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P23: Location Patterns ✕
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unknown
DataSet-9
EFTA01199338
EFTA01199338.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
IRS Rulings & Releases
Private Letter Rulings & TAMs, FSAs, SCAs, CCAs, GCMs, AODs & Other FOIA Documents
Private Letter R…
P21
V15
P23
D2
D1
unknown
DataSet-10
EFTA01355472
EFTA01355472.pdf
GLDUS141 Greg Martin
Section 9: Cede., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
expenses allocable to su…
P21
D1
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P23
P17
unknown
DataSet-9
EFTA00811130
EFTA00811130.pdf
PeRKINSCOle
March 22, 2018
TO: The Zerocoin Electric Coin Company
FROM: Bryan Smith
RE: Certain Federal Income Tax Consequences Applicable to Retent…
P21
V15
P23
D1
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unknown
DataSet-10
EFTA01355044
EFTA01355044.pdf
GLDUS126 Pacific Life Insurance Co
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses a…
P21
D1
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P23
P17
financial record
DataSet-9
EFTA00124774
EFTA00124774.pdf
NAVY 3
FEDERAL
Visa Signature
Credit Union …
V15
P23
P21
D2
D1
transcript
DataSet-10
EFTA01266288
EFTA01266288.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, …
V15
D1
P21
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P23
email
DataSet-10
EFTA02097115
EFTA02097115.pdf
To: Giacomo, Jenna
From:
Sent: Mon 9/22/2014 1:26:09 PM
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Sure
Sent from my iPhone
On Sep 22, 2014, at 9:19 AM…
P23
D7
D2
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D5
unknown
DataSet-10
EFTA01389832
EFTA01389832.pdf
GLDUS132 EverWatch Financial
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses allocab…
P21
D1
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P23
V15
unknown
DataSet-10
EFTA01391454
EFTA01391454.pdf
GLDUS124 BBR Partners
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses allocable to s…
P21
D1
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P17
email
DataSet-9
EFTA00362215
EFTA00362215.pdf
From: "Giacomo, Jenna"
To: Lesley Groff Can we do Wednesday from 4-5 insteada?
• Original Message
> From: Lesley Groff [mailto:-
> Sent: Monday, September 22, 2014 4:53 PM
> To: Giacomo,…
P23
V9
D7
D2
D1
financial record
DataSet-9
EFTA01222076
EFTA01222076.pdf
CUSTOMER SERVICE: 877-908-7228
Santa Barbara Tax Products Group. LLC
and Green Dot Bank Refund Processing Agreement ("Agreement")
Name
Social Security No.
This Agreement contains important terms, …
V15
D2
P23
P21
D1
email
DataSet-10
EFTA02096922
EFTA02096922.pdf
To:
From: lacomo, enna
Sent Tue 9/23/2014 12:26:43 PM
Subject: RE: Jeffrey Epstein
I have the time slot held in the calendar.. should we plan on it being definite?
Original Messag…
P23
V9
D7
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unknown
DataSet-9
EFTA01199122
EFTA01199122.pdf
Attorneys Say Miami Prosecutors Violated Crime Victims' Rights Act I Main Justice 4/7/11 1:38 PM
…
D6
V14
D2
D1
P23
email
DataSet-9
EFTA00446946
EFTA00446946.pdf
From:
To: Rich Kahn
Subject: Re: next week
Date: Fri, 10 Mar 2017 20:14:29 +0000
hmmm...he could do 10:30arn (he has a
On Mar 10, 2017, at 3:13 PM, Richard Kahn < …
D5
P23
D2
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D1
legal filing
DataSet-9
EFTA01182391
EFTA01182391.pdf
B.) Copies of applicant entity Federal (IRS) or V.I. income tax returns for the past three (3) years.
Cbe if attached as APPEN…
V15
D2
D6
D1
P23
unknown
DataSet-10
EFTA01280113
EFTA01280113.pdf
.3
651112
Schedule K-1
(Form 1065)…
P21
P23
D2
D1
V11
unknown
DataSet-9
EFTA00190244
EFTA00190244.pdf
Lawyers: PB billionaire sex offender violated agreement, owes $2 million Page I of 2
The Palm Beach Post …
V14
D6
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P23
unknown
DataSet-9
EFTA01128897
EFTA01128897.pdf
Publication 1321 (Rev. July 2011)
Special Instructions For
Bona Fide Residents Of Puerto Rico Who Must File A
U.S…
P21
P23
D4
D1
D2
email
DataSet-9
EFTA00446953
EFTA00446953.pdf
From: Lesley Groff
To: Rich Kahn
Subject: Re: next week
Date: Fri, 10 Mar 2017 20:44:19 +0000
yes, for sure...
sorry to hear you have to go to a funeral..
I have penciled in the Region…
D2
D5
P23
P22
D1
unknown
DataSet-10
EFTA01383070
EFTA01383070.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 9: Cede., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses all…
P21
D1
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P23
V15
unknown
DataSet-9
EFTA00782684
EFTA00782684.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D1
P20
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D2
email
DataSet-9
EFTA00362124
EFTA00362124.pdf
From: Lesley Groff wrote:
> Can we do Wednesday from 4-5 insteada?
• Original Message
> From: Lesley Groff [mailto:
> Sent: Monday, September 22, 2014 4:53 PM
> To: Giacomo, Jenna
> Subject: J…
P23
V9
D7
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D1
unknown
DataSet-10
EFTA01390211
EFTA01390211.pdf
GLDUS138 Ian Slome
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses allocable to such…
P21
D1
D2
P23
P17
unknown
DataSet-10
EFTA01392109
EFTA01392109.pdf
GL0US144 Glenn Warren
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses allocable to s…
P21
D1
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P23
P17