DataSet-10
EFTA01393101
1 pg
and the exercising holder would be entitled to receive,
a cash settlement amount of $500 ($85 minus $80
multiplied by 100 = $500).
The currency in which the cash settlement amount is
payable is called the settlement currency. The settle…
DataSet-10
EFTA01353409
1 pg
and the exercising holder would be entitled to receive,
a cash settlement amount of $500 ($85 minus $80
multiplied by 100 = $500).
The currency in which the cash settlement amount is
payable is called the settlement currency. The settle…
DataSet-10
EFTA02067933
4 pg
To: Andrew Farkas
From:
Sent Thur 11/19/2015 7:20:02 PM
Subject: Re: Jeffrey Epstein
Jeffrey would love to see Andrew for 30 minutes tomorrow...would
8:30am/10am/10:30am or 12:30pm work?
On Nov 19…
DataSet-11
EFTA02280595
6 pg
To: Andrew Fark8S
Fran:
Sent Fri 4/5/2019 7:52:01 PM
Subject Re: Jeffrey Epstein
HI Maddie...just checking in. Any word from Andrew re tomiiii 9 effrey can still do the 8am
breakfast or between 6-7pm…
DataSet-9
EFTA00584228
4 pg
PRIVILEGED AND CONFIDENTIAL
DKI WORKING NOTES OF RELEASE IN FAVOR OF DUBIN
RELEASED PARTIES
BACKGROUND
Pursuant to the Settlement Term Sheet, which was incorporated into the record at
the Arbitration hearing, you agreed that:
"The Epstein Parties will also provide…
DataSet-10
EFTA02067596
4 pg
To: Andrew Farka
From: Lesley Groff
Sent: Thur 11/19/2015 7:58:23 PM
Subject: Re: Jeffrey Epstein
or i could move the llam he has to 11:30...so Andrew could come at 11...
On Nov 19, 2015…
DataSet-10
EFTA02095713
14 pg
To: Andrew Farkas
From: Lesley Groff
Sent Fri 9/19/2014 10:03:41 PM
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
will do...and you have a great weekee
On Sep 19, 2014, at 6:00…
DataSet-11
EFTA02240822
3 pg
To: Andrew Farkas
From:
Sent Fri 3/23/2018 6:51:22 PM
Subject Re: Jeffrey Epstein
HI Maddie....just wanted to give the heads up! Jeffrey is aware of the 3:30pm call with
Andrew...but I worry a…
DataSet-11
EFTA02230938
2 pg
To: Andrew Farkas
From: Lesley Groff
Sent: Tue 11/28/2017 8:55:43 PM
Subject: Re: Jeffrey Epstein
OK! I assume tonight at 6pm_that works!
> On Nov 28, 2017, at 3:45 PM, Dowling, David wrote:
>…
DataSet-9
EFTA01098819
7 pg
CONFIDENTIALITY
AND NON-DISCLOSURE AGREEMENT
(hereinafter, the "Undertaking")
This Confidentiality and Non-Disclosure Undertaking is entered into as of 30th
August 2011 (the "Effective Date") by:
• Darren K. Indyke PLLC, whose address is at
t…
DataSet-10
EFTA02065038
2 pg
To: Andrew Farkas
From:
Sent: Tue 1/5/2016 5:19:27 PM
Subject: Re: Andrew Farkas
welcome ma'am!
On Jan 5, 2016, at 12:18 PM, Giacomo, Jenna wrote:
> Thank you ma'am!
> From:
•
> Sent…
DataSet-10
EFTA01448700
1 pg
time and place of such sale or purchase shall not be considered a waiver of the right to sell or buy without demand or notice
as provided herein. Client further understands and agrees that if DBSI or Pershing permits Client…
DataSet-10
EFTA02068128
5 pg
To: Andrew Farka
From:
Sent Thur 11/19/2015 8:00:54 PM
Subject: Re: Jeffrey Epstein
oh wow! OK! ignore last email! 5pm tomorrow at Jeffrey's house:
9 East 71st street between 5th and madison
On Nov 19…
DataSet-10
EFTA02096356
3 pg
To: Andrew Farkas
From:
Sent: Fri 9/19/2014 3:45:13 PM
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
unforutnaly Jeffrey will not be in NY on Oct.l_any chance Andrew could do
sometime this…
DataSet-11
EFTA02236952
2 pg
To: Andrew Farkas
From: Lesley Groff
Sent: Mon 1/29/2018 5:55:10 PM
Subject: Re: Jeffrey Epstein
excellent! Can you give me the details of the event...when/where?
> On Jan 29, 2018, at 12:46 PM…
DataSet-11
EFTA02231414
5 pg
To: Andrew Farkas
From: Lesley Groff
Sent Wed 11/29/2017 2:01:02 AM
Subject: Re: Jeffrey Epstein
Hi Sorry...just seeing this...1'm sure all was fine.
On Nov 28, 2017, at 5:40 PM, Dowling, David…
DataSet-10
EFTA02096824
7 pg
To: Andrew Farkas
From:
Sent: Mon 9/22/2014 9:02:41 PM
Subject: Re: Jeffrey Epstein
I am waiting on someone to confirm 3:30 on Wed...will have to get back to you!
On Sep 22, 2014, at…
DataSet-9
EFTA00584803
1 pg
Dexter and Marie — I know you have not solicited any input from the Epstein lawyers,
and that Epstein as an intervenor has only the potential for future participation in the
ongoing CVRA that remains at a liability not remedy phase…
DataSet-9
EFTA00728052
2 pg
PRIVILEGED AND CONFIDENTIAL
MEMORANDUM
TO: Martin Weinberg, Esq.
FROM: Darren Indyke
RE: D.B. Zwirn Special Opportunities Fund
DATE: January 28, 2010
Jeffrey's wholly owned Virgin Islands corporation, Financial Trust Company,
Inc., and its su…
DataSet-10
EFTA02096329
5 pg
To: Andrew Farkas
From:
Sent:
Subject:
11.1117:46:26 PM
Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
not sure...let me ask...
On Sep 19, 2014, at 3:41 PM, Giacomo, Jenna > wrote:
…