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P17: Network Mapping ✕
D5: Procedural Violations ✕
P21: Financial Networks ✕
D2: Accountability Shift ✕
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unknown
DataSet-9
EFTA00606103
EFTA00606103.pdf
CONFIDENTIALITY AGREEMENT
In order to induce Darren K. Indyke, PLLC ("DKI") to consider the undersigned for
employment or engagement as an independent contractor to provide services, includin…
P17
P21
D2
D1
D5
email
DataSet-9
EFTA00871475
EFTA00871475.pdf
From: Jeffrey Epstein
To: "Fenn, Patrick"
Subject: Re:
Date: Mon, 13 Jan 2014 13:58:49 +0000
i thought the tra allowed assignments .. talk later
On Mon, Jan 13, 2014 at 9:52 AM, Fenn,…
D5
P21
P17
D2
D6
unknown
DataSet-10
EFTA01452110
EFTA01452110.pdf
SOF III -1081 Southern Financial LLC
Regulations) or, in either case, the inclusion thereon of "interests" in the Fund (within the
meaning of section 1.7704-1 of the Treasu…
P21
D2
P17
D5
unknown
DataSet-10
EFTA01451687
EFTA01451687.pdf
SOF III -1081 Southern Financial LLC
Regulations) or, in either case, the inclusion thereon of "interests" in the Fund (within the
meaning of section 1.7704-1 of the Treasu…
P21
D2
P17
D5
email
DataSet-9
EFTA00214984
EFTA00214984.pdf
From: Jay Lefkowitz
To:
Subject: Re: Conference Call with
Date: Thu, 27 Sep 2007 14:56:48 +0000
Importance: Normal
I am available around 4 pm today. Not precisely sure of th…
D2
P17
D6
P21
D5
email
DataSet-10
EFTA01938098
EFTA01938098.pdf
To: Fenn, Patrick
From: Jeffrey Epstein
Sent Mon 1/13/2014 1:58:49 PM
Subject Re:
i thought the tra allowed assignments .. talk later
On Mon, Jan 13, 2014 at 9:52 AM, Fenn,…
D5
P21
P17
D2
D6