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From: Brad Wechsler Sent: Friday, February 19, 2016 12:59 AM To: Jeffrey Epstein Subject: Re: Fw: Term Sheet and Loan Agreement Thgt you might want to weigh in on who investor shld be? (Not actual terms of deal). Sent from my
Loan Agreement Thgt you might want to weigh in on who investor shld be? (Not actual terms of deal). Sent from my Verizon Wireless BlackBerry From: jeffrey E. <[email protected]> Date: Thu, 18 Feb 2016 19:47:34 -0500 To: Brad Wechsle Cc: Melanie Spinella Subject: Re: Fw: Term Sheet and Loan Agreement
Friday, February 19, 2016 12:59 AM To: Jeffrey Epstein Subject: Re: Fw: Term Sheet and Loan Agreement
Sent: Friday, February 19, 2016 12:59 AM To: Jeffrey Epstein Subject: Re: Fw: Term Sheet and Loan Ag
greement and pretty standard. 12. 5 member board : Magnus chooses three. Series A chooses one. Silent on the fifth — mark up deletes the nominee of Maleki. Have you discussed this? If they say the fifth is the CEO, then effectively Magnus has 4 seats. OK? Or did you expect a seed investor to select the
From: Brad Wechsler Sent: Thursday, February 18, 2016 11:43 PM To: Melanie Spinella; Jeffrey Epstein Subject: Fw: Term Sheet and Loan Agreement Attachments: Artace - Cap Table _Feb2016_V2.xlsx; Loan Agreement_Artace_Feb2016_V2-v3.docx; Term Shee
18, 2016 11:43 PM To: Melanie Spinella; Jeffrey Epstein Subject: Fw: Term Sheet and Loan Agreement Att
ebruary 18, 2016 11:43 PM To: Melanie Spinella; Jeffrey Epstein Subject: Fw: Term Sheet and Loan Agreem
greement and pretty standard. 12. 5 member board : Magnus chooses three. Series A chooses one. Silent on the fifth — mark up deletes the nominee of Maleki. Have you discussed this? If they say the fifth is the CEO, then effectively Magnus has 4 seats. OK? Or did you expect a seed investor to select the
From: jeffrey E. <[email protected]> Sent: Friday, February 19, 2016 3:28 AM To: Brad Wechsler Cc: Melanie Spinella Subject: Re: Fw: Term Sheet and Loan Agr
eement and pretty standard. 12. 5 member board : Magnus ch=oses three. Series A chooses one. Silent on the fifth =93 mark up deletes the nominee of Maleki. Have you discu=sed this? If they say the fifth is the CEO, then effectively Magnus has 4 seat=. OK? Or did you expect a seed investor to select the
From: jeffrey E. <[email protected]> Sent: Friday, February 19, 2016 12:48 AM To: Brad Wechsler Cc: Melanie Spinella Subject: Re: Fw: Term Sheet and Loan Ag
eement and pretty standard. 12. 5 member board : Magnus ch=oses three. Series A chooses one. Silent on the fifth =93 mark up deletes the nominee of Maleki. Have you discu=sed this? If they say the fifth is the CEO, then effectively Magnus has 4 seat=. OK? Or did you expect a seed investor to select the
, Jr., Chicago, IL, for Thomas Hauck. Edna Selan Epstein, Chicago, IL, for Gray Chrystall. Leland Shalgos
Page: EFTA00013378 →ndividuals: Fred Maleki, Cindy Delapena and Patrick Tobin. Regarding Tobin, the government represents that it has no written statements. Regarding Maleki and Delapena, the government asserts that (1) it does not intend to call those witnesses; and (2) none of the material on them is exculpatory. 124
Page: EFTA00013384 →Entities connected to both Jeffrey Epstein and Maleki
Leon Black
PERSON
United States
LOCATION
Melanie Spinella
PERSON
Brad Wechsler
PERSONVerizon Wireless
ORGANIZATIONWeiss
PERSONWharton & Garrison LLP
ORGANIZATIONRifkind
PERSONAnastasiya
PERSON
Keith
PERSONYvonne
PERSONMagnus
PERSONKeith Fox
PERSONMaximilian Straub
PERSONMagnus Resch
PERSONYvonne Y.F.Chan
PERSONthe lo=n
ORGANIZATIONDeckelbaum
PERSON