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D2: Accountability Shift ✕
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DataSet-10
EFTA01355002
EFTA01355002.pdf
GLOUS126 Pacific Life Insurance Co
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be …
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email
DataSet-10
EFTA01970750
EFTA01970750.pdf
To: Jeffrey Epstein[[email protected]]
From: Cecile de Jongh
Sent: Tue 6/11/2013 7:04:29 PM
Subject: Re: Fw: FTC vs STC
ok
With warm regards,
Cecile
DISCLAIMER: The information co…
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email
DataSet-10
EFTA01901148
EFTA01901148.pdf
To: [email protected]@gmail.corn]
From: Steve Hanson
Sent: Thur 2/28/2013 3:39:04 PM
Subject: Re:
Ok. Then let's go out tonight- weather looks good- 2pm still of…
D5
P23
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legal filing
DataSet-9
EFTA00583739
EFTA00583739.pdf
INTRODUCTION
Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request
that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A
hereto, ordering …
D5
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email
DataSet-10
EFTA01356804
EFTA01356804.pdf
From: Kimberly Hart [
Sent: 7/8/2019 7:40:08 PM
To: Patrick Campion ■
Subject: RE: Epstein
Classification: Confidential
Articles in the Mia…
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email
DataSet-9
EFTA00094137
EFTA00094137.pdf
From: ' (USANYS)"
To: ' (USANYS)"
Cc: IMIIII.USANYS)"
D6
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legal filing
DataSet-11
EFTA02729597
EFTA02729597.pdf
I
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
…
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email
DataSet-9
EFTA01159535
EFTA01159535.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Darren Indyke
From: …
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unknown
DataSet-10
EFTA01392013
EFTA01392013.pdf
GLOUS144 Glenn Warren
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
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legal filing
DataSet-9
EFTA00211249
EFTA00211249.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08.80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED …
D2
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V14
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unknown
DataSet-10
EFTA01354202
EFTA01354202.pdf
GLOUS143 Henry Nicholas
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal inco…
P21
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legal filing
DataSet-9
EFTA00086207
EFTA00086207.pdf
CaCete1230e941734110LAMetaddittfiribrOZZOC2000ed 5012,CPW:jaleoitf 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
…
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email
DataSet-9
EFTA00718009
EFTA00718009.pdf
From: Brad Edwards cza.
To: jeffrey E.
Subject: Re: CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
Date: Mon, 21 Sep 2015 13:08:57 +0000
CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
While…
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email
DataSet-9
EFTA00657683
EFTA00657683.pdf
From: David Mitchell <
To: Steve Hanson
CC: Elizabeth Cooper >, Jeffrey Epstein
Subject: Re:
Date: Wed, 05 Jun 2013 17:33:51 +0…
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legal filing
DataSet-9
EFTA00204932
EFTA00204932.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
…
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V12
email
DataSet-9
EFTA00078014
EFTA00078014.pdf
From: (USANYS)"
To: (USANYS)" ci
Cc: c' Ullili mm>
USANYS)" …
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unknown
DataSet-10
EFTA01355001
EFTA01355001.pdf
GLDLIS126 Pacific Life Insurance Co
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. …
P21
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unknown
DataSet-9
EFTA01104154
EFTA01104154.pdf
Fried, Funt. Harris, Swint & Jacobson LIP
1001 Pennsylvania Avenue, NW
Washington, DC 20004 *KIM FRANK
www.lnedlran…
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unknown
DataSet-10
EFTA01391960
EFTA01391960.pdf
GLOUS144 Glenn Warren
Proprietary and Confidential
Information will not become publicly available as a result …
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email
DataSet-9
EFTA00391276
EFTA00391276.pdf
From: Lesley Groff
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transcript
DataSet-9
EFTA00220970
EFTA00220970.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: ERIC GANY
NES, LLC
SUBPOE…
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email
DataSet-9
EFTA00068207
EFTA00068207.pdf
From: "Kochevar, Steven (USANYS)" ctl
To: ' )"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 04 Aug 2020 00:11:12 +0000
Just the e…
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legal filing
DataSet-9
EFTA00601808
EFTA00601808.pdf
Case 9:08-cv-80736-KAM Document 140 Entered on FLSD Docket 01/24/2012 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
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email
DataSet-9
EFTA00104400
EFTA00104400.pdf
From: "Kochevar, Steven (USANYS)" -4
It
To: "McEnany, John (USANYS)" -4 …
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