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P24: Cross-Case Patterns ✕
D1: Who Benefits ✕
P17: Network Mapping ✕
D6: Institutional Capture ✕
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unknown
DataSet-10
EFTA01354513
EFTA01354513.pdf
GLOUSI25 Gerald Ford
iCapital Advisors, LLC Form ADV Part 2A
Funds. The Gen II relationship will be managed by several iCapital…
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P21
D1
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unknown
DataSet-10
EFTA01390698
EFTA01390698.pdf
GLDUS113 Cliff I!lig
iCapital Advisors, LLC Form ADV Part 2A
Generally, the value of such instruments depends upon price mov…
P21
D1
P24
P17
D6
unknown
DataSet-10
EFTA01391295
EFTA01391295.pdf
GLDUS124 BBR Partners
iCapital Advisors, LLC Form ADV Part 2A
Generally, the value of such instruments depends upon price mo…
P21
D1
P24
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unknown
DataSet-10
EFTA01353742
EFTA01353742.pdf
GLDUS183 Dimension Capital Management
iCapital Advisors, LLC Form ADV Part 2A
Funds. The Gen II relationship will be managed by…
P17
P21
D1
D6
P24
email
DataSet-9
EFTA00764904
EFTA00764904.pdf
From: Bill Conover
To: Jeffrey Epstein
Subject: Re: ...
Date: Fri, 22 Jan 2010 20:38:48 +0000
Jeff,
The core operating team will consist of a 5-6 select telecom veterans with previ…
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P24
D1
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unknown
DataSet-9
EFTA00619860
EFTA00619860.pdf
ResearchGate
ResearchGate
IJAD MADISCH, MD, PhD
CEO & Co-Founder
EFTA00619860
Research SC…
P24
D6
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P22
D1
unknown
DataSet-10
EFTA01393533
EFTA01393533.pdf
GLDUS131 Bright Group
iCapital Advisors, LLC Form ADV Part 2A
Generally, the value of such instruments depends upon price mo…
P21
D1
P24
P17
D6
unknown
DataSet-10
EFTA01394441
EFTA01394441.pdf
GLDUS140 Lawrence Hirsch
iCapital Advisors, LLC Form ADV Part 2A
Generally, the value of such instruments depends upon price m…
P21
D1
P24
P17
D6
unknown
DataSet-10
EFTA01366349
EFTA01366349.pdf
seniors to the under-banked market, having revenues of more than SI.3 billion when sold to Lone Star
Partners in 2014.
We believe the combined team posse…
D6
P17
P24
D1
D5
unknown
DataSet-10
EFTA01382899
EFTA01382899.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
Funds. The Gen II relationship will be managed by sever…
P17
P21
D1
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P24
financial record
DataSet-10
EFTA01382838
EFTA01382838.pdf
S- I/A
Table of Contents
FIRST DATA CORPORATION
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS (Continued)
…
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DataSet-9
EFTA01092661
EFTA01092661.pdf
Columbia deeply values its vibrant student community, the building of which begins
at orientation when admitted students are assigned to clusters of 65 to 70 fellow
students who take most of the first…
P22
P17
D1
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P24
unknown
DataSet-10
EFTA01279884
EFTA01279884.pdf
31 hill,,
First American
It
4'• •
Title Insurance Company
11/7/2014
Fifth Third Mortgage Company, ISAOA
5001 Kingsley Drive
MD I MOBA8
Ci…
D6
P24
V12
D1
P17
unknown
DataSet-10
EFTA01364596
EFTA01364596.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
Funds. The Gen II relationship will be managed by sever…
P17
P21
D1
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P24
email
DataSet-9
EFTA00174558
EFTA00174558.pdf
From: ' . (NY) (FBI)"
To: ' (OTD) (FBI)"
Cc: ' . (FBI)" …
V13
D6
P24
D1
P17
unknown
DataSet-10
EFTA01391620
EFTA01391620.pdf
GLDUS142 tronsedes Asset Mgmt
iCapital Advisors, LLC Form ADV Part 2A
Funds. The Gen II relationship will be managed by several…
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P21
D1
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P24
unknown
DataSet-10
EFTA01386219
EFTA01386219.pdf
AGP LP 519 Alpha Group Caudal Paul Barrett
Committee will normally review reports on the volume and type of business executed with
various brokers.
Brokerage commission…
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P17
D1
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P24
email
DataSet-11
EFTA02588164
EFTA02588164.pdf
From: Vincenzo lozzo
Sent: Sunday, August 17, 2014 1:41 PM
To: Jeffrey E.
Subject: …
D1
P24
P17
V16
D6
unknown
DataSet-10
EFTA01394465
EFTA01394465.pdf
GL0US140 Lawrence Hirsch
Proprietary and Confidential
Limited Partners and facilitate the process for Limited Partners to sell all or…
P21
D1
P17
P24
D6
unknown
DataSet-10
EFTA01390025
EFTA01390025.pdf
GLDUS138 Ian Slome
iCapital Advisors, LLC Form ADV Part 2A
Generally, the value of such instruments depends upon price movem…
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D1
P24
P17
D6
unknown
DataSet-10
EFTA01389177
EFTA01389177.pdf
GLOUSI 33 Georgetown University Endowment
iCapital Advisors, LLC Form ADV Part 2A
Funds. The Gen II relationship will be manage…
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P17
D1
D6
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unknown
DataSet-10
EFTA01390699
EFTA01390699.pdf
GLDUS113 Cliff I!lig
iCapital Advisors, LLC Form ADV Part 2A
Funds. The Gen II relationship will be managed by several iCapital…
P17
P21
D1
D6
P24
unknown
DataSet-10
EFTA01389599
EFTA01389599.pdf
GLDUS132 EverVVatch Financial
iCapital Advisors, LLC Form ADV Part 2A
Funds. The Gen II relationship will be managed by several…
P17
P21
D1
D6
P24
unknown
DataSet-10
EFTA01354945
EFTA01354945.pdf
GLDUS126 Pacific Life Insurance Co
iCapital Advisors, LLC Form ADV Part 2A
Generally, the value of such instruments depends …
P21
D1
P24
P17
D6