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P21: Financial Networks ✕
P23: Location Patterns ✕
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
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email
DataSet-10
EFTA01873829
EFTA01873829.pdf
To:
From: Jeffrey Epstein
Sent Sat 7/21/2012 4:24:06 PM
Subject: Re: please forward to Danny Vickers for work next week
how much were clement and brian paid to date.
On Sat, Jul 21, 2012 at 1…
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unknown
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EFTA01299637
EFTA01299637.pdf
RPTID: mosol000 INCOMING/OUTGOING WIRES,CMP.C4S AND ACH REPORT PAGE: I
DATE: 11/13/2014 1BD…
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financial record
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EFTA00726590
EFTA00726590.pdf
March 2, 2010
Corporate Communications
20 Anticipated Questions from Employees re: Transaction
I. What is the leadership structure, i.e., the plan for senior management in
NewCenterline an…
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email
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EFTA02583372
EFTA02583372.pdf
From: jeffrey E.
Sent: Monday, October 16, 2017 2:49 PM
To: Valeria Chomsky
Subject: …
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unknown
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EFTA01372390
EFTA01372390.pdf
12. Do you and the related person share the same physical location? r
1. Legal Name of Related Person:
…
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unknown
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EFTA01373755
EFTA01373755.pdf
insufficient to satisfy customer claims in full, customers would continue to have a claim against the
proprietary assets of the broker-dealer.
Notwithstanding point (b) of paragraph…
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unknown
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EFTA01372441
EFTA01372441.pdf
(a) CRD Number (if any):
(b) CIK Number(s) (if any):
No Information Filed
5. Related Person is: (check all th…
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email
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EFTA02602333
EFTA02602333.pdf
From: Lawrence Krauss <
Sent: Sunday, August 5, 2018 7:56 PM
To: jeffrey E.
Subject: …
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unknown
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EFTA01372415
EFTA01372415.pdf
(c) r registered municipal advisor
(d) r registered security-based swap dealer
(e) r major security-based swap participant
(o commodity pool operator or commod…
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email
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EFTA00359586
EFTA00359586.pdf
From: "Jeffrey E."
To:
Subject: Re: Reminder yes or no to movie people?
Date: Mon, 03 Nov 2014 15:48:04 +0000
give to charity
On Mon, Nov 3, 2014 at 11:38 AM, …
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transcript
DataSet-9
EFTA00175998
EFTA00175998.pdf
t
i
1
EFTA00175998
LAW OFFICES OF
GERALD B. LEFCOURT, P.C.
A PROFESSIONAL CORPORATI…
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email
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EFTA01898057
EFTA01898057.pdf
To: Farkas, Andrew L
From: Jeffrey Epstein
Sent Sat 4/13/2013 1:27:49 AM
Subject Re:
have fun, this weekend, I will get back to ny on the 21 and be in that whole week, we will si…
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unknown
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EFTA01452141
EFTA01452141.pdf
S0F III -1081 Southern Financial LLC
power of attorney shall not be affected by the subsequent disability or incompetence of
any Limited Partner. This power of attorney sha…
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unknown
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EFTA01093334
EFTA01093334.pdf
May 15, 2012
Richard Kahn
HBRK Associates Inc.
301 E 66th St., Suite 1OF
New York, New York 10065
Dear Richard;
Please accept this letter as a contract between HBRK Associates and myself for consu…
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unknown
DataSet-10
EFTA01358591
EFTA01358591.pdf
(m) r pension consultant
(n) r real estate broker or dealer
(o) r sponsor or syndicator of limited partnerships (or equivalent), excluding pooled investm…
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unknown
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EFTA01299431
EFTA01299431.pdf
RPTID: MBS010D0 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1
DATE: 03/06/2014 …
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financial record
DataSet-10
EFTA01317704
EFTA01317704.pdf
Invoice Number: 4.302-81583
invoice Date: Jul 12.2002
…
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email
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EFTA00664875
EFTA00664875.pdf
From: "Barry J. Cohen"
To: jeffrey E.
Subject: RE: Sales tax on Rent—PRIVILEGED AND CONFIDENTIAL
Date: Mon, 18 Sep 2017 20:55:46 +0000
As you point out, few are in Leon's situatio…
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unknown
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EFTA00168537
EFTA00168537.pdf
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. The City
Register will rely on the information provided
by you on this page for purposes of indexing
this ins…
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email
DataSet-10
EFTA02013547
EFTA02013547.pdf
I don't feel awkward in the slightest. I think your people are interpreting what they see in a manner that
is best for their perspective and to cover their asses. I think they're dead wrong.
None of …
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email
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EFTA02265300
EFTA02265300.pdf
To: Bella Klein
Cc: Lesley Gro I; Rich Kahn(
From: marchesaintgermainbusiness©apple.com on behalf of Apple Marche Saint Germain
Sent Mon 1/7/2019 3:07:05 PM
Subject R…
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unknown
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EFTA01384363
EFTA01384363.pdf
TIM 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 0i3
TRUST AGREEMENT dated Novrinkt- I , 2007 between
JEFFREY E. EPSTEIN (the "Grantor") and DARREN K. INDYKE and
…
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unknown
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EFTA01120017
EFTA01120017.pdf
New York State Department of Taxation and Finance TSB-A-14(6)S
Office of Counsel Sales Tax
Advisory Opin…
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unknown
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EFTA01372379
EFTA01372379.pdf
If this address is a private residence, check this box: r
…
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