EFTA02712022.pdf PDF
OMB No 1545-0074 1 2013 SCHEDULE B Interest and Ordinary Dividends (Form 1040A or 1040) ► Attach to For…
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EFTA02687018.pdf PDF
Estate Planning - Action Plan • Step 1— Transfer of Jennie's interest in TCGM LLC to an entity. Form an entity CORE: JD Enterprises LLC (this entity is being formed for the CORE: asset only) - Form an entity JS MM LLC…
EFTA02685163.pdf PDF
FIRST AMENDMENT OF LETTER OF AGREEMENT REGARDING PURCHASE OF PARTNERSHIP INTEREST This FIRST AMENDMENT OF LETTER OF AGREEMENT REGARDING PURCHASE OF PARTNERSHIP INTEREST effective September 3, 2013 by and between William H. Gates ("Gates") and Dr. Boris Nikolic ("Dr. Nikolic…
EFTA02416306.pdf PDF
…From: Sent Fri 11/12/2010 3:15:08 PM Subject: Re: I am interested to make money out side these current deals but at the same time my concern and priority is also to fulfill my financial commitment to…
EFTA02436800.pdf PDF
To: Jeffrey Epstein[jeevacation©gmail.com] From: Sent: Tue 9/8/2009 10:15:53 PM Subject: 150m Euro Financing Is this of interest? If so, what's the best way to structure it? 150 million Euro Bridge Financing for Scholz…
EFTA02425632.pdf PDF
To: Jeffrey Epstein[jeeyacation©gmail.com] From: Adam Bly Sent Mon 4/19/2010 10:02:54 PM Interest payment was made. But I screwed up not confirming the wire order on Friday, so delayed a day. Left Rich a message…
EFTA02437099.pdf PDF
To: Jeffrey EpsteinUeeyacationagmail.comj From: Lesley Groff Sent Tue 9/22/2009 2:05:48 PM Subject: RE: Fw: Wexner interest in SMG I relayed your message From: Jeffrey Epstein [mailto:[email protected]] Sent: Tuesday, September 22, 2009 9…
EFTA02272025.pdf PDF
To: From: Sent• ue Subject Redhawk acct May I transfer money out of Redhawk to our savings account where we make more interest? did all the checks you needed to clear the Redhawk acct clear? EFTA_R1_01083439 …
EFTA02713672.pdf PDF
BOOTHBAY MULTI-STRATEGY FUND, LP SUBSCRIPTION AGREEMENT FOR LIMITED PARTNERSHIP INTEREST INSTRUCTIONS FOR THE SUBSCRIBER The following instructions arc provided to assist you in the process of subscribing for a limited partnership interest in Boothbay Multi-Strategy Fund, LP (the…
EFTA02426782.pdf PDF
To: [email protected][[email protected]] From: PETER MANDELSON Sent: Sun 4/4/2010 8:51:45 PM Subject: Fw: Project Concordia interesting, protect --- On Sun, 4/4/10, Nathaniel Rothschild wrote: From: Nathaniel Rothschild
EFTA02439219.pdf PDF
To: Jeffrey Epsteinfieeyacation©gmail.com] From: Barnaby Marsh Sent: Fri 6/19/2009 2:37:44 PM Subject: RE: Dear Jeff- Interesting! Lets continue with ideas (though I'm a little swamped these next few days with a series of proposals…
EFTA02229846.pdf PDF
…From: Sent Fri 11/17/2017 6:52:14 PM Subject Re: Retainer & Invoicing for our project with Jeffrey interesting that I have heard nothing back from Austin re an itemized invoice...I asked twice... I guess I will leave…
EFTA02441436.pdf PDF
…David Stem Sent Sun 8/16/2009 7:04:59 PM Subject Hapag Lloyd Please check if of interest for us: I have direct board access. TUI is tourism and logistics group in Germany.Public Company. Sales 6 months 2009…
EFTA02704211.pdf PDF
…February 17, 2016 6:05 PM To: Jefffrey Epstein Subject: Yau Below from Yau Dear Lesley Can you ask Jeffrey whether any of his friends have interest to fund a cente= on black hole ?it will take twenty million dollars…
EFTA02370621.pdf PDF
…Sent: Wednesday, December 9, 2015 10:34 PM To: jeffrey E. Subject: RE: FW: Narrow Holdings Payments -JOINT DEFENSE COMMON INTEREST PRIVILEGE Thanks, that's what I thought. I'll go back to him for more. Invoice is coming tomorrow…
EFTA02669650.pdf PDF
From: Jide Zeitlin Sent: Friday, May 11, 2018 11:34 PM To: jeffrey E. Subject: Re: Good lunch today in Zug re sanctions solution. Interest piqued. On May 5, 2018, at 7:28 PM, jeffrey E.
EFTA02716946.pdf PDF
… Untitled attachment 00094.htm please advise if you are interested in JPM =referred offering with 6.25% yield your current =PM exposure as of 6.30- 2015 is as follows: Purchase Quantity 5/31/15 6/30/15 Unrealized Asset…
EFTA02725956.pdf PDF
…NY 10019 Dear Marion, As Chief Executive Officer of Financial Trust Ltd., I would like to confirm our interest in the Carnegie Deli transaction. Financial Trust Ltd. Is a private investment company. For this transaction we have backed David Mitchell…
EFTA02645090.pdf PDF
…gmail.com> Sent: Monday, July 3, 2017 11:30 AM To: Valeria Chomsky Subject: Re: taxes if noam is entitled to the interest paid tot he trust , =AO this is extra silly, the marital trust do=ument will answer many quesitons…
EFTA02627821.pdf PDF
…Friday, January 18, 2019 6:12 AM To: Jeffrey Epstein Subject: Bond Fund Can you check if this is of interest to Rothschild? Discussing it now with Pictet and Julius Baer. I can start this with US$ 50m (ICM, Taiwan…
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