INTEROFFICE MEMORANDUM TO: JEP FROM: AD SUBJECT: MININF.S NURSERY DATE: 02/17/2010 Contact: Steven Steer, They are expecting your call. There are two types of date palms (Dactylifera or Sylvestus). Please use my name. I.A.MCWAMemoskRE Minines…
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K lndyke Value Date: April 16, 2015 Debit Account # : Please wire Eighty Six Thousand Eight Hundred Ninety Five and 60/100 Euros (EUR 86,895.60) from the above account to…
GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: GVD DATE: August 10, 2011 FROM: Ava PRIORITY STATUS: Routine COPIES TO: SUBJECT: Telephone call Today at 3:46 pm, I received a telephone call…
…jeffrey E. Sent: Wednesday, September 10, 2014 8:39 PM To: Ada Clapp Subject: Re: Weil Gotshal Memorandum do you see any mention of sales taxx On Wed, Sep 10, 2014 at 4:2= PM, Ada Clapp…
…Cc: Jeffrey Epstein; Jeffrey Salim Waheed Subject: Re: Preliminary Baseline Polling Memorandum Dear McGee Sorry I have not b=en able to get back to you. My state of the union speech opening of the par=iament etc has kept me out…
To: Jeffrey Epsteinfieevaeation©gmail.corn] From: David Stern Sent: Sat 10/31/2009 12:46:50 AM can you please send me the london gateway info memorandum? thank you This message is confidential. It may also be privileged or otherwise protected…
…of 2 CASE NO: 08-CV-80119-MARRA/JOHNSON Notice of Supplemental Authority on Plaintiff Jane Doe's Motion for an Order to Show Cause and for an Order to Compel and Incorporated Memorandum of Law [DE 138) EXHIBIT B …
…Sent: Monday, April 27, 2015 9:18 PM To: Jeffrey E. Subject: FW: Knowledge Universe Education L.P. -- Confidential Memorandum Attachments: Memo 04-01-15 Final.pdf; LBF.pdf From: Richard Joslin Sent: Monday, April 06, 2015 8:34 AM…
…< Sent: Monday, November 26, 2012 4:36 AM To: Mohamed Waheed Cc: Jeffrey Epstein Subject: RE: RE: Attachments: President Waheed Preliminary Campaign Memorandum (11.24.12).docx; Voter File …
…February 24, 2013 7:25 PM To: James P. McGee Cc: Subject: Re: Preliminary Baseline Polling Memorandum does wireless ipad education work, sending lessons to the smaller island= might be able to interest private industry ex perimnet On Sun, Feb…
…Subject: RE: USVI Attachments: USVI Business Development Memorandum (JEF) (10.01.13).docx Apologies= I thought it was already sent to you / Please find the attached I am supposed to have additional updates this week abo=t inquires made around the…
…Subject: Fwd: exempt companies Attachments: USVI-EXEMPT-COMPANIES-MEMORANDUM.pdf torn take a look at these and would=like to speak toorw re hedge fund money required to return to us4k=A0 as well as tech co overseas funds being brought back…
…Cc: Jeffrey Epstein; Jason Cincotti Subject: RE: Preliminary Baseline Polling Memorandum President Waheed: Welcome back. You are correct. The memorandum I sent to you was only a starting point and covered the most prevailing issues from an outside view looking…
…Sent: Friday, June 24, 2011 10:40 AM To: Jeffrey Epstein Subject: Fwd: First draft of placement memorandum PE Belorussia (0095739-0000004) Attachments: LU-#4232950-v2-PPM_Belorussia_PE_Fund_Project.DOC; Untitled attachment …
From: Lesley Groff Sent: Thursday, April 28, 2016 4:00 PM To: Jefffrey Epstein Subject: Adam Wyden Attachments: Confidential Memorandum - ADW Capital Partners, L.P.pdf; Untitled attachment …
…December 10, 2015 2:09 PM To: jeffrey E. Subject: Draft of responses -- CONFIDENTIAL Attachments: Memorandum re Attaining Alpha v1 Ids comments (PA).docx; Exhibit A (question 4) (PA).xlsx Still needs two more rounds of b…
…January 15, 2013 6:38 PM To: Jeffrey Epstein Subject: RE: World Bank Assignment - Ms.naft Memorandum of Agreement (MoA) I know — this is so=ething we solved last week. It will go forward. Will tell you more on Thu=sday…
…Norton Daigle, Brian Subject: N624N Memorandum of Understanding Attachments: N624N MOU_104979572(2)-c.DOCX John, we would like the parties to execute the attached MOU in an effort to confirm what has been the case at least since Avioneta…
…hafeeu Idu Jeffrey Waheed Masood Imadi Cc: Jeffrey Epsteinijeevacation©gmail.com] From: James P. McGee Sent Sun 2/24/2013 7:22:56 PM Subject: RE: Preliminary Baseline Polling Memorandum President Waheed: Go it. I am returning from Washington D.C…
…March 25, 2018 2:21 AM To: Jeffrey E. Cc: Noam Chomsky Subject: Fwd: Gene Landy wrote a memorandum about Bainco's seri=us wrongdoing and gave us in a meeting with Deborah, but Deborah discourag=d Noam to start any claim…
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