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V15: Financial Verification ✕
V16: Source Analysis ✕
D6: Institutional Capture ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-11
EFTA02729997
EFTA02729997.pdf
On August 12, 2019, LIEUTENAN , (Lt. =), was interviewed at 290 Broadway New
York, NY. Present at the interview were FBI Special Agent Hannah Kuhrt, FBI Special Agent
IIIIMPOffice o…
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unknown
DataSet-9
EFTA00119668
EFTA00119668.pdf
NYMDK 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-01-2019
PAGE 001 * NEW YORK MCC * 16:41:45
QTRG EQ **** …
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unknown
DataSet-10
EFTA01454033
EFTA01454033.pdf
Special Statement for CAI
…
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unknown
DataSet-10
EFTA01355853
EFTA01355853.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
snit's)
DBSI …
D6
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email
DataSet-9
EFTA00633945
EFTA00633945.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Wed, 09 Aug 2017 08:57:35 +0000
They haven't cashed my check yet!
On Wed, Aug 9, 2017 at 4:13 AM jeffrey E. wrote:
canceld check??
…
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email
DataSet-9
EFTA00640801
EFTA00640801.pdf
From: Lawrence Krauss
To: "jeffrey E."
Cc: Lawrence Krauss
Subject: Re:
Date: Wed, 22 Mar 2017 12:27:48 +0000
Inline-Images: image002.png
I was never …
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email
DataSet-9
EFTA01009162
EFTA01009162.pdf
From: J
To: Richard Kahn
Subject: Re: Meeting with
Date: Mon, 07 Jan 2019 11:41:04 +0000
no worry, whatever you prefer but you i brice kyle mike and if darren wants can sit at the table…
D4
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email
DataSet-11
EFTA02314257
EFTA02314257.pdf
From: Mark Lloyd
Sent: Friday, April 12, 2019 8:41 AM
To: Marc.Kensington
Subject: …
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email
DataSet-11
EFTA02569169
EFTA02569169.pdf
From: Richard Kahn <
Sent: Friday, November 10, 2017 9:29 PM
To: jeffrey E.
Subject: …
D6
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email
DataSet-9
EFTA00409968
EFTA00409968.pdf
From: ==. >
To: Deborah J Cohen
Subject: Re: gift from Jeffrey Epstein in support of Seth Lloyd
Date: Mon, 02 Jul 2012 17:21:26 +0000
Hi Deb and Kathy.…
D6
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unknown
DataSet-10
EFTA01355720
EFTA01355720.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
snit's)
DBSI …
D6
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unknown
DataSet-9
EFTA01124400
EFTA01124400.pdf
Page I
A 180:10,21 181:15 115:5 138:6 157:15 admissible 43:2I 46:12 129:7,12,14 136:11
abet 89:19 98:5,23 183:12 187:9 188:3 157:22,23 15…
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unknown
DataSet-10
EFTA01394480
EFTA01394480.pdf
GL0US140 Lawrence Hirsch
Proprietary and Confidential
(j) Result in any interest in the Partnership being held by a t…
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unknown
DataSet-10
EFTA01453118
EFTA01453118.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
DBSI is authorized to follow the instructions of Age…
D6
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unknown
DataSet-11
EFTA02350821
EFTA02350821.pdf
not enough detail. . call me
On Thu, Apr 9, 2015 at 5:=7 AM, David Ster wrote:
last open point bef=re term sheet can be signed:…
P21
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unknown
DataSet-10
EFTA01392120
EFTA01392120.pdf
GL0US144 Glenn Warren
Glendower Capital Secondary Opportunities Fund IV. LP
BRAZIL
Thi…
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unknown
DataSet-10
EFTA01391800
EFTA01391800.pdf
GLOUS142 Ironsides Asset Mgmt
Glendower Capital Secondary Opportunities Fund IV. LP
Fund to the inves…
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unknown
DataSet-9
EFTA00119709
EFTA00119709.pdf
NYMA3 530.03 • BUREAU OF PRISONS COUNT SHEET * 08-03-2019
PAGE 001 * NEW YORK MCC * 09:46:09
QTRG EQ **** …
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unknown
DataSet-10
EFTA01458573
EFTA01458573.pdf
2 October 2015
Global Economic Perspectives: A hard landing in China?
relevant disclosures, prospectuses and other documentation. "Moody's", "Standard & Poor's", and "Fitch" mentioned in
…
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unknown
DataSet-10
EFTA01345177
EFTA01345177.pdf
Private Wealth Management
Deutsche Bank
Not -For -Profit Organization …
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email
DataSet-9
EFTA00418719
EFTA00418719.pdf
From:
To: "CHRISTOPHER E. KNIGHT"
Subject: Re: Chris knight
Date: Tue, 06 Mar 2012 12:32:52 +0000
Thanks
Sent from my iPhone
On Mar 5, 2012, at 10:08 PM, "CHRISTOPHER E. KNIGHT" …
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unknown
DataSet-10
EFTA01394662
EFTA01394662.pdf
GLOUS140 Lawrence Hirsch
Glendower Capital Secondary Opportunities Fund IV. LP
BRAZIL
T…
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email
DataSet-10
EFTA01845057
EFTA01845057.pdf
To: Bella Klein
From: Jeffrey Epstein
Sent Wed 1/4/2012 4:25:47 PM
Subject: Re:
travel dates as soon as possible
On Wed, Jan 4, 2012 at 7:31 AM, Bella Klein < …
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unknown
DataSet-10
EFTA01389257
EFTA01389257.pdf
GLDUS133 Georgetown University Endowment
indirect interests in other funds managed or under the control of Glendower. Moreover, none of the
limited partners of the Access Fund (t…
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