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email
DataSet-9
EFTA01018480
EFTA01018480.pdf
From: "jeffrey E."
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required"
Date: Tue, 12 Jun 2018 16:00:14 +0000
depending on price
…
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unknown
DataSet-9
EFTA00586814
EFTA00586814.pdf
STOCK PURCHASE AGREEMENT
This Stock Purchase Agreement ("Agreement") is entered into as of 6'h April, 2016 by and
between Aquilamus GmbH, Saarbruecker Str. 6, 10405 Berlin ("Seller") and Lviv Enterp…
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email
DataSet-9
EFTA01035269
EFTA01035269.pdf
From: Richard Kahn •
To: J
Subject: Re:
Date: Thu, 21 Mar 2019 14:33:40 +0000
Stewart's secretary said he just stepped into a meeting and will call me back in 1 hour.
Stewart Oldfi…
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email
DataSet-10
EFTA01914387
EFTA01914387.pdf
To: jeffrey EMeevacation©gmail.com]
From: Lawrence Krauss
Sent Mon 7/21/2014 10:15:23 PM
Subject: Re: phone call
ok.. give me a minute and I will get skype going and call.. or…
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financial record
DataSet-9
EFTA01181946
EFTA01181946.pdf
JEFFREY E. EPSTEIN
►MEMORANDUM
To Arthur Tendler
Darren K Indyke O—itsLit k--1‹. SIU-SC C
From:
Value Date: April 16…
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email
DataSet-9
EFTA00716002
EFTA00716002.pdf
From: Andrew McCormack <
To: "jeffrey E."
Subject: Re: Valar Fund IV deck & PPM
Date: Wed, 27 Sep 2017 18:33:23 +0000
Oct 31? We are pretty open. What time would work for you?
On Sep …
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email
DataSet-9
EFTA00636484
EFTA00636484.pdf
From: Joi Ito
To: "jeffrey E."
Subject: Re: Jeff Hawkins
Date: Thu, 06 Aug 2015 17:02:36 +0000
So which one of the Hany Potter guys are you?
Sent from my iPhone
On Aug 6, 2015, at …
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financial record
DataSet-9
EFTA00622505
EFTA00622505.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Existing Compound Renovation #1009 September 30, 2010
Trade: Granite Countertops…
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email
DataSet-11
EFTA02394677
EFTA02394677.pdf
From: Richard Kahn Regarding the travel plans, we are applying for entrance visa to USA,
>this might take approx. 20 working days.
>Maybe I will come myself - I need to re…
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financial record
DataSet-9
EFTA00219405
EFTA00219405.pdf
Invoice Number:
Invoice Date: Mar 16.2001
…
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email
DataSet-9
EFTA01028975
EFTA01028975.pdf
From: J
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents **Action Required**
Date: Tue, 05 Feb 2019 20:54:30 +0000
Inline-Ima…
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unknown
DataSet-10
EFTA01390874
EFTA01390874.pdf
GLDUS113 Cliff IMO
Glendower Capital Secondary Opportunities Fund IV, LP
governed by Colombian law. …
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email
DataSet-9
EFTA01032328
EFTA01032328.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: call
Date: Tue, 26 Feb 2019 23:23:06 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
…
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email
DataSet-11
EFTA02634238
EFTA02634238.pdf
From: Richard Kahn <
Sent: Tuesday, February 26, 2019 11:23 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-10
EFTA01418268
EFTA01418268.pdf
Subject: FW: Account xxxillill
From: Stewart Oldfield
Date: Mon, 09 Jul 2018 11:58:24 -0400
To: Daphne Cales
Is anyone helping me on this?
From: Richard Kahn [mailto:
Sent: Monday, July 09, 2018 …
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email
DataSet-9
EFTA00957514
EFTA00957514.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Payment
Date: Tue, 14 Nov 2017 00:08:36 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022…
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email
DataSet-9
EFTA00710378
EFTA00710378.pdf
From: Donald Pomeranz
To: "Jeffrey E."
Subject: Re: Donald Pomeranz
Date: Fri, 18 Aug 2017 18:58:54 +0000
This may be difficult by email. Our auction has several parts that generate th…
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email
DataSet-9
EFTA00934936
EFTA00934936.pdf
From: Jeffrey Epstein
To: Peter Mendelson
Subject: Re: FW: Guardian
Date: Sun, 13 May 2012 13:10:44 +0000
I think you should consider introducing me to anyone you think could be a …
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flight record
DataSet-9
EFTA00354401
EFTA00354401.pdf
rom:
lo:
Cc: Bella Klein wrote:
Amex is experiencing "technical difficulties". I will need to keep calling. Will let you know once done
Sent from my iPhone
On Jan 15, 2015, at 8…
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email
DataSet-10
EFTA01789834
EFTA01789834.pdf
From: Lawrence Krauss
Sent: Thursday, October 8, 2015 8:31 PM
To: Lesley Groff
Cc: …
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unknown
DataSet-10
EFTA01384433
EFTA01384433.pdf
Devi:Fiche Bank
Wealth Management
Not-For-Profit Organization Resolution—Deposit Account
Secretary of Gratitude America Ltd …
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financial record
DataSet-9
EFTA00219443
EFTA00219443.pdf
Invoice Number: 5-77041968
Invoice Date: Mar 26.2001
…
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email
DataSet-9
EFTA00935657
EFTA00935657.pdf
From: Jeffrey Epstein
To: Richard Kahn
Subject: Re: Re:
Date: Thu, 17 May 2012 14:47:05 +0000
I agree„ lets take employment out of her hands give to jeaniie and you.
On Thu, May 17, 20…
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email
DataSet-9
EFTA00552001
EFTA00552001.pdf
From: Manny -4
To: 'Richard Kahn' -4
Cc: 'Karynar>,
Shulith 'Ezequiel' >, 'Bella
…
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