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V15: Financial Verification ✕
D7: First Voices ✕
D6: Institutional Capture ✕
D5: Procedural Violations ✕
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unknown
DataSet-9
EFTA00236644
EFTA00236644.pdf
Message
From: Waldron, Chelsey Devon [
Sent: 4/20/2015 9:24:20 PM
To: Kesner, Daniel
CC: Ramdeen, Vijai I • Shkreli, Julia…
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email
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EFTA00718009
EFTA00718009.pdf
From: Brad Edwards cza.
To: jeffrey E.
Subject: Re: CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
Date: Mon, 21 Sep 2015 13:08:57 +0000
CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
While…
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EFTA01453200
EFTA01453200.pdf
resolution process in respect of any such issue or discrepancy (whether or not any action
under paragraph (b) has occurred).
(d) Without prejudice t…
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email
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EFTA01650950
EFTA01650950.pdf
From: Y) (FBI)"
To:
Subject: Re: From -
Date: Tue, 26 May 2020 20:36:08 +0000
Importance: Normal
Inline-Images: =Final_Logo_11.2…
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EFTA01356856
EFTA01356856.pdf
Transaction Type: Share Option Transaction (Cash or Physical Settlement)
Trade Date: 27 January 2015
Option Style:…
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email
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EFTA00845556
EFTA00845556.pdf
From: Brad Edwards
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EFTA01388307
EFTA01388307.pdf
appropriate
(e) Cash Settlement Payment Date. "Cash Settlement Payment Date" means, in respect of
an Exercise Date, and in respect of an Option Transaction, the date spec…
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EFTA01453178
EFTA01453178.pdf
resolution process in respect of any such issue or discrepancy (whether or not any action
under paragraph (b) has occurred).
(d) Without prejudice …
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email
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EFTA00845548
EFTA00845548.pdf
From: "Jeffrey E."
To: Brad Edwards wrote:
CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
While these proposals are being conveyed simultaneously, each is independent of the others, and the
…
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EFTA01388298
EFTA01388298.pdf
(e) Non-exercising Party. 'Non-exercising Party" means the party that is given notice of
exercise pursuant to the provisions of Section 13.2 (Procedure for Exercise).
Sec…
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email
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EFTA00663480
EFTA00663480.pdf
From: "Barrett, Paul S"
To: "Epstein, Jeffrey ([email protected])"
Subject: Hi
Date: Tue, 08 Apr 2014 21:03:12 +0000
Hi Jeffrey
Were you able to speak to Leon yet? I really want…
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unknown
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EFTA01388310
EFTA01388310.pdf
(n) ISDAFIX Page. "ISDAFIX Page" means, in respect of a Swap Transaction and in
respect of a Cash Settlement Valuation Date or an Exercise Date, whichever of the Reuters Screen
IS…
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EFTA01388302
EFTA01388302.pdf
Section 13.9. Settlement Rate on Automatic Exercise or Fallback Exercise. For imposes of
Section 13.7 (Automatic Exercise) and Section 13.8 (Fallback Exercise) and determining whether Buyer
…
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EFTA01371362
EFTA01371362.pdf
Page 17
2016 U.S. Dist. LEXIS 97188, *
Anthony Mazzarella filed an objection on April 8, 2016, arguing that his 2007
Base/Standard MINI Cooper, …
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V15
legal filing
DataSet-9
EFTA01204919
EFTA01204919.pdf
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
…
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EFTA00797414
EFTA00797414.pdf
NONDISCLOSURE AGREEMENT
THIS NONDISCLOSURE AGREEMENT (the "Agreement") is entered into as of [ 1, 2018
(the "Effective Date") by and between:
(i) …
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email
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EFTA01926111
EFTA01926111.pdf
To: Barrett, Paul S
From: Jeffrey Epstein
Sent Tue 4/8/2014 9:11:25 PM
Subject: Re: Hi
should happen this week
On Tue, Apr 8, 2014 at 5:03 PM, Barrett, Paul S …
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email
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EFTA01926008
EFTA01926008.pdf
To: epstein. Jeffrey (jeevacation©gmail.com)(epstein, Jeffrey (jeevacationegmail.com));
jeevacation©gmail.com([email protected]
From: Barrett, Paul S
Sent Tue 4/8/2014 9:03:12 PM
S…
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EFTA01388320
EFTA01388320.pdf
[Exercise Business Day] 1 13°
Calculation Agent:
2. Procedure for Exercise:
(Commencem…
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email
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EFTA00944104
EFTA00944104.pdf
From: Jeffrey
To: "Barrett, Paul S"
Subject: Re: To Do -
Date: 'rue, 02 Oct 2012 18:39:42 +0000
Ok
Sony for all the typos .Sent from my iPhone
On Oct 2, 2012, at 1:59 PM, "Bar…
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legal filing
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EFTA00597516
EFTA00597516.pdf
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
…
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email
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EFTA01929868
EFTA01929868.pdf
To: Jeffrey EpsteinijeevacationSgmail.com]
From: Barrett, Paul S
Sent Wed 4/9/2014 3:04:25 AM
Subject: RE: Hi
Ok. Thanks.
Paul Barrett I Managing Director I Global Investment O…
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legal filing
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EFTA01382464
EFTA01382464.pdf
Amendment No. 3 to Form S-1
Table of Contents
AB ACQUISITION LLC AND SUBSIDIARIES
Notes to…
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EFTA01379399
EFTA01379399.pdf
22 December 2017
EM Currency Handbook 2018: Still Fuel in the Tank
Non €:ht':iverable IRS
Regulatory: No restrictions
Avg. ticket size: USD 20 -50mn
…
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