EFTA00728055Set 9
2010-11-016p1,541w
STRICTLY PRIVATE & CONFIDENTIAL
This MEMORANDUM OF UNDERSTANDING ("MOU") dated this day of
October, 2010, is among:
(I) Jeffrey Epstein, with an address at (the "Lender");
(2) Giuseppe Cipriani, with ... terms set out in this legally binding MOU, by way of a secured
loan (the "Loan").
(B) GC is the sole owner and director of the Company ... forth herein.
(H) The Parties have agreed to enter into this MOU to set out the principal terms of the
transactions and the basis on which the Lender will advance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728055.pdf
EFTA02705556Set 11
2013-08-195p1,010w
Lisa Graziano: 'David Norton Daigle, Brian
Subject: N624N Memorandum of Understanding
Attachments: N624N MOU_104979572(2)-c.DOCX
John, we would like the parties to execute the attached MOU ... C.F.R. § 1.1) of the Aircraft under the AMA.
C. The Parties are executing this MOU for the purpose of confirming the Individual
Operator's Operational Control and agreeing ... obligations to
JAFS under the AMA as a result of this MOU.
3. Counterparts. This MOU may be executed in any number of counterparts, all of
which together shall constitute
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705556.pdf
EFTA02701599Set 11
2014-04-241p199w
From:
Sent: Thursday, April 24, 2014 9:45 PM
To: Jeffrey
Subject: Fwd: MOU and BPLAN
Attachments: MOU VS.docx; Untitled attachment 00009.htm; Business plan - 2morrow - V3.pptx;
Untitled attachment 00012.htm ... From >=
Date: A ril 24, 2014 at 10:25:23 AM EDT
To:
Subject: MOU=and BPLAN
Ciao
last nigh= I put together the MOU points discussed and this morning ... made a few modifications and sent me a
version that should work f=r MOU level (not yet the contract but OK for MOU)
Can you please let me know
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02701599.pdf
EFTA01121093Set 9
2011-07-014p883w
have on January 29th 2010 signed a memorandum of under-
standing (hereinafter: "the MOU") regarding this proposed transaction, which
was subject to contract, and included among other provisions, the proposed ... Elite Amsterdam" (whom
the parties considered to be lzemrane);
• the timetable of the MOU expired without any agreement having been
reached;
• MTA has presented a proposed Business Transfer Agreement (hereinafter ... arrange for a full and final settlement of their out-
standing issues regarding the MOU, the proposed BTA, the directorship of
lzemrane and the taking over of certain assets
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121093.pdf
EFTA01148420Set 9
2011-07-014p887w
have on January 29th 2010 signed a memorandum of under-
standing (hereinafter: "the MOU") regarding this proposed transaction, which
was subject to contract, and included among other provisions, the proposed ... Elite Amsterdam" (whom
the parties considered to be lzemrane);
• the timetable of the MOU expired without any agreement having been
reached;
• MTA has presented a proposed Business Transfer Agreement (hereinafter ... arrange for a full and final settlement of their out-
standing issues regarding the MOU, the proposed BTA, the directorship of
lzemrane and the taking over of certain assets
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148420.pdf
EFTA02697982Set 11
2011-07-014p873w
have on January 29th 2010 signed a memorandum of under-
standing (hereinafter: "the MOU") regarding this proposed transaction, which
was subject to contract, and included among other provisions, the proposed ... arrange for a full and final settlement of their out-
standing issues regarding the MOU, the proposed BTA, the directorship of
Izemrane and the taking over of certain assets ... Elite;
NOW IT IS HEREBY AGREED AS FOLLOWS:
1. The MOU and the proposed B'I'A will not be further negotiated or executed; they
are to be considered
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02697982.pdf
EFTA02700322Set 11
2012-07-192p376w
Sent: Thursday, July 19, 2012 8:19 PM
To: Jeffrey Epstein
Subject: Fwd: RSW MOU -- Round 2
Attachments: Call notes with RSW July 17.docx; Untitled attachment 00319.htm
This is their ... with RSW
Begin forwarded =essage:
From: Debra Chipman <
=/div>
Subject: =/b>RSW MOU -- Round 2
Date: 18 July 2012 =4:46:47 GMT+01:00
To: "'Sheth, Rinesh— < >,=Tom Etter ... deal. I've attached my notes from =he call and would like a LOI / MOU to send to RSW tomorrow if we can to =et this to
the point where
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700322.pdf
EFTA01872351Set 10
2012-07-162p342w
Wurman
From: Jeffrey Epstein
Sent: Wed 7/18/2012 2:16:02 PM
Subject: Re: Initial MOU
dont send that wheel to anyone else./ 2. as you said needs tweaking, it dots ... Richard Saul Wurman wrote:
Begin forwarded message:
From: Debra Chipman c >
Subject: Initial MOU
Date: July 16, 2012 5:28:22 PM EDT
To: 'Richard Saul Wurman' <
Hi Richard ... attached the initial MOU (Memorandum of Understanding) LOI to us Americans.
I've tried to keep it simple, but as attorneys will have it, it's become a 5 page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872351.pdf
EFTA00641934Set 9
2012-07-203p343w
DAVID'S QUERY
Begin forwarded message:
From: Richard Saul Wurman
Subject: Fwd: Revised MOU
Date: July 19, 2012 7:05:16 PM EDT
To: David Stern
NOT WELL
FOR 300K ... Richard Saul Wurman'
Subject: RE: Revised MOU
Yes. I will call you on your office number?
Debra
From: Richard Saul Wurman [mailto
Sent: Thursday, July ... Debra Chipman
Subject: Re: Revised MOU
CAN WE SCHEDULE A CALL FOR 4PM TOMORROW?
On Jul 19, 2012, at 1:32 PM, Debra Chipman wrote:
EFTA00641934
R - for your perusal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00641934.pdf
EFTA01872950Set 10
2012-07-165p718w
From: Richard Saul Wurman
Sent Wed 7/18/2012 2:36:15 PM
Subject Re: Initial MOU
I AM DOING THE WWW CONFERENCE DEFINITELY
DECIDED LAST WED
I WILL BITE THE BULLET ... Wurman
wrote:
Begin forwarded message:
EFTA_R1_00279855
EFTA01872950
From: Debra Chipman
Subject: Initial MOU
Date: July 16, 2012 5:28:22 PM EDT
To: 'Richard Saul Wurman'
Hi Richard