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…
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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…
EFTA00229761.pdf PDF
Memorandum Subject Date Re: Jeffrey Epstein Investigation July 26, 2011 To From First Assistant U.S. Attorney I. Introduction This me…
EFTA00205964.pdf PDF
Memorandum SubjectDate Re: Jeffrey Epstein Investigation July 26, 2011 First Assistant U.S. Attorney I. Introduction This memorandum summarizes the conflict of interest related to the investigation by the Federal Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey…
EFTA00229830.pdf PDF
Memorandum SubjectDate Re: Operation Leap Year March 15, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region 1. Introduction …
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…
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…
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…
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…
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…
EFTA00234517.pdf PDF
Memorandum Subject Date Re: Operation Leap Year May 1, 2007 (Revised 9/13/07) (2nd Revi…
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…
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…
EFTA00074671.pdf PDF
Memorandum To: From: and Assistant U.S. Attorneys Southern District ofNew York Dated: September 22, 2021 Re: Request for Authorization to Submit Witness Immunity Request Witness Name: USA° No.: 20181O1618 Pursuant to SDNY Litigation-…
EFTA00586312.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…
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…