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email
DataSet-9
EFTA00097866
EFTA00097866.pdf
From:
To:'
Subject: Re: Grand Jury Materials for Federal Investigation
Date: Mon, 26 Oct 2020 22:55:39 +0000
My cell
On Oct 26, 2020, at 6:40 PM, …
P23
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P17
legal filing
DataSet-9
EFTA00220720
EFTA00220720.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P23
D2
P17
D7
financial record
DataSet-10
EFTA01427825
EFTA01427825.pdf
Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
From: Brigid Macias
Date: Fri, 10 Ma 2019 14:40:14 -0400
To:
Cc: Bhavesh Chandani
Rishabh Sharma <
Over…
V15
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unknown
DataSet-9
EFTA00079969
EFTA00079969.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-9
EFTA00224943
EFTA00224943.pdf
EPSTEIN INVESTIGATION TIMELINE
Date To From Re: Exhibit #
…
D6
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V9
D2
P17
email
DataSet-11
EFTA02607824
EFTA02607824.pdf
From: Noam Chomsky
Sent: Saturday, December 29, 2018 4:58 PM
To:
Subject: Re:
Good advice. Will keep it in m…
D6
P23
D2
D4
P17
unknown
DataSet-9
EFTA00239895
EFTA00239895.pdf
(Rev. 05-01.2008),
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE …
P17
D6
V9
D2
P23
email
DataSet-9
EFTA00089657
EFTA00089657.pdf
From:
To: '<
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Mon, 26 Oct 2020 22:40:49 +0000
Apologies, I was tied up in court and on calls all day.…
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D6
P17
unknown
DataSet-10
EFTA01448610
EFTA01448610.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
P17
V15
D7
D6
D2
unknown
DataSet-9
EFTA01104154
EFTA01104154.pdf
Fried, Funt. Harris, Swint & Jacobson LIP
1001 Pennsylvania Avenue, NW
Washington, DC 20004 *KIM FRANK
www.lnedlran…
D6
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D4
unknown
DataSet-9
EFTA00263405
EFTA00263405.pdf
5/22/22, 1:31 PM TRON P - EF TCIN - NE-
Jeffre
…
D6
V14
P17
D2
V15
legal filing
DataSet-9
EFTA01098146
EFTA01098146.pdf
Case 9:08-cv-80736-KAM Document 198 Entered on FLSD Docket 06/28/2013 Page 1 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
D2
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P22
V14
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unknown
DataSet-10
EFTA01390377
EFTA01390377.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outs…
P17
V15
D7
D6
D2
law enforcement
DataSet-9
EFTA00094129
EFTA00094129.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
unknown
DataSet-9
EFTA00604465
EFTA00604465.pdf
Honeycomb Ventures I LP
Subscription Documents
General Partner:
Honeycomb Advisors LLC
DOC ID - 26358443.8
…
V15
P21
D6
P17
D2
unknown
DataSet-10
EFTA01355223
EFTA01355223.pdf
GLDUS127 Annandale Capital
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
P21
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D2
P17
D6
transcript
DataSet-10
EFTA01392881
EFTA01392881.pdf
III. ARBITRATION
I. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
Pershing, as applicable, who agree as follow…
P17
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D6
V11
D2
law enforcement
DataSet-9
EFTA00173872
EFTA00173872.pdf
190-HQ-A3815013-Restricted Serial 2681
FD-1057 (12cv. 543-10) UNCLASSIFIED//LES
FEDERAL BUREAU OF INVESTIGATION
…
D6
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P17
D2
law enforcement
DataSet-9
EFTA00212672
EFTA00212672.pdf
5,..1. QUINNEY PAUL G. CASSELL
lU COLLEGE OF LAW
,wi THE UNIVERSITY OF UTAH
Decem…
D6
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P17
V9
D2
email
DataSet-9
EFTA00289808
EFTA00289808.pdf
t
To 'Jay Lefkowitz"
cc '
lk(USAFLSV)-
gov> b…
D6
P22
V14
P17
D2
unknown
DataSet-9
EFTA01200571
EFTA01200571.pdf
Case 9:08-cv-80736-KAM Document 339 Entered on FLSD Docket 10/01/2015 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
P17
D6
D2
V9
D5
legal filing
DataSet-9
EFTA00211430
EFTA00211430.pdf
Case 9:08-cv-80736-KAM Document 338 Entered on FLSD Docket 08/03/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
D6
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V10
V9
P17
transcript
DataSet-9
EFTA00220716
EFTA00220716.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P17
D2
P23
legal filing
DataSet-9
EFTA00804067
EFTA00804067.pdf
SETTLEMENT AGREEMENT AND RELEASE
[CONFIDENTIAL AS TO AMOUNT ONLY]
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this 28 day of November, 2018…
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