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D2: Accountability Shift ✕
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legal filing
DataSet-9
EFTA00729100
EFTA00729100.pdf
DRAFT ONLY
PODHURST ORSECK PA
V
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice
and Motion for Leave to Deposit Funds into the Registry of the Court
The …
D6
P22
V15
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unknown
DataSet-10
EFTA01386806
EFTA01386806.pdf
RIN II •094 Alpha Group Capital LLC
Alternative Asset Management (UK) Limited and Deutsche Alternative Asset Management (Global) Limited in addition to
other regional entities in Deuts…
P21
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D2
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legal filing
DataSet-9
EFTA00729060
EFTA00729060.pdf
DRAFT ONLY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
…
D6
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legal filing
DataSet-9
EFTA00729092
EFTA00729092.pdf
DRAFT ONLY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
…
D6
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financial record
DataSet-9
EFTA00240895
EFTA00240895.pdf
Billing Information
www.sprintpcs.com
Account Number In…
V15
P21
V13
D2
P22
legal filing
DataSet-9
EFTA00729125
EFTA00729125.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff…
D6
V15
P22
D2
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legal filing
DataSet-9
EFTA00661255
EFTA00661255.pdf
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein
respectfully requests consideration for approval of a license to operate a Protected Cell Company
within R…
V15
P21
D4
P22
D2
unknown
DataSet-10
EFTA01344168
EFTA01344168.pdf
-- Forwarded by Amanda Kirby/db/dbcom on 1127201302:47 PM —
From' "Young. Janet E"
To•
Co: PB-Service1318 Harry Baler
Date: 11/27/201302:40 PM
…
V15
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D2
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email
DataSet-10
EFTA01350987
EFTA01350987.pdf
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: Vahe Stepanian sci >
Date: Mon, 02 Dec 2013 15:21:31 -0500
To:
Cc: Amanda Kirb
Lisa D Hurd
PB-Service1318
Classific…
V15
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D5
D2
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email
DataSet-10
EFTA01351021
EFTA01351021.pdf
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: "Young, Janet E"
Date: Tue, 03 Dec 2013 09:36:16 -0500
To: Vahe Stepanian
Cc: Amanda Kirb
Lisa D Hurd
PB-Service1318
HI Vahe,
Our …
V15
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D2
unknown
DataSet-9
EFTA00615316
EFTA00615316.pdf
University of Richmond Law Review
Volume 7 I Issue 2. Article 7
1972
The Tol…
P22
D2
D5
V15
P21
email
DataSet-9
EFTA00759938
EFTA00759938.pdf
From: Justin X Gratz czi
To: Undisclosed recipients:;
Subject: Eye on the Market, April 7, 2010
Date: Mon, 10 May 2010 10:40:00 +0000
Attachments: 5-07-10_-…
P21
V15
D1
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email
DataSet-10
EFTA01350954
EFTA01350954.pdf
Subject: Epstein - Assets to transfer
From: "Young, Janet E"
Date: Wed, 27 Nov 2013 14:40:11 -0500
To: Amanda Kirby
Lisa D Hurd
Cc: PB-Service1318
Harry Bailer
Amanda and Lisa,
Below is a s…
V15
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D2
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email
DataSet-10
EFTA01474522
EFTA01474522.pdf
Subject: RE: CIO/ Research Email Intro
From: Melinda Roy
P21
V15
D2
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unknown
DataSet-10
EFTA01555514
EFTA01555514.pdf
For the Period 4/1/09 to 4/30/09
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
Q30171005
161121381
Beginning Net
Market …
V15
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D1
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unknown
DataSet-10
EFTA01958544
EFTA01958544.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
…
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D1
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D2
legal filing
DataSet-9
EFTA00614559
EFTA00614559.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff,…
D6
V15
P22
D2
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email
DataSet-10
EFTA01351845
EFTA01351845.pdf
Subject: Re: Fw: Epstein - Assets to transfer [C]
From: Vahe Stepanian ‹ >
Date: Mon, 02 Dec 2013 16:12:24 -0500
To: Lisa D Hurd
Classification: Confidential
Lisa - I believe y…
V15
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D2
financial record
DataSet-9
EFTA00725445
EFTA00725445.pdf
THIS AGREEMENT, entered into this day of May, 2009, by and among
Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio", and together with
JP, "Molyneux")), L.S.J., LLC ("LSJ") a…
V15
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D4
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email
DataSet-9
EFTA01149581
EFTA01149581.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: JPM Eye on the Market: Centennials: on the US and Italy
Date: Sat, 06 Aug 2011 22:19:33 +0000
Attachments: …
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legal filing
DataSet-9
EFTA00586431
EFTA00586431.pdf
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein
respectfully requests consideration for approval of a license to operate a Protected Cell Company
within R…
V15
P21
D4
P22
D2
unknown
DataSet-9
EFTA00622863
EFTA00622863.pdf
Espirito Santo Plaza
Fowler White Burnett) Fourteenth Floor
ATTORNEYS AT LAW …
D6
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D2
legal filing
DataSet-9
EFTA00586434
EFTA00586434.pdf
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Commented [EK1]: Do we know what kind of entity?
…
V15
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D4
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email
DataSet-10
EFTA01351011
EFTA01351011.pdf
Subject: Fw: Epstein - Assets to transfer [C]
From: Vahe Stepanian
Date: Mon, 02 Dec 2013 15:48:25 -0500
To: Lisa D Hurd
Cc: Amanda Kirby
Classification: Confidential
Per Janet @ JPM. Euroclear =
…
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D2