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From: jeffrey E. <[email protected]> Sent: Monday, September 11, 2017 2:48 PM To: Jeffrey Epstein From: Maximilian Straub Sent: Friday, February 19, 2016 1:55
From: jeffrey E. <[email protected]> Sent: Monday, September 11, 2017 2:48 PM To: Jeffrey Epstein From: Maximilian Straub Sent: Friday, February 19, 2016 1:55 PM To: Chan, Yvonne Cc: Keith Fox ; Anastasiya Deckelbaum, > &g=;; Brad Wechsler
Monday, September 11, 2017 2:48 PM To: Jeffrey Epstein From: Maximilian Straub Sent: Friday, February
Sent: Monday, September 11, 2017 2:48 PM To: Jeffrey Epstein From: Maximilian Straub Sent: Friday, F
55 PM To: Chan, Yvonne Cc: Keith Fox ; Anastasiya Deckelbaum, > &g=;; Brad Wechsler < Subject: Re: Term Sheet and Loan Agreement Dear all, >; Magnus Resch < back with small edits, i.e. I adjusted the diluted share of Leon Black - as Anastasiya will not participate in this round of Series A preferred (
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
-6064 <http://www.paulweiss.com> Sent: Thursday, February 18, 2016 5:44 PM To: Chan, Yvonne 2 EFTA_R1_01390786 EFTA02378622 Cc: Keith Fox »; Magnus Resch Anastasiya Siro >; Deckelbaum, Ariel J Su ject: Re: Term S eet an Loan Agreement Dear all, please find attached the revised version of both loan
From: Anastasiya Siro Sent: Tuesday, September 12, 2017 3:22 PM To: Jeffrey Epstein Subject: Magnus - shares purchase agreement Regards, An=stasiya Siro Begin forwarded message: From: Magnus Resch < Date: S=ptember 12, 2017 at
Tuesday, September 12, 2017 3:22 PM To: Jeffrey Epstein Subject: Magnus - shares purchase agreement Re
Sent: Tuesday, September 12, 2017 3:22 PM To: Jeffrey Epstein Subject: Magnus - shares purchase agree
mber 12, 2017 3:22 PM To: Jeffrey Epstein Subject: Magnus - shares purchase agreement Regards, An=stasiya Siro Begin forwarded message: From: Magnus Resch < Date: S=ptember 12, 2017 at 5:53:37 AM EDT To: Anastasiya Siro Re: shares purchase agreement Hi Anastasiya, Aquilam=s GmbH is shareholder of c
From: Anastasiya Siro To: Jeffrey Epstein <[email protected]> Subject: Fwd: Term Sheet and Loan Agreement Date: Mon, 11 Sep 2017 14:32:47 +0000 Attachments: Signed_Termsheet_Magnus_Res
From: Anastasiya Siro To: Jeffrey Epstein <[email protected]> Subject: Fwd: Term Sheet
From: Anastasiya Siro To: Jeffrey Epstein <[email protected]> Subject: Fwd: Te
Americas I New York, NY 10019-6064 From: Maximilian Straub [mailtol Sent: Friday, February 19, 20161:55 PM To: Chan, Yvonne • Cc: Keith Fox < >; Magnus Resch >; Deckelbaum, Ariel J Subject: Re: Term Sheet and Loan Agreement Dear all, ; Anastasiya Siro >; Brad Wechsler back with small edits, i.e. I ad
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
e Americas I New York, NY 10019-6064 I www.paulweiss.com <http://www.paulweiss.com> From: Keith Fox Sent: Thursday, February 18, 2016 3:16 PM To: Magnus Resch 3 EFTA_R1_02086284 EFTA02703950 Cc: Anastasiya Siro Maximilian Straub Chan, Yvonne Subject: RE: Term Sheet and Loan Agreement Yvonne is t
From: Jon Tomlinson C> Sent: Wednesday, August 30, 2017 1:45 PM To: Jeffrey E. Subject: Fwd: bank details This is the email I have from AS re: the Magnus wire =ransfer. Ultimately, $300k was wired. I don't have =ny other email
Sent: Wednesday, August 30, 2017 1:45 PM To: Jeffrey E. Subject: Fwd: bank details This is the emai
016 at 12:31:28 PM =DT To: = Move 300 k to lviv LLC And transfer here 200 k now please Regards, Anastasiya Siro Begin forwarded message: From: Magnus Resch <[email protected]> Date: April 6, 2016 at 11:06:02 AM EDT To: Anastasiya Siro Subject: bank details Account Holder Aquilamus =mbH SaarbrO
Entities connected to both Jeffrey Epstein and Magnus Resch
Leon Black
PERSON
United States
LOCATION
Melanie Spinella
PERSON
Brad Wechsler
PERSONVerizon Wireless
ORGANIZATIONWeiss
PERSONWharton & Garrison LLP
ORGANIZATIONRifkind
PERSONPhaidon
ORGANIZATIONAnastasiya
PERSON
Keith
PERSONYvonne
PERSON
Artspace
ORGANIZATIONMagnus
PERSON
McKinsey
ORGANIZATIONKeith Fox
PERSONMaximilian Straub
PERSONMaleki
PERSONGoodwin Procter
ORGANIZATIONAquilamus GmbH
ORGANIZATION