Memorandum To: Jeffrey Epstein From: Emad Hanna Date: 01-18-05 Re: Additional Aerator Fountains (project #16) I have printed out for you numerous styles of fountains that spray upwards of 20 feet high; please let me know what style…
MEMORANDUM TO: Barry Sternlicht CC: Howard W. Muchnick Dan Yih Jonathan Schechter RE: Separation Agreement FROM: Stephen P. Hanson DATE: December 3, 2013 I am both disappointed and surprised that the mark up we received differed materially from the terms…
Memorandum To: File (Jane Does #1 & 2 v. United States) From: Re: Call with Date: June 13, 2019 On May 13, 2019, and I had a call with which lasted approximately 15 minutes. mother, called earlier that day after reading…
MEMORANDUM TO: Ted Serure FROM: Jeffrey Epstein - Donor DATE: July 12, 2010 RE: Termination of Palm Beach Trust Account No. 044-13706 On June 28, 2010, the term of the Palm Beach Trust (the "Trust") expired and the Trust terminated…
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…
Memorial Sloan-Kettering Cancer Center The Bobst International Center 160 East 53' Street, 1Ith Floor New York, NY 10022 Credit Card Payment Autho…
Memorandum To: Central Parking System — 403 East 65th Street From: Ghislaine Maxwell Date: 06/2/2006 I hereby authorize the following individuals to drop off or pick up my 2005 Cadillac Escalade: a) Larry Visoski b) Jojo Fontanilla c) Joseph…
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…
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: 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…
MEMORANDUM TO: Barry Sternlicht Dan Yih FROM: Stephen P. Hanson RE: Payment DATE: June 26, 2014 I hope you are doing well. Six (6) months have flown by and the term of my covenants will soon expire. I have honored…
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: Darren Indyke From: Emad Hanna Re: Paul Gandy Project Update Date: 07-14-05 Phone System: Gandy indicated his concerns regarding compatibility issues and increasing costs with the installation and the increasing monthly costs. Scully is negotiating with…
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…
Memorandum To: Jeffrey Epstein From: Emad Hanna Re: Zorro Ranch Project # 5 - Water Well # 1 Date: 04-11-05 Brice is requesting the attached invoices for approval: 1) 24 hour pump testing in the amount for $ 2,640. 2…
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 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…
Memorandum To: File I From: Re: Telephone call with Date: June 25. 2019 On June 25. 2019. at approximately 1:16 pm. I made a tele hone call to identified myself and explained the purpose of this call. stated that…
Memorandum new!! To: Rich Kahn From: Herb Wolman 11=1k, Re: A1A Contract Date: September 8, 2011 INSURANCE OFFICE OF CENTRAL OHIO …
Memorial Day Parade Our baseball and softball teams are invited to march in the annual New Canaan Memorial Day parade on Monday, May 26th, 2014. Coaches and players should assemble at St. Mark's Church on Oenoke Ridge Road at…
Comments