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…
MEMORANDUM TO: Leon Black FROM: Ralph E. Lerner RE: Private Operating Foundation for the Purpose of Holding Works of Art DATE: December 5, 2012 The purpose of this memorandum is to set forth in a concise manner some of the…
Memorandum From: Ms. Ghislaine Maxwell Date: December 17, 2013 Re: The TerraMar Project Account # Please transfer one thousand fifty dollars (USD $1,050.00) from the above account to: …
Memorandum Subject Daft Jane Does Nos. 1 and 2.'. United States, Case No. 08-80736-CIV-MARRA (S.D.Fla.) April 26, 2011 To From Assistant Counsel 99 N.E. …
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 By …
MEMORANDUM Re: Analysis of Purchase & Sale Agreement for Great St. James Date: January 3, 2016 We understand from Sellers' counsel that they have presented their final draft of the Purchase and Sale Agreement (the "PSA") for the island known as…
MEMORANDUM To Brigid Liam From: Karyna Shuliak Value Date: February 14, 2019 Debit Account # : ************* ******* ************* ***** ************* ******* ************** Please wire Thirteen Thousand…
Memorandum To: Jeffrey Epstein From: Emad Hanna Date: 07-18-05 Re: LSJ Project # 27 Landscape Lights Paul Gandy mentioned the original survey called for a little over 1 mile of pathway lighting only would be around $ 100,000…
Memorandum Ta Flk ane Dom ei & 2 v. United Statm1 From. Re Call with Date luny A 2019 On lute II. 2019. and I had atall with which beets' *plum"nth 30 minute,. Dua I all as. tallow -up to…
MEMORANDUM TO: Mr. Howard Germon Regional Sales Manager Sikorsk Aircraft Co oration From: Jeffrey Epstein Re: S-76C++ 76TD6167A Date: October 13, 2009 I appreciate your sending Chris Shurkus to see me in Palm Beach. He is very professional and…
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 OF TERMS FOR PRIVATE PLACEMENT OF SERIES B PREFERRED STOCK OF ARTSPACE MARKETPLACE, INC. 12/21/2012 the Series B …
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…
DRAFT MEMORANDUM TO: Melanie Spinella CC: John Castrucci Joe Avantario Rich Joslin …
From: Memo To: [email protected] Subject: Didn't you get the Memo? Date: Fri, 16 Jan 2015 18:53:18 +0000 I nline-Images: [email protected]; ButtonLeamMore_02®2x.png; screen®2x.png; icon- [email protected]; icon-mail@2x…
This memo was written to memorialize the telephonic conference between , Deputy Criminal Division Chief from the United States (U.S) Attorney's Office; , Prosecutor for the United States Attorney's Office; and On June 21, 2019, at approximately 9:00…
AIRFRANCE Memo Voyage Billet Electronigue/Electronic Ticket Itinerary Receipt Rumor° de reservation/Booking Ref. : 2PSOR4 A l'aeroport, vous devez presenter une piece d'Identite. At check-in, you must show a photo ID. Passager/Passenger Numero de billet/Ticket…
VIRGO Memo To: Valued Clients From: Virgo Business Centers Date: 11/5/2015 Re: Restroom Repairs Due to emergency plumbing repairs required, both the women and the men's restrooms are temporarily out of service. Please use the restrooms on…
VIRGO Memo To: All Clients From: Virgo Business Centers Date: 1/6/16 Re: Martin Luther King Jr. Day Dear Valued Clients: In observance of Martin Luther King Jr. Day, our offices will be closed on Monday, January 18th. Clients…
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