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unknown
DataSet-10
EFTA01390773
EFTA01390773.pdf
GLDUS113 Cliff Meg
Fidelity Relationship The Investment Manager has entered into collaboration and services agreements
with Fidelity Brokerage Services LLC and National Financial…
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unknown
DataSet-10
EFTA01391163
EFTA01391163.pdf
GLDUS139 Third Lake Capital
Section 7 Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
GP or the Manager…
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unknown
DataSet-9
EFTA00165900
EFTA00165900.pdf
. , , . r
Amt iocz i.)5r
Deutsche Bank
Private Wealth Management
Option Agre…
V15
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legal filing
DataSet-9
EFTA00205074
EFTA00205074.pdf
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 1 of 31
ATTACHMENT TO MOTION
TO INTERVENE OR IN THE
ALTERNATIVE FOR A SUA
SPONTE RULE 11 ORDER
…
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unknown
DataSet-10
EFTA01394138
EFTA01394138.pdf
GLDUS1 29 OF Enterpnses
Fidelity Relationship The Investment Manager has entered into collaboration and services agreements
with Fidelity Brokerage Services LLC and National Fina…
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unknown
DataSet-10
EFTA01398741
EFTA01398741.pdf
EFTA01398741
EFTA01398742
1'111(11
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EFTA01398743…
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email
DataSet-10
EFTA02015641
EFTA02015641.pdf
To: [email protected][[email protected]]; J [email protected]]
From: GMAX
Sent: Sun 6/12/2011 8:04:39 PM
Subject:
MY PR peePs want me to write a letter rather than ans the …
V9
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email
DataSet-10
EFTA01805291
EFTA01805291.pdf
From:
Sent: Thursday, April 17, 2014 7:25 PM
To: Jeffrey Epstein
Subject: Details for tomorrow's 11.30am …
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email
DataSet-9
EFTA00339941
EFTA00339941.pdf
From: Lesley Groff <
To: Amex Centurian Travel <
Subject: Re: Air & Hotel for Karyna for St. Barth's Needed ASAP [Email Ref: 150916-000103]
Date: Tue, 15 Sep 2015 16:07:26 +0000
yes, pl…
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unknown
DataSet-10
EFTA01394443
EFTA01394443.pdf
GLDUS140 Lawrence Hirsch
iCapital Advisors, LLC Form ADV Part 2A
investment. Certain management persons of iCapital (or its affi…
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email
DataSet-9
EFTA00912867
EFTA00912867.pdf
From: GMAX
To: J Jep
Subject: FW:
Date: Mon, 13 Jun 2011 20:40:46 +0000
Forwarded Message
From: G G
Date: Mon, 13 Jun 2011 09:53:48 -0400
To: Dana B <
Subject: FW:
F…
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unknown
DataSet-9
EFTA00166659
EFTA00166659.pdf
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of \ovombef 30. 20'7 Ac…
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unknown
DataSet-9
EFTA01074615
EFTA01074615.pdf
§ 1:5.Who must register?—The investment adviser..., Reg. of Investment...
Reg. of Investment Advisers § 1:5
…
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legal filing
DataSet-9
EFTA01098305
EFTA01098305.pdf
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 1 of 31
ATTACHMENT TO MOTION
TO INTERVENE OR IN THE
ALTERNATIVE FOR A SUA
SPONTE RULE 11 ORDER
…
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unknown
DataSet-10
EFTA01461106
EFTA01461106.pdf
6. 'Branch Supervisor' means the manager of the branch office at which Client's Account(s) is/ere maintained.
6. 'Cash Sweep Options' means the program through which certain uninvested cash…
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financial record
DataSet-9
EFTA01134802
EFTA01134802.pdf
MSP FILM FUND LLC
COMMITMENT LETTER
As of May 1, 2013
To the undersigned purchaser:
The purpose of this Commitment Letter is t…
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unknown
DataSet-10
EFTA01382982
EFTA01382982.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Fidelity Relationship The Investment Manager has entered into collaboration and services agreements
with Fidelity Brokerage Services LLC and Natio…
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email
DataSet-9
EFTA00912877
EFTA00912877.pdf
From: GMAX
To: J Jep , G G <
Subject: Plse lets work off this version
Date: Mon, 13 Jun 2011 21:04:35 +0000
Dear Mr Klein
Ross Gow of Acuity Reputation, who I have retained to deal …
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unknown
DataSet-10
EFTA01386585
EFTA01386585.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Fidelity Relationship The Investment Manager has entered into collaboration and services agreements
with Fidelity Brokerage Services LLC and Natio…
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email
DataSet-9
EFTA00716090
EFTA00716090.pdf
From:
To: Jeffrey
Subject: Fwd: RE: RE:
Date: Wed, 18 Sep 2013 10:45:07 +0000
Sent from my iPhone
Begin forwarded message:
From: "Marc"
Date: September 18, 2013, 3:35:51 AM…
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unknown
DataSet-10
EFTA01394540
EFTA01394540.pdf
GLDUS140 Lawrence Hirsch
Fidelity Relationship The Investment Manager has entered into collaboration and services agreements
with Fidelity Brokerage Services LLC and National Fin…
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unknown
DataSet-10
EFTA01448363
EFTA01448363.pdf
Leon Black: $500MM Line Request
Background:
• Leon Black (61), Chairman/CEO of the Apollo Group, was referred to new AWM banker Paul Morris by Jeffrey Epstein,
Black's estate/tax…
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unknown
DataSet-9
EFTA01137126
EFTA01137126.pdf
John M. Castrucci, CPA
Senior Financial Officer
CFO & COO Duties and Resposibilities on behalf of the
Family Office of Ray…
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unknown
DataSet-9
EFTA00284660
EFTA00284660.pdf
tourmaline la t …
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