Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and…
Memo. International Peace Institute in New York and donations from Jeffrey Epstein 1. The International Peace Institute (IPI) is an independent, international, not-for-profit think tank dedicated to managing risk and building resilience to promote peace, security, and sustainable…
Memorandum Subwc Date Addendum to Operation Leap Year Pros Memo June 14, 2007 To From R. Alexander Acosta, United States Attorney A. Marie Villafafia Jeff Sloman, Fir…
Memorandum Subpx Date Addendum to Operation Leap Year Pros Memo June 14, 2007 To From R. Alexander Acosta nited States Attorne In response to concerns r…
MEMORANDUM TO: JEE FROM: DKI RE: ARMY CORPS SUBMISSION DATE: JUNE 8, 2009 I provide in this memo background relating to the request by Amy Dempsey and Man Smith to include in a submission to Army Corps an undertaking to…
MEMORANDUM To: Barry Hart and Peter Hiebert From: William L. Blum and Robert Ladislaw cc: Jeffrey Epstein, Erika Kellerhals, Robert Solomon Date: September 29, 2016 Subject Structure for Avoidance of Repatriation Tax We have been discussing potential means by which…
Memorial Sloan-Kettering Cancer Center The Bobst International Center 160 East 53' Street, 1Ith Floor New York, NY 10022 Credit Card Payment Autho…
MEMORANDUM TO: Ms. S. Pinney Virgin Islands Department of Justice CC: Monica Carbon, Esq. FROM: Darren K. Indyke DATE: September 5, 2012 RE: Jeffrey Epstein's Qualification as a Tier 1 Sex Offender Among other amendments implemented by Act No…
Memorandum SubjectDate Memorandum seeking Travel AuthorizationJune 20, 2008 Operation Leap Year ToFrom Deputy Chief - Criminal DivisionAssistant U.S. Attorney Chief Northern Division I. INTRODUCTION This memorandum seeks travel authorization to travel to New York from June 19 to June 20…
MEMORANDUM FOR , ACTING DIRECTOR FEDERAL BUREAU OF PRISONS FROM: , Assistant Director Human Resource Management Division SUBJECT: Retention, Recruitment, and Relocation Incentive Requests for MDC Brooklyn and MCC New York A g…
MEMOS MMIMF Vane === .MMM aMM environmental technology control Panasonic Digital Telephone/Intercom System Epstein Residence New York, NY June 23, 2015 …
MEMORANDUM July 17, 2015 To: Andrew Farkas, Jeffery Epstein From: Tom Mukamal Cc: Frank Garrison, Eric Simonton, Kenny Jones RE: American Yacht Harbor Asset Management Strategy Since the onset of the financial crisis, the capital investment strategy for AYH has…
Memorial Sloan-Kettering Cancer Center The Bobst International Center 160 East 53rd Street, I Floor New York, NY 10022 Credit Card Payment Autho…
Memorandum To: JEE From: DKI Date: September 23, 2016 Re: Oppenheim Architecture Proposal I have reviewed the Oppenheim Architecture proposal and based on the document alone, without knowing anything about the firm, would not proceed on the terms proposed. Generally…
MEMORANDUM To: Jeffrey Epstein From: Ada Clapp Date: April 2, 2013 Cc: Eileen Alexanderson Re: Considerations for New Will/Revocable Trust. I. Will. A. Cash Legacies. Will Debra (or anyone else) receive an outright bequest of cash under Leon's…
MEMORANDUM TO: Ms. S. Pinney Virgin Islands Department of Justice CC: Monica Carbon, Esq. FROM: Darren K. Indyke DATE: September 5, 2012 RE: Jeffrey Epstein's Qualification as a Tier 1 Sex Offender Among other amendments implemented by Act No…
MEMORANDUM TO: Leon Black FROM: Ralph E. Lerner RE: Private Operating Foundation for the Purpose of Holding Works of Art DATE: December 5, 2012 The purpose of this memorandum is to set forth in a concise manner some of the…
MEMORANDUM Re: Analysis of Purchase & Sale Agreement for Great St. James Date: January 3, 2016 We understand from Sellers' counsel that they have presented their final draft of the Purchase and Sale Agreement (the "PSA") for the island known as…
MEMORANDUM TO: Ms. S. Pinney Virgin Islands Department of Justice CC: Monica Carbon, Esq. FROM: Darren K. Indyke DATE: September 5, 2012 RE: Jeffrey Epstein's Qualification as a Tier 1 Sex Offender Among other amendments implemented by Act No…
MEMORANDUM July 17, 2015 To: Andrew Farkas, Jeffery Epstein From: Tom Mukamal Cc: Frank Garrison, Eric Simonton, Kenny Jones RE: American Yacht Harbor Asset Management Strategy Since the onset of the financial crisis, the capital investment strategy for AYH has…