Epstein Files Search

EFTA00873704Set 9

2013-06-146p1,323w

From: Jeffrey Epstein <jeevacation@gmail.com> To: Larry Visoski Subject: Re: 400k wire Date ... From: Date: June 13, 2013, 11:56:07 AM EDT To: Subject: Re: Fw: 400k wire Larry, I changed it to JEGE, LLC. Attached is a revised prelim. Thanks ... original message. From: To: "Ray Kraber" Date: 06/13/2013 11:37 AM Subject: Re: Fw: 400k wire It says jege inc Sent via BlackBerry by AT&T From: Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00873704.pdf

EFTA00857597Set 9

2015-05-044p1,007w

attractive as you don't have to come out of pocket for the $400k up front. I just want to make sure you understand the clawback exposure. David ... companies in the Fund, the exposure could be significant — well in excess of $400k. In addition, the proposed form of agreement is different from the draft we tendered ... much easier structure (and better for me as it does not tie up my 400k) I would like to send it signed to David. I am thinking of lowering 250K

https://www.justice.gov/epstein/files/DataSet%209/EFTA00857597.pdf

EFTA01437985Set 10

54p11,254w

better 5% 6% 7% 8% 9% 10% 11% 12% 13% 2006 2007 2009 Bldgs 400K+ SF Bldgs <100K SF 2011 2012 2014 2016 Bldgs 100K-300K SF Markets ... County and Miami. 0.8 0.8 0.9 0.9 1.0 1.0 1.1 2006 2007 2009 Bldgs 400K+ SF Bldgs <100K SF 2011 2012 2014 2016 Bldgs 100K-400K SF Markets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437985.pdf

EFTA01205134Set 9

2015-05-044p1,010w

attractive as you don't have to come out of pocket for the $400k up front. I just want to make sure you understand the clawback exposure. David ... companies in the Fund, the exposure could be significant — well in excess of $400k. In addition, the proposed form of agreement is different from the draft we tendered ... much easier structure (and better for me as it does not tie up my 400k) I would like to send it signed to David. I am thinking of lowering 250K

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205134.pdf

EFTA00842813Set 9

2015-10-222p447w

email that you forwarded was clear that 400k got you to either sale or no sale . but ok with me ill withdraw ... appreciate the offer but the terms don't make sense for us for $400k. Regards, Dan On Wed, Oct 14, 2015 at 7:13 PM, jeffrey E. leevacation@gmail.com> wrote: better ... complex , for ex , 400k . first everyone gets their money back, and the split is . 50 50 untl 20 million 60 .40 up until 40 . 70 30 above 50. the larger

https://www.justice.gov/epstein/files/DataSet%209/EFTA00842813.pdf

EFTA01732837Set 10

2015-10-222p464w

jeevacation@gmail.com <mailto:jee=acation@gmail.com» =rote: ok, m= email that you forwarded was clear that 400k got you to either sale=or no sale . but ok with me ill withdraw ... appreciate the offe= but the terms don't make sense for us for $400k. R=gards, Dan On Wed, Oct 14, 2015 at 7:13 PM, jeffrey E. <jeevacat=on@gmail.com ... mailto:jeevacation@gmail.com> > wrote: better but too complex , =AO for ex , 400k . first everyone gets their money back,=C2 and the split is . 50 50 untl 20 million 60.40 up=until

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732837.pdf

EFTA02502150Set 11

2015-05-045p815w

attractive as you don't have to come out of pocket for the $400k up front. I just want to make sure you understand the clawback exposure. David ... companies in the Fund, the exposure could be significant — well in excess of $400k. In addition, the proposed form of agreement is different from the draft we tendered ... much easier structure (and better for me as it does not tie up my 400k) I would like to send it signed to David. I am thinking of lowering 250K

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502150.pdf

EFTA00826333Set 9

2018-04-262p293w

options in Eur Option 1 Financing of newco (Milano) 80K equity 400K debt Ownership of 40% of newco We will provide offices, accounting, directorship etc. all at cost This company ... hires head of IMG, good models will follow Payback of 400K debt within 24 months, first money out Option 2 Financing of 2 newcos (Paris and Milano) 160K Equity ... holding 8M Debt 1M Equity Staged in 3 years Italian company merged day 1 (400K ebitda) Ownership 50-50 and will work for free until all debt is repaid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00826333.pdf

EFTA01205143Set 9

2015-05-046p1,130w

attractive as you don't have to come out of pocket for the $400k up front. I just want to make sure you understand the clawback exposure. David ... companies in the Fund, the exposure could be significant — well in excess of $400k. In addition, the proposed form of agreement is different from the draft we tendered ... much easier structure (and better for me as it does not tie up my 400k) I would like to send it signed to David. I am thinking of lowering 250K

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205143.pdf

EFTA01205126Set 9

2015-05-043p828w

attractive as you don't have to come out of pocket for the $400k up front. I just want to make sure you understand the clawback exposure. David ... companies in the Fund, the exposure could be significant — well in excess of $400k. In addition, the proposed form of agreement is different from the draft we tendered ... much easier structure (and better for me as it does not tie up my 400k) I would like to send it signed to David. I am thinking of lowering 250K

