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email
DataSet-11
EFTA02630874
EFTA02630874.pdf
From:
Sent: Friday, March 8, 2019 8:20 PM
To: Jeffrey
Subject: Fwd: We talks connect
- Forwarded mess…
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email
DataSet-9
EFTA00087369
EFTA00087369.pdf
From: (USANYS)" ; (USANYS) <
(USANYS)
Subject: Epstein probate update
All,
Recent filings in the Epstein probate case reflect the following developm…
P21
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unknown
DataSet-9
EFTA00584945
EFTA00584945.pdf
LEON D. BLACK: TERM SHEET FOR TESTAMENTARY DOCUMENTS
Will
I. Satisfaction of Pledges: The Executors will pay any outstanding charitable pledges made
during Leon's lifetime.
2. Residuary…
P21
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email
DataSet-9
EFTA01051801
EFTA01051801.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Update and Young NYC!
Date: Thu, 23 Mar 2017 14:43:49 +0000
ok yes i know , it was meant for her
On Thu, Mar 23, 2017 at 10:28 AM, Rich…
P22
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unknown
DataSet-9
EFTA01221462
EFTA01221462.pdf
a Wolters Kluwer business HIGHLIGHT,S o
4025 W. Peterson Ave. 2010 TAX LEGISLATIO
Chicago, IL 60646-6085
I 800 248 3248
www.CCHGroup.com Tax Relief, Unemploymen
…
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email
DataSet-9
EFTA00432282
EFTA00432282.pdf
From: "CORE: club"
To: '
Subject: Announcing the Party of a Lifetime
Date: Mon, 13 Jun 2011 17:29:41 +0000
Dear Jeffrey,
We would like to cordially invite you to join us for compl…
D4
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unknown
DataSet-10
EFTA01266334
EFTA01266334.pdf
THE JEFFREY E. EPSTEIN 2001 TRUST TWO
TRUST AGREEMENT dated November 8, 2001, between JEFFREY E.
EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as
Trustees.
…
P21
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D1
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unknown
DataSet-9
EFTA01144759
EFTA01144759.pdf
BILL&MELINDA
GATES foundation
EXECUTIVE BRIEFING FOR HRH ALAWALEED BIN TALAL AL SAUD
Polio, a highly infectious disease that can cause lifelong paralysis and even death, is on the
threshold o…
P21
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V11
unknown
DataSet-9
EFTA01155111
EFTA01155111.pdf
Are you Jeffrey Epstein? Create your own profile on Gooqle
www.google.comiprofiles Help people find the right information when they search for you.
0-Jeffrey Epstein: International Moneyman o…
V14
D1
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email
DataSet-9
EFTA01133078
EFTA01133078.pdf
From: Gregory Brown
P22
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unknown
DataSet-10
EFTA01374407
EFTA01374407.pdf
Classification: Confidential
Wayne,
Enhanced Due Diligence was conducted on Southern Financial LLC, a Private Investment Vehicle incorporated in the U.S.
Virgin Islands, which is a Level I…
V14
D4
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email
DataSet-10
EFTA01419386
EFTA01419386.pdf
Subject: FW: Souta- a a. a . DD [C]
From: Wayne Salit
Date: Mon, 22 De 201CMWEIWAlla01.10 0
To: Dmitri Saks
Carlos-A Garci
Cc: Kerrian Gordon
Classification: Confidential
Dmitri/Carl…
V15
V14
D4
P17
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email
DataSet-9
EFTA00654447
EFTA00654447.pdf
From: Peter Green <
To: "
V14
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email
DataSet-10
EFTA01651185
EFTA01651185.pdf
From: Jordy Feldman <
To: "Jackson, Angela (NY) (FBI)" C , "Allen, Amanda L. (DO) (FBI)"
Cc: Elena Vournas •
Subject: RE: [EXTERNAL EMA…
D6
V14
D7
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unknown
DataSet-9
EFTA01113500
EFTA01113500.pdf
PO
ENE rOftUM Of Of f lif
0 •
…
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P19
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unknown
DataSet-10
EFTA01481573
EFTA01481573.pdf
Ticket#
104748662
Client Name
ECI
LOB
JEGE INC
0220476622
PB
Verify & Confirm for JEGE INC
Final Risk Rating
Initial Risk Rating
GCS Report Requested
Presence of Potential High Risk
Indicators
Reason …
V15
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unknown
DataSet-10
EFTA02010360
EFTA02010360.pdf
Jeffrey Epstein Weebly Blog 2 FREEMAN 11-14-2012
Jeffrey Epstein: Supporting Education
Education is essential for a better tomorrow and brighter future for humanity. While the Jeffrey Epstein
VI Fou…
V14
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D4
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email
DataSet-9
EFTA00585294
EFTA00585294.pdf
DOCUMENT SUMMARY
To: Debra R. Black
From: Ada Clapp
Date: July 15, 2014
Re: Your Will
Following is a summary of your current Will dated May 23, 1988 (yo…
V14
V15
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unknown
DataSet-9
EFTA00082417
EFTA00082417.pdf
if • Q
THE JEFFREY E. EPSTEIN 2001 TRUST ONE
I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST
ONE ("the trust").
…
P21
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D1
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email
DataSet-9
EFTA00715689
EFTA00715689.pdf
From: Intelligence Squared
To: j [email protected]>
Subject: New event: Sheryl Sandberg, Malala and Adam Grant
Date: Thu, 06 Apr 2017 16:15:47 +0000
W.:intelligence …
P22
V14
D6
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unknown
DataSet-9
EFTA00172295
EFTA00172295.pdf
Jeffrey Epstein's offshore fortune traced to Paradise Papers - ICU Page I of 3
International Consortium of Investigative Journ…
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unknown
DataSet-9
EFTA01196172
EFTA01196172.pdf
LB REVOCABLE TRUST
LB HERITAGE AND LEGACY TRUST
Open Items
I. LB Revocable Trust Agreement
A. Artwork and Book C…
P21
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D1
email
DataSet-10
EFTA01651292
EFTA01651292.pdf
From: "M IE>
To: ' ( '
I,
…
V14
D6
P21
D1
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unknown
DataSet-9
EFTA00623350
EFTA00623350.pdf
SUMMARY
COMPARISON OF CLAT VS. NO CLAT VS. FOUNDATION
Assumptions:
…
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