EFTA01358783.pdf PDF
following the date of the event. If you are registered or registering with a state, you must respond to the questions as posed; you may, therefore, limit your disclosure to ten years following the date of an event only in…
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EFTA01363109.pdf PDF
The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be completed for all required parties. Please review PEP classification on all parties. Please review the research on checklist and…
EFTA02726425.pdf PDF
Fund Investment Overview The following represents existing ideas about the deployment of the first $250mm in an activist growth fundfocused primarily on the disruptive intersection of technology and media Company Specific Pipeline …
EFTA00586463.pdf PDF
CONFIDENTIAL Dear Jeffrey: Following is a brief summary of where we stand on the Ellesse deal. We have signed a Letter of Intent to acquire the entire worldwide business of Ellesse, (including all trademarks, designs, patterns, archives, and licenses) from…
EFTA01736171.pdf PDF
Fund Investment Overview The following represents existing ideas about the deployment of the first $250mm in an activist growth fundfocused primarily on the disruptive intersection of technology and media Company Specific Pipeline …
EFTA01083341.pdf PDF
Options for discussion following 14.11.11 call Geneva rt,LiA Katie Graves & Philip Munro Lantlan withersworldwide EFTA01083341 Basic option - …
EFTA01107247.pdf PDF
CONFIDENTIAL Dear Jeffrey: Following is a brief summary of where we stand on the Ellesse deal. We have signed a Letter of Intent to acquire the entire worldwide business of Ellesse, (including all trademarks, designs, patterns, archives, and licenses) from…
EFTA01121785.pdf PDF
Steve Jobs' 2005 Stanford Commencement Address The following address was delivered by Steve Jobs, then CEO of Apple Computer and of Pixar Animation Studios, at Stanford University's 114th Commencement on June 12, 2005. I am honored to be with…
EFTA01306347.pdf PDF
PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SI- TTLEMEN1 Name: Jeffrey E. Epstein Plea Guey Caged. Charge Count Lesear 019Ice 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL …
EFTA01140239.pdf PDF
January 15,2014 BIOGRAPHICAL SKETCH Provide the following information for the key personnel and other significant contributors In the order listed on Form Page 2. Follow this format for each person. DO NOT EXCEED FOUR PAGES. NAME…
EFTA01480553.pdf PDF
Confidential Due Diligence Report Our searches revealed the following: Hyperion Air Inc • Company records search revealed records found. • Corporate records search revealed records found. • Other databases (RDC/MIS/Factiva) revealed no records found. • Internal database search revealed no …
EFTA01582792.pdf PDF
Confidential Due Diligence Report Our searches revealed the following: Max Foundation • Company records search revealed records found. Tax ID confirmed Address confirmed • Corporate records search revealed records found. State of domicile: confirmed • Other database…
EFTA00307534.pdf PDF
Model Release This Agreement is between SkinCeuticals and the following persons: ("Models"). In consideration of the engagement as a model for the SkinCeutical 2013 brand video on April 19, 2013, and for other good and valuable consideration herein acknowledged as…
EFTA00745049.pdf PDF
From: Jeevacation To: Lawrence Krauss 5 Subject: Re: following up Date: Tue, 02 Feb 2010 16:19:01 +0000 Let's talk next week Sent from my iPhone On Feb 2, 2010, at 11:15 AM, Lawrence Krauss…
EFTA01480838.pdf PDF
Confidential Due Diligence Report Our searches revealed the following: NEPTUNE LLC • Company records search revealed no records found. • Corporate records search revealed records found. • Other databases (RDC/MIS) revealed no records found. • Internal database search revealed no records…
EFTA01481030.pdf PDF
Confidential Due Diligence Report Our searches revealed the following: J. EPSTEIN & CO • Internal database search reveal h f llowing: Reference the account(s) titled ' " and "10071008B" for previous research. • Publications revealed no additional information found. • R…
EFTA01480522.pdf PDF
Confidential Due Diligence Report Ghislaine Maxwell Internal database search revealed the following: Reference the account titled -Ghislaine Noelle Maxwell", "Forums, LLC", and "116 East 65`.' St LLC" for previous research. The following information was previously reported to Mary Reith on…
EFTA01582826.pdf PDF
Confidential Due Diligence Report Our searches revealed the following: Ghislaine Maxwell • Internal database search revealed prior GSI research and the following derogatory information was reported: Several newspaper articles detailing the investigation conducted by Britain's…
EFTA00588932.pdf PDF
Execution Conv iNEWCOI LLC SUMMARY OF PRINCIPAL INVESTMENT TERMS The following terms and conditions are non-binding. These terms and conditions should not be construed as a commitment by the Investors to invest. The terms are subject to market conditions…
EFTA00629238.pdf PDF
From: Michael Wolff To: Jeffrey Epstein Subject: Re: Following up Date: Wed, 28 Aug 2013 20:17:49 +0000 Look forward. Sent from my iPhone On Aug 28, 2013, at 9:12 PM, Jeffrey Epstein