EFTA00229761.pdf PDF
Memorandum Subject Date Re: Jeffrey Epstein Investigation July 26, 2011 To From First Assistant U.S. Attorney I. Introduction This me…
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EFTA00205964.pdf PDF
Memorandum SubjectDate Re: Jeffrey Epstein Investigation July 26, 2011 First Assistant U.S. Attorney I. Introduction This memorandum summarizes the conflict of interest related to the investigation by the Federal Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey…
EFTA00229830.pdf PDF
Memorandum SubjectDate Re: Operation Leap Year March 15, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region 1. Introduction …
EFTA01121035.pdf PDF
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…
EFTA02716536.pdf PDF
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…
EFTA00582948.pdf PDF
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…
EFTA00234517.pdf PDF
Memorandum Subject Date Re: Operation Leap Year May 1, 2007 (Revised 9/13/07) (2nd Revi…
EFTA00229842.pdf PDF
Memorandum SubjectDate Re: Operation Leap Year April 17, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney W Chief, Criminal Division , MAUSA, Northern Region , Chief, Northern Region 1. Introduction …
EFTA00190315.pdf PDF
Memorandum SubjcctDate Memorandum seeking Travel AuthorizationAugust 14, 2007 Operation Leap Year ToFrom , MAUSA Northern DivisionAssistant U.S. Attorney Chief Northern Division I. INTRODUCTION This memorandum seeks travel authorization to travel to New York from August 19 to August 22, 2007…
EFTA00237816.pdf PDF
MEMORANDUM NO: ALPHAKEYS MILLENNIUM FUND, L.L.C. PURSUANT TO AN EXEMPTION FROM THE CFTC IN CONNECTION WITH POOLS WHOSE PARTICIPANTS ARE LIMITED TO QUALIFIED ELIGIBLE PERSONS, AN OFFERING MEMORANDUM FOR THIS POOL IS NOT REQUIRED TO BE, AND HAS…
EFTA01246729.pdf PDF
Memorandum To: File From: Re: Telephone call with Due: July 13, 2019 On July13. 2019. at approximately 2:00 m 12:00 m time). and I had a telephone call with is on vacation in the mountains. explain…
EFTA00236853.pdf PDF
MEMORANDUM NO: ALPHAKEYS MILLENNIUM FUND, L.L.C. PURSUANT TO AN EXEMPTION FROM THE CFTC IN CONNECTION WITH POOLS WHOSE PARTICIPANTS ARE LIMITED TO QUALIFIED ELIGIBLE PERSONS, AN OFFERING MEMORANDUM FOR THIS POOL IS NOT REQUIRED TO BE, AND HAS…
EFTA01083741.pdf PDF
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…
EFTA01075338.pdf PDF
MEMORANDUM TO: Members of the Permanent Subcommittee on Investigations FROM: Senator Carl Levin, Chairman Senator John McCain, Ranking Minority Member Permanent Subcommittee on Investigations DATE: May 21, 2013 RE: Offshore Profit Shifting and the U.S. Tax Code - Part 2…
EFTA01125904.pdf PDF
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…
EFTA00190241.pdf PDF
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…
EFTA00190247.pdf PDF
Memorandum SubjectDate Prosecution MemorandumMarch 10, 2007 In re Operation Leap Year ToFrom R. Alexander Acosta A. Marie Villafalia U.S. Attorney Assistant U.S. Attorney Jeff Sloman Chief, Crimi…
EFTA00187038.pdf PDF
Memorandum Subject Date Operation "Leap Year" September 11, 2006 USAO FC/FLS/ To From M in , rimina ivision AUSA, Asset Forfeiture This is…
EFTA00064564.pdf PDF
MEMORANDUM FOR MICHAEL E. HOROWITZ, INSPECTOR GENERAL, DEPARTMENT OF JUSTICE FROM: Warden (Retired) SUBJECT: Response to Draft for the Office of Inspector General Investigation (OIG) of Jeffrey Epstein Suicide On Wednesday April 5, 2023, I reviewed the OIG draft report…
EFTA00292514.pdf PDF
MEMORANDUM OF TERMS FOR PRIVATE PLACEMENT OF SERIES A-1 PREFERRED STOCK OF ANGIOCRINE BIOSCIENCE, INC. April 27, 2017 This memorandum