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unknown
DataSet-10
EFTA01390131
EFTA01390131.pdf
GLDUS138 Ian Slome
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal income ta…
P21
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email
DataSet-11
EFTA02528722
EFTA02528722.pdf
From: Jeffrey Epstein
Sent: Monday, March 1, 2010 1:55 PM
To:
Subject: Re:
option 1
On Mon, Mar 1, 2010 at 8:50 AM…
D2
P23
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email
DataSet-9
EFTA00814685
EFTA00814685.pdf
From: Peter Attia
To: jeffrey E.
Subject: RE: In NYC next week?
Date: Wed, 19 Oct 2016 12:54:06 +0000
Ok. Glad you were able to see him.
Please tell me it is officially over for …
D2
D5
V10
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email
DataSet-9
EFTA00446946
EFTA00446946.pdf
From:
To: Rich Kahn
Subject: Re: next week
Date: Fri, 10 Mar 2017 20:14:29 +0000
hmmm...he could do 10:30arn (he has a
On Mar 10, 2017, at 3:13 PM, Richard Kahn < …
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unknown
DataSet-10
EFTA01390738
EFTA01390738.pdf
GLDUS113 Cliff Meg
Proprietary and Confidential
Information will not become publicly available as a result o…
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email
DataSet-10
EFTA01767991
EFTA01767991.pdf
From: Gmax
Sent: Saturday, May 26, 2012 11:46 PM
To: [email protected]
Subject: …
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V9
legal filing
DataSet-9
EFTA00213902
EFTA00213902.pdf
Case 9:08-cv-80893-KAM Document 214 Entered on F LSD Docket 09/02/2010 Page 1 of 10
UNITED STATES DISTRICT COURT
…
V9
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P23
email
DataSet-10
EFTA01793537
EFTA01793537.pdf
From: McCaffrey, Carlyn
Sent: Thursday, May 1, 2014 2:54 PM
To: Jeffrey Epstein ([email protected])
Subj…
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email
DataSet-10
EFTA02090723
EFTA02090723.pdf
To:
From: Giacomo, Jenna
Sent Mon 11/17/2014 4:01:19 PM
Subject: RE: Jeffrey Epstein
8:30am Friday at Andrew's house works. Please let me know EXACTLY what Jeffrey
would like to eat for …
P23
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unknown
DataSet-10
EFTA01392375
EFTA01392375.pdf
GLDUS128 Patrick Gerschel
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected…
P21
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email
DataSet-10
EFTA02068119
EFTA02068119.pdf
To:
From: mcorm, enna
Sent: Thur 11/19/2015 8:00:41 PM
Subject: RE: Jeffrey Epstein
Ok - is he out of town all next week?
From:
Sent: Thurs ay, November 19, 1 : 9 PM
To: G…
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email
DataSet-11
EFTA02305759
EFTA02305759.pdf
From: Karyna Shuliak
Sent: Friday, April 6, 2018 10:45 PM
To: Pritzker, Tom
Cc: Jesk…
P23
D5
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unknown
DataSet-10
EFTA01393861
EFTA01393861.pdf
GLDUS137 Forrestal Capital LLC
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be resp…
P21
D6
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email
DataSet-10
EFTA01917054
EFTA01917054.pdf
To:
From: Jeffrey E.
Sent: Tue 7/22/2014 10:50:14 AM
Subject: Fwd: RE:
Forwarded messa e
From: Faith Kates
Date: Tue, Jul 22, 2014 at 6:41 AM
Subject: Fwd: RE:
To: "jecvacation@…
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V13
P24
email
DataSet-9
EFTA00686229
EFTA00686229.pdf
From: Faith Kates •
To: Jeffrey Epstein
Subject: Re: Re: Re: Re:
Date: Mon, 21 May 2012 12:51:38 +0000
See u next week!!!
Sent from my iPad
On May 21, 2012, at 8:36 AM, "Jeffrey Epste…
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V16
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email
DataSet-9
EFTA00207551
EFTA00207551.pdf
From: '
To: '
(
Subject: FW: RE: RE: RE: RE: Out of Office AutoReply: PRIVATE & CONFIDENTIAL
Date: Thu, 24 Jun 2010 16:11:24 +0000
Importance: Normal
FYI
Fro…
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V9
legal filing
DataSet-9
EFTA01166931
EFTA01166931.pdf
2,CWECF2,?
• Qitery.
• Reports
• Utilities
• Logout
LRJ
…
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unknown
DataSet-10
EFTA01363365
EFTA01363365.pdf
Page 3
509 F. Supp. 815, *; 1981 U.S. Dist. LEXIS 11119, **;
1981-2 Trade Cas. (CCH) P64,165
[HN3] Pro se pleadings are to be hel…
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legal filing
DataSet-9
EFTA00607365
EFTA00607365.pdf
Case 9:08-cv-80736-KAM Document 261 Entered on FLSD Docket 10/08/2014 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
V9
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P19
unknown
DataSet-10
EFTA01355182
EFTA01355182.pdf
GLDUS127 Annandale Capital
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respecte…
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email
DataSet-9
EFTA00890628
EFTA00890628.pdf
From: Jeffrey Epstein
To: David Stem
Subject: Re:
Date: Wed, 17 Mar 2010 11:52:42 +0000
no„ wait and do it yourself
On Wed, Mar 17, 2010 at 7:46 AM, David Stem < …
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email
DataSet-9
EFTA00412059
EFTA00412059.pdf
From: "Farkas, Andrew L." < 1=1=>
To: 1=1.1 '"
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 13:47:35 +0000
Yes.
Original Message
From: Lesley Groff [ma…
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email
DataSet-9
EFTA00214977
EFTA00214977.pdf
From: (USAFLS)"
To: "'Jay Lefkowiti"
Subject: RE: Conference Call with Bert Ocariz
Date: Thu, 27 Sep 2007 19:06:08 +0000
Importance: Normal
Hi Jay …
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V14
P21
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legal filing
DataSet-9
EFTA00210747
EFTA00210747.pdf
Case 9:08-cv-80736-KAM Document 255 Entered on FLSD Docket 09/22/2014 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
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