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financial record
DataSet-10
EFTA01593323
EFTA01593323.pdf
Statement of Account
MULTI-CURRENCY PORTFOLIO SUMMARY
***BASE CURRENCY REPORTED IN USD ***
***PREF CURRENCY REPORTED IN USD ***
HOLDING CURRENCY
EURO
Exchange Rate:
PORTFOLIO SUMMARY VALUE IN HOLDING …
V15
P21
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D1
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unknown
DataSet-10
EFTA01512944
EFTA01512944.pdf
J.P. Morgan
For the Period 12/1/10 to 121…
V15
P21
D1
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V12
email
DataSet-11
EFTA02236011
EFTA02236011.pdf
To: Jefffrey Epstei
From: Lesley Groff
Sent: Sat 1/20/2018 2:54:10 AM
Subject: Fwd: Your ticket transfer to =i is on the way for The Lion King (New York, NY).
Unfortunately Elena…
V15
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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…
P21
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D1
V9
email
DataSet-10
EFTA01372545
EFTA01372545.pdf
From: Brigid Macias
Sent: 7/9/2019 8:26:15 AM
To: Kimberly Hart Daphne Cales
CC: Stewart Oldfield
Subject: R…
V15
D4
D6
unknown
DataSet-10
EFTA01347784
EFTA01347784.pdf
(C)
CD c0
…
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email
DataSet-9
EFTA00733526
EFTA00733526.pdf
From: Justin X Gratz czi
To: Undisclosed recipients:;
Subject: Eye on the Market, August 9, 2010
Date: Tue, 10 Aug 2010 11:29:04 +0000
Attachments: 8-09-…
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flight record
DataSet-9
EFTA00306538
EFTA00306538.pdf
Document generated Wed. 18 November 2015 14:19:07
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected belo…
P18
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email
DataSet-9
EFTA00491370
EFTA00491370.pdf
From:
To: >,
Cc: Bella Klein ..tj
Subject: Fwd: Itinerary for 01MAR19 YJMSUM
Date: Thu, 28 Feb 2019 23:04:2…
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email
DataSet-11
EFTA02280772
EFTA02280772.pdf
To:
From: Lesley Groff
Sent: Fri 4/26/2019 8: •
Subject: Re: Itinerary for 28APR19
great!
On Apr 26, 2019, at 4:18 PM, …
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unknown
DataSet-9
EFTA00140708
EFTA00140708.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Friday, July…
V13
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unknown
DataSet-10
EFTA01447564
EFTA01447564.pdf
0.90 3.20
For the warrant to lose say 80% of its value, the stock would need to trade down to 0.45 or 0.50 from
0.69 currently. In fact a year ago the stock was trading at 0.5 (athough the wa…
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flight record
DataSet-11
EFTA02223015
EFTA02223015.pdf
Document generaled Sat, 18 March 2017 12 06 31
AMERICAN EXPRESS TRAVEL Any changes made after this time are no: reflecled below Page 1 of 3
…
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flight record
DataSet-9
EFTA00302136
EFTA00302136.pdf
Page 1 of 4
Document generated Tue. 31 October 2017 11:47:59
AMERICAN EXPRESS TRAVEL …
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unknown
DataSet-10
EFTA01378039
EFTA01378039.pdf
Name Age
Gregory R. Blatt …
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P17
email
DataSet-11
EFTA02306932
EFTA02306932.pdf
From: Delta Air Lines
Sent: Sunday, May 20, 2018 10:57 PM
To: [email protected]
Subject: …
P18
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financial record
DataSet-10
EFTA01288435
EFTA01288435.pdf
Deutsche Bank El
Deutsche Bank AG New Yak
…
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V12
P21
email
DataSet-9
EFTA00455949
EFTA00455949.pdf
From: james I personal genius -4
To: =cl
Cc: Rich Kahn c;
Subject: Re: Instructions for Apple TV-OK to HAVe James Set Up for the Apartments?
Date: Fri, 11 Aug 2017 14:30:49…
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unknown
DataSet-11
EFTA02221779
EFTA02221779.pdf
qiik,STY `PUDDING IWITUTE OF 1770
Andrew L. Farkas
Chairman & Grand Sphin.
Jeffrey Epstein
9 East 71° Street
New York, NY 10022
Dear Jeffrey,
As you kn…
P21
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D1
V15
email
DataSet-11
EFTA02630874
EFTA02630874.pdf
From:
Sent: Friday, March 8, 2019 8:20 PM
To: Jeffrey
Subject: Fwd: We talks connect
- Forwarded mess…
P21
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email
DataSet-11
EFTA02323061
EFTA02323061.pdf
From:
Sent: Sunda Jul 10 2011 10:19 PM
To:
Subject: Re: Direct TV on Zorro
Thank you.. I also need the email associated with the account..
On …
P23
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V13
financial record
DataSet-10
EFTA01318826
EFTA01318826.pdf
Invoice No: 5-632-99387
Invoice Date. Nov 13.2000
…
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unknown
DataSet-9
EFTA00220200
EFTA00220200.pdf
Invoice No:
Invoice Date: Jul 05. 1999
…
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financial record
DataSet-10
EFTA01581989
EFTA01581989.pdf
Statement of Account INV REP
20ST
…
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