DE (Delaware)
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This document is a page from a 'Tax Topics' update dated January 29, 2014, authored by Blanche Lark Christerson of Deutsche Asset & Wealth Management. It discusses proposed New York legislation aimed at closing tax loopholes for trusts (specifically 'INGs' and 'DINGs') and reports on IRS federal interest rates (7520 rates) for January and February 2014. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the U.S. House Oversight Committee, likely related to investigations into Deutsche Bank's dealings with Jeffrey Epstein.
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This document page features an excerpt from the Minnesota Law Review discussing the evolution of sexual assault laws, contrasting historical common law restrictions with modern reforms like rape shield laws. It also contains footnotes detailing state prosecutorial structures and citing legal precedents regarding prosecutorial discretion and equal protection.
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This document is a page from a 2005 BYU Law Review article discussing the Crime Victims' Rights Act (CVRA), specifically the victim's right against unreasonable delay in proceedings. It cites Senators Feinstein and Kyl, along with various state statutes, to argue that delays should not occur merely for the convenience of the court or parties. The document bears the name of David Schoen (a known attorney for Epstein) and a House Oversight Committee stamp, suggesting it was submitted as part of a congressional investigation.
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This document is a printed email from March 21, 2016, contextually identified as being sent by Jeffrey Epstein to Leon Black's assistant, Melanie Spinella. The sender aggressively criticizes Black's estate attorneys ('Alan and Ada'), warns that Apollo co-founders ('Josh and Mark') could exploit estate loopholes to harm Black's heirs, and demands a fee of $40 million (or $30 million lump sum) for restructuring the family office and estate. The sender suggests alternative payments including Miami real estate, art, or financing a new plane.
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This page from a December 2017 Ackrell Capital report analyzes U.S. state laws regarding cannabis, categorizing them into medical, CBD/limited, and recreational frameworks. It notes that 47 out of 51 jurisdictions have enacted some form of cannabis law and discusses specific nuances in states like Florida, Delaware, and the District of Columbia.
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This document is a page from a confidential offering memorandum for 'New Leaf Ventures III, L.P.', a healthcare and life sciences investment fund targeting $375 million in capital. It outlines the partnership structure, appointing New Leaf Venture Associates III, L.P. as the General Partner and listing five managing principals (Chambon, Delagardelle, Hunt, Lathi, and Ratcliffe). The document bears a House Oversight Committee stamp, indicating it was part of a congressional investigation document production.
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This is an internal FBI document (file 31E-MM-108062) dated March 5, 2008, from the Miami field office. It requests the issuance of an advance check to an AFI (name redacted) payable to the Delaware Secretary of State to purchase certified copies of records. The specific amount and the subject of the records are redacted.
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This document is an organizational chart outlining a pro forma structure for a $1 billion funding round for Knowledge Universe. It details a complex hierarchy involving Delaware LLCs and Cayman Islands entities, showing the flow of ownership from 'Principals' down to operating companies like Knowledge Learning Corporation and k12 Inc. The chart specifies share classes, LP units, and ownership percentages at each level of the corporate structure.
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This document page outlines the complex equity structure and transfer restrictions for entities under the 'Knowledge Universe' umbrella (KUE, KUH, KULG), controlled by unnamed 'Principals.' It details the distribution of LP Units, Class A and B Shares, and Profits Participation Units based on financial milestones, including a $1.5 billion investor purchase threshold. The text specifies that shares are generally non-transferable except to the Principals, their affiliates, or for estate planning purposes.
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This document is page 28 of a financial offering memorandum for KUE LLC, a Delaware company. It details the 'Use of Proceeds' from an investment offering, which includes repaying $150 million in debt, $50 million in fees (including a 'Fixed Overhead Payment Agreement'), and expanding operations. It also outlines the 'Capital Structure,' projecting that investors will own 40% of the company if 1,000,000 units are sold by March 31, 2007. The document bears a House Oversight Committee Bates stamp.
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This document, labeled 'HOUSE_OVERSIGHT_033534', is a printout containing two separate articles: one details the life and death of Semyon Rosenfeld, a Sobibor revolt survivor, and the other profiles Joe Biden, recounting a 1973 meeting with Golda Meir. Despite the query's framing, the document's contents are unrelated to Jeffrey Epstein and contain no information about him or his associates.
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This document, produced by EY following the 2016 election, provides a profile of expected US Senate committee leadership for the upcoming Congress. It details the chairmen and ranking members for key committees and analyzes the various political scenarios influencing these appointments, such as retirements, term limits, and senators' strategic choices. Despite the prompt's framing, the document's content is purely about US Senate politics and contains no information related to Jeffrey Epstein.
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