EFTA00578174.pdf PDF
MEMO To: Ms. Maxwell From: Regarding: Construction Management For your review, I've outlined some of the practices I've used in the past, which may be useful to you for the smooth running of your projects. Whether you initiate…
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EFTA00625093.pdf PDF
Memo: Martin Weinberg To: Kathy Ruemmler CONFIDENTIAL: Jeffrey Epstein Case History In March of 2005, the Palm Beach Police Chief received information that minors were being paid to give massages to JE. An intense police investigation ensued that included dozens…
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…
EFTA00577256.pdf PDF
Memo To: Emod/Darren/Manuela From: Bill Karr Date: January 21, 2005 Re: Army Corp of Engineers On this date Amy Dempsy and I traveled to Puerto Rico to meet with Vivian Gerena, the Project Manager of the Army Corp…
EFTA00577702.pdf PDF
MEMO 6/15/01 TO: Ms. Maxwell FROM: Regarding: Frank Steele status report 6/13/01 and meeting minutes 6/14/01 I briefly spoke to Frank this morning however he is on vacation and did not have access to…
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…
EFTA00229761.pdf PDF
Memorandum Subject Date Re: Jeffrey Epstein Investigation July 26, 2011 To From First Assistant U.S. Attorney I. Introduction This me…
EFTA00727535.pdf PDF
MEMORANDUM TO RDC FROM JMB RE Epstein — Punitive Damages DATE April 8, 2009 Bob: You requested that I put together a general overview/outline of issues which will present themselves to us in connection with Plaintiffs' claims for punitive damages…
EFTA00586324.pdf PDF
Memorandum To: Jeffrey Epstein From: Emad Hanna Date: 04-18-05 Re: LSJ Wood Shop Construction Per the attached memo from Miles Alexander best guess as to the cost for only the raw materials is $ 306,400. I have…
EFTA00189787.pdf PDF
Memorandum Subject Operation Leap Year: Notification of Breach June 9, 2009 USAO No. 2006R01181 To From Jeffrey H. Sloman Acting United States Attorney AUSA, Ft Lauderdale First Assistant U.S. Attorney D…
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…
EFTA00585901.pdf PDF
Memorandum To: Jeffrey Epstein From: Emad Hanna Re: Zorro Ranch Project # 5 - Water Well # 1 Date: 06-10-05 I have attached an updated budget and cost analysis for the above project. At this point in time we need approval…
EFTA01579824.pdf PDF
Memorandum From: Ms. Ghislaine Maxwell Date: February 22, 2012 Re: Ghislaine Maxwell Account # 000002916490721 Please transfer Sixty Thousand (US $ 60,000) from the above account to: Account Number: Account Name: 116 East 65t Street LL…
EFTA00585886.pdf PDF
Memorandum To: Jeffrey Epstein From: Emad Hanna Re: Bentley iPOD Date: 07-19-06 I had a conference call yesterday with Michael Angelo of Ultra Smith, Forrest Kennedy the St. Louis installer and David Lampert to discuss your request of…
EFTA00585891.pdf PDF
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…
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…
EFTA01245539.pdf PDF
Memorandum To: File ane Does #1 & 2 v. United States) From: Re: Call with and Date: June 13, 2019 On Ma 17 2019 and I had a call with and her attorney, which lasted approximately 30 minutes. This call was…
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…
EFTA01092647.pdf PDF
MEMORANDUM To: Leon D. Black From: Heather Gray Date: November 13, 2014 Re: Art Collection Management Database It would be beneficial to have a centralized database for your art collection which will contain all relevant information about the objects themselves…
EFTA01579778.pdf PDF
Memorandum From: Ms. Ghislaine Maxwell Date: March 12, 2013 Re: The TerraMar Project Account # Please transfer five thousand ninety-three dollars and seventy-five cents (USD $5,093.75) from the above account to: Bank info for Vivi…
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