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unknown
DataSet-10
EFTA01391900
EFTA01391900.pdf
GLIDUS142 Ironsides Asset Mgmt
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Inter…
P21
V16
D1
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email
DataSet-11
EFTA02398455
EFTA02398455.pdf
From: Barry J. Cohen <
Sent: Saturday, August 19, 2017 3:05 PM
To: Jeffrey E.
Subject: …
P18
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V16
legal filing
DataSet-9
EFTA00306391
EFTA00306391.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443
…
V9
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V13
email
DataSet-9
EFTA00934936
EFTA00934936.pdf
From: Jeffrey Epstein
To: Peter Mendelson
Subject: Re: FW: Guardian
Date: Sun, 13 May 2012 13:10:44 +0000
I think you should consider introducing me to anyone you think could be a …
D4
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email
DataSet-9
EFTA00865174
EFTA00865174.pdf
From: David Mitchell
To: Jeffrey Epstein
Subject: Fwd: 320 East 82nd Street - 4th Floor: OFFER
Date: Mon, 05 Mar 2018 22:25:46 +0000
Attachments: Ibd2c751-cd75-4e…
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P17
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email
DataSet-10
EFTA01789718
EFTA01789718.pdf
From: Richard Kahn
Sent: Thursday, February 4, 2016 12:13 PM
To: Jeffrey Epstein
Subject: …
P17
D1
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D6
email
DataSet-10
EFTA02002240
EFTA02002240.pdf
To: jeeyacation©gmail.com[[email protected]]; Jeffrey Epstein[[email protected]]
Cc: Eileen Alexanderson
Fran: Ada Clapp
Sent: Wed 4/10/2013 9:17:44 PM
Subject…
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email
DataSet-9
EFTA00964699
EFTA00964699.pdf
From: Jeffrey Epstein
To: Lvjet
Subject: Re: Privileged and Confidential
Date: Fri, 05 Jul 2013 16:50:30 +0000
just saw this let me think about escrwo and contract, remind me monday, I…
D5
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P23
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unknown
DataSet-10
EFTA01735581
EFTA01735581.pdf
CONFIDENTIALITY AND JOINT DEFENSE/COMMON INTEREST AGREEMENT
The undersigned counsel ("Counsel") and their respective Clients ("the Clients") have agreed as
follows:
1. Background
This ag…
D6
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D1
email
DataSet-11
EFTA02605282
EFTA02605282.pdf
From: jeffrey E.
Sent: Monday, September 25, 2017 3:24 PM
To: Barry J. Cohen; Melanie Spinella
Subjec…
P18
D5
V16
D3
D1
email
DataSet-9
EFTA00321647
EFTA00321647.pdf
From: Lesley Groff <
To: Richard Kahn
Subject: Re: Jeffrey Epstein
Date: Tue, 26 Jul 2016 11:42:28 +0000
No we never rec'd coordinates. Ken said the other guy would be in touch and h…
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D1
P23
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unknown
DataSet-10
EFTA01390326
EFTA01390326.pdf
GLDUS138 Ian Slome
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
…
P21
V16
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unknown
DataSet-10
EFTA01391277
EFTA01391277.pdf
GLDUS139 Third Lake Capital
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interest…
P21
V16
D1
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V15
email
DataSet-9
EFTA00998595
EFTA00998595.pdf
From: Brock Pierce
To: "Jeffrey E."
Subject: Re: CCP September Update
Date: Tue, 07 Oct 2014 20:38:31 +0000
When do you want to talk?
On Friday, October 3, 2014, Brock Pierce …
D1
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P21
V16
D6
email
DataSet-9
EFTA00443360
EFTA00443360.pdf
From:
To: Rich Kahn c;
Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C]
Date: Wed, 25 Jan 2017 17:32:15 +0000
ha! I just sent you an email asking this very question...…
V15
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unknown
DataSet-10
EFTA01393771
EFTA01393771.pdf
GLDUS131 Bright Group
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
…
P21
V16
D1
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V15
financial record
DataSet-10
EFTA01357929
EFTA01357929.pdf
High Risk -Callback Verification
Deutsche Bank "-
Privat…
V15
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V16
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unknown
DataSet-9
EFTA01119997
EFTA01119997.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, 133
St. Thomas, USVI 00802
May 28. 2013
Laura LaForgia
Marks Paneth & Sh…
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D5
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V16
email
DataSet-10
EFTA01897812
EFTA01897812.pdf
To: Steven Sinofsky
From: Jeffrey Epstein
Sent: Wed 4/3/2013 9:51:59 PM
Subject: Re:
removing means only talking to me and not to jay, so that i can filter and highlight,
…
P22
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D1
email
DataSet-9
EFTA00950889
EFTA00950889.pdf
From: Steven Sinofsky <
To: Jeffrey Epstein
Subject: FW: Follow up
Date: Wed, 26 Dec 2012 23:14:53 +0000
Importance: Normal
They are making this too one sided wh…
D6
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email
DataSet-10
EFTA02046551
EFTA02046551.pdf
To: Lesley Gro
Cc: Richard Kahnl
From: Larry Visoski
Sent Tue 7/26/2016 12:28:11 PM
Subject: Re: Jeffrey Epstein
I checked all my emails with AAG Heli and HellFlight,. And c…
P18
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email
DataSet-9
EFTA00950897
EFTA00950897.pdf
From: Jeffrey Epstein
To: Steven Sinofsky <
Subject: Re: FW: Follow up
Date: Wed, 26 Dec 2012 23:24:33 +0000
this negoatiation needs to be face to face..
On Wed, Dec 26, 2012 at 7:14 …
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unknown
DataSet-9
EFTA00803489
EFTA00803489.pdf
Confidentiality Agreement
March 6, 2019
[INVESTOR INFORMATION]
Honeycomb Asset Management LP ("Honeycomb") or one or more of its employees, partners,
representatives, agents or advisers ma…
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legal filing
DataSet-9
EFTA01114241
EFTA01114241.pdf
RECEIVED
IN THE SUPERIOR COURT OF THE VIRGIN ISLAND 12 2012
DIVISION OF ST. THOMAS & ST. JOHN
…
D5
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V12