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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
MEMORANDUM TO: Members of the Permanent Subcommittee on Investigations FROM: Senator Carl Levin, Chairman Senator John McCain, Ranking Minority Member Permanent Subcommittee on Investigations DATE: May 21, 2013 RE: Offshore Profit Shifting and the U.S. Tax Code - Part 2…
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…
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: 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…
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 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 OF INFORMATION Subject: Senegal - Information on the situation of Karim Wade We are taking stock of the state of democracy in our country and abuse of particular gravity, which Karim Wade is a victim of, and which are characterized…
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