DataSet-11
EFTA02716536
9 pg
MEMORANDUM OF UNDERSTANDING
THE PARTIES
Mr. Giancarlo Galati, born on in , co-owner and CEO of
2morrowmodel SRL and other model agencies, domiciled in from now
on the "Operating Investor"
Ms. born on in , a Financial Investor
with the intention…
DataSet-11
EFTA02701600
9 pg
MEMORANDUM OF UNDERSTANDING
THE PARTIES
Mr. Giancarlo Galati, born on in , co-owner and CEO of
2morrowmodel SRL and other model agencies, domiciled in from now
on the "Operating Investor"
Ms. , born on in , a Financial Investor
with the intention…
DataSet-11
EFTA02721489
9 pg
MEMORANDUM OF UNDERSTANDING
THE PARTIES
aorn on in , co-owner and CEO of
2morrowmodel SRL and other model agencies, domiciled in from now
on the "Operating Investor"
born on in , a Financial Investor
with the intention to acquire a stake…
DataSet-11
EFTA02384022
2 pg
EMPIRE
VALUATION CONSULTANTS MEMORANDUM
Date: November 24, 2014
To: John Murphy and Paul Goodwin
From: Jeff Schultz
Re: Phaidon Press Limited Financial Statement Questions
John/Paul,
While in the process of preparing our model, a handful of other…
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
EFTA02707371
9 pg
n EWG RANGE
CONSULTING • SOFTWARE• COMMUNICATIONS
INTERNAL CAMPAIGN MEMORANDUM
Extremely Confidential
To: President Mohammed Waheed Hassan
Jeffery Epstein
From: James P. McGee and Jason Cincotti, Newgrange Consulting
Date: February 2, 2013
Re: Preliminary Issues Research and…
DataSet-11
EFTA02395490
76 pg
CREDIT SUISSE
China Super Power Saving Holdings Limited
Information Memorandum
Confidential
wietamma .....
Date: May 2010
These materials may not be used or relied upon for any purpose other than as specifically contemplated
…
DataSet-11
EFTA02443925
1 pg
LANDMARK LAND COMPANY, INC.
MEMORANDUM
TO: Board of Directors, ct. al.
FROM: Jerry Barton
DATE: March 9, 2010
SUBJECT: Apes Hill — Paul Lamb
Martha and I returned last night from 5 days in Barbados. We had very encouraging and
constructive…
DataSet-11
EFTA02709988
11 pg
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…
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
EFTA02689933
67 pg
FIRSTSECOND DRAFT FOR DISCUSSION PURPOSE ONLY - MAY 2011- CONFIDENTIAL
ISSUE #
CONFIDENTIAL OFFERING MEMORANDUM
[DATE' 2011
RANQUE-14A-VILLAND-OPPORTIJNITIESBHV OPPORTUNITES
FUND 4-SCA, SICAV-FIS
Societe d'investissement…
DataSet-11
EFTA02689873
60 pg
SECOND DRAFT FOR DISCUSSION PURPOSE ONLY - MAY 2011- CONFIDENTIAL ISSUE #
CONFIDENTIAL OFFERING MEMORANDUM
[DATE] 2011
BHV OPPORTUNITES FUND SCA, SICAV-FIS
Societe d'investissement a capital variable — fonds d'investissement spicialist
NO A…
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
EFTA02713615
57 pg
Name: Copy No.
BOOTHBAY MULTI-STRATEGY FUND, LP
CONFIDENTIAL PRIVATE OFFERING MEMORANDUM
General Partner:
Boothbay Hybrid GP, LLC
…
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