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unknown
DataSet-10
EFTA01390220
EFTA01390220.pdf
GLDUS138 Ian Slome
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 2 Privacy Notic…
V15
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financial record
DataSet-9
EFTA01222413
EFTA01222413.pdf
Wire Confirmation https://db.ebanking-services.com/Nubi/WireNiews/Freeform_W...
Deutsche Bank
Wealth Management
…
V15
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unknown
DataSet-10
EFTA01481201
EFTA01481201.pdf
ARTICLES OF ORGANIZATION
OF COpv.
SOUTHERN FINANCIAL, LLC
I, the undersigned natural person of th…
V15
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unknown
DataSet-10
EFTA01369145
EFTA01369145.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Account:
…
P23
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D3
email
DataSet-9
EFTA00365197
EFTA00365197.pdf
From:
To: Ike Groff
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V15
email
DataSet-9
EFTA00404851
EFTA00404851.pdf
From: Lesley Groff
P23
D4
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unknown
DataSet-9
EFTA01108922
EFTA01108922.pdf
LDB 2011 Financial Summary
EFTA01108922
ASSET SUMMARY 12131111*
Leon & Debra Black LDB 2011 LLC 1997 Black Family Trust …
P21
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D4
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financial record
DataSet-9
EFTA00217717
EFTA00217717.pdf
Invoice Number: 4-303-20339
Invace Date: Jut19.2002
…
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D1
D4
unknown
DataSet-10
EFTA01734729
EFTA01734729.pdf
Prysmian SUBMARINE CABLE PROJECT REFERENCE LIST
Group v Draka
…
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unknown
DataSet-10
EFTA01734336
EFTA01734336.pdf
Sr. o' New von:
os.seA or Deeeel s,stoe Sr. :es
0 So..", Sea- Si
…
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V15
email
DataSet-9
EFTA01014153
EFTA01014153.pdf
From: J
To: Brice , Richard Kahn , Jermaine Ruan
Subject: Re: AV and networking Report from LSJ and GSJ visit - Saturday 1st December 2018
Date: Thu, 06 Dec 2018 21:…
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unknown
DataSet-10
EFTA01388724
EFTA01388724.pdf
Acct Holder Southern Trust Company, Inc
President, Sole Shareholder & Authorized Signatory - Jeffrey Epstein
Vice President, Secretary & Authorized Signat…
V15
P23
V9
P20
flight record
DataSet-9
EFTA00521826
EFTA00521826.pdf
ARRIVAL CHECKLIST
For each room:
Dust all surfaces.
Check all glass and windows — retouch as needed
Vacuum Carpets / Lightly clean wood and stone floors
Re…
P23
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unknown
DataSet-10
EFTA01265450
EFTA01265450.pdf
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746,1, the undersigned, hereby declare:
My name is Judith A. Gorham
(name of declarant)
I …
V9
P23
D6
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email
DataSet-10
EFTA01761121
EFTA01761121.pdf
From: Fenn, Patrick >
Sent: Monday, May 20, 2013 1:08 PM
To: [email protected]*
…
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V15
email
DataSet-10
EFTA02055961
EFTA02055961.pdf
To: Centurion Support[
From: Mini ff
Sent: Sun 3/27/2016 6:55:07 PM
Subject: Re: ARM- CM Jeffrey Epstein RAK [Incident: 16 0327-000206]
Fantastic!! Thank you
Sent from my iPhone
…
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V12
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V15
email
DataSet-9
EFTA00461452
EFTA00461452.pdf
From: Faith Kates
To: Lesley Groff
Subject: Re: US Open
Date: Wed, 25 Oct 2017 II:05:05 +0000
Thank you
Sent from my iPhonc
On Oct 24, 2017, at 5:05 PM. Lesley Groff …
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unknown
DataSet-10
EFTA01353918
EFTA01353918.pdf
GLDUSIB3 Dimension Capital Management
Glendower Capital Secondary Opportunities Fund IV. LP
Appen…
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email
DataSet-9
EFTA00461437
EFTA00461437.pdf
From: Richard Kahn
To: Lesley Groff
Subject: Re: US Open
Date: Tuc, 24 Oct 2017 20:38:59 +0000
Ok. Thanks.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York.…
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V13
email
DataSet-9
EFTA00574668
EFTA00574668.pdf
From: Kristin Ippolito
To: Karyna Shuliak <
Subject: RE: KS ART APPROVAL PO# 9 2 14
Date: Thu, 09 Oct 2014 16:50:55 +0000
Will do!
Kristin Ippolito
Account Manager
League Colle…
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unknown
DataSet-9
EFTA00616677
EFTA00616677.pdf
Client: New York Strate
gy__
Physical Address:
457 Montan Ave
New Yaw, NY 10022 …
P17
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unknown
DataSet-9
EFTA01223391
EFTA01223391.pdf
LSJE, LLC
6100 Red Hook Quarters, Suite B-3, St. Thomas, VI 00802-1348
Phone: .1-mail:
…
V15
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email
DataSet-11
EFTA02270099
EFTA02270099.pdf
To:
From: Natalia Molotkova
Sent: Wed 12/12/2018 5:52:45 PM
Subject: Additional trip reservations
Title: American Express ®
OK, booking hotel, and working on flights.
Regards,
N…
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unknown
DataSet-10
EFTA01480706
EFTA01480706.pdf
Legal Entity: Trust
Trust Tax ID #
You must ensure that a copy of an IRS application for tax id has been received
…
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