Epstein Secrets

From: Jennie Enterprise Sent: Tuesday, March 8, 2016 4:10 PM To: Jeffrey Epstein Subject: Fwd: Revised CORE/NM Investment Structure Hi Jeffrey ! Forgot to send you this last week ....scroll down to Bruce March 3rd email to me w

From: Jennie Enterprise Sent: Tuesday, March 8, 2016 4:10 PM To: Jeffrey Epstein Subject: Fwd: Revised CORE/NM Investment Structure Hi Jeffrey ! Forgot to send you this last week ....scroll down to Bruce March 3rd email to me which i forwarded to Russ ....fingers crossed we will hear today

way, as they are at the sister or parent level). 4. Newco acquires the AES Loan for $4.9 million and immediately forgives the AES loan. Newco pays JE compensation of $100,000 for services rendered. Please note that this money will be used to purchase the TCCI and TCGM equity interests as stated in

nt: Tuesday, March 8, 2016 4:10 PM To: Jeffrey Epstein Subject: Fwd: Revised CORE/NM Investment Struct

ses JE for TCCI expenses previously paid by JE ($1M in the aggregate). 7. Investor converts convertible loan in exchange for 49% of Newco. Newco's LLC Agreement is amended and restated to include governance and exit provisions as previously discussed with your team (and reflected in the draft JV Agreement p

AGREEMENT AND GENERAL RELEASE This Settlement Agreement and General Release (this "Agreement"), dated as of February_, 2014, is made by and between Jeffrey Epstein ("Epstein"), Andr-ew—Par-kas ("Furless"}„ Island Global Yachting Facilities Ltd., a Cayman Islands exempted company ("IGYF"), and IGY-AYH St. Thoma

RAL RELEASE This Settlement Agreement and General Release (this "Agreement"), dated as of February_, 2014, is made by and between Jeffrey Epstein ("Epstein"), Andr-ew—Par-kas ("Furless"}„ Island Global Yachting Facilities Ltd., a Cayman Islands exempted company ("IGYF"), and IGY-AYH St. Thomas Holdings

ed as of February_, 2014, is made by and between Jeffrey Epstein ("Epstein"), Andr-ew—Par-kas ("Furless"}

tein. 2. Management of the Facility. Within ten (10) business days following the date hereof, the Epstein, IGYF and AYH shall sign an amendment to LLC Agreement that provides, and AYH shall cause Island Global Yachting Services Ltd. ("IGYS") to enter into an amendment to the Management Agreement by and betw

s process. Execution copies should be returned to Jeffrey Lippman (by email with the original to follow by

dings Inc. 383 Madison Avenue New York, N.Y. 10179 March 10, 2011 To the holders of the Class A Voting Units (as defined in the within-mentioned LLC Agreement): Re: Class A Voting Units issued by Liquid Funding Holdings, LLC, a Delaware limited liability company (Holdings), under the Limited Liability Co

on October 5, 2009 and by Federal Express upon: Jeffrey L. Liddle, Esq. Liddle & Robinson, LLP 800 Thir

failed to substantially perform his duties under the LP Agreement and the LLC Agreement, (b) willfully and materially breached the LP Agreement and LLC Agreement, (c) acted grossly negligently and with willful misconduct, and (d) exhibited conduct which tended to bring the Company into substantial disgrace or

c: Levy, Mar From: Cohen, Je rey Sent: Thur 8/27/2009 3:27:12 PM Subject: RE: Island Capital - Centerline Redline.doc C3 Aca LLC Aamt.v3.doc Jeffrey - Following up on the email below, the revised LLC Agreement is attached (marked and clean). jpc From: Cohen, Jeffrey Sent: Wednesday, August 26,

09 3:27:12 PM Subject: RE: Island Capital - Centerline Redline.doc C3 Aca LLC Aamt.v3.doc Jeffrey - Following up on the email below, the revised LLC Agreement is attached (marked and clean). jpc From: Cohen, Jeffrey Sent: Wednesday, August 26, 2009 2:57 PM To: '[email protected]' Cc: Levy, Marc Su