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V15: Financial Verification ✕
D1: Who Benefits ✕
V9: Document Integrity ✕
D4: Geographic Coordination ✕
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unknown
DataSet-9
EFTA01086756
EFTA01086756.pdf
Atorus LLC reATORUSwww.atoruslic.com
Investment Objectives
Atorus ("the fund") is a global multi-strate…
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unknown
DataSet-10
EFTA01355757
EFTA01355757.pdf
FOfl INTERNAL OFFICE USE ONLY:
Applicable Account NI*),
AUTHORIZATION OF POWER OF ATTORNEY
For Natural/Individual Persons For Brokerago Accounts and/or retirem…
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unknown
DataSet-10
EFTA01572555
EFTA01572555.pdf
GHISLAINE MAXWELL
EFTA01572555
EFTA01572556
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 8/1/12 to 8/31/…
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unknown
DataSet-9
EFTA00807594
EFTA00807594.pdf
REYL
innovative banking
PROJECT RAPHAEL
TRANSACTION OVERVIEW
USD 35M FUNDING FOR A LUXURY COMPLEX
IN SAO PAULO
October 2017
WEALTH MANAGEMENT
…
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email
DataSet-10
EFTA01478175
EFTA01478175.pdf
Subject: RE: haze account 4943 (C)
From: Paul Morris <
Date: Wed, 27 Apr 2016 10:07:24 -0400
To: Vahe Stepanian
Classification: Confidential
Thx
Paul Morris
Managing Director
Deuts …
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email
DataSet-9
EFTA00835498
EFTA00835498.pdf
From: "Jeffrey E."
To: Ada Clapp
Bee: Melanie Spinella
Subject: Re: Ben's $1.5 Million Loan
Date: Thu, 28 Jan 2016 14:41:14 +0000
agree„ but check with leon
On Thu, Jan 28, 2016 …
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unknown
DataSet-9
EFTA00807414
EFTA00807414.pdf
Generated by PitchBook for Richard Kahn, HBRK
tpitchBook Last Updated: 03-Sep-2018
Associates
…
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unknown
DataSet-9
EFTA00726708
EFTA00726708.pdf
IN THE CIRCUIT COURT OF THE 17th
JUDICIAL CIRCUIT IN AND FOR
BROWARD COUNTY, FLORIDA
RAZORBAC…
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unknown
DataSet-10
EFTA01572767
EFTA01572767.pdf
GHISLAINE MAXWELL
EFTA01572767
EFTA01572768
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 2/1/13 to 2/28/…
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unknown
DataSet-9
EFTA00599276
EFTA00599276.pdf
Mg I KOPPEL KESSLER JULIE LLP
New York, NY 10176 BARRY KESSLER
…
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email
DataSet-11
EFTA02393635
EFTA02393635.pdf
From: Jeevacation
Sent: Friday, October 2, 2009 6:47 PM
To: Rich Kahn
Subject: Re: Outst…
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email
DataSet-9
EFTA00680432
EFTA00680432.pdf
From: Richard Kahn
To: "Jeffrey E." , Paul Barrett
Subject: Fwd: options
Date: Fri, 08 Sep 2017 20:23:43 +0000
HD options closed
sale 4.0
purchase 2.5
less comm …
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unknown
DataSet-10
EFTA01539756
EFTA01539756.pdf
HARRY BELLER
C/O HBRK ASSOCIATES
301 E 66TH ST APT 10F
NEW YORK NY 10065-6216
EFTA01539756
EFTA01539757
For the Period 6/1/12 to 6/30/12
Account Summary
Account
Number
I…
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financial record
DataSet-10
EFTA01575043
EFTA01575043.pdf
GHISLAINE MAXWELL
EFTA01575043
EFTA01575044
3PMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 6/1/11 to 6/30/11
As…
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unknown
DataSet-10
EFTA01392960
EFTA01392960.pdf
•
.r ..- ' . - , NCI -6); 3 P.
'FOR IH.TEBH0bFROE tiEloiNfi;Y:", . 'N
..-
…
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unknown
DataSet-9
EFTA01207275
EFTA01207275.pdf
02/13/2015 17:06 FAX a004/007
SETTLEMENT AGREEMENT
…
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unknown
DataSet-10
EFTA01574360
EFTA01574360.pdf
GHISLAINE MAXWELL
EFTA01574360
EFTA01574361
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 7/1/13 to 7/31/13
Inv…
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unknown
DataSet-10
EFTA01554835
EFTA01554835.pdf
FINANCIAL TRUST COMPANY INC
November 01, 2006 - November 30, 2006
As part of our ongoing efforts to improve the quality of our
statements, they are now printed on three-hole punch
paper. We hope that …
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email
DataSet-9
EFTA00979236
EFTA00979236.pdf
From: Joshua Schmell
To: Jeffrey Epstein
CC: Peggy Siegal <
Subject: Fw: Mother's Estate
Date: Fri, 20 Dec 2013 01:23:35 +0000
Jeffrey,
Do you have a few minutes tomorrow …
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unknown
DataSet-10
EFTA01393030
EFTA01393030.pdf
-oaso98
WI-CAN-Cot 'EL 3>rrrliKr
AUTHORIZATION OF POWER OF …
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unknown
DataSet-10
EFTA01573268
EFTA01573268.pdf
GHISLAINE MAXWELL
EFTA01573268
EFTA01573269
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 9/1/11 to 9/30/11
Inv…
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email
DataSet-10
EFTA01469245
EFTA01469245.pdf
Subject: Re: Banco Espirito continued
From: Nav Gupta .ffi
Date: Tue, 01 Jul 2014 10:39:04 -0400
To:
Cc: Paul Morris
Vinit Sahni
Tazia Smith
Classification: Confidential
Banco Espirito has …
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unknown
DataSet-9
EFTA00612065
EFTA00612065.pdf
BLU EGOLD
Central Banks' Lossesfrom EURUSD this Year: USD300
Billion and Counting
Stephen L Jen
May 6, 2010
Bottom line: Central banks have sustained USD300 billion in valuation losses
(YTD) from the…
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unknown
DataSet-10
EFTA01592100
EFTA01592100.pdf
Execution copy
Elections and Variables
to the ISDA Credit Support Annex
dated as of May 19, 2005
between
Credit Suisse First Boston (Europe) Limited and Financial Trust Company,
Ltd.
("Party A") ("Par…
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