Epstein Secrets

ept 26, 2015 LSJ EFTA00340311 1:55pm Valdson & Maria to Arrive JFK via AA#45 (Rec. Sun. Sept 27, 2015

lack (MM) 1:00pm Jojo to pick up JE from 71st 2:15 m to depart for Newark for her 6:05pmffight on Lufthansa#403 (Rec. EFTA00340306 4:30pm Appt w/Daniel Sabba, Paul Morris and Todd Stevens (Daniel: 7:00pm DINNER w/Wbody Allen and Soon Yr' (a) Katy= to organize dinner Thur. Sept 3, 2015 NY 10:45am Appt w

EIT. To be clear, this a private company not a fund. This investment opportunity targets an 8%+ current yield from the net profits of the underlying Marina holdings. The J-curve up to that yield is anticipated to be just 6mos as properties will be contributed for equity immediately. The current fragmen

rded message From: Matt Glassman <I Date: Mon, Oct 27, 2014 at 11:34 AM Subject: Marina REIT [C] To: jeevacation@ mail.com Cc: Paul Morris , Daniel Sabba , Tazia Smith , Vahe Stepanian Classification: Confidential Hi Jeffrey, Attached, you will find an overview of an investment opportunity for our

ors." The probe prompted Chief Executive Officer Maria das Graces Foster to step down earlier this mont

From: Daniel Sabba To: [email protected] <'eevacation mail.com> c: V h ani n < er w: =1 etro ras ut to un .y ys as ro•e obbles Oil Producer Sent Wednes

T. To be clear, this a private company not a fund. This investment opportunity targets an 896+ current yield from the net profits of the underlying Marina holdings. The J - curve up to that yield is anticipated to be just limos as properties will be contributed for equity immediately. The current fragm

ile: Fax: E-mail: From: Tazia Smith Sent: 10/27/2014 12:56 PM EDT To: "jeffrey epstein" <[email protected]>; Matt Glassman Cc: Paul Morris; Daniel Sabba; Vahe Stepanian; "Richard Kahn" < Me Subject: Re: Marina REIT [C] Classification: Confidential Hi Jeffrey - we've been guiding clients to 20pct i

IT. To be clear, this a private company not a fund. This investment opportunity targets an 8%+ current yield from the net profits of the underlying Marina holdings. The J-curve up to that yield is anticipated to be just limos as properties will be contributed for equity immediately. The current fragme

ile: Fax: E-mail: From: Tazia Smith Sent: 10/27/2014 12:56 PM EDT To: "jeffrey epstein" <[email protected]>; Matt Glassman Cc: Paul Morris; Daniel Sabba; Vahe Stepanian; "Richard Kahn" Subject: Re: Marina REIT [C] Classification: Confidential Hi Jeffrey - we've been guiding clients to 20pct indicat

this a private company not a fund. This investment opportunity targets an 896+ EFTA01471442 current yield from the net profits of the underlying Marina holdings. The 3- curve up to that yield is anticipated to be just limos as properties will be contributed for equity immediately. The current fragme

E." <[email protected]> To: Matt Glassman/db/- , Cc: Paul Morris/db/ , Tazia Smith/db/ , Richard Kahn 12:07 PM Subject: Re: Marina REIT [C] , Daniel Sabba/db/- , Vahe Stepanian/db/- Date: 10/27/2014 how much would the bank lend using the postion as collateral. ? but personally guarteed? On Mon, Oct 2

T. To be clear, this a private company not a fund. This investment opportunity targets an 896+ current yield from the net profits of the underlying Marina holdings. The J-curve up to that yield is anticipated to be just limos as properties will be contributed for equity immediately. The current fragme

obil Fax: E-mail: From: Tazia Smith Sent: 10/27/2014 12:56 PM EDT To: "jeffrey epstein" <[email protected]>; Matt Glassman Cc: Paul Morris; Daniel Sabba; Vahe Stepanian; "Richard Kahn" Subject: Re: Marina REIT [C] Classification: Confidential Hi Jeffrey - we've been guiding clients to 20pct indicat

T. To be clear, this a private company not a fund. This investment opportunity targets an 896+ current yield from the net profits of the underlying Marina holdings. The J-curve up to that yield is anticipated to be just 6mos as properties will be contributed for equity immediately. The current fragmen

ey epstein" <[email protected]>, Matt Glassman/db/- Cc: Paul , Vahe Kahn" ‹ > Date: PM Subject: [C] 10/27/2014 12:56 Re: Marina REIT , Daniel Sabba/db/- , "Richard EFTA01471465 Classification: Confidential Hi Jeffrey - we've been guiding clients to 20pct indicative LTV vs the private equity

T. To be clear, this a private company not a fund. This investment opportunity targets an 896+ current yield from the net profits of the underlying Marina holdings. The J-curve up to that yield is anticipated to be just limos as properties will be contributed for equity immediately. The current fragme

10154 Office: Cell: From: Tazia Smith/db/- EFTA01471469 dbcom To: effrey epstein" <[email protected]>, Matt Glassman Cc: Paul Morris , Daniel Sabba , Vahe Stepanian , "Richard Kahn" ‹ " Date: PM Subject: [C] 10/27/2014 12:56 Re: Marina REIT Classification: Confidential Hi Jeffrey - we

nds, D. St. Thomas and St 'kiln. June 19, 2003. Maria Tankenson Hodge, Hodge S Francois, St. Thomas, VI

From: Daniel Sabba Sent: 5/27/2015 5:43:54 PM CC: Chip Packard Stewart 0ld Todd Steven To: Paul Morris Subject: JE follow-up - past litigation with Citi. [SC]