Epstein Secrets

From: Karyna Shuliak Sent: Saturday, FebruPyligill M To: Alex Peto Cc: Marc Leon Subject: Re: Bin Ennakhil Dear Alex, We assume we are not the first to be surpri

ictly forbidden. <=iv class="">On Feb 14, 2019, at 21:23, Karyna Shuliak Dear Alex, Thank you for your email. Than= you, Best regards, <=span> Karyna On Feb 14, 2019, at 7:27 PM, Alex Peto =br class=""> Dear Karyna, rote: Please find attached a draft of the sale contract of the shares an= some

na Shuliak Dear Alex, Thank you for your email. Than= you, Best regards, <=span> Karyna On Feb 14, 2019, at 7:27 PM, Alex Peto =br class=""> Dear Karyna, rote: Please find attached a draft of the sale contract of the shares an= some requested information: - No transfer taxes. It is a share deal wi

ggestion? <=iv dir="ltr"> Thank you. Best regards, =br> EFTA_R1_01202593 EFTA02313144 Karyna On Feb 15, 2019, at 9=36 AM, Alex Peto wrote: Dear Karyna=div class=""> The vendor will not acc=pt less than 25m euros net to him - our agency fees can either be paid by y=u or by the vendor but if he pays

, is there due diligence that has been done on sellers co.= =div dir="ltr" class="">Thank you. Best regards, Karyna On Feb 13, 2019, at 9:04 AM, Alex P=to wrote: 4 EFTA_R1_01202596 EFTA02313147 Dear Karyna Marc is on his way back from Italy today but w=11 send you a contract when he gets back

give you assurance of our abilit= to close the transaction. Thank you and I now hope you will give us the ans=ers to our questions. Best regards, Karyna Sent from my iPad On Feb 18, 2019, at 10=27 AM, Alex Peto Dear Karyna=div class=""> In order to progress ma=ters the owner would like first to se

Best regards, 4 EFTA_R1_01204511 EFTA02313797 Kary=a On Feb 15, 2019, a= 9:36 AM, Alex Peto <[email protected] <mailto:[email protected]» wrote: Dear Karyna The vendor will not accept les= than 25m euros net to him - our agency fees can either be paid by you or b= the vendor but if he pays then the pric

From: Karyna Shuliak Sent: Wednesday, February 20, 2019 7:09 PM To: Alex Peto Cc: Marc Leon Subject: Re: Bin Ennakhil Dear Alex, The buyer will be The Haze Trus

you and I now hope you will give us the ans=ers to our questions. Best regards, Karyna Sent from my iPad On Feb 18, 2019, at 10=27 AM, Alex Peto Dear Karyna=div class=""> In order to progress ma=ters the owner would like first to see the letter from JP Morgan confirming=the funds are available along wit

, is there due diligence that has been done on sellers co.= =div dir="ltr" class="">Thank you. Best regards, Karyna On Feb 13, 2019, at 9:04 AM, Alex P=to <mailt >= wrote: Dear Karyna Marc is on his way back from Italy today but w=ll send you a contract when he gets back later today. =br classa

From: Karyna Shuliak Sent: Monday, February 18, 2019 5:39 PM To: Jeffrey Subject: Fwd: Bin Ennakhil Begin forwarded message: From: Alex Peto <mailto Date: Febru

li=tle as you know. Who will insure the title? The owner will have a letter fr=m JP morgan, guaranteeing availble funds. Thank you. Best=regards, Karyna <mailto: > wrote: </=iv> Sorry for t=e delay - Marc is gathering information for you and will respond shortly.</=iv> All the best <=iv class=""

disclosure rules in e=ch. Can you make a suggestion? Thank you. Best regards, Kary=a On Feb 15, 2019, a= 9:36 AM, Alex Peto <mailto > > wrote: Dear Karyna The vendor will not accept les= than 25m euros net to him - our agency fees can either be paid by you or b= the vendor but if he pays then the pric

een done on sellers co.= =div dir="ltr" class="">Thank you. Best regards, Karyna 7 EFTA_R1_01201109 EFTA02312574 On Feb 13, 2019, at 9:04 AM, Alex P=to >= wrote: Dear Karyna Marc is on his way back from Italy today but w=ll send you a contract when he gets back later today. =br class=""> All

