EFTA00308225.pdf PDF
Memo to: Oaktree Clients From: Howard Marks Re: Ditto Here's how I started Whad'Ya Know in March 2003: I always ask Nancy to read my memos before I send them out. She seems to think being my wife…
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EFTA00727535.pdf PDF
MEMORANDUM TO RDC FROM JMB RE Epstein — Punitive Damages DATE April 8, 2009 Bob: You requested that I put together a general overview/outline of issues which will present themselves to us in connection with Plaintiffs' claims for punitive damages…
EFTA01112136.pdf PDF
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…
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…
EFTA00586309.pdf PDF
Memorandum To: Jeffrey Epstein From: Emad Hanna Re: Tiki House Kitchen (project #9) Date: 05-31-05 The new owner of Kalamazoo Outdoor Gourmet (formerly The Kalamazoo Grill) is offering to give us a credit for the $ 13,265…
EFTA01140126.pdf PDF
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…
EFTA00600158.pdf PDF
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…
EFTA01112135.pdf PDF
MEMORANDUM To: Leon D. Black From: Ada Clapp Date: April 19, 2013 cc: Eileen Alexanderson, Jeffrey Epstein Re: Living Will When we met with Alan Halperin on April 3rd, you were asked if you wanted to have a Living Will…
EFTA00229916.pdf PDF
Memorandum Subject Dam Jane Does Nos. 1 and 2. v. United States, Case No. 08-80736-C1V-MARRA (S.D.Fla.) April 26, 2011 To From …
EFTA01157468.pdf PDF
Al memo No. 603, November, 1980, published in Minsky, Marvin, "Jokes and their Relation to the Cognitive Unconscious," Cognitive Constraints on Communication, Vaina and Hintikka (eds.) Reidel, 1981. This version of the paper may have misprints because it is a…
EFTA01361233.pdf PDF
Zia Memon Managing Director I Head, AWM-US Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Asset Si Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-2265 Fax +1(212)454-0344, +1…
EFTA00103428.pdf PDF
From: To: CC: Subject: Memorandum for Record: Routch, 8/30/19 Date: Fri, 30 Aug 2019 18:55:36 +0000 Attachments: Watch Commander See the memo attached, describing the conversation had today with CBPAS U.S. Customs and Border Protection…
EFTA01331032.pdf PDF
OMB tee memo ElecircricTrecknehatet EV: W31/20.4 fll 0 BY MAJOR REPAIR AND ALTERATION or FAA Usi Only u…
EFTA00155128.pdf PDF
OFFICIAL RECORD Letterhead Memorandum (Rev. 02-05-15) UNCLASSIFIED//REL TO USA, GBR United States Department of Justice Federal Bureau of Investigation Tracking …
EFTA01206793.pdf PDF
USVI EXEMPT COMPANIES MEMORANDUM Subject: United States Virgin Islands Exempt Companies as Investment Vehicles From: William L. Blum, Esq.' The United States Virgin Islands Exempt Company The United States Virgin Islands is an unincorporated territory of the United States located…
EFTA00591935.pdf PDF
USVI EXEMPT COMPANIES MEMORANDUM Subject: United States Virgin Islands Exempt Companies as Investment Vehicles From: William L. Blum, Esq.' The United States Virgin Islands Exempt Company The United States Virgin Islands is an unincorporated territory of the United States located…
EFTA01403993.pdf PDF
Southern Trust Company Inc. MEMORANDUM Amanda Kirby To Dairen K Indyke From: March 16,2015 Value Date: Debit Account #: ^"Ipiwo••••tim , t************************************************************* Please wire One Million Dollars (1,000,000) from the above account to: Leuml Lelsrael 771 Shaul…
EFTA02719398.pdf PDF
USVI EXEMPT COMPANIES MEMORANDUM Subject: United States Virgin Islands Exempt Companies as Investment Vehicles From: William L Blum, Esq.' The United States Virgin Islands Exempt Company The United States Virgin Islands is an unincorporated territory of the United States located…
EFTA01206780.pdf PDF
USVI EXEMPT COMPANIES MEMORANDUM Subject: United States Virgin Islands Exempt Companies as Investment Vehicles From: William L. Blum, Esq.' The United States Virgin Islands Exempt Company The United States Virgin Islands is an unincorporated territory of the United States located…
EFTA00276782.pdf PDF
OFFICIAL RECORD Letterhead Memorandum (Rev. 02-05-15) UNCLASSIFIED//REL TO USA, GBR United States Department of Justice Federal Bureau of Investigation Tracking …
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