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unknown
DataSet-10
EFTA01393714
EFTA01393714.pdf
GLDUSi31 BrightGroup
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administr…
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email
DataSet-11
EFTA02235338
EFTA02235338.pdf
To: Jenny Chow
From: Lesley Groff
Sent Wed 1/17/20188:38:05 PM
Subject: Re: Jeffrey Epstein United Healthcare Card
Correct! will get paper work to you shortly
On Jan 17, 2…
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email
DataSet-9
EFTA00416786
EFTA00416786.pdf
From: Mci
To: Erin Pepper
P20
V16
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unknown
DataSet-10
EFTA01390245
EFTA01390245.pdf
GLDUS138 Ian Slone
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administrat…
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unknown
DataSet-10
EFTA01383108
EFTA01383108.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations an…
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unknown
DataSet-10
EFTA01364880
EFTA01364880.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations an…
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unknown
DataSet-10
EFTA01389457
EFTA01389457.pdf
GLDUS133 Georgetown University Endowment
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regul…
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email
DataSet-11
EFTA02235375
EFTA02235375.pdf
To: Lesley GrofI
From: Jenny Chow
Sent: Wed 1/17/2018 6:38:30 PM
Subject: RE: Jeffrey Epstein United Healthcare Card
OK great!
Jenny Chow
Office Manager
Ca…
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legal filing
DataSet-9
EFTA00229827
EFTA00229827.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant.
…
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unknown
DataSet-10
EFTA01390904
EFTA01390904.pdf
GLDUS113 Cliff Meg
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administrat…
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unknown
DataSet-10
EFTA01394304
EFTA01394304.pdf
GLDUS1 29 OF Enterpnses
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and admini…
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unknown
DataSet-10
EFTA01389884
EFTA01389884.pdf
GLDUS132 EverWatch Financial
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and a…
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unknown
DataSet-9
EFTA00796596
EFTA00796596.pdf
2'6017 Arizona State University
ARIZONA STATI:
fial UN IV MSIn …
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email
DataSet-10
EFTA01651001
EFTA01651001.pdf
From: "a, (NY) (FBI)" 'cl >
To: "MI L. (DO) (FBI)" ‹ >
Subject: Re: VNS USAO Court Event Notification for…
D6
V14
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law enforcement
DataSet-9
EFTA00163014
EFTA00163014.pdf
4/13/2020 Serials
Filing and Security
Primary Case: 188B-MM-105207-D …
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V14
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unknown
DataSet-10
EFTA01393964
EFTA01393964.pdf
GLDUS137 Forrestal Capital LLC
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and…
P21
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email
DataSet-9
EFTA00152561
EFTA00152561.pdf
From: ' f>.
To: '
Subject: RE: VNS USAO Court Event Notification for Investigative Case 3IE-NY-3027571
Date: Wed, 08 …
D6
V14
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unknown
DataSet-10
EFTA01354795
EFTA01354795.pdf
GLOUS125 Gerald Ford
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administr…
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unknown
DataSet-10
EFTA01392155
EFTA01392155.pdf
GLOUS144 Glenn Warren
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administ…
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email
DataSet-11
EFTA02235731
EFTA02235731.pdf
To: Jenny Choil l
From: Lesley Groff
Sent Wed 1/17/2018 7:27:44 PM
Subject: Re: Jeffrey Epstein United Healthcare Card
Hi Jenny...Dr. ICruger's office has emaile…
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unknown
DataSet-10
EFTA01391489
EFTA01391489.pdf
GLDUS124 BBR Partners
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administ…
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unknown
DataSet-10
EFTA01391826
EFTA01391826.pdf
GLDUS142 Ironsides Asset Mgmt
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and …
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unknown
DataSet-10
EFTA01354367
EFTA01354367.pdf
GLOUS143 Henry Nicholas
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and admini…
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email
DataSet-11
EFTA02234632
EFTA02234632.pdf
To:
From: Jenny Chow
Sent: Thur 1/18/2018 3:14:17 PM
Subject: RE: Jeffrey Epstein United Healthcare Card
Hi Lesley,
Sorry for not getting to this until now. We are running…
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