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email
DataSet-9
EFTA00698902
EFTA00698902.pdf
From: Richard Joslin
To: jeffrey E.
Subject: Re: URI options ( follow-up)
Date: Fri, 27 Mar 2015 02:34:30 +0000
1099-misc Other income
On Mar 26, 2015, at 10:17 PM, Jeffrey E. wrote…
D4
V15
P21
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unknown
DataSet-10
EFTA01592052
EFTA01592052.pdf
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
FORTRESS VRF I LLC and
FORTRESS VALUE RECOVERY FUND I LLC,
Claimants,
- against -
JEEPERS, INC.,
Respondent.
Ref. No.: 1425006537
FINANCIA…
V9
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email
DataSet-9
EFTA00698940
EFTA00698940.pdf
From: Richard Joslin •rzl
To: Jeffrey Epstein
Subject: FW: URI options ( follow-up)
Date: Thu, 26 Mar 2015 22:54:00 +0000
As requested
From: Glen Leibowitz [mailto:
Sent:…
D4
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email
DataSet-9
EFTA00861350
EFTA00861350.pdf
From: "Jeffrey E."
To: Richard Joslin c4
Subject: Re: URI options ( follow-up)
Date: Fri, 27 Mar 2015 09:53:38 +0000
what income amount?
On Thu, Mar 26, 2015 at 10:34 PM, Richard Jos…
D4
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email
DataSet-9
EFTA00698886
EFTA00698886.pdf
From: Richard Joslin
To: jeffrey E.
Subject: Re: URI options ( follow-up)
Date: Fri, 27 Mar 2015 10:18:33 +0000
$412,200
On Mar 27, 2015, at 5:53 AM, jeffrey E. < …
D4
D5
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email
DataSet-9
EFTA00861344
EFTA00861344.pdf
From: "Jeffrey E."
To: Richard Joslin
Subject: Re: FW: URI options ( follow-up)
Date: Fri, 27 Mar 2015 02:16:24 +0000
/how is this reported on the 2014 return
On Thu, Mar 26, 2015 at 6…
D4
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email
DataSet-9
EFTA00965696
EFTA00965696.pdf
From: Eileen Alexanderson •cl fr-"
To: ' "
Subject: Fw:
Date: Wed, 31 Jul 2013 01:46:28 +…
V15
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email
DataSet-11
EFTA02566001
EFTA02566001.pdf
From: Alan S Halperin
Sent: Wednesday, February 20, 2013 1:22 PM
To: Jeffrey Epstein; Carlyn S. McCaffrey
Subje…
P21
V13
V15
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unknown
DataSet-10
EFTA01592062
EFTA01592062.pdf
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
FORTRESS VRF I LLC and
FORTRESS VALUE RECOVERY FUND I LLC,
Claimants,
- againstJEEPERS,
INC.,
Respondent.
Ref. No.: 1425006537
FINANCIAL…
V9
P21
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V13
D4
legal filing
DataSet-9
EFTA00804463
EFTA00804463.pdf
Troutman Sanders LLP
875 Third Avenue
New York, NY 10022 troutmaril
troutman.com …
V15
D5
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D4
email
DataSet-9
EFTA00949174
EFTA00949174.pdf
From: Jeffrey Epstein
To: Eileen Alexanderson
Subject: Re: couple of items
Date: Mon, 10 Dec 2012 22:05:42 +0000
did you ever send onver the art valuations. ? ?
On Tue, Dec 4, 201…
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