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unknown
DataSet-10
EFTA01353942
EFTA01353942.pdf
GLDUS183 Dimension Capital Management
(A) named on any prohibited lists maintained by the U.S. or UK government,
…
V15
D4
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email
DataSet-9
EFTA00970023
EFTA00970023.pdf
From: Jeffrey Epstein
To:
Subject: Fwd: meeting again
Date: Sun, 08 Sep 2013 18:34:06 +0000
Forwarded message
From: Christakis, Nicholas MIIMMINIMINIMMIE
Date: Sun, Sep…
P17
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V13
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unknown
DataSet-10
EFTA01955725
EFTA01955725.pdf
Science Funder Jeffrey Epstein Launches Radical Emotional Software for the Gaming Industry.
Virtual gaming is about to warp through a black hole, thanks to a band of scientists in Hong Kong and a
h…
V15
P19
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email
DataSet-9
EFTA00358482
EFTA00358482.pdf
From:
To: Consumer Travel Network Support < >
Subject: Re: Paris - Doha - New York [Email Ref: 141119-000100]
Date: Wed, 19 Nov 2014 19:22:56 …
P18
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unknown
DataSet-9
EFTA00605841
EFTA00605841.pdf
Records Release Form
To Parent or Guardian
Please complete this form, sign where indicated, and deliver to your child's current or most recent school. The
request of records and information listed …
V9
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V16
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email
DataSet-9
EFTA00471217
EFTA00471217.pdf
From:
To:
Cc: Bella Klein < >
Subject: Fwd: Tristar Worldwide Revised Booking: Passenger Jeffrey Epstein 03/25/2018 16:00
Date: Fri, 23 filar …
P18
V11
D4
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email
DataSet-9
EFTA00667290
EFTA00667290.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bee: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 9/16/12
Date: Sun, 16 Se…
P22
V14
V13
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unknown
DataSet-10
EFTA01358718
EFTA01358718.pdf
your related person?
99%
Include only those assets where (i) such person carried out the valuation procedure established for that asset, if any, including obtaining any
relevant q…
P21
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email
DataSet-11
EFTA02401748
EFTA02401748.pdf
From: Institutionalinvestor.con
Sent: Tuesday, July 24, 2012 4:16 PM
To: [email protected]
Subject: …
P21
D4
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V15
unknown
DataSet-10
EFTA01507853
EFTA01507853.pdf
11 L04
JPMorgan Chase Bank. N.A.
345 Park Avenue. New York, NY 10154-1002
…
V15
P21
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D6
D1
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, …
V14
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unknown
DataSet-9
EFTA00785937
EFTA00785937.pdf
• Menu
o Overview
o Device Details
■ NYCO24362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D1
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email
DataSet-11
EFTA02696963
EFTA02696963.pdf
From: Institutional Investor Daily
Sent: Monday, March 12, 2012 4:00 PM
To: [email protected]
Subject: …
P21
P24
V15
V13
email
DataSet-10
EFTA01790135
EFTA01790135.pdf
From: Tazia Smith
Sent: Friday, November 1, 2013 2:38 PM
To: [email protected]
Subject: …
V15
D4
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D6
P21
email
DataSet-9
EFTA00637023
EFTA00637023.pdf
From: Vincenzo Iozzo
To: "Jeffrey E."
Subject: Fwd: problems we should focus on (important, please read & put up with the snark)
Date: Sun, 07 Dec 2014 20:49:53 +0000
If by any chance…
V15
D1
D6
P22
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unknown
DataSet-10
EFTA01392294
EFTA01392294.pdf
GLDUS128 Patrick Gerschel
Proprietary and Confidential
Manager, nor any of their respective Affiliates shall have any obligation to…
P21
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D1
flight record
DataSet-9
EFTA00301345
EFTA00301345.pdf
Page 1 of 3
AMERICAN EXRRESS TRAVEL INVOICE
…
P18
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unknown
DataSet-10
EFTA01451516
EFTA01451516.pdf
SOF III - 1081 Southern Financial LLC
described in "Capital Commitments."
The Offshore Feeder LP Agreement will include…
P21
V15
D4
D1
P24
financial record
DataSet-9
EFTA01113696
EFTA01113696.pdf
OH2 Laboratories, LLC
Convertible Promissory Note Purchase Agreement
This Convertible Promissory Note Purchase Agreement (the "Agreement") is made as of TBD
(the "Effective D…
V15
P21
D1
V11
P24
unknown
DataSet-9
EFTA00803491
EFTA00803491.pdf
I
ik/ Cr 'WPMVO4IP•Ves
_dile 40 Ati\W
- ' 41 •1.•-
veZek\bk.
Nitmkra„i
NV-2i\
…
V15
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V9
D1
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unknown
DataSet-10
EFTA01370538
EFTA01370538.pdf
I agree that I will read carefully any prospectus, term sheet and any other offering document (any such prospectus, term
sheet or offering document, an "Offering Document-) that I may receive in …
V15
P21
D1
P24
P17
unknown
DataSet-10
EFTA01391295
EFTA01391295.pdf
GLDUS124 BBR Partners
iCapital Advisors, LLC Form ADV Part 2A
Generally, the value of such instruments depends upon price mo…
P21
D1
P24
P17
D6
unknown
DataSet-10
EFTA01391558
EFTA01391558.pdf
GLDUS124 BBR Partners
SOF III
Overall transaction summary as of September 30, 2017
…
P21
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D6
email
DataSet-9
EFTA00903627
EFTA00903627.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Fwd: FW: Autism and real science
Date: Sun, 06 Feb 2011 11:24:44 +0000
forwarded this to me, As you know I think m…
V13
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V9
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