DataSet-11
EFTA02700279
5 pg
www.Conference
Memorandum of Understanding
AGREEMENT dated this day of July by and between RICHARD SAUL WURMAN ("RSW") and
INSTITUTE FOR INTERNATIONAL RESEARCH, INC. ("IIR").
BACKGROUND
A. RSW is developing a conference to be known as the ww…
DataSet-11
EFTA02709999
10 pg
JEFFREY E EPSTEIN
MEMORANDUM
To Arthur Tendler
From: Darren Indyke 'h ilA-8-4-A
Value Date: November 20, 2014
Debit Account # :
Please wire Fifty Three Thousand Three Hundred Thirty Six Euros and 80/100
(EUR 53,336.80) from…
DataSet-11
EFTA02700414
5 pg
www.Conference
Memorandum of Understanding
AGREEMENT dated this day of July by and between RICHARD SAUL WURMAN ("RSW") and
INSTITUTE FOR INTERNATIONAL RESEARCH, INC. ("IIR").
BACKGROUND
A. RSW is developing a conference to be known as the …
DataSet-11
EFTA02700448
5 pg
www.Conference
Memorandum of Understanding
AGREEMENT dated this day of July by and between RICHARD SAUL WURMAN ("RSW") and
INSTITUTE FOR INTERNATIONAL RESEARCH, INC. ("IIR").
BACKGROUND
A. RSW is developing a conference to be known as the ww…
DataSet-11
EFTA02710009
9 pg
JEFFREY E. EPSTEIN
MEMORANDUM
To Arthur Tendler
From: Darren Indyke
Value Date: February 11, 2015
Debit Account # :
Please wire Sixty Nine Thousand Nine Hundred Twenty Four Euros and 80/100
(EUR 69,924.80) from the above account to:
Receiving…
DataSet-11
EFTA02685637
1 pg
LANDMARK LAND COMPANY, INC.
MEMORANDUM
TO: Landmark Board of Directors, et. al.
FROM: Jerry Barton
DATE: December 17, 2010
SUBJECT: Landmark - Update
All,
The most important thing first. We have sent all the information requested to the Durst
Organization and…
DataSet-11
EFTA02414238
4 pg
GEORGE V. DELSON ASSOCIATES
OFFICE MEMORANDUM
TO: Harry Beller DATE: October 26, 2010
FROM: GVD PRIORITY STATUS: Routine
COPIES TO: JEE
SUBJECT: FTC/JEE Bear Stearns Stock Transaction
This memor…
DataSet-11
EFTA02705376
5 pg
nEWGRANGE
CONSULTING • SOFTWARE. COMMUNICATIONS
BUSINESS DEVELOPMENT MEMORANDUM
Extremely Confidential
To: Jeffery Epstein
From: James P. McGee, Newgrange Consulting Group
Date: September 30, 2012
Re: Potential USVI Media Business Targets / Election Cycle Operations
…
DataSet-11
EFTA02672308
5 pg
nEWGRANGE
CONSULTING • SOFTWARE. COMMUNICATIONS
BUSINESS DEVELOPMENT MEMORANDUM
Extremely Confidential
To: Jeffery Epstein
From: James P. McGee, Newgrange Consulting Group
Date: September 30, 2012
Re: Potential USVI Media Business Targets / Election Cycle Operations
…
DataSet-11
EFTA02420594
3 pg
GEORGE V. DELSON ASSOCIATES
OFFICE MEMORANDUM
TO: JEE DATE: September 16, 2010
FROM: GVD PRIORITY STATUS: Routine
COPIES TO:
SUBJECT: Employer tax benefits for education expenses
1. Tax Credi…
DataSet-11
EFTA02370834
2 pg
…Yvonne Berger > on behalf of Brad Wechsler
Sent urs ay, arc , 10:37 PM
To: Melanie Spinella
Cc: Jeffrey Epstein ([email protected]); Thomas Turin
Richard Joslin
MEMORA…
DataSet-11
EFTA02699933
16 pg
…Private and Confidential
ASTON MARTIN
EME
CAPITAL
JA4S .01.444,
April 2012
EFTA_R1_02064279
EFTA02699933
IMPORTANT NOTICE
The information in this memorandum
DataSet-11
EFTA02716813
2 pg
…Wechsler
Sent: Thursday, July 23 2015 5:53 PM
To: Melanie SpineIla
Cc: John Castrucci; Richard Joslin; Joe Avantario
[email protected]
Attachments: 2015 Cash Flow Pro Forma 7-23-2015.docx
MEM…
DataSet-11
EFTA02677247
9 pg
…Date: December 11, 2013
Re: Status of Split Dollar Insurance Proposals
This memorandum provides a summary of the history of your split dollar arrangements and the
status of the proposals to unwind them. Attached is a chart comparing the various…
DataSet-11
EFTA02716822
2 pg
…Richard Joslin «mailt RJoslin@e=ysllc.com
e Avantari0
DataSet-11
EFTA02507671
2 pg
…Brad Wechsler < wrote:
MEMORANDUM
TO= =C2 =AO =C2 Cc: =AO Jeffrey Epstein
=C2 =AO =C2 =AO =C2 =AO =C2 Cc: =AO Tom Turrin
=C2 =AO =C2 =AO …
DataSet-11
EFTA02507689
2 pg
…2015 at 4:37 PM, Brad Wechsler < wrote:
MEMORANDUM
TO: Cc: Jeffrey Epstein
Cc: Tom Turrin
Cc: Rich Joslin
FROM: …
DataSet-11
EFTA02507461
2 pg
…Richard Joslin
MEMORANDUM
TO= Leon Bl=ck =C2 =AO =C2 Cc: =AO Jeffrey Epstein
=C2 =AO =C2 =AO =C2 =AO =C2 Cc: =A0 Tom Turrin
=C2 =AO =C2 =AO =C2 =AO =C2 Cc: =AO Rich Joslin
FR=M: …
DataSet-11
EFTA02507433
2 pg
…"Thomas Turrin
Richard Joslin
MEMORANDUM
TO= Leon Bl=ck =C2 =AO =C2 Cc: =AO Jeffrey Epstein
=C2 =AO =C2 =AO =C2 =AO =C2 Cc: =AO Tom Turrin
=C2 =AO =C2 =AO…
DataSet-11
EFTA02507591
2 pg
…Brad Wechsler <
wrote:
MEMORANDUM
TO= Leon Bl=ck =C2 =AO =C2 Cc: =AO Jeffrey Epstein
=C2 =AO =C2 =AO =C2 =AO =C2 Cc: =AO Tom Turrin
=C2 =AO =C2 =AO =C2 =AO …
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