EFTA00730161.pdf PDF
MEMORANDUM TO: JEE FROM: DKI RE: ARMY CORPS SUBMISSION DATE: JUNE 8, 2009 I provide in this memo background relating to the request by Amy Dempsey and Man Smith to include in a submission to Army Corps an undertaking to…
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EFTA01203353.pdf PDF
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…
EFTA02701600.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…
EFTA00208240.pdf PDF
Memorandum SubjectDate MemorandumApri I 21, 2008 Office of Professional Responsibility: Self-Report of Allegation of Conflict of Interest ToFrom H. Marshall Jarrett, Counsel Office of Professional ResponsibilityAssistant U.S. Attorney Southern District of Florida cc:…
EFTA00725459.pdf PDF
MEMORANDUM TO: Jeffrey Epstein FROM: Darren K. Indyke RE: Voting in November 2, 2010 Election DATE: October 25, 2010 I have attached a copy of Title 18, Section 263 of the Elections law under the Virgin Islands Code. After speaking…
EFTA00234505.pdf PDF
Memorandum Subject Operation Leap Year: Second Addendum to September 13, 2007 I a Prosecution Memorandum USAO No. 2006R01181 Pe/e & VO …
EFTA01076473.pdf PDF
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…
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…
EFTA00663219.pdf PDF
MEMORANDUM OF INTENTION To: Barry J. Cohen and John J. Hannan From: Leon D. Black Date: October 16, 2013 Subject: Personal Representatives under Agreement Among Principals I am a party to an Agreement Among Principals dated July 13, 2007, between…
EFTA01207502.pdf PDF
MEMORANDUM [ via E-Mail to All ] TO: Jeffrey E. Epstein Darren K. Indyke, Esq. Jack A. Goldberger, Esq. Tonja Haddad Coleman, Esq. Fred Haddad, Esq. John R. Beranek, Esq. - FROM: W. CHESTER BREWER, JR. …
EFTA00585889.pdf PDF
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…
EFTA00586310.pdf PDF
Memorandum To: Jeffrey Epstein From: Emad Hanna Re: Tiki House Kitchen (project #9) Date: 07-19-05 Miles is concerned about the two buildings being next to each other for the following reasons: 1) The smell and smoke being too…
EFTA02721489.pdf PDF
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…
EFTA01246728.pdf PDF
Memorandum To: File Front: Re: Telephone call with Date: July 10. 2019 On July 10.2019, at approximately 3:12 pm, I received a telephone call from excused herself for not retu tin t my calls. She said that she…
EFTA00229646.pdf PDF
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 …
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…
EFTA00722161.pdf PDF
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-HF 76TD6167A Date: January 4, 2010 I cannot convey…
EFTA00602085.pdf PDF
MEMORANDUM [ via E-Mail to All ] TO: Jeffrey E. Epstein Darren K. Indyke, Esq. Jack A. Goldberger, Esq. Tonja Haddad Coleman, Esq. Fred Haddad, Esq. John R. Beranek, Esq. - FROM: W. CHESTER BREWER, JR. …
EFTA01733577.pdf PDF
Memorandum To: JEE From: DKI Date: September 23, 2016 Re: Oppenheim Architecture Proposal I have reviewed the Oppenheim Architecture proposal and based on the document alone, without knowing anything about the firm, would not proceed on the terms proposed. Generally…
EFTA00577389.pdf PDF
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…
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