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unknown
DataSet-9
EFTA00189940
EFTA00189940.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
…
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unknown
DataSet-10
EFTA01368436
EFTA01368436.pdf
interest, currency, or foreign exchange rate exposures arising from a person's
current or anticipated assets or liabilities; or
(B) …
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D4
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email
DataSet-10
EFTA01824601
EFTA01824601.pdf
To:
From: Jeffrey Epstein
Sent: Mon 3/1/2010 1:54:47 PM
Subject: Re:
option 1
On Mon, Mar 1, 2010 at 8:50 AM, wrote:
FTV answer who we are:
Opt…
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unknown
DataSet-10
EFTA01381326
EFTA01381326.pdf
Form S-I
Table of Contrail
will constitute a return of capital and first be applied against and reduce a non-U.S. Holder's adjusted tax basis in its common stock. but not below
zero. Any ex…
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legal filing
DataSet-9
EFTA00798013
EFTA00798013.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 17 Civ 616 (JGK)
JANE DOE 43,
Plaintiff,
vs.
JEFFREY EPSTEI…
D4
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V12
email
DataSet-9
EFTA00215170
EFTA00215170.pdf
From: Ja Lefkowitz
To:
Subject: e: ea greement --
Date: Fri, 21 Sep 2007 15:03:22 +0000
Importance: Normal
Yes. Within minutes.
Fr
Sent: 09/21/2007 10:57 AM AST
To: J…
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unknown
DataSet-9
EFTA00153603
EFTA00153603.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
20MAG00043
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA …
D6
V13
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D2
email
DataSet-11
EFTA02456051
EFTA02456051.pdf
From: jeffrey E.
Sent: Sunday, July 17, 2016 3:01 PM
To: Peter Attia
Subject: Re: Fw…
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V16
email
DataSet-9
EFTA00747175
EFTA00747175.pdf
From: Jeffrey Epstein
To: David Stern
Subject: Re: 38 Belgrave Square
Date: The, 23 Mar 2010 10:41:22 +0000
did you ever get to see master bedroom and bath?
On Tue, Mar 23, 2010 at 6:3…
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unknown
DataSet-9
EFTA00315767
EFTA00315767.pdf
ASSIGNMENT OF MEMBERSHIP INTEREST
Advancestar LLC
This Assignment of Membership Interest (this "Assignment") is made effective as of March 2011
…
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unknown
DataSet-10
EFTA01382772
EFTA01382772.pdf
S-1/A
Table of Contrail
Dividends
Dividends paid to a non-U.S. holder of our Class A common stock generally will be subject to withholding of United States federal
income tax…
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email
DataSet-9
EFTA00889805
EFTA00889805.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Mon, 01 Mar 2010 13:54:47 +0000
option 1
On Mon, Mar 1, 2010 at 8:50 AM, < wrote:
FTV answ…
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unknown
DataSet-10
EFTA01384998
EFTA01384998.pdf
A partnership will not be treated as a publicly traded partnership if it qualifies for certain safe
harbors, one of which applies to certain partnerships with fewer than 100 partners.
…
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unknown
DataSet-10
EFTA01382398
EFTA01382398.pdf
Amendment No. 3 to Form S-1
Table of Contents
However, dividends that are effectively connected with the conduct of a trade or business by the non-U.S. holder within the United
Stat…
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