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D1: Who Benefits ✕
P21: Financial Networks ✕
V15: Financial Verification ✕
V16: Source Analysis ✕
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unknown
DataSet-10
EFTA01391900
EFTA01391900.pdf
GLIDUS142 Ironsides Asset Mgmt
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Inter…
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D5
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email
DataSet-9
EFTA01182580
EFTA01182580.pdf
From: "jeffrey E."
To: Richard Kahn <
Subject: Fwd: Fw: Fwd: Transfer money
Date: Thu, 12 May 2016 21:21:21 +0000
Attachments:
Inline-Images: IMG_3048.PNG
make…
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unknown
DataSet-9
EFTA01112156
EFTA01112156.pdf
McDermott
Will&Emery
Now Yolk MEMORANDUM
Date: November 29, 2012
To: Leon and Debra Black …
P21
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email
DataSet-9
EFTA00622430
EFTA00622430.pdf
Emad Hanna
From: Monique Harry
Sent: Tuesday, July 2.11.1 1
To: Emad Hanna
Subject: Universal Foam Inc
Attachments: …
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V9
email
DataSet-9
EFTA01004549
EFTA01004549.pdf
From: Vincenzo Iozzo
To: "Jeffrey E."
Cc: Jeremy Rubin
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:23:34 +0000
They are confirming but we should have until end of d…
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unknown
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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V12
email
DataSet-9
EFTA01007304
EFTA01007304.pdf
From: "jeffrey E."
To: Vincenzo Iozzo
Subject: Re: Investment opportunity - Fwd: Radius Due Diligence Materials
Date: Wed, 15 Aug 2018 13:19:01 +0000
i can in an hour or so im on a boa…
P21
D6
V15
D1
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email
DataSet-9
EFTA01004541
EFTA01004541.pdf
From: Vincenzo Iozzo
To: "Jeffrey E."
Cc: Jeremy Rubin
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:09:59 +0000
Skimming through the does:
we receive ownership of th…
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email
DataSet-9
EFTA00845640
EFTA00845640.pdf
From: Valeria Chomsky
To: "Jeffrey E."
Subject: Fwd: Some proposals
Date: Fri, 30 Mar 2018 03:01:12 +0000
The letter came today at 11:31am (I think CA time), as you can see belo…
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V15
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email
DataSet-9
EFTA00867170
EFTA00867170.pdf
From: "Jeffrey E."
To: Ben Goertzel
Subject: Re:
Date: Tue, 06 Jan 2015 23:54:38 +0000
yes 25
On Tue, Jan 6, 2015 at 7:26 PM, Ben Goertzel < > wrote:
Hi Richard,…
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P23
financial record
DataSet-9
EFTA00622505
EFTA00622505.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Existing Compound Renovation #1009 September 30, 2010
Trade: Granite Countertops…
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D1
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D4
unknown
DataSet-10
EFTA01364744
EFTA01364744.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
THE FUND WILL NOT BE REGISTERED AS A…
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financial record
DataSet-9
EFTA01069448
EFTA01069448.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Mechanical Desal #1010 February 2, 2011
Trade: Fire Protect…
D1
V15
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V9
email
DataSet-9
EFTA01042030
EFTA01042030.pdf
From: "Jeffrey E."
To: Valeria Chomsky
Subject: Re: taxes
Date: Sun, 02 Jul 2017 10:07:01 +0000
Do the children earn money ? Have jobs . You and I will go through it step by step . So …
P21
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D1
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email
DataSet-9
EFTA00553550
EFTA00553550.pdf
From: J
To: Karyna Shuliak
Subject: Re: Bin
Date: Fri, 05 Apr 2019 00:10:53 +0000
Marc , as I said in my previous email , I will wait until I receive a signed contract before sending o…
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email
DataSet-11
EFTA02616748
EFTA02616748.pdf
From: Stephen Hanson
Sent: Thursday, November 8, 2018 4:58 PM
To: Jeffrey / E / Epstein
Subject: …
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unknown
DataSet-10
EFTA01391800
EFTA01391800.pdf
GLOUS142 Ironsides Asset Mgmt
Glendower Capital Secondary Opportunities Fund IV. LP
Fund to the inves…
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D6
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D1
email
DataSet-10
EFTA01884219
EFTA01884219.pdf
To:
From: Jeffrey Epstein
Sent: Tue 5/22/2012 9:12:01 AM
Subject: Re: Bell 430
ok
On Tuc, May 22, 2012 at 6:13 AM, < > wrote:
Jeffrey,
Toy …
D1
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unknown
DataSet-9
EFTA00577258
EFTA00577258.pdf
AMERICAN LIEN FUND LP
This presentation, furnished on a confidential basis to the recipient, is neither an offer to sell
nor a solicitation of any offer to buy any securities, investment product…
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financial record
DataSet-9
EFTA00622482
EFTA00622482.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Main House Remodel August 13, 2010
Trade: Tile
…
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unknown
DataSet-10
EFTA01345177
EFTA01345177.pdf
Private Wealth Management
Deutsche Bank
Not -For -Profit Organization …
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unknown
DataSet-9
EFTA01087650
EFTA01087650.pdf
CONFIDENTIAL
July , 2013
William H. Gates
[Provide Appropriate Address]
RE: Letter of Agreement Regarding Foundation Medicine, Inc.
Dear Bill:
This letter sets forth t…
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D6
email
DataSet-11
EFTA02574949
EFTA02574949.pdf
From: Noam Chomsky
Sent: Sunday, October 29, 2017 6:18 PM
To: Deborah Pechet Quinan
Cc: …
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unknown
DataSet-10
EFTA01389257
EFTA01389257.pdf
GLDUS133 Georgetown University Endowment
indirect interests in other funds managed or under the control of Glendower. Moreover, none of the
limited partners of the Access Fund (t…
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