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From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Leon office Da
**************************** Begin forwarded message: From: Eileen Alexanderson Date: November 28, 2012 2:22:58 PM EST To: 'Darren Indyke' Cc: 'Jeffrey Epstein' <[email protected]> Subject: Schedule 3.2 Original Message From: NY_730_11_XRXCOPYROOM Sent: Wednesday, November 28, 2012 2:20 PM To: Eilee
November 28, 2012 at 2:30:52 PM EST To: Jeffrey Epstein <[email protected]> Cc: Richard Kahn < Allo
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Leon office
Attachments: 20140919124835544.pdf Rich Dagastino sent an email this morning asking about Black Family Partners cost basis for interest bought in AP SHL Investors attached email from Eileen (nov 2012) shows, which Jeanne confirmed that sales price was 250,000 (shows they are all not communicating) please adv
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ing address: Financial Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Facsimile No.: (340) 775-2528 email: Attention: Mr. Jeffrey E. Epstein, President 7 EFTA00586112 with a copy to (which shall not constitute notice to Seller): Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexi
(340) 775-2528 email: Attention: Mr. Jeffrey E. Epstein, President 7 EFTA00586112 with a copy to (whi
imile No.: (340) 775-2528 email: Attention: Mr. Jeffrey E. Epstein, President 7 EFTA00586112 with a cop
imile No.: (340) 775-2528 email: Attention: Mr. Jeffrey E. Epstein, President 7 EFTA00586112 with a copy
Stock, $0.001 par value (the "ESWW Shares"), of Environmental Solutions Worldwide, Inc., a Florida corporation ("ESWW"). B. Seller is a member of AP SHL Investors, LLC, a Delaware limited liability company ("AP SHL"). AP SHL is governed by that certain Limited Liability Company Agreement, dated as of December
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From: Harry Beller Sent: Wednesday, September 12, 2012 4:19 PM To: Jeffrey Epstein Subject: AP SHL and AP Technology Jeffrey FTC invested in AP SHL Investors, LLC during January 2002- $910,562 and =eceived distributions totaling
dnesday, September 12, 2012 4:19 PM To: Jeffrey Epstein Subject: AP SHL and AP Technology Jeffrey FTC
ent: Wednesday, September 12, 2012 4:19 PM To: Jeffrey Epstein Subject: AP SHL and AP Technology Jeff
From: Harry Beller Sent: Wednesday, September 12, 2012 4:19 PM To: Jeffrey Epstein Subject: AP SHL and AP Technology Jeffrey FTC invested in AP SHL Investors, LLC during January 2002- $910,562 and =eceived distributions totaling $384,125. The net investment is =526,437. FTC invested in AP Technology Part
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To: Jeffrey [email protected]] From: Eileen Alexanderson Sent: Wed 11/28/2012 4:44:31 PM Subject: schedule attached 8258912 1 DOC 8254029 2.DOC
Cc: Eileen Alexanderson Subject: Darren, On Behalf Of Kenneth M As requested, attached are the consents to be executed by the Managing Members of AP SHL Investors and AP Technology Partners. Best regards, Ken IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform
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Mutual Connections (5)
Entities connected to both Jeffrey Epstein and AP SHL Investors