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 To: File ane Does #1 & 2 v. United States) From: Re: Call with and Date: June 13, 2019 On Ma 17 2019 and I had a call with and her attorney, which lasted approximately 30 minutes. This call was…
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…
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…
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…
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 To: File (Jane Does MI & 2 v/ United States) From: Re: Meeting %en Date: July 8, 2019 On July 8 '1019 I drove to Sicilian's residence located I arrived approximately 10:40 am. knocked on the door and…
Memorandum subject Date Memorandum seeking Travel Authorization June 20, 2008 Operation Leap Year 10 I. INTRODUCTION This memorandum seeks travel authorization to travel to New York from Junc 19 to June 2…
MEMORANDUM TO Rich Kahn CC: JE and Darren FROM Bob Critton RE Epstein Matter - Bills — Back-up DATE March 17, 2010 Rich, you and I exchanged e-mails regarding back-up which you wanted for invoices which we are sending…
Memorandum To: Garage Management Associates — 301 East 66th Street From: Jeffrey Epstein Date: 06/2/2006 I hereby authorize the following individuals to drop off or pick up my 2006 Bentley Arnage RL: a) Larry Visoski b) Ghislaine Maxwell c…
Memorandum Subject Self Reporting - April 23, 2008 Corrected Version of the previously subnimed April 21, 2008 Letter to OPR To From Office of Professional Responsibility , First Assistant …
Memorandum To: Rich Barnett, Miles AlexandeS Lucien Mellawa, Doug Schoettle, Dave Rodgers, Larry Morrison, Larry Visoski, =M, Michelle Campos CC: Ghislaine Maxwell, Eric Gany From: Jeffrey Epstein Date: 7/6/20…
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…
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…
Memorandum Subject Dote Memorandum seeking Travel Authorization June 20, 2008 Operation Leap Year TO From Rolando Garcia, Deputy Chief A. Marie Vill…
MEMORANDUM FOR: Federal Bureau of Investigation ATTENTION: , Unit Chief, Crimes against Children and Human Trafficking Unit SUBJECT: Response to Questions on Ongoing Criminal Investigation 1. (U) Please include the of this memorandum in the reference line of all response correspondence…
Memorandum To: Jeffrey Epstein From: Emad Hanna Re: LSJ Project # 78 Wireless Phone System Date: 07-22-05 I have summarized Paul Gandy's information that was sent regarding the above-mentioned project. Please review and advise on direction Thank…
MEMORANDUM OF TERMS FOR PRIVATE PLACEMENT OF SERIES B PREFERRED STOCK OF ARTSPACE MARKETPLACE, INC. 12/21/2012 the Series B …
Memorandum To: Regency Garage Corp — 245 East 63rd Street From: Ghislaine Maxwell Date: 06/2/2006 I hereby authorize the following individuals to drop off or pick up my 2007 Cadillac Escalade: a) Larry Visoski b) Jojo Fontanilla c) Joseph…
Memorandum To: Jeffrey Epstein From: Emad Hanna Date: 03-29-05 Re: LSJ Wood Shop Construction I received the figures for the wood shop construction and put together a cost detail analysis and a payment schedule for your review. Please…