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Active: P21: Financial Networks V16: Source Analysis P17: Network Mapping D4: Geographic Coordination Clear all
email DataSet-9
EFTA01018480
EFTA01018480.pdf
From: "jeffrey E." To: Andrew McCormack Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required" Date: Tue, 12 Jun 2018 16:00:14 +0000 depending on price …
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email DataSet-9
EFTA01035269
EFTA01035269.pdf
From: Richard Kahn • To: J Subject: Re: Date: Thu, 21 Mar 2019 14:33:40 +0000 Stewart's secretary said he just stepped into a meeting and will call me back in 1 hour. Stewart Oldfi…
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email DataSet-9
EFTA00716002
EFTA00716002.pdf
From: Andrew McCormack < To: "jeffrey E." Subject: Re: Valar Fund IV deck & PPM Date: Wed, 27 Sep 2017 18:33:23 +0000 Oct 31? We are pretty open. What time would work for you? On Sep …
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email DataSet-9
EFTA00636484
EFTA00636484.pdf
From: Joi Ito To: "jeffrey E." Subject: Re: Jeff Hawkins Date: Thu, 06 Aug 2015 17:02:36 +0000 So which one of the Hany Potter guys are you? Sent from my iPhone On Aug 6, 2015, at …
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email DataSet-9
EFTA01028975
EFTA01028975.pdf
From: J To: Andrew McCormack Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents **Action Required** Date: Tue, 05 Feb 2019 20:54:30 +0000 Inline-Ima…
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unknown DataSet-10
EFTA01390874
EFTA01390874.pdf
GLDUS113 Cliff IMO Glendower Capital Secondary Opportunities Fund IV, LP governed by Colombian law. …
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unknown DataSet-10
EFTA01354755
EFTA01354755.pdf
GLDUS125 Gerald Ford Glendower Capital Secondary Opportunities Fund N. LP governed by Colombian law.…
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email DataSet-10
EFTA01947364
EFTA01947364.pdf
To: Mark Lloyd From: Jeffrey Epstein Sent Wed 11/13/2013 10:25:25 PM Subject Re: Paris he told me of the funds successes but failed to tell me that it was his rolex partner, befo…
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email DataSet-9
EFTA00379059
EFTA00379059.pdf
From: To: Jeffrey Epstein Subject: Re: 5th December - Bern Lucerne Fund Date: Fri, 22 Nov 2013 20:31:45 +0000 unfortunately, no...AF is not even aware of this 2 for 1 deal..I spoke to …
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email DataSet-9
EFTA00989766
EFTA00989766.pdf
From: Ada Clapp To: Jeffrey E. Subject: RE: What I am working on Date: Tue, 27 May 2014 13:13:22 +0000 Hi Good morning, This is what is on my short-list: 1. Review an…
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email DataSet-11
EFTA02618401
EFTA02618401.pdf
From: Valeria Chomsky Sent: Saturday, October 13, 2018 8:02 PM To: Jeffrey E. Cc: …
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email DataSet-9
EFTA01029050
EFTA01029050.pdf
From: J To: Andrew McCormack Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required" Date: Wed, 06 Feb 2019 16:06:48 +0000 Thx , how is fund 5 coming On W…
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email DataSet-9
EFTA01038754
EFTA01038754.pdf
From: "jeffrey E." To: Paul Barrett Subject: Re: Portfolio Changes. Also please confirm sell orders. Date: Sat, 09 Jun 2018 09:30:57 +0000 send me the back up on argentina . i dont u…
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email DataSet-10
EFTA01868667
EFTA01868667.pdf
To: Peggy Siega Fran: Jeffrey Epstein Sent Sat 4/2/2011 12:41:42 PM Subject Re: Fathers Will and Trust don;'t to anything„ breach On Sat, Apr 2, 2011 at 8:37 AM, Peggy S…
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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…
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email DataSet-9
EFTA00696545
EFTA00696545.pdf
From: Jon Tomlinson To: "jeffrey E." Subject: Re: CPA Meeting Today Date: Tue, 23 May 2017 09:28:58 +0000 yes, since they are related. I've flagged to CPA to check and see if it was …
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unknown DataSet-10
EFTA01430500
EFTA01430500.pdf
Hedge Funds Structured Notes Private Equity Hedge Funds Vista Goldman BDC Alkeon Aspect Canyon Email Client Name Banker Contact Name Contact Confirmed DPM Engagemen…
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email DataSet-10
EFTA01958654
EFTA01958654.pdf
To: Jeffrey Epstein(] lliii Cc: Melanie SpineII From: Ada Clapp Sent Tue 9/24/2013 1:36:14 PM Subject Re: Petition for Advisory Opinion Good morning Jeffre…
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email DataSet-9
EFTA01004315
EFTA01004315.pdf
From: "Jeffrey E." To: Subject: Re: Seagrape bushes Date: Tue, 31 Jul 2018 19:16:41 +0000 Inline-Images: image2.jpeg Ok On Tue, Jul 31, 2018 at 3:II PM …
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email DataSet-9
EFTA00648571
EFTA00648571.pdf
From: David Mitchell To: jeffrey E. Subject: Re: Date: Sat, 03 Jun 2017 21:25:32 +0000 They have been as hotel was closed for three month and restart was expensive , but this month of M…
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email DataSet-9
EFTA00642177
EFTA00642177.pdf
From: Ian Osborne To: Jeffrey Epstein Subject: Re: Jawbone/Mort Date: Fri, 07 Sep 2012 02:40:14 +0000 What else are you interested in? Peter is best for currency; maybe Reid Hoffman (fa…
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email DataSet-9
EFTA01018352
EFTA01018352.pdf
From: Andrew McCormack To: "jeffrey E." Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required" Date: Tue, 12 Jun 2018 15:55:32 +0000 We have a buyer for …
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email DataSet-10
EFTA01399557
EFTA01399557.pdf
Subject: Re: Butterfly Trust account From: Daniel-E Kaiser ‹ > Date: Wed, 31 Oct 2018 21:11:03 -0400 To: Kimberly Hart ‹ > That would be great, will have Alan s…
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email DataSet-9
EFTA01045296
EFTA01045296.pdf
From: "Jeffrey E." To: Jon Tomlinson • Subject: Re: CPA Meeting Today Date: Tue, 23 May 2017 09:27:39 +0000 and do you suspect that the 50k was also left off by mistake? On Tue, May…
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