Memorandum To: Jeffrey Epstein From: Emad Hanna Re: Tiki House Kitchen Redesign (project #9) Date: 03-14-05 Please review the attached drawings that include the steps, ceiling fan, white countertop and lanterns. Please advise as to where you would…
Memorandum From: Ms. Ghislaine Maxwell Date: October 1, 2012 Re: Ghislaine Maxwell Account # Please transfer five thousand dollars (USD $5,000.00) from the above account to: …
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 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…
Memorandum To: Jeffrey Epstein From: Emad Hanna Re: LSJ Project # 104 (100 Puerto Rican Tall Palm Trees) Date: 05-17-05 Bryan's Nursery reported none of their sources could locate any trees larger than 6 to 8 feet tall…
MEMORANDUM FOR , ACTING DIRECTOR FEDERAL BUREAU OF PRISONS FROM: , Assistant Director Human Resource Management Division SUBJECT: Retention, Recruitment, and Relocation Incentive Requests for MDC Brooklyn and MCC New York A g…
MEMORANDUM TO: JEE FROM: Darren K Indyke, Esq. RE: Telephone Call with Maria Hodge, Esq. Re ACOE and CZM DATE: October 21, 2009 Maria Hodge called to advise me about the following relating to conversations she had yesterday with Jose…
MEMOS MMIMF Vane === .MMM aMM environmental technology control Panasonic Digital Telephone/Intercom System Epstein Residence New York, NY June 23, 2015 …
MEMORANDUM OF INTENTION To: Debra R. Black, Barry J. Cohen and Richard Ressler From: Leon D. Black Date: October 8, 2013 Subject: Personal Representatives under Agreement Among Principals I am a party to an Agreement Among Principals dated July 13…
MEMORANDUM TO: Ted Serure FROM: Jeffrey Epstein - Donor DATE: June 29, 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: Emad Hanna Re: Zorro Ranch Project # 35 Installation of Ceiling Fan Date: 10-27-04 The attached light fixture samples are available for the fan that you have selected. EFTA00585903
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…
Memorandum To: File From: Re: Text conversation with Date: June 27, 2019 On May 27, 2019, I called at approximately 9:15 am but she did not answer the call. At approximately 9:29 am, I received a text from…
Memorandum To: Jeffrey Epstein From: Emad Hanna Re: Zorro Ranch Project # 43 Main House Roof Leaking Date: 10-26-04 Brice and nave informed me that leaking of the main house roof is becoming a big concern and would like…
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…
MEMORANDUM TO: Sir Speedy FROM: LaTosha Lowe-Goode State Attorneys Office 355-7252 DATE: 9/17/08 RE: Jeffrey Epstein 06CF009454 AMB & 08CF009381 AMB Please make one copy for The Palm Beach Daily News. They will be responsible for the…
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: Darren Indyke FROM: Jay Goldberg DATE: July 14, 2010 From the contact made with Mr. Fancelli by members of your side, do I understand that if Fancelli and his team went to the Island to complete the work…
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…
Memorandum To: Jeffrey Epstein / Darren Indyke From: Emad Hanna Re: Infrastructure Engineers Date: 03-16-05 I spoke with Bill Kan regarding this matter and he mentioned to me that we would need to hire an engineering firm if JE…
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