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P21: Financial Networks ✕
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unknown
DataSet-10
EFTA01378159
EFTA01378159.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
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V16
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unknown
DataSet-10
EFTA01393832
EFTA01393832.pdf
GLDUS137 Forrestal Capital LLC
organized under the laws of a relevant member state (each, a "Member State) of the European Economic Area
("EEA')I when such marketing is reasonabl…
P21
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unknown
DataSet-10
EFTA01401439
EFTA01401439.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undeisigned hereby authorizes and directs Deutsche Bank Alex Brown
("Deutsche Bank Alex. Brown"…
V15
D1
P21
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email
DataSet-9
EFTA00447306
EFTA00447306.pdf
From:
To: Paul Morris wrote:
Hi hope you're well, just want to check in, best
Paul V. Morris
Managing Director - The Morris Group
Private Banking and Investment Group
Merrill Lynch, Pierc…
V15
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unknown
DataSet-10
EFTA01355595
EFTA01355595.pdf
GLOUS141 Greg Martel
Proprietary and Confidential — Supplement to the Confidential Private Placement
Memorandum
GLENDOWER …
P21
D5
V16
unknown
DataSet-10
EFTA01452292
EFTA01452292.pdf
SOF III - 1081 Southern Financial LLC
Disclosure
This document is for informational purposes only and does not constitute an offer to sell. or a solicitation of an offer to buy, any security …
P21
V9
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unknown
DataSet-10
EFTA01354480
EFTA01354480.pdf
GLOUS143 Henry Nicholas
Proprietary and Confidential — Supplement to the Confidential Private Placement
Memorandum
GLENDOW…
P21
D5
V16
unknown
DataSet-10
EFTA01391977
EFTA01391977.pdf
GLOUS144 Glenn Warren
referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided
in this Memorandum.
The minimum subscrip…
P21
D5
V16
D2
unknown
DataSet-10
EFTA01389256
EFTA01389256.pdf
GLDUS133 Georgetown University Endowment
organized under the laws of a relevant member state (each, a "Member State) of the European Economic Area
("EEA')I when such marketing is…
P21
V16
D5
email
DataSet-9
EFTA01031191
EFTA01031191.pdf
From: J
To: Richard Kahn
Subject: Re: Peleton
Date: Thu, 07 Mar 2019 16:09:34 +0000
5 caterlilllar
On Thu, Mar 7, 2019 at 11:07 AM Richard Kahn < …
P21
D5
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D4
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email
DataSet-10
EFTA02104614
EFTA02104614.pdf
To:
From: rancesca a
Sent Mon 6/9/2014 7:23:18 PM
Subject: Re: Jeffrey Epstein
ok shall i send a calendar invite?
Francesca Hall
The contents of this e-mail message and any attachments ar…
P21
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unknown
DataSet-10
EFTA01389209
EFTA01389209.pdf
GLDUS1 33 Georgetown University Endowment
Proprietary and Confidential
Limited Partner to make a capital contribution to the Part…
D5
V16
D1
P21
email
DataSet-9
EFTA00927242
EFTA00927242.pdf
From: Ian Osborne <
To: Jeffrey Epstein
Subject: Re: Updated plan
Date: Wed, 04 Jan 2012 00:34:16 +0000
We have papers from two companies, I believe, but we haven't pushed aggressively…
D4
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P21
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unknown
DataSet-10
EFTA01354221
EFTA01354221.pdf
GLOUS143 Henry Nicholas
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
…
P21
V16
D5
V12
email
DataSet-11
EFTA02417173
EFTA02417173.pdf
To: Jeffrey [email protected]]
From: Al seckel
Sent: Sat 11/27/2010 1:16:18 AM
Subject: Re:
You can only forward them, Mclver's statement admitting that he falsely accu…
V9
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unknown
DataSet-10
EFTA01386564
EFTA01386564.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided
in this Memorandum.
The minimu…
P21
D5
V16
D2
unknown
DataSet-10
EFTA01390978
EFTA01390978.pdf
GLDUS113 Cliff Meg
Proprietary and Confidential — Supplement to the Confidential Private Placement
Memorandum
GLENDOWER ACCE…
P21
D5
V16
email
DataSet-9
EFTA01022568
EFTA01022568.pdf
From: "jeffrey E."
To: Joichi Ito < >, Madars Virza
Subject: Fwd: Andra Info Submission to Jeffrey Epstein
Date: Wed, 19 Sep 2018 10:16:11 +0000
…
P21
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unknown
DataSet-10
EFTA01383181
EFTA01383181.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential — Supplement to the Confidential Private Placement
Memorandum
…
P21
D5
V16
email
DataSet-9
EFTA00481692
EFTA00481692.pdf
From:
To: Jefffrey Epstein
Subject: Fwd: Andra Info Submission to Jeffrey Epstein
Date: Mon, 17 Sep 2018 18:25:28 +0000
Attachments: Andra_Capital_Traditional…
P21
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unknown
DataSet-10
EFTA01353799
EFTA01353799.pdf
GLDUS183 Dimension Capital Management
referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided
in this Memorandum.
The …
P21
D5
V16
D2
unknown
DataSet-10
EFTA01374889
EFTA01374889.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
P21
V16
D5
V11
P20
email
DataSet-11
EFTA02270654
EFTA02270654.pdf
To: Lesley Grofq
From: Michael Fowler
Sent Tue 12/18/2018 12:57:39 PM
Subject Re: Jeffrey Epstein
Thanks Lesley! If at anytime Jeffrey would like to see actual trade by trade…
P21
V9
V16
D5
email
DataSet-9
EFTA00963006
EFTA00963006.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re: July Allocation to Honeycomb
Date: Thu, 21 Jun 2018 15:21:40 +0000
ok
On Thu, Jun 21, 2018 at 5:13 PM, Richard Kahn < …
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