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V9: Document Integrity ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
V12: Witness Consistency ✕
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email
DataSet-9
EFTA00760640
EFTA00760640.pdf
From: "story cowles"
To: "Jeffrey Epstein"
Subject: Fw: RE: FW: outstanding invoices for Mr. Epstein
Date: Mon, 26 Apr 2010 16:36:30 +0000
Bruce wanted me to show you some outstanding i…
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unknown
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EFTA01555103
EFTA01555103.pdf
FINANCIAL TRUST COMPANY INC
November 01, 2007 - November 30, 2007
Enjoy the convenience of viewing account statements
online instead of receiving them in the mail. Paperless
statements eliminate clutt…
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unknown
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EFTA01464666
EFTA01464666.pdf
Account Transfer Form Instructions
Complete all sections according to the instructions below. Please print or
type all information. Return the completed
form to your financial organization.
NOTE: You …
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legal filing
DataSet-9
EFTA01114378
EFTA01114378.pdf
Case 0:11-cv-61338-JIC Document 32 Entered on FLSD Docket 07/01/2011 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA…
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email
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EFTA00957000
EFTA00957000.pdf
From: Afi Glass <
To: Jeffrey Epstein
Subject: intraeoastal explanation
Date: Wed, 20 Mar 2013 15:57:28 +0000
THIS IS FOR YOUR EYES ONLY AND SHOULD PLEASE BE KEPT CONFIDENTIAL
I unde…
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financial record
DataSet-10
EFTA01307372
EFTA01307372.pdf
U8S Financial Seneces 11C
Prwate Wealth Management
SUBS 299 Park Avenue
25th Fbor
…
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unknown
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EFTA01465101
EFTA01465101.pdf
Account Transfer Form Instructions
Complete all sections according to the instructions below. Please print or
type all information. Return the completed
form to your financial organization.
NOTE: You …
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unknown
DataSet-10
EFTA01555084
EFTA01555084.pdf
FINANCIAL TRUST COMPANY INC
October 01, 2007 - October 31, 2007
Alert!
If you plan to make gifts of securities this year, please
notify us before December 1, 2007. This will enable us to
process your …
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unknown
DataSet-9
EFTA00583046
EFTA00583046.pdf
1. Jeffrey Epstein and Financial Trust Company, Inc. invested hundreds of
millions of dollars with Highbridge as an investment manager with its many sub-advisors
from 2001 to the present.
…
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unknown
DataSet-11
EFTA02676136
EFTA02676136.pdf
Draft Date 4/15/13
THE BLACK 2006 FAMILY TRUST
RELEASE AND INDEMNIFICATION AGREEMENT
Agreement made as of the da…
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unknown
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EFTA01661868
EFTA01661868.pdf
JPMorganChase Cp
National Subpoena Processing
Mail Code TX1-0053
14800 Frye Road
Fort Worth. Texas 76155
10/3/2019
FBI
26 FEDERAL PLAZA
10278
Case Name: GHISLAINE MAXWELL
Case No.:…
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unknown
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EFTA01110652
EFTA01110652.pdf
THE BLACK 2006 FAMILY TRUST
RELEASE AND INDEMNIFICATION AGREEMENT
Agreement made as of the day of , 2013, by and
bet…
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unknown
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EFTA01104413
EFTA01104413.pdf
Indiana Law Review
Volume 39 2006 Number 2
ARTICLES
SUPPORTING THE SUPPORTING ORG…
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unknown
DataSet-9
EFTA01082482
EFTA01082482.pdf
LULU).-
CO Z
LLI
SUBJECT TO COMPLETION, DATED MAY 25, 2016
~oz …
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email
DataSet-11
EFTA02724150
EFTA02724150.pdf
To: [email protected][[email protected]]; jeffrey [email protected]]
From: Halperin, Alan S
Sent: Wed 9/17/2014 1:16:59 PM
Subject: RE: Elkins Case
Ahh I have the sa…
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unknown
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EFTA01366405
EFTA01366405.pdf
refer to the exhibits attached to the registration statement for copies of the actual contract, agreement or other
document.
Upon completion of this offering, …
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email
DataSet-9
EFTA00972336
EFTA00972336.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Marital Trusts
Date: Sun, 08 Jul 2018 19:28:02 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New Yo…
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unknown
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EFTA01377781
EFTA01377781.pdf
S-I/A
197
Table of Contents
LEGAL MATTERS
Wilson…
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legal filing
DataSet-9
EFTA00795577
EFTA00795577.pdf
Law Office
CULVER SMITH III, P.A.
500 South Australian Avenue
Suite 600
West Palm Beach, FL 33401
Tel. 561.598.6800
Fax 561.598.6801
www.culversmithlaw.com
…
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unknown
DataSet-9
EFTA01110668
EFTA01110668.pdf
THE BLACK 2006 FAMILY TRUST
RELEASE AND INDEMNIFICATION AGREEMENT
Agreement made as of the day of , 2013, by and
betwe…
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unknown
DataSet-9
EFTA00585511
EFTA00585511.pdf
THE BLACK 2006 FAMILY TRUST
RELEASE AND INDEMNIFICATION AGREEMENT
Agreement made as of the day of , 2013, by and
betwe…
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unknown
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EFTA01276499
EFTA01276499.pdf
Ues Felancial Services tic
;It UBS
Private Wealth Management
299 Park Avenue
25t…
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email
DataSet-9
EFTA01132134
EFTA01132134.pdf
From: Tazia Smith •:=MMII
To: [email protected]
Cc: Paul Morris c Vahe Stepanian …
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legal filing
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EFTA00795695
EFTA00795695.pdf
Law Office
CULVER SMITH III, P.A.
500 South Australian Avenue
Suite 600
West Palm Beach, FL 33401
Tel. 561.598.6800
Fax 561.598.6801
www.culversmithlaw.com
…
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