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P21: Financial Networks ✕
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email
DataSet-11
EFTA02235485
EFTA02235485.pdf
To: Kellie Berrios
From: Lesley Groff
Sent Wed 1/17/2018 2:44:40 PM
Subject: Re: Appointment with Dr. Hart!
I just spoke with Dejene and we are all set...she gave Jeffrey the pape…
V11
D1
V16
P23
P21
email
DataSet-11
EFTA02616748
EFTA02616748.pdf
From: Stephen Hanson
Sent: Thursday, November 8, 2018 4:58 PM
To: Jeffrey / E / Epstein
Subject: …
V15
P21
V11
D1
V16
email
DataSet-11
EFTA02235723
EFTA02235723.pdf
To: Dr. Hart
From: Lesley Groff
Sent Wed 1/17/2018 5:04:43 PM
Subject Re: Appointment with Dr. Hard
perfect! thank you
On Jan 17, 2018, at 11:51 AM, Kale Berrios
wrote…
V11
D1
V16
V15
P21
unknown
DataSet-11
EFTA02690000
EFTA02690000.pdf
INVESTMENT ADVISORY AGREEMENT
[INSERT DATE] 2011
Between
BHV Opportunites Fund SCA,…
P21
D1
V11
D6
V16
unknown
DataSet-10
EFTA01451862
EFTA01451862.pdf
SOF III - 1081 Southern Financtal LLC
Fund, and the amended and restated agreement of limited partnership of the Master Fund
(as it may be amended from time to time, the "M…
P21
D1
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unknown
DataSet-9
EFTA01119140
EFTA01119140.pdf
AGREEMENT no.
concluded between:
as one Party,
LSJE LLC 6100 Red Hook Quarter, B3 St Thomas, USVI 00802
duly represented by
hereinafter called the BUYER,
and as the other Party,
SPORTIS S.A.
…
V15
P21
D1
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unknown
DataSet-9
EFTA00589112
EFTA00589112.pdf
SUMMARY OF PROPOSED TERMS OF INVESTMENT FOR
SERIES A PREFERRED SHARES OF
LEVITECTION LTD.
…
V15
P21
D1
V11
V16
email
DataSet-11
EFTA02547742
EFTA02547742.pdf
From: Richard Kahn
Sent: Thursday, December 14, 2017 10:31 PM
To: jeffrey E.
Subject: Fwd…
D1
V11
V15
V16
P21
email
DataSet-11
EFTA02235474
EFTA02235474.pdf
To: Dr. Hartl(
From: Lesley Groff
Sent Wed 1/17/20184:41:51 PM
Subject Re: Appointment with Dr. Hartl
Hi Kellie...wanted you to know Jeffrey DID come back with all his CD's...so we a…
V11
D1
V16
V15
P21
email
DataSet-9
EFTA00927628
EFTA00927628.pdf
From: Noam Chomsky
To: "jeffrey E." , Valeria Chomsky <
Subject: Fwd: Scheduling a call
Date: Tue, 12 Dec 2017 04:33:36 +0000
I'm inclined to write a strong letter to Harry saying that …
D1
P22
V11
P21
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unknown
DataSet-9
EFTA01127773
EFTA01127773.pdf
Black Fardy Pamen - Ownership Perceiver's
Ownershlo oercentaoes within 1BF Holdings (transfers occurred on Apt1119. 2007): …
P21
V15
V11
V16
D1
email
DataSet-10
EFTA01886737
EFTA01886737.pdf
To: Richard Kahn(
From: Jeffrey Epstein
Sent Wed 9/12/2012 4:59:51 PM
Subject Re: SEED
try
On Wed, Sep 12, 2012 at 12:58 PM, Richard Kahn wrote…
V15
D1
P21
V16
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unknown
DataSet-10
EFTA01372221
EFTA01372221.pdf
I. To give any beneficiary of of this Trust a general power of appointment
exercisable in such beneficiary's Will over all or part of this Trust, subject to any teens and
…
P21
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unknown
DataSet-9
EFTA00607892
EFTA00607892.pdf
THE DRB 2012 FAMILY
TRUST AGREEMENT
Dated:
Prepared by
…
P21
V15
D1
V11
V16
email
DataSet-9
EFTA00806847
EFTA00806847.pdf
To: Carla Mahnke, OEI Digitally signed by
…
P18
V16
D1
P21
V11
unknown
DataSet-9
EFTA00589350
EFTA00589350.pdf
THE DEBRA R. BLACKDRB 2012 FAMILY
TRUST AGREEMENT
Dated:
Pre…
P21
V15
D1
V11
V16
email
DataSet-11
EFTA02616415
EFTA02616415.pdf
From: Stephen Hanson
Sent: Friday, November 9, 2018 12:22 AM
To: Jeffrey / E / Epstein
Subject: …
V15
P21
D1
V11
V16
email
DataSet-10
EFTA01957241
EFTA01957241.pdf
To: Jeffrey [email protected]]
From: Cecile de Jongh
Sent: Mon 9/2/2013 6:51:52 PM
Subject: Re: AYH Counter Proposal
:-)ok. I guess I will never live this down.
With warm rega…
P21
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D1
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V16
legal filing
DataSet-9
EFTA00722023
EFTA00722023.pdf
IN THE UNITED STATES DISTRICT COURT
FOR THE UNITED STATES VIRGIN ISLANDS
JEEPERS, INC.,
Case No.:
…
V15
P21
V11
D1
V16
unknown
DataSet-9
EFTA00722296
EFTA00722296.pdf
WORKING DRAFT OF ZWIRN CHRONOLOGY
• Initial Fund Investments by FTC (Does not Include Investment in lanuary
2005):
o 4/1/2002 $10 MM
o 9/1/2002 $10 MM…
P21
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D1
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unknown
DataSet-10
EFTA01374009
EFTA01374009.pdf
I. To give any beneficiary of of this Trust a general power of appointment
exercisable in such beneficiary's Will over all or part of this Trust, subject to any teens and
…
P21
V15
D1
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email
DataSet-9
EFTA01017283
EFTA01017283.pdf
From: Stephen Hanson < >
To: Jeffrey / E / Epstein [email protected]>
Subject: Fwd: Life Hotel
Date: Thu, 08 Nov 2018 16:57:59 +0000
FYI
Sent from my iPad
…
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D1
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unknown
DataSet-9
EFTA01111564
EFTA01111564.pdf
THE MALLORY TRUST AGREEMENT
Dated: -2)a ar•-&-e 2 151Y
/
…
P21
V15
D1
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email
DataSet-11
EFTA02546975
EFTA02546975.pdf
From: Richard Kahn <
Sent: Thursday, December 14, 2017 5:37 PM
To: jeffrey E.
Subject: …
D1
V11
V15
P21
V16