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legal filing
DataSet-9
EFTA00176610
EFTA00176610.pdf
kis
D6
P21
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D1
unknown
DataSet-10
EFTA01393714
EFTA01393714.pdf
GLDUSi31 BrightGroup
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administr…
P21
D2
D7
P20
D6
unknown
DataSet-10
EFTA01353322
EFTA01353322.pdf
"Indemnifiable Tar" means any Tax other than a Tax that would not be imposed in respect of a payment under this
Agreement but for a present or former connection between the jurisdiction of th…
V15
P21
D6
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unknown
DataSet-10
EFTA01390633
EFTA01390633.pdf
"Indemnifiable Tar" means any Tax other than a Tax that would not be imposed in respect of a payment under this
Agreement but for a present or former connection between the jurisdiction of th…
V15
P21
D6
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unknown
DataSet-9
EFTA00731162
EFTA00731162.pdf
EPSTEIN - 5-31-09
I JE has attempted to fulfill his obligations under the NPA, intends not to commit a
"breach" of the NPA, yet there remains an imminent risk that any defense to the pending
2255 cla…
D2
P21
D7
V12
D6
legal filing
DataSet-9
EFTA00211273
EFTA00211273.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D2
P21
D7
financial record
DataSet-9
EFTA00197109
EFTA00197109.pdf
Statements
EFTA00197109
C…
V15
P21
D2
D7
V12
legal filing
DataSet-9
EFTA00609469
EFTA00609469.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to as
"Parties"), enter into this Settlement Agreement and General…
V15
D2
D7
P21
D6
unknown
DataSet-10
EFTA01353690
EFTA01353690.pdf
of a payment under this
"Indeningiable Tax" means any Tax other than a Tax that would not be imposed in respect
…
V15
P21
D6
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unknown
DataSet-10
EFTA01390245
EFTA01390245.pdf
GLDUS138 Ian Slone
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administrat…
P21
D2
D5
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unknown
DataSet-10
EFTA01383108
EFTA01383108.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations an…
P21
D2
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unknown
DataSet-9
EFTA00221287
EFTA00221287.pdf
11/28/07 WED 09:18 FAX 1 213 680 8500 KIRALAND&ELLIS LLP 11002
KIRKLAND & ELLIS LLP
…
D6
D2
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unknown
DataSet-10
EFTA01383534
EFTA01383534.pdf
of a payment under this
"Indeningiable Tax" means any Tax other than a Tax that would not be imposed in respect
…
V15
P21
D6
D2
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unknown
DataSet-10
EFTA01870253
EFTA01870253.pdf
NON-DISCLOSURE AGREEMENT
This Non-Disclosure Agreement (this "Agreement") dated this 14th day of March, 2011 (the "Effective Date") is entered
into by and between MIE Services LLC ("MIE") and Jeffrey…
D5
P21
D2
D7
V15
unknown
DataSet-10
EFTA01364880
EFTA01364880.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations an…
P21
D2
D7
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unknown
DataSet-10
EFTA01389457
EFTA01389457.pdf
GLDUS133 Georgetown University Endowment
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regul…
P21
D2
D5
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unknown
DataSet-10
EFTA01390904
EFTA01390904.pdf
GLDUS113 Cliff Meg
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administrat…
P21
D2
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P20
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unknown
DataSet-10
EFTA01394304
EFTA01394304.pdf
GLDUS1 29 OF Enterpnses
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and admini…
P21
D2
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unknown
DataSet-10
EFTA01389884
EFTA01389884.pdf
GLDUS132 EverWatch Financial
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and a…
P21
D2
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unknown
DataSet-9
EFTA00176792
EFTA00176792.pdf
11/24/07 WED 09:18 FAX 1 KIRKLAND&ELLIS LLE 0002.
KIRKLAND & ELLIS LLP
…
D2
D6
P21
P22
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unknown
DataSet-9
EFTA00795517
EFTA00795517.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE…
P21
V15
D7
P24
D2
unknown
DataSet-9
EFTA00317381
EFTA00317381.pdf
SETTLEMENT AGREEMENT AND
GENERAL RELEASE OF ALL CLAIMS
&NOW ALL MEN BY THESE PRESENTS
1. This Settlement Agreement and General Release ("AGREEMENT") is entered into
…
V15
D2
P21
D7
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unknown
DataSet-9
EFTA00622856
EFTA00622856.pdf
SETTLEMENT AGREEMENT AND
GENERAL RELEASE OF ALL CLAIMS
KNOW ALL MEN BY THESE PRESENTS
1. This Settlement Agreement and General Release ("AGREEMENT') is entered into
…
V15
D2
P21
D7
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unknown
DataSet-9
EFTA00212865
EFTA00212865.pdf
PodhurstOrseck
TRIAL te APPELLATE LAWYERS
Aaron S. Podhurst Robert Orseck (1934-1978)
Robert C…
D2
D7
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P21