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Active:
V15: Financial Verification ✕
D5: Procedural Violations ✕
V9: Document Integrity ✕
V11: Timeline Integrity ✕
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financial record
DataSet-9
EFTA00858764
EFTA00858764.pdf
From: "Jeffrey E."
To: Richard Joslin wrote:
We elected to sell partnership interest and receive cash currently with some cash coming lwhen contingent
claims are settled in future. No ele…
V16
D5
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unknown
DataSet-10
EFTA01282795
EFTA01282795.pdf
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
…
D5
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P21
V15
unknown
DataSet-9
EFTA00614402
EFTA00614402.pdf
LAW OFFICES OF
BURMAN, CRITTON, LUTTIER & COLEMAN, LIP
515 NORTH FLAGLER DRIVE
…
D5
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unknown
DataSet-9
EFTA01253024
EFTA01253024.pdf
Execution Copy
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement' dated as of December
…
D5
V9
D6
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unknown
DataSet-10
EFTA01282750
EFTA01282750.pdf
Execution Copy
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
…
D5
V9
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email
DataSet-9
EFTA00707535
EFTA00707535.pdf
From: Richard Joslin
To: jeffrey E.
Subject: RE: Knowledge Universe Education L.P. -- Confidential Memorandum
Date: Thu, 23 Apr 2015 15:32:13 +0000
The economic owner is BFP LP. The …
V16
D5
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unknown
DataSet-9
EFTA00169705
EFTA00169705.pdf
Execution Copy
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
…
V9
D5
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email
DataSet-11
EFTA02502604
EFTA02502604.pdf
From: Richard Joslin
Sent: Wednesday, April 22, 2015 10:42 PM
To: Jeffrey E.
Cc: Ric…
V16
D5
V15
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unknown
DataSet-10
EFTA01282816
EFTA01282816.pdf
AMENDMENT AGREEMEN
T
This AMENDMENT AGRE
EMENT ("Amendment") is
…
V9
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D5
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unknown
DataSet-10
EFTA01282589
EFTA01282589.pdf
AMENDMENT AGREEMENT
This AMENDMENT AGREEMENT ("Amendment") is dated as of October 12. 2015 and is made
between DEUTSCHE BANK AG ("Party A") and SOUTHERN FINANCIAL, L…
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legal filing
DataSet-9
EFTA01107612
EFTA01107612.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
Plaintiff, AND …
V9
P23
D5
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unknown
DataSet-9
EFTA00169355
EFTA00169355.pdf
Execution Copy
TERMINATION AGREEMENT
This TERIVIINATION AGREEMENT (this "Termination Agreement") dated as of December
…
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unknown
DataSet-9
EFTA00812001
EFTA00812001.pdf
ROADRUCK INVESTIGATIONS, INC
STEVE ROADRUCK 12887 PLUMMER GRANT ROAD TELEPHONE:
PRESIDENT JACKSONVILLE, FLORIDA 32258
EMAI…
D5
P21
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legal filing
DataSet-9
EFTA01075118
EFTA01075118.pdf
Fowler White Burnett> Espirito Santo Plaza
…
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unknown
DataSet-9
EFTA00169433
EFTA00169433.pdf
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
…
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D2
V15
legal filing
DataSet-9
EFTA00804036
EFTA00804036.pdf
LINK &
ROCKENBACH, P.A.
CML TRIAL & APPELLATE LAW 1555 Palm Beach Lakes Blvd , Suite 301
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1200.20
gov.uscourts.nysd.447706.1200.20.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------X
..
…
D5
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unknown
podesta-emails
podesta_email_12642.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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