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Active: V15: Financial Verification ✕ D6: Institutional Capture ✕ D4: Geographic Coordination ✕ 🔴 High Value ✕ Clear all

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…

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…

Name Age Gregory R. Blatt …

GL0US144 Glenn Warren Section 9: Cede." Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP FATCA and other Internati…

9June 2014 Airlines Delta Air Lines, Inc. Regulatory Disclosures 1 Important Additional Conflict Disclosures Aside from within this report, important conflict disclosures can a…

SPACE.NR.apothecari journelle …

GLDUS129 DF Enterprises Team Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER …

From: "Schaer, Bryan" o cl To: ' CC: 'Jeffrey Epstein' , "Michaels, Philip J." ›, 'Jo…

RPTID: Nuclei:a INCOMING/OUTGOING WIRES,CNILC/S AND ACH REPORT PAGE: 1 DATE: 10/06/2014 TED…

V15 P21 D4 D6

📄 3 pg PDF 55.2

financial record DataSet-10

EFTA01483076

EFTA01483076.pdf

J.P.Morgan 00000a Primary Account: 0000a JEFFREY E EPSTEIN …

V15 D6 P23 D4

📄 1 pg PDF 62.0

financial record DataSet-10

EFTA01483588

EFTA01483588.pdf

Primary Account: JEFFREY E EPSTEIN For the Period 5/1/12 to 5/31/12 Transaction Detail CONTINUED …

AGP LP 519 Alpha Group Capital Paul Barrett pal,Se7MMcesInc. …

From: J To: Richard Kahn Subject: Re: Email to Epstein Date: Mon, 22 Oct 2018 14:45:38 +0000 stc On Mon, Oct 22, 2018 at 10:31 AM Richard Kahn < > wrote: i ca…

JOSEPH R. ATTERBURY JACK A. GOLDBERGER …

To: From: Jeffrey Epstein Sent: Wed 3/31/2010 12:48:43 PM Subject: Re: Fw: Summers/CX readout the current language is after review the regulators SHALL, it needs to be MAY decide to limit... O…

D6 D4 V15 P24 P23

📄 3 pg PDF 59.8

financial record DataSet-10

EFTA01507780

EFTA01507780.pdf

10 2004 JPMorgan Chase Bank 345 Park Avenue. New York, NY 10154-1002 …

FOfl INTERNAL OFFICE USE ONLY: Applicable Account NI*), AUTHORIZATION OF POWER OF ATTORNEY For Natural/Individual Persons For Brokerago Accounts and/or retirem…

D6 V15 D1 D4 V9

📄 1 pg PDF 56.2

financial record DataSet-9

EFTA01258850

EFTA01258850.pdf

Invoice Number: 4.164.50919 invoice Date. Mar It 2002 …

GLDUS183 Dimension Capital Management Team Bios VICTORIA LOIDL ELENA SMIRNOVA JONATHAN ROOME …

Form W-8BEN (Rev. February 2006) Department of the Treasury Internal Revenue Service Do not use this form for: • A U.S. citizen or other U.S. person, including a resident alien individual • A person c…

Subject: FW: Message in format validation- RFK E103171024T8XVIF T:- 01848570 [I] From: Stewart Oldfield Date: Wed, 25 Oct 2017 . 11:29:49 -0400 To: Cynthia Rodriguez < Do…

07 12004 JP1sturgan Chase Bank 345 Park Avenue, New York. NY 10154-1002 …

EFTA00260421 c ?- -,aka EFTA00260422 ~1 ,~ EFTA00260423 EFTA00260424 VV t ttINEm UNION'," Date: 03/15/2006 To: …

From: Paul Tweed < Sent: Friday, July 8, 2011 1:59 PM To: [email protected] Subject: …

P22 D4 D1 D6 V15

📄 3 pg PDF 57.4