential
Dr Adriana Le
26th April 2022
Dear Adriana Le,
I am contacting you in…
P22
V11
P24
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email
DataSet-10
EFTA01819950
EFTA01819950.pdf
To: Steve Hanson
From: Jeffrey Epstein
Sent: Thur 11/5/2009 3:05:35 PM
Subject: Re: Fw:
SSS
On Thu, Nov 5, 2009 at 9:56 AM, Steve Hanson …
D5
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unknown
DataSet-10
EFTA01374893
EFTA01374893.pdf
SRLP 102 Alpha Group Capital
required to properly evaluate a potential investment with Siris Capital. You agree, if at any time
you or the organization you represent, as applicab…
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unknown
DataSet-10
EFTA01374891
EFTA01374891.pdf
SRLP 102 Alpha Group Capital
SIRIS PARTNERS IV, L.P. and SIRIS PARTNERS IV PARALLEL, L.P.
NONDISCLOSURE AGREEMENT
…
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unknown
DataSet-10
EFTA01450042
EFTA01450042.pdf
(vi) Cross-Default. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of d…
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unknown
DataSet-10
EFTA01353293
EFTA01353293.pdf
(ii) shall not describe the Purchased Securities;
(iii) shall specify as the Purchase Price the consideration to be input in respect of the delivery,
…
V15
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email
DataSet-11
EFTA02444026
EFTA02444026.pdf
To: [email protected][[email protected]]
From: Steve Hanson
Sent: Thur 11/5/2009 2:56:38 PM
Subject: Fw:
See below. Maybe overwhelming for her ?? What does …
P24
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financial record
DataSet-10
EFTA01358949
EFTA01358949.pdf
Page 15
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
The plaintiffs contend that the "datapass" procedure, by which e-merchants share
customers'…
V9
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legal filing
DataSet-9
EFTA01112592
EFTA01112592.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. …
D5
V12
P24
V9
V14
email
DataSet-10
EFTA01834321
EFTA01834321.pdf
To: jeevacationtOgmail.com[[email protected]]
From:
Sent: Fri 1/21/2011 11:31:35 PM
Subject: Re: Re: Re:
What do u mean
Original Message
From: jeffrey epstein
To:
Sen1.1.118…
V13
D2
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P24
unknown
DataSet-10
EFTA01355541
EFTA01355541.pdf
GLDUS141 Greg Martin
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment in the Acc…
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unknown
DataSet-10
EFTA01459878
EFTA01459878.pdf
Seller. Party A
Buyer: Party B
Index: As specified in Annex 1
Sha…
V15
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P21
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unknown
DataSet-10
EFTA01383137
EFTA01383137.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment…
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unknown
DataSet-10
EFTA01368718
EFTA01368718.pdf
(vi) Cross•Dejault. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of…
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unknown
DataSet-10
EFTA01389646
EFTA01389646.pdf
GLDUS132 EverWatch Financial
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents …
V15
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email
DataSet-9
EFTA00420709
EFTA00420709.pdf
From: "Steve Hanson" <
To: , > <
Subject: Re: Friends house
Date: Wed, 01 Feb 2012 19:59:13 +0000
Great. Pls advise the above on the expected date so the…
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