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P21: Financial Networks ✕
D4: Geographic Coordination ✕
V15: Financial Verification ✕
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financial record
DataSet-10
EFTA01593323
EFTA01593323.pdf
Statement of Account
MULTI-CURRENCY PORTFOLIO SUMMARY
***BASE CURRENCY REPORTED IN USD ***
***PREF CURRENCY REPORTED IN USD ***
HOLDING CURRENCY
EURO
Exchange Rate:
PORTFOLIO SUMMARY VALUE IN HOLDING …
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unknown
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EFTA01512944
EFTA01512944.pdf
J.P. Morgan
For the Period 12/1/10 to 121…
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unknown
DataSet-9
EFTA01086756
EFTA01086756.pdf
Atorus LLC reATORUSwww.atoruslic.com
Investment Objectives
Atorus ("the fund") is a global multi-strate…
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email
DataSet-9
EFTA00733526
EFTA00733526.pdf
From: Justin X Gratz czi
To: Undisclosed recipients:;
Subject: Eye on the Market, August 9, 2010
Date: Tue, 10 Aug 2010 11:29:04 +0000
Attachments: 8-09-…
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flight record
DataSet-9
EFTA00306538
EFTA00306538.pdf
Document generated Wed. 18 November 2015 14:19:07
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected belo…
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unknown
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EFTA01447564
EFTA01447564.pdf
0.90 3.20
For the warrant to lose say 80% of its value, the stock would need to trade down to 0.45 or 0.50 from
0.69 currently. In fact a year ago the stock was trading at 0.5 (athough the wa…
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flight record
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EFTA02223015
EFTA02223015.pdf
Document generaled Sat, 18 March 2017 12 06 31
AMERICAN EXPRESS TRAVEL Any changes made after this time are no: reflecled below Page 1 of 3
…
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flight record
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EFTA00302136
EFTA00302136.pdf
Page 1 of 4
Document generated Tue. 31 October 2017 11:47:59
AMERICAN EXPRESS TRAVEL …
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financial record
DataSet-10
EFTA01288435
EFTA01288435.pdf
Deutsche Bank El
Deutsche Bank AG New Yak
…
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unknown
DataSet-11
EFTA02221779
EFTA02221779.pdf
qiik,STY `PUDDING IWITUTE OF 1770
Andrew L. Farkas
Chairman & Grand Sphin.
Jeffrey Epstein
9 East 71° Street
New York, NY 10022
Dear Jeffrey,
As you kn…
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email
DataSet-11
EFTA02630874
EFTA02630874.pdf
From:
Sent: Friday, March 8, 2019 8:20 PM
To: Jeffrey
Subject: Fwd: We talks connect
- Forwarded mess…
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financial record
DataSet-10
EFTA01318826
EFTA01318826.pdf
Invoice No: 5-632-99387
Invoice Date. Nov 13.2000
…
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unknown
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EFTA00220200
EFTA00220200.pdf
Invoice No:
Invoice Date: Jul 05. 1999
…
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flight record
DataSet-9
EFTA00294500
EFTA00294500.pdf
Page I of 4
Document generated Sat. 08 June 2019 09:17:34
AMERICAN EXPRESS TRAVEL …
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unknown
DataSet-10
EFTA01392114
EFTA01392114.pdf
GL0US144 Glenn Warren
Section 9: Cede." Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
FATCA and other Internati…
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unknown
DataSet-10
EFTA01374661
EFTA01374661.pdf
BIOGRAPHIES
Jason Barnett. Vice Chairman and General Counsel
Jason Barnett is a founding Managing Partner of RXR Realty where he serves as Vice Chairman, General Counsel, and Secretary of the Company.…
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financial record
DataSet-10
EFTA01313111
EFTA01313111.pdf
Invoice Number: 4-012-22811
Invoice Date: Nov 05. 2001
…
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flight record
DataSet-10
EFTA01733972
EFTA01733972.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr S…
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DataSet-9
EFTA01119233
EFTA01119233.pdf
Valuations
9/30/13
EFTA01119233
JEE and Related Entities
I…
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financial record
DataSet-10
EFTA01319311
EFTA01319311.pdf
Invoice Number: 5.917.46107
invoice Date: Sep D3.2001
…
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email
DataSet-9
EFTA01141482
EFTA01141482.pdf
From: Tazia Smith
To: jeevacationggmail.com
Cc: Vahe Stepanian
Subject: [I]
Date: Thu, 07 Nov 2013 21:14…
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DataSet-9
EFTA00599821
EFTA00599821.pdf
Account: Jeffrey Epstein
rjETSUITE
Account Type: Retail
Custom •
Phone:
Email:
Quote it 61059001
Date: 412312013
Aircraf…
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unknown
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EFTA00236813
EFTA00236813.pdf
UBS Alternative Investments
Alp…
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DataSet-10
EFTA01344264
EFTA01344264.pdf
J.E. BACKGROUND
NET WORTH/ASSETS
- Estimated $2 billion
Personal Property:
o Owns (estimated) largest townhouse in Manhattan (9 E 71" St…
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