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D4: Geographic Coordination ✕
D1: Who Benefits ✕
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P23: Location Patterns ✕
D6: Institutional Capture ✕
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email
DataSet-9
EFTA00359586
EFTA00359586.pdf
From: "Jeffrey E."
To:
Subject: Re: Reminder yes or no to movie people?
Date: Mon, 03 Nov 2014 15:48:04 +0000
give to charity
On Mon, Nov 3, 2014 at 11:38 AM, …
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email
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EFTA01898057
EFTA01898057.pdf
To: Farkas, Andrew L
From: Jeffrey Epstein
Sent Sat 4/13/2013 1:27:49 AM
Subject Re:
have fun, this weekend, I will get back to ny on the 21 and be in that whole week, we will si…
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unknown
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EFTA01093334
EFTA01093334.pdf
May 15, 2012
Richard Kahn
HBRK Associates Inc.
301 E 66th St., Suite 1OF
New York, New York 10065
Dear Richard;
Please accept this letter as a contract between HBRK Associates and myself for consu…
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email
DataSet-10
EFTA02013547
EFTA02013547.pdf
I don't feel awkward in the slightest. I think your people are interpreting what they see in a manner that
is best for their perspective and to cover their asses. I think they're dead wrong.
None of …
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unknown
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EFTA01376859
EFTA01376859.pdf
Important Information
Real Estate Investments — Such investments may be or become nonperforming after acquisition for a wide variety of reasons. Nonperforming real estate investments may requi…
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unknown
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EFTA01364728
EFTA01364728.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
preferred dividends are attributable to periods totaling less than 367 days, the 60 day holding period
discussed herein applies. A dividend is not…
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email
DataSet-10
EFTA01992531
EFTA01992531.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
jeevacationegmail.com[[email protected]]
From: Jennie Saunders
Sent Thur 2/17/2011 10:20:10 PM
Subject: Re: FW:
Title: Re: FW:
Ru…
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unknown
DataSet-11
EFTA02708332
EFTA02708332.pdf
Company Background:
Real Time Investments has been operating in the US residential housing market since 2008, buying,
refurbishing and tenanting/managing single family homes. The company has been sel…
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email
DataSet-9
EFTA00958711
EFTA00958711.pdf
From: Jeffrey Epstein
To: Richard Kahn
Subject: Fwd:
Date: Sat, 13 Apr 2013 01:28:26 +0000
Forwarded message
From: Farkas, Andrew L. <
Date: Fri, Apr 12, 2013 at 8:14 P…
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unknown
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EFTA01360973
EFTA01360973.pdf
Form
(Rev. December 2019
W-9 Request for Taxpayer …
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email
DataSet-9
EFTA00642543
EFTA00642543.pdf
From: Rupert Sheldrake
To: jeffrey E.
Subject: Re: Introduction of two creative minds
Date: Thu, 18 Jun 2015 15:06:15 +0000
Dear Jeffrey,
What an interesting suggestion! I had in fa…
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email
DataSet-9
EFTA00904702
EFTA00904702.pdf
From: "Jennie Saunders"
To: "Jeffrey Epstein"
Subject: FW:
Date: Thu, 17 Feb 2011 21:41:22 +0000
Attachments: AES Holding_LLC_-_JS_Conditional_Releases _Signed.p…
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unknown
DataSet-10
EFTA01451890
EFTA01451890.pdf
SOF III - 1081 Southern Financial LLC
l.704-1(bX2Xiv). Generally, tax allocations will follow book allocations. If the
allocations made pursuant to the Onshore Feeder LP Ag…
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email
DataSet-11
EFTA02373252
EFTA02373252.pdf
From: Samuel Belzberg on behalf
of Samuel Belzberg
Sent: …
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email
DataSet-11
EFTA02582923
EFTA02582923.pdf
From: jeffrey E.
Sent: Sunday, October 15, 2017 3:38 PM
To: Valeria Chomsky
Subject: …
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unknown
DataSet-11
EFTA02673219
EFTA02673219.pdf
AS‘
Real Time
September 5th 2013
Dear Jeffrey
Further to your conversations with Julian I would l…
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unknown
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EFTA01375667
EFTA01375667.pdf
QOZ Definitions and Requirements
QOZ Business Property
Qualified Opportunity …
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EFTA01366781
EFTA01366781.pdf
Amendment #4 Page 352 of 868
1:Mk .4 &intern.
Account…
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email
DataSet-9
EFTA00870076
EFTA00870076.pdf
From:
To: jeffrey E.
Subject: Re: Jeffrey - hedge fund Monaco or New York
Date: Sun, 27 Jul 2014 14:53:01 +0000
Punctual - I like. Innovative industry : examples ? What is really new/in…
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unknown
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EFTA00309602
EFTA00309602.pdf
■■■
Real Time
…
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EFTA01388407
EFTA01388407.pdf
BP'IK Fa' Y0PG53125 Sep 21. 2:12 09.22:'.m P:07/012
(g) To participate in reorganizations. consolidations, mergers, liquidations, or
…
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email
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EFTA01835953
EFTA01835953.pdf
To: Jennie Saunders
From: Jeffrey Epstein
Sent Thur 2/17/2011 10:23:29 PM
Subject: Re: FW:
yes
On Thu, Fcb 17, 2011 at 6:20 PM, Jennie Saunders .i …
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unknown
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EFTA01384958
EFTA01384958.pdf
of $98,104 relating to our acquisitions made in the fourth quarter of 2014 (the second and larger tranche of
Kimberly Vineyard and Falcon Farms), and $34,665 relating to our existing Golden Ea…
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email
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EFTA01157420
EFTA01157420.pdf
From: "Jennie Saunders"
To: "Jeffrey Epstein"
Subject: FW:
Date: Thu, 17 Feb 2011 21:41:22 +0000
Attachments: AES Holding_LLC_-_JS_Conditional_Releases _Signed.p…
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