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Active:
V15: Financial Verification ✕
V9: Document Integrity ✕
V11: Timeline Integrity ✕
V12: Witness Consistency ✕
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unknown
DataSet-9
EFTA00299085
EFTA00299085.pdf
Page 1
1
2 JUDICIAL ARBITRATION AND MEDIATION SERVICE
3 NEW YORK, NEW YORK
4
5 FORTRESS VRF I LLC and )
FORTRESS VALUE RECOVERY …
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email
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EFTA01061029
EFTA01061029.pdf
From: "jeffrey E."
To: "Governor Kenneth E. Mapp"
Subject: Fwd: VI Fnancial Services Legislation
Date: Fri, 18 Nov 2016 15:17:27 +0000
Attachments: vi_financial servi…
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unknown
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EFTA01308013
EFTA01308013.pdf
f I
- blue Page I of I
Clerk & Comptroller
…
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D6
unknown
DataSet-9
EFTA00597433
EFTA00597433.pdf
Pledge Agreement
This Pledge Agreement, dated as of September a, 2013, is from Black
Family 1997 Trust (the "Pledgor"), in favor and for the benefit of Black Family Partners,
…
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unknown
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EFTA01190388
EFTA01190388.pdf
PLEDGE AGREEMENT
THIS PLEDGE AGREEMENT (this "Agreement"), is made as of the day
of June, 2014, by and between Barry J. Cohen, Richard Ressler and John J. Hannan, as Trus…
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email
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EFTA02213644
EFTA02213644.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 5/30/2017 2:04:40 PM
Subject: Re: Hotel in Marrakech-made= pay! 21MAY17 VQV CDX
OK ...we will keep an cyc out...thank …
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email
DataSet-11
EFTA02213659
EFTA02213659.pdf
To:
From: Natalia Molotkova
Sent: Tue 5/30/2017 1:17:18 P
Subject: Hotel in Marrakech-made, pay! 21MAY17=.
Title: American Express
This hotel is horrible, the keep hanging up…
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email
DataSet-9
EFTA00452080
EFTA00452080.pdf
From:
To:
Cc:
Subject: Fwd: Itinerary INCL TICKETNO for 21MAY17
Date: Fri, 19 May 2017 16:43:16 +0000
Attachments: …
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unknown
DataSet-9
EFTA01122803
EFTA01122803.pdf
Pledge Agreement
This Pledge Agreement, dated as of September a, 2013, is from Black
Family 1997 Trust (the "Pledgor"), in favor and for the benefit of Black Family Partners,
L.P…
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email
DataSet-9
EFTA00689703
EFTA00689703.pdf
From: Paul Morris ci
To: mjeevaeationggmail.coml"
Subject: Fw: Twitter Q1 Earnings [C]
Date: Tue, 28 Apr 2015 23:56:59 +0000
Classification: Confidential
I'll call u again …
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email
DataSet-10
EFTA01403568
EFTA01403568.pdf
Subject: FW: Twitter Q1 Earnin s [C]
From: Paul Morris
Date: Tue, 28 Apr 2015 16:26:49 -0400
To: Stewart Oldfield ‹ >
Classification: Confidential
Paul Morris
Managing Dire…
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flight record
DataSet-9
EFTA00460730
EFTA00460730.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 02NOV17 BSLKCU
Date: Wed, 11 Oct 2017 20:34:15 +0000
Great. You too!
Sent from my iPhone
On Oct 11, 201…
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media article
DataSet-9
EFTA00689748
EFTA00689748.pdf
From: Vahe Stepanian
To: Jeffrey Epstein
CC: Daniel Sabba < , Arians Dwyer >, Richard Kahn
…
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unknown
DataSet-9
EFTA01105931
EFTA01105931.pdf
Fowler White Burnett ATTORNEYS AT LAW
August 2, 2011
…
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D4
email
DataSet-9
EFTA00452084
EFTA00452084.pdf
From:
To:
Cc: ci
Subject: Fwd: Itinerary INCL TICKETNO for 21MAY17
Date: Fri, 19 May 2017
Attachments: …
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email
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EFTA01472927
EFTA01472927.pdf
Subject: Fw: Twitter Q1 Earnin s [C]
From: Paul Morris
Date: Tue, 28 Apr 2015 19:56:59 -0400
To: [email protected]
Classification: Confidential
I'll call u again tomorrow
From: Vahe Stepanian
…
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unknown
DataSet-9
EFTA00289929
EFTA00289929.pdf
Delaware PAGE I
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO H…
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flight record
DataSet-9
EFTA00452843
EFTA00452843.pdf
From:
To: Amex Centurian Travel < at ,
Subject: Re: Hotel in Marrakech-made pay! 21MAY17 VQVCDX
Date: Tue, 30 May 2017 13:21:06 +0000
oh bo…
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email
DataSet-9
EFTA00475609
EFTA00475609.pdf
From:
To:
Cc: Bella Klein ci
Subject: Fwd: Itinerary for 22MAY18
Date: Sat, 19 May 2018 23:08:32 +0000
Attachments:
HI . Her…
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flight record
DataSet-9
EFTA00475630
EFTA00475630.pdf
From:
To: Lesley Groff wrote:
HI Here is your ticket to Bologna on May 22. will arrive on May 23, rent a car and pick you up.
We have reserved the hotel for you...can you pleas…
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unknown
DataSet-9
EFTA01082897
EFTA01082897.pdf
LAN KLER SIFFERT& WOHL LLP
ATTORNEYS AT LAW
33,40 FLOOR TELEPHONE 121219218399
…
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D6
unknown
DataSet-9
EFTA01148239
EFTA01148239.pdf
PRIVILEGED AND CONFIDENTIAL
ATTORNEY CLIENT COMMUNICATION
ATTORNEY WORK PRODUCT
MEMORANDUM
TO: Jeffrey …
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flight record
DataSet-9
EFTA00452643
EFTA00452643.pdf
From: "Natalia Molotkova"
To: '
Subject: Hotel in Marrakech-made pay! 21MAY17 VQVCDX
Date: Tue, 30 May 2017 13:17:18 +0000
L,T;LIS Centurion Banner
This hotel is horrible…
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email
DataSet-9
EFTA00452653
EFTA00452653.pdf
From:
To: Amex Centurian Travel
Subject: Hotel in Marrakech-made pay! 2IMAY17 VQVCDX
Date: Mon, 29 May 2017 15:35:10 +0000
Attachments: VQ…
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