MEMORANDUM To: Jeffrey Epstein From: Ada Clapp Cc: Eileen Alexanderson; Rich Joslin Date: January 9, 2014 Re: Narrows II. I. Organizational Structure/Purpose of Narrows II. Narrows Holdings II LLC ("Narrows II") was formed on July 25, 2012 as a…
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…
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…
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…
MEMORANDUM To: Leon D. Black From: Heather Gray Date: November 13, 2014 Re: Art Collection Management Database It would be beneficial to have a centralized database for your art collection which will contain all relevant information about the objects themselves…
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…
MEMORANDUM To: Jeffrey Epstein From: Ada Clapp Cc: Eileen Alexanderson; Rich Joslin Date: January 9, 2014 Re: Narrows II. I. Organizational Structure/Purpose of Narrows II. Narrows Holdings II LLC ("Narrows II") was formed on July 25, 2012 as a…
MEMORANDUM OF LAW Date: APRIL 16, 2010 To: RDC From: MLS RE: Consent to Battery Involving Criminal Sexual Activity This memorandum addresses the issue of consent as a defense to a civil action based upon criminalized sexual activity between a…
Memorandum new!! To: Rich Kahn From: Herb Wolman 11=1k, Re: A1A Contract Date: September 8, 2011 INSURANCE OFFICE OF CENTRAL OHIO …
Memorandum Subject Date Operation "Leap Year" September 11, 2006 USAO FC/FLS/ To From M in , rimina ivision AUSA, Asset Forfeiture This is…
MEMORANDUM OF TERMS FOR PRIVATE PLACEMENT OF SERIES A-1 PREFERRED STOCK OF ANGIOCRINE BIOSCIENCE, INC. April 27, 2017 This memorandum
MEMORANDUM To: Eileen Alexanderson, Jeffrey Epstein, Alan Halperin From: Ada Clapp Date: April 3, 2013 Re: Summary of April 3, 2013 Planning Meeting. Following is a summary of our meeting today with Debra and Leon Black. The meeting began with…
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…
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…
MEMORANDUM OF INFORMATION Subject: Senegal - Information on the situation of Karim Wade We are taking stock of the state of democracy in our country and abuse of particular gravity, which Karim Wade is a victim of, and which are characterized…
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…
Memorandum To: File Jane Does #1 & 2 v/ United States) From: Re: Telephone call with Date: July 1, 2019 On July 1. 2019 at a roximately and I called reminded of the initial telephone conversation with her about a month…
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…
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 OF TERMS FOR PRIVATE PLACEMENT OF SERIES B PREFERRED STOCK OF ARTSPACE MARKETPLACE, INC. 12/21/2012 the Series B …