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205126.pdf

EFTA02461263Set 11

2018-04-262p411w

Gianni Serazzi All options in Eur Option 1 Financing of newco (Milano) 80K equity 400K debt Ownership of 40% of newco <=iv>We will provide offices, accounting, directorship ... cost This company hires head of IMG, good models will follow Pay=ack of 400K debt within 24 months, first money out Option 2 Financing of 2 newcos (Paris ... holding 8M Debt Staged in 3 years Italian company merged day=1 (400K ebitda) Ownership 50-50 and will work for free until all=debt is repaid (- 4 years

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461263.pdf

EFTA01205129Set 9

2015-05-045p955w

attractive as you don't have to come out of pocket for the $400k up front. I just want to make sure you understand the clawback exposure. David ... companies in the Fund, the exposure could be significant —well in excess of $400k. In addition, the proposed form of agreement is different from the draft we tendered ... much easier structure (and better for me as it does not tie up my 400k) I would like to send it signed to David. I am thinking of lowering 250K

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205129.pdf

EFTA02502389Set 11

2015-05-046p1,154w

attractive as you don't h=ve to come out of pocket for the $400k up front. I just want to make sure you under=tand the clawback exposure. David ... companies in the Fund, the exposure could be significant — =ell in excess of $400k. In addition, the proposed form of agreement =s different from the draft we tendered ... easier stru=ture (and better for me as it does not tie up my 400k) </=> I would like to send it s=gned to David. 4 EFTA_R1_01630667 EFTA02502392

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502389.pdf

EFTA02502308Set 11

2015-05-046p1,009w

attractive as you don't have to come out of pocket for the $400k up front. I just want to make sure you understand the clawback exposure. David ... companies in the Fund, the exposure could be significant — well in excess of $400k. In addition, the proposed form of agreement is different from the draft we tendered ... much easier structure (and better for me as it does not tie up my 400k) I would like to send it signed to David. I am thinking of lowering 250K

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502308.pdf

EFTA00826365Set 9

2018-04-262p403w

Serazzi < > wrote: All options in Eur Option 1 Financing of newco (Milano) 80K equity 400K debt Ownership of 40% of newco We will provide offices, accounting, directorship ... cost This company hires head of IMG, good models will follow Payback of 400K debt within 24 months, first money out Option 2 Financing of 2 newcos (Paris and Milano ... holding 8M Debt 1M Equity Staged in 3 years Italian company merged day 1 (400K ebitda) Ownership 50-50 and will work for free until all debt is repaid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00826365.pdf

EFTA01413301Set 10

2012-07-3183p7,775w

Details/Parameter Settings HubMOrgM Must include at least eight (8) transactions. Cumulative amount between ($100K-$400K) HubMOrgLow Must include at least three (3) transactions. Cumulative amount between ... 100K-$250K 27 18% 14 16% 11 19% 5 12% 3 EFTA01413354 11% $100K-$400K 42 29% 23 27% 18 31% 11 27% 5 18% $100K-$500K ... 100K-$250K 14 11% 10 14% 7 17% 2 9% $100K- $400K 21 17% 16 23% 8 20% 3 13% $100K-$500K

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413301.pdf

EFTA00857592Set 9

2015-05-045p954w

attractive as you don't have to come out of pocket for the $400k up front. I just want to make sure you understand the clawback exposure. David ... companies in the Fund, the exposure could be significant —well in excess of $400k. In addition, the proposed form of agreement is different from the draft we tendered ... much easier structure (and better for me as it does not tie up my 400k) I would like to send it signed to David. I am thinking of lowering 250K

https://www.justice.gov/epstein/files/DataSet%209/EFTA00857592.pdf

EFTA01197098Set 9

2014-04-035p1,266w

SuiteKey 100K $7,364.00 No FET SuiteKey 200K $7,247.34 No FET SuiteKey 400K $7,130.68 No FET Fuel $341.00 OPU $14.53 Other $234.48 Parking $38.42 Reposition $854.00 YEAR ... 200K $3,328 $3,500 $4,084 $4,200 400K $3,228 $3,400 $3,984 $4,100 The value/benefits of joining the SuiteKey program include: • Lower hourly rates ... 100k member = $8,000 o For $200k member = $20,500 o For $400k member = $49,000 • Additional $300/hour minimum savings on Peak Days o Non-members pay an additional $300/hour

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197098.pdf

EFTA00857585Set 9

2015-05-043p825w

attractive as you don't have to come out of pocket for the $400k up front. I just want to make sure you understand the clawback exposure. David ... companies in the Fund, the exposure could be significant — well in excess of $400k. In addition, the proposed form of agreement is different from the draft we tendered ... much easier structure (and better for me as it does not tie up my 400k) I would like to send it signed to David. I am thinking of lowering 250K

https://www.justice.gov/epstein/files/DataSet%209/EFTA00857585.pdf

EFTA02502200Set 11

2015-05-045p928w

attractive as you don't h=ve to come out of pocket for the $400k up front. I just want to make=sure you understand the clawback exposure. David ... companies in the Fund, the exposure could be significant — well in excess of $400k. In addition, the proposed form of=agreement is different from the draft we tendered ... easier stru=ture (and better for me as it does not tie up my 400k) I would like to send it s=gned to David. I am thinking of lowering

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502200.pdf