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P22: Recruitment Patterns ✕
V16: Source Analysis ✕
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P20: Employee Networks ✕
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unknown
DataSet-10
EFTA01389842
EFTA01389842.pdf
GLDUS132 EverWatch Financial
Glendower Capital Secondary Opportunities Fund IV. LP
Investment Act (Kap…
P21
V15
P22
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V16
unknown
DataSet-10
EFTA01394264
EFTA01394264.pdf
GLDUS129 OF Enterprises
Glendower Capital Secondary Opportunities Fund IV. LP
Investment Act (Kapdaten…
P21
V15
P22
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V16
email
DataSet-10
EFTA02094036
EFTA02094036.pdf
To:
From:
Sent Thur 9/25/2014 3:35:12 PM
Subject: Re: Jeffrey Epstein
I"m glad you spoke as well.
Unfortunately Jeffrey has responded no to your request of a letter...I'm truly sorry. I do hope
th…
P20
V16
P22
D4
V15
email
DataSet-9
EFTA00565919
EFTA00565919.pdf
From: Karyna Shuliak
To: Romy Yamada
Subject: Re: Intro
Date: Wed, 11 Jan 2017 05:24:12 +0000
Dear Romy,
That sounds amazing!!! Thank you very much for the update!
On Jan 10, 201…
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P22
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email
DataSet-9
EFTA00565903
EFTA00565903.pdf
From: Karyna Shuliak
To: Romy Yamada
Subject: Re: Intro
Date: Tue, 10 Jan 2017 02:49:23 +0000
Thank you very much Romy!
On Jan 9, 2017, at 9:46 PM, Romy Yamada < …
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email
DataSet-10
EFTA02094386
EFTA02094386.pdf
To: Merwin
From:
Sent Thur 10/2/2014 5:03:32 PM
Subject Re: Jeffrey Eptein - AMT Service
He claims we did not get charged for this. He never gave me an itemized receipt. Installation and
deliv…
V16
D6
V15
P20
P22
email
DataSet-10
EFTA02068034
EFTA02068034.pdf
To:
From: Richard Kahn
Sent Tue 11/17/2015 6:39:16 PM
Subject Re: Contract for Fairmont Waterfront Vancouver
i am ok to do or you can
your call
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexi…
P23
V15
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V16
P22
email
DataSet-10
EFTA02094832
EFTA02094832.pdf
To:
From:
Sent Thur 10/2/2014 7:37:56 PM
Subject: Re: Jeffrey Eptein - AMT Service
I think we move on. They took back one machine and gave us a good price in this second one.
We need to…
V15
P19
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P22
email
DataSet-9
EFTA00565861
EFTA00565861.pdf
From: Karyna Shuliak
To: Jeffrey
Subject: Fwd: Intro
Date: Mon, 09 Jan 2017 00:53:41 +0000
Begin forwarded message:
From: Romy Yamada <
Subject: Re: Intro
Date: January 8, 2017 at 4:…
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unknown
DataSet-10
EFTA01355050
EFTA01355050.pdf
GLDUS126 Pacific Life Insurance Co
Glendower Capital Secondary Opportunities Fund IV. LP
Investment Ac…
P21
V15
P22
P20
V16
unknown
DataSet-10
EFTA01354753
EFTA01354753.pdf
GLDUS125 Gerald Ford
Glendower Capital Secondary Opportunities Fund IV, LP
Investment Act (Kapdatan/ag…
P21
V15
P22
P20
V16
email
DataSet-9
EFTA00565752
EFTA00565752.pdf
From: Karyna Shuliak
To: Jeffrey
Subject: Fwd: Intro
Date: Thu, 29 Dec 2016 00:14:34 +0000
Begin forwarded message:
From: Romy Yamada
Date: December 28, 2016 at 6:52:54 PM EST
To: K…
V11
P20
P22
V16
V15
email
DataSet-9
EFTA00361565
EFTA00361565.pdf
From:
To
Subject: Re: Jeffrey Epstein
Date: Thu, 25 Sep 2014 15:35:12 +0000
I"m glad you spoke as well.
Unfortunately Jeffrey has responded no to your request of a letter...I'm t…
P20
V16
P22
D4
V15
unknown
DataSet-10
EFTA01393406
EFTA01393406.pdf
GLIDLIS130 Aspen Grove Capital, LLC
Glendower Capital Secondary Opportunities Fund IV. LP
Investment A…
P21
V15
P22
P20
V16
unknown
DataSet-10
EFTA01392484
EFTA01392484.pdf
GLDUS128 Patrick Gerschel
Glendower Capital Secondary Opportunities Fund IV. LP
Investment Act (Kaprta…
P21
V15
P22
P20
V16
unknown
DataSet-10
EFTA01391179
EFTA01391179.pdf
GLDUS139 Third Lake Capital
Glendower Capital Secondary Opportunities Fund IV, LP
Investment Act (Kapd…
P21
V15
P22
P20
V16
email
DataSet-9
EFTA00565889
EFTA00565889.pdf
From: Karyna Shuliak
To: Romy Yamada
Subject: Re: Intro
Date: Tue, 10 Jan 2017 02:43:46 +0000
Dear Romy,
I apologize, I did not realize the details behind the kaiseki and tea ceremo…
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P22
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unknown
DataSet-10
EFTA01383077
EFTA01383077.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
Investment Act …
P21
V15
P22
P20
V16
email
DataSet-10
EFTA02067837
EFTA02067837.pdf
To:
From: Mrrgi r fIMIMIMIM
Sent Tue 11/17/2015 6:28:35 PM
Subject Re: Contract for Fairmont Waterfront Vancouver
yes
On Tue, Nov 17, 2015 at 2:19 PM, …
P23
V15
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unknown
DataSet-10
EFTA01390873
EFTA01390873.pdf
GLDUS113 Cliff IIlig
Glendower Capital Secondary Opportunities Fund IV. LP
Investment Act (Kaprfarania…
P21
V15
P22
P20
V16
unknown
DataSet-10
EFTA01364838
EFTA01364838.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
Investment Act …
P21
V15
P22
P20
V16
email
DataSet-10
EFTA02094142
EFTA02094142.pdf
To:
From: Merwin
Sent Thur 10/2/2014 7:39:29 PM
Subject: Re: Jeffrey Eptein - AMT Service
I agree.
Thank you
Merwin Dela Cruz
On Oct 2, 2014, at 3:37 PM …
V15
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unknown
DataSet-10
EFTA01392119
EFTA01392119.pdf
GL0US1 44 Glenn Warren
Glendower Capital Secondary Opportunities Fund IV. LP
Investment Act (Kapdatan/…
P21
V15
P22
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V16
unknown
DataSet-10
EFTA01386685
EFTA01386685.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
Investment Act …
P21
V15
P22
P20
V16