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unknown
DataSet-10
EFTA01390220
EFTA01390220.pdf
GLDUS138 Ian Slome
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 2 Privacy Notic…
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unknown
DataSet-9
EFTA01146347
EFTA01146347.pdf
Jeffrey Epstein, Financier, Backs the Largest Catholic Organization in the US Virgin Islands.
The Jeffrey Epstein VI Foundation has just donated critical funds to the Catholic Charities of the US
…
D4
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email
DataSet-9
EFTA00423194
EFTA00423194.pdf
From: Darren Indyke < >
To: Lesley Groff cl >
Subject: Fwd: Delaware Business Trust
Date: Wed, 23 Nov 2011 18:05:31 +0000
Attac…
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unknown
DataSet-10
EFTA01431183
EFTA01431183.pdf
All
Unique Case Number(populated by Lavastorm) Client-ID Matching
Engine Private Name Last Name First Name DOB/DOI
Nationality
(n/a LE) Address Country of re…
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email
DataSet-10
EFTA01917168
EFTA01917168.pdf
To: Eileen Alexanderson
From: jeffrey E.
Sent Tue 6/24/2014 12:01:51 PM
Subject: Re: Question
yes
On Tue, Jun 24, 2014 at 7:59 AM, Eileen Alexanderson e …
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unknown
DataSet-10
EFTA01391311
EFTA01391311.pdf
GLDUS124 BBR Partners
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is "Glendower Acc…
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email
DataSet-9
EFTA00994947
EFTA00994947.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Origins Project ® ASU: Postdocoral Prize
Date: Tue, 05 Aug 2014 12:05:59 +0000
3 and send 30k
On Tue, Aug 5, 2014 at 6:02 AM, Richard…
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email
DataSet-9
EFTA00982904
EFTA00982904.pdf
From: Richard Kahn wrote:
Better to make any grant to Chopra Foundation
EFTA00982904
It's a 501 C3,
…
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email
DataSet-10
EFTA01794402
EFTA01794402.pdf
From: Jeanne Brennan Wiebracht
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unknown
DataSet-9
EFTA00521461
EFTA00521461.pdf
9151 Euclid Ave. Printed: 5/23/2012
Manassas, VA 20110 - USA
…
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email
DataSet-11
EFTA02289892
EFTA02289892.pdf
To:
From: ustomerService
Sent: Tue 6/11/2019 3:17:01 PM
Subject: Your mobile tickets are ready - Order #542918654
Thanks for your order!
Your mobile tickets are ready! Go to "My tic…
V15
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email
DataSet-11
EFTA02234322
EFTA02234322.pdf
To: merwin dela cruza l
Cc: Bella Klein
From: Lesley Groff
Sent: Mon 1/8/2018 5:33:53 PM
Subject: Fwd: Confirmation of Staples Order: #9782235002
Hi …
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unknown
DataSet-10
EFTA01849770
EFTA01849770.pdf
SIEMENS Invoice
Cust PO No Cuts! PO Date Quotation No …
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unknown
DataSet-10
EFTA01366993
EFTA01366993.pdf
Amendment #4 Page 564 of 868
"hit ( eaten"
Sherehoide…
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unknown
DataSet-10
EFTA01358572
EFTA01358572.pdf
FORM ADV
UNIFORM APPLICATION FOR INVESTMENT ADVISER REGISTRATION AND REPORT BY EXEMPT REPORTING ADVISERS
Primary Business Name: GOLDENTREE ASSET MANAGEMENT LP …
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email
DataSet-11
EFTA02261291
EFTA02261291.pdf
To:
From: Ginny Moore
Sent: Wed 10/10/2018 6:27:08 PM
Subject: RE: Jeffrey Epstein
Hi
Sounds good, thanks! Will circle back in the new year and remind of address change.
Ki…
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unknown
DataSet-9
EFTA00611745
EFTA00611745.pdf
Condo Summary: 21 East 26th St Projected Returns …
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unknown
DataSet-10
EFTA01460177
EFTA01460177.pdf
Section B HOWtO COMPlefe Appendix 1
Appendix l• Controlling persons
The person completing the form should complete this Appendix for each person who is a "Controlling Person"
o…
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email
DataSet-10
EFTA02115854
EFTA02115854.pdf
To: Jeffrey Epstein
From: William Spear
Sent Wed 1/22/2014 9:02:20 PM
Subject: Re: Follow-up
Did I miss the window? No call at 2:30......
I do plan to stay in the office until ab…
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unknown
DataSet-10
EFTA01452075
EFTA01452075.pdf
SOP III - 1081 Southern Financial LLC
value shall have been approved by the Advisory Committee, or if not so
approved, by an independent internationally rec…
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unknown
DataSet-9
EFTA01148071
EFTA01148071.pdf
NES COMPENSATION & BENEFITS
2004 2005 2007 2008 2009 2010 J 2011 2012
Job Fontanilla Hire date: 2/1/1992
Salary …
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unknown
DataSet-10
EFTA01353918
EFTA01353918.pdf
GLDUSIB3 Dimension Capital Management
Glendower Capital Secondary Opportunities Fund IV. LP
Appen…
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unknown
DataSet-9
EFTA00722168
EFTA00722168.pdf
MARMOL RADZINER
AND ASSOCIATES AIA
architecture 12210 N…
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email
DataSet-9
EFTA00981787
EFTA00981787.pdf
From: Jeffrey Epstein
To:
Subject: Re: Reminder: Bill Spear
Date: Wed, 22 Jan 2014 12:47:52 +0000
Inline-Images: SRLogoDesign.png
Yes
On Wed, Jan 22, 2014 at 8:…
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