EFTA00302096.pdf PDF
Memo to: Oaktree Clients From: Howard Marks Re: It's Not Easy In 2011, as I was putting the finishing touches on my book The Most Important Thing, I was fortunate to have one of my occasional lunches with Charlie…
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EFTA00084224.pdf PDF
Memo. International Peace Institute in New York and donations from Jeffrey Epstein 1. The International Peace Institute (IPI) is an independent, international, not-for-profit think tank dedicated to managing risk and building resilience to promote peace, security, and sustainable…
EFTA00308225.pdf PDF
Memo to: Oaktree Clients From: Howard Marks Re: Ditto Here's how I started Whad'Ya Know in March 2003: I always ask Nancy to read my memos before I send them out. She seems to think being my wife…
EFTA00600680.pdf PDF
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…
EFTA01121035.pdf PDF
MEMORANDUM OF TERMS FOR PRIVATE PLACEMENT OF SERIES C PREFERRED STOCK OF COINBASE GLOBAL INC. October 24, 2014 This memorandum (the "Term Sheer) summarizes the principal terms of a proposed venture capital financing for Coinbase Global Inc. (the "Company"). The…
EFTA02716536.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…
EFTA00582948.pdf PDF
MEMORANDUM To: Barry Hart and Peter Hiebert From: William L. Blum and Robert Ladislaw cc: Jeffrey Epstein, Erika Kellerhals, Robert Solomon Date: September 29, 2016 Subject Structure for Avoidance of Repatriation Tax We have been discussing potential means by which…
EFTA01139604.pdf PDF
MEMORANDUM To: Barry J. Cohen, John J. Hannan and Richard Ressler, Trustees of the APO1 Agreement From: Leon D. Black Re: Suggested Art Purchases This is to memorialize my advice to you in September 2014 that as Trustees of the…
EFTA01140590.pdf PDF
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…
EFTA00727885.pdf PDF
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…
EFTA01112136.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…
EFTA00237816.pdf PDF
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…
EFTA00586621.pdf PDF
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…
EFTA00236853.pdf PDF
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…
EFTA00600702.pdf PDF
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…
EFTA01125904.pdf PDF
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…
EFTA00292514.pdf PDF
MEMORANDUM OF TERMS FOR PRIVATE PLACEMENT OF SERIES A-1 PREFERRED STOCK OF ANGIOCRINE BIOSCIENCE, INC. April 27, 2017 This memorandu…
EFTA01122175.pdf PDF
MEMORANDUM To: Eileen Alexanderson, Jeffrey Epstein, Alan Halperin From: Ada Clapp Date: April 3, 2013 Re: Summary of April 3, 2013 Planning Meeting. Following is a summary of our meeting today with Debra and Leon Black. The meeting began with…
EFTA00727886.pdf PDF
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…
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…
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