DataSet-9
EFTA01121035
4 pg
MEMORANDUM OF TERMS FOR PRIVATE PLACEMENT OF SERIES C PREFERRED STOCK
OF COINBASE GLOBAL INC.
October 24, 2014
This memorandum (the "Term Sheer) summarizes the principal terms of a proposed venture
capital financing for Coinbase Global Inc. (the "Company"). The…
DataSet-9
EFTA01112136
2 pg
MEMORANDUM
To: Jeffrey Epstein
From: Ada Clapp
Cc: Eileen Alexanderson; Rich Joslin
Date: January 9, 2014
Re: Art Held in Narrows.
I. Organizational Structure/Purpose of Narrows.
Narrows Holdings LLC ("Narrows") was formed November 22, 1996 as a New York…
DataSet-9
EFTA01125904
6 pg
MEMORANDUM
To: Barry J. Cohen, John J. Hannan and Richard Ressler, Trustees of the APO 1 Agreement
From: Leon D. Black
Re: Suggested Art Purchases
This is to memorialize my advice to you in September 2014 that as Trustees of…
DataSet-9
EFTA00600158
2 pg
MEMORANDUM
To: Jeffrey Epstein
From: Ada Clapp
Cc: Eileen Alexanderson; Rich Joslin
Date: January 9, 2014
Re: Art Held in Narrows.
I. Organizational Structure/Purpose of Narrows.
Narrows Holdings LLC ("Narrows") was formed November 22, 1996 as a New York…
DataSet-10
EFTA01733577
6 pg
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…
DataSet-9
EFTA00722159
2 pg
MEMORANDUM
TO: Mr. Marc Poland, Vice President
Mr. Howard Germon, Regional Sales Manager
Mr. Chris Shurkus, S-76 Program Manager
cc: Mr. Geor e Reenstra
FROM: Jeffrey Epstein
RE: S-76C++
76TD6167A
DATE: January 27, 2010
B…
DataSet-9
EFTA00602529
9 pg
MEMORANDUM OF TERMS
FOR PRIVATE PLACEMENT OF
SERIES B PREFERRED STOCK OF
ARTSPACE MARKETPLACE, INC.
12/21/2012
the Series B …
DataSet-9
EFTA00764185
2 pg
MEMORANDUM
TO: Mr. Marc Poland, Vice President
Mr. Howard Germon, Regional Sales Manager
Mr. Chris Shurkus, S-76 Program Manager
cc: Mr. Geor e Reenstra
FROM: Jeffrey Epstein
RE: S-76C++
76TD6167A
DATE: January 27, 2010
By …
DataSet-9
EFTA00584405
4 pg
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…
DataSet-9
EFTA00593159
9 pg
MEMORANDUM OF TERMS
FOR PRIVATE PLACEMENT OF
SERIES B PREFERRED STOCK OF
ARTSPACE MARKETPLACE, INC.
12/21/2012
the Series B …
DataSet-9
EFTA00586314
4 pg
Globaltech
Memorandum
To: Emad Hanna/NYSG
Subject: LSJ Pathway Lighting and Utility Trench
Date: July 15, 2005
Prepared By: Paul Gandy/Globaltech
Introduction
We have prepared a preliminary selection and budgetary estimate for installing
pathway lighting for all outdoor pathways…
DataSet-9
EFTA00110655
5 pg
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: August 10, 2019
TO: Associate Warden Programs
FROM: Psy.D., Ph.D., Forensic Psychologist
SUBJECT: …
DataSet-9
EFTA00135018
10 pg
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: 07
TO:
FROM:
SUBJECT: Suicide Attempt Inmate Epstein/476318-054
n the above date at approx. 1:27am While working in the Sp…
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-9
EFTA00558208
3 pg
From: Sea Memory ..tj
To:
Subject: RE: Game table
Date: Thu, 17 Jan 2013 17:22:42 +0000
Attachments: Game_Table_shipping_Note.pdf
Dear_,
Thank you for your e-mail.
Attached is a shipping note that I would need…
DataSet-9
EFTA00078432
14 pg
UNITEL TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
…
DataSet-9
EFTA00140348
14 pg
UNITEL TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
…
DataSet-9
EFTA00558870
2 pg
From:
To: Sea Memory
Subject: Re: Game table
Date: Thu, 17 Jan 2013 15:36:00 +0000
Great! We would like to purchase this table and pay with our Amex. Should I just email you the card number, or
what…
DataSet-9
EFTA00592208
10 pg
The Haze Trust
MEMORANDUM
To Vahe
From: Darren K. Indyke
Value Date: November 23, 2016
Debit Account # : N4G-024943
************************************************************************
Please wire Twenty Five Million Dollars (25,000,000) from the above acc…
DataSet-9
EFTA00593710
4 pg
POE & BURTON PLLC
MEMORANDUM
To: Potential Amici in Does v. United States, No. 08-CV-80736-KAM
From: Gregory L. Poe
Date: May 29, 2015
Re: Scope and Meaning of Crime Victims' Rights Act (18 U.S.C. § 3771)
This…