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D1: Who Benefits ✕
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DataSet-9
EFTA00609384
EFTA00609384.pdf
INDEMNITY AGREEMENT
THIS INDEMNITY AGREEMENT (the "Agreement") made as of this 29th day of October,
2017 (the "Execution Date"),
BETWEEN:
NAUTILUS, INC., LSJE, LLC AND JEFFREY EP…
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email
DataSet-11
EFTA02378621
EFTA02378621.pdf
From: Brad Wechsler
Sent: Friday, February 19, 2016 12:59 AM
To: Jeffrey Epstein
Subject: …
P21
D4
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D1
email
DataSet-9
EFTA00691986
EFTA00691986.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: KL
Date: Thu, 10 Dec 2015 21:50:08 +0000
I spoke with Kevin earlier this morning. I mentioned that you were told your 3,500,000 woul…
D4
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D1
email
DataSet-11
EFTA02470782
EFTA02470782.pdf
From: jeffrey E.
Sent: Friday, February 19, 2016 12:48 AM
To: Brad Wechsler
Cc: …
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email
DataSet-10
EFTA01932485
EFTA01932485.pdf
To:
From: Jeffrey Epstein
Sent: Thur 3/27/2014 11:09:37 AM
Subject: Re: additional info
yes many , but never for emails. talk later today,
On Thu, Mar 27, 2014 at 12:25 AM,
wrote:
…
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email
DataSet-9
EFTA00688901
EFTA00688901.pdf
From:
To: Jeffrey Epstein
CC: Boris Nikolic
Subject: Re: additional info
Date: Thu, 27 Mar 2014 04:25:56 +0000
Hi, here's a summary:
I. Initial agreement signed between …
P21
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email
DataSet-9
EFTA00630738
EFTA00630738.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Jawbone
Date: Sun, 15 Jan 2017 14:01:18 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022…
P21
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email
DataSet-11
EFTA02703948
EFTA02703948.pdf
From: Brad Wechsler
Sent: Thursday, February 18, 2016 11:43 PM
To: Melanie Spinella; Jeffrey Epstein
Subject: …
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D1
email
DataSet-10
EFTA01932182
EFTA01932182.pdf
To: Jeffrey Epste,
Cc:
From:
Sent: Thur 3/27/2014 4:25:56 AM
Subject: Re: additional info
Hi, here's a summary:
1. Initial agreement signed between One Equity Partners (OEP) & Pacific Inves…
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unknown
DataSet-11
EFTA02379468
EFTA02379468.pdf
Regan Ails - Base Scenario
2015 Income Statement & Cash Flow
Key Assumptions
Revenue - Income Statement
Revenue derived is based on the lay down quantities as proposed by RA Sales team (done in …
P22
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unknown
DataSet-9
EFTA00307552
EFTA00307552.pdf
; RE E
…
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email
DataSet-9
EFTA01185142
EFTA01185142.pdf
From: Brad Wechsler <
To: Melanie Spinella < >, Jeffrey Epstein
Subject: Fw: Term Sheet and Loan Agreement
Date: Thu, 18 Feb 2016 2…
P21
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email
DataSet-9
EFTA00936983
EFTA00936983.pdf
From: Jeffrey Epstein
To: David Stern wrote:
YES!
Should we buy BHF...? Would love us Jews to have it ! Show those Nazis who is boss
On 1 Jun 2012, at 12:21, Jeffrey Epstein wrote:
s…
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email
DataSet-11
EFTA02582287
EFTA02582287.pdf
From:
Sent: Thursday, March 27, 2014 12:14 PM
To: Jeffrey Epstein
Subject: Re: additional info
Ok
Sent via my B…
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D1
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P22
email
DataSet-9
EFTA00714847
EFTA00714847.pdf
From: David Stern aliMMI=I
To: Jeffrey Epstein
Subject: Re: Tim Collins
Date: Fri, 01 Jun 2012 12:23:35 +0000
YES!
Should we buy BHF...? Would love us Jews to have it ! Show those Nazi…
P21
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D1
email
DataSet-10
EFTA01928667
EFTA01928667.pdf
To: 'eevacation mail.com[[email protected]]
From:
Sent: Thur 3/27/2014 12:47:29 PM
Subject: Re: additional info
Ok, I will call u. I thought you said 10am.
From: Jeffrey Epstein [mailto…
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unknown
DataSet-9
EFTA00591268
EFTA00591268.pdf
COMPOSITION OF DEBT
THIS COMPOSITION is made the day of January 2011 BETWEEN:
(1) John O'Sullivan of Apartment 4b, 2072 8th Avenue, New York, 10062, USA
("the Creditor")
(2) …
P21
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unknown
DataSet-10
EFTA01294988
EFTA01294988.pdf
Private Wealth Management
Deutsche Bank
Not -For -Profit Organization Resolution - Deposit Account
…
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unknown
DataSet-9
EFTA00803947
EFTA00803947.pdf
INDEMNITY AGREEMENT
THIS INDEMNITY AGREEMENT (the "Agreement") made as of this day of October,
2017 (the "Execution Date"),
BETWEEN:
NAUTILUS, INC., LSJE,…
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D1
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V12
financial record
DataSet-10
EFTA01464217
EFTA01464217.pdf
Not -For -Prof itOrganizationResolution-DepositAccoun
t
DeutscheBankTrustCompanyAmericas
Secretary of
(a corporation] [an unincorporated association) duly organized and
existing
under the laws of
…
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unknown
DataSet-11
EFTA02710585
EFTA02710585.pdf
Regan Arts • Worse Case Scenario
2015 Income Statement & Cash Flow
Key Assumptions
Revenue - Income Statement
Revenue derived is based on the lay down quantities as proposed by RA Saks team (done…
P22
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D1
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email
DataSet-11
EFTA02721691
EFTA02721691.pdf
To: mail.comf'eevacation mail.com]; Jeffrey [email protected]]
From:
Sent: Thur 3/27/2014 12:14:05 PM
Subject: Re: additional info
Ok
Sent via my BlackBerry% devi…
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unknown
DataSet-10
EFTA01835109
EFTA01835109.pdf
COMPOSITION OF DEBT
THIS COMPOSITION is made the day of January 2011 BETWEEN:
(1) John O'Sullivan of Apartment
("the Creditor")
(2) H.R.H. The Duchess of York of The Royal Lo…
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D1
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email
DataSet-9
EFTA00814042
EFTA00814042.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Jawbone
Date: Thu, 20 Oct 2016 22:14:25 +0000
Despite Challenges, Jawbone's
Rahman Still Upbeat
By Reed Albergotti
Oct 20, 2016 12:48…
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