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From: Barrett, Paul Sent: Tuesday, May 1, 2012 8:04 PM To: Epstein, Jeffrey ([email protected]) Cc: Giuffrida, David Subject: RE: $2.59mm of WAMU 04-AR3 B2 @ 62-16 (10% yield / 6.26 durn) =body lang="EN-US"
From: Barrett, Paul Sent: Tuesday, May 1, 2012 8:04 PM To: Epstein, Jeffrey ([email protected]) Cc: Giuffrida, David Subject: RE: $2.59mm of WAMU 04-AR3 B2 @ 62-16 (10% yield / 6.26 durn) =body lang="EN-US" link="blu
bject: RE: $2.59mm of WAMU 04-AR3 B2 @ 62-16 (10% yield / 6.26 durn) =body lang="EN-US" link="blue" vlink="purple"> Jeffre= We have 1.8MM cash in the Haze Trust. I would l=ke to spend $1MM on this mortgage and 800K on a new oil trust coming out=2E Will walk you through the details. =OD Also we have $3MM=of
From: Karyna Shuliak To: Jeffrey Subject: Fwd: Bin Date: Thu, 04 Apr 2019 20:30
ime, Haze Trust buys Pamur for 21 million euros (the former 23 less 2 for the taxes and fees in Morocco). After 1, 2, 3 and 4 years, Pamur owned by the Haze Trust, recovers 25% per annum of the sale price less taxes. EFTA00553546 3) Check this way please. The most difficult will be to negotiate another pric
From: Karyna Shuliak To: Jeffrey <[email protected]> Subject: Fwd: The Bin Palace Sale Date: Tue, 19 Mar 2019 15:41:08 +0000 Attachments: TF_56989_Traduction.pdf; TF_56989.pdf
liak Cc: Alex Peto Subject: The Bin Palace Sale Dear Karyna, We are pleasant to inform you that the owner of the Bin Palace in Marrakech accepted the Haze Trust offer at 23 million euros. This agreement is subject to a closing till March 29, 2019. According to your request, please find below the full Addres
From: Karyna Shuliak To: Jeffrey <[email protected]> Subject: Fwd: Bin Date: Wed, 03 Apr 2019 19:19:26 +0000 Begin forwarded message: From: "Marc.Kensington" Date: April 3, 2
ime, Haze Trust buys Pamur for 21 million euros (the former 23 less 2 for the taxes and fees in Morocco). After 1, 2, 3 and 4 years, Pamur owned by the Haze Trust, recovers 25% per annum of the sale price less taxes. 3) Check this way please. The most difficult will be to negotiate another price reduction of
From: Karyna Shuliak To: Jeffrey <[email protected]> Subject: Fwd: Bin Date: Tue, 02 Apr 2019 16:45:43 +0000 Begin forwarded message: From: "Marc.Kensington" Date: April 2, 2
ime, Haze Trust buys Pamur for 21 million euros (the former 23 less 2 for the taxes and fees in Morocco). After 1, 2, 3 and 4 years, Pamur owned by the Haze Trust, recovers 25% per annum of the sale price less taxes. 3) Check this way please. The most difficult will be to negotiate another price reduction of
From: Karyna Shuliak To: Jeffrey <[email protected]> Subject: Fwd: Bin Date: Tue, 02 Apr 2019 14:22:54 +0000 Begin forwarded message: From: "Marc.Kensington" Date: April 2, 2
ime, Haze Trust buys Pamur for 21 million euros (the former 23 less 2 for the taxes and fees in Morocco). After 1, 2, 3 and 4 years, Pamur owned by the Haze Trust, recovers 25% per annum of the sale price less taxes. 3) Check this way please. The most difficult will be to negotiate another price reduction of 2
Entities connected to both Jeffrey Epstein and the Haze Trust

Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONHBRK Associates
ORGANIZATION
Daniel Sabba
PERSON
Marrakech
LOCATION
Morocco
LOCATION
Mark Lloyd
PERSON
Kensington
LOCATION
Liechtenstein
LOCATIONMarc Leon
PERSONHaze Trust
ORGANIZATIONAlex Peto
PERSON
Rabat
LOCATIONLGT Bank
ORGANIZATIONPamur for 21 million euros
ORGANIZATIONEl Pacha
LOCATION