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financial record
DataSet-9
EFTA00585728
EFTA00585728.pdf
BUYER'S LETTERHEAD
Letter Of Intent
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
March 11, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN …
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D3
D6
unknown
DataSet-10
EFTA01391900
EFTA01391900.pdf
GLIDUS142 Ironsides Asset Mgmt
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Inter…
P21
V16
D1
D5
V15
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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email
DataSet-9
EFTA00657933
EFTA00657933.pdf
From: Richard Kahn ..t >
To: Mark Lloyd
Subject: Re:
Date: Tue, 12 Jan 2016 16:31:24 +0000
please respond so i can update Jeffrey on status
thank you
…
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D1
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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D1
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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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D1
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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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D1
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email
DataSet-9
EFTA00633945
EFTA00633945.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Wed, 09 Aug 2017 08:57:35 +0000
They haven't cashed my check yet!
On Wed, Aug 9, 2017 at 4:13 AM jeffrey E. wrote:
canceld check??
…
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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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D1
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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…
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D1
V16
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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D1
V16
V15
P24
email
DataSet-9
EFTA01031206
EFTA01031206.pdf
From: J
To: Richard Kahn
Subject: Re: Quotation of Landscape light led solar light garden
Date: Thu, 07 Mar 2019 13:44:35 +0000
Inline-Images: landscape_light.JPG…
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P23
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…
P22
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D1
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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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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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P21
D4
email
DataSet-11
EFTA02313263
EFTA02313263.pdf
From: Karyna Shuliak
Sent: Friday, February 15, 2019 10:10 AM
To: Jeffrey
Subject: Fwd: B…
D3
P22
D1
V16
V15
email
DataSet-10
EFTA02056699
EFTA02056699.pdf
To: ; Bella Klein
From:
Sent: Thur 3/17/2016 4:17:26 PM
Subject: Re:
can you please send a better copy to our accounting dept…
V16
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D4
V11
D1
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…
P21
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V16
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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
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V16
P21
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
P23
V16
financial record
DataSet-9
EFTA00585724
EFTA00585724.pdf
BUYER'S LETTERHEAD
LETTER OF INTENT
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
, 2009
ACQUISITION OF TOP 25 WESTERN EUROPE…
V15
D1
V16
D6
D4
email
DataSet-11
EFTA02640422
EFTA02640422.pdf
From: Richard Kahn
Sent: Thursday, August 3, 2017 11:04 PM
To: Jeffrey Epstein
Subject: …
D6
P23
V16
V15
D1
unknown
DataSet-10
EFTA01394480
EFTA01394480.pdf
GL0US140 Lawrence Hirsch
Proprietary and Confidential
(j) Result in any interest in the Partnership being held by a t…
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D6
P17
V16
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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