From: Karyna Shuliak Sent: Sunday, February 17, 2019 6:50 PM To: Jeffrey Subject: Fwd: Bin Ennakhil Begin forwarded message: From: Alex Peto <mailtoa Date: Febr

s to August of 2017. S= this contract was drafted years ago and it appears no one was willing to s=gn, is that correct? Thank you. Best regards, Karyna On Feb 15, 2019, at 1:07 P=, Karyna Shuliak «mailto > > wrote: =blockquote type="cite" class=""> Dear Alex, 2 EFTA_R1_01201639 EFTA02312756 <

et? How are we to know that the co has no liabilities? <=span> Thank you, Best regards, Karyna On Feb 14, 2019, at 7:27 PM, Alex Peto < > wrote: Dear Karyna, 4 EFTA_R1_01201641 EFTA02312758 Please find attached a draft of the sale contract of the s=ares and some requested information: </=iv> - No

, is there due diligence that has been done on sellers co.= =div dir="ltr" class="">Thank you. Best regards, Karyna On Feb 13, 2019, at 9:04 AM, Alex P=to < <mailto:n> >= wrote: Dear Karyna Marc is on his way back from Italy today but w=ll send you a contract when he gets back later today. =br

r jurisdictions, real estate and corporate and disclosure rules in each. C=n you make a suggestion? Thank you. =div dir="ltr")<=r> Best regards, Karyna On Feb 15, 2019, at 9:36 AM, Alex Peto rote: The vendor will not accept less than 25m euros net to him -=our agency fees can either be paid by you

Than= you, Best regards, <=span> Karyna On Feb 14, 2019, at 7:27 PM, Alex Peto rote: =br class=""> wro=e: 2 EFTA_R1_01202732 EFTA02313196 Dear Karyna, Please find attached a draft of the sale contract of the shares an= some requested information: - No transfer taxes. It is a share deal without tr

From: Karyna Shuliak Sent: Friday, February 15, 2019 12:07 PM To: Alex Peto Cc: Marc Leon Subject: Re: Bin Ennakhil Dear Alex, I am sure you are aware that thi=

as been done on sellers co.= wrote: gets back later today. =div dir="ltr" class="">Thank you. Best regards, Karyna On Feb 13, 2019, at 9:04 AM, Alex P=to Dear Karyna Marc is on his way back from Italy today but w=ll send you a contract when he =br class=""> All the best Alex Alex Peto Partner

From: Karyna Shuliak Sent: Friday, February 15, 2019 10:10 AM To: Jeffrey Subject: Fwd: Bin Ennakhil Begin forwarded message: From: Alex Peto Date: February 15,

ictly forbidden= <=iv class="">On Feb 14, 2019, at 21:23, Karyna Shuliak Dear Alex, Thank you for your email. Than= you, Best regards, <=span> Karyna On Feb 14, 2019, at 7:27 PM, Alex Pet rote: =br class=""> Dear Karyna, ro=e: Please find attached a draft of the sale contract of the shares an

liak Dear Alex, Thank you for your email. Than= you, Best regards, <=span> Karyna On Feb 14, 2019, at 7:27 PM, Alex Pet rote: =br class=""> Dear Karyna, ro=e: Please find attached a draft of the sale contract of the shares an= some requested information: • No transfer taxes. It is a share deal wit

, is there due diligence that has been done on sellers co.= =div dir="ltr" class="">Thank you. Best regards, Karyna On Feb 13, 2019, at 9:04 AM, Alex P=to = wrote: Dear Karyna Marc is on his way back from Italy today but w=ll send you a contract when he gets back later today. =br class=""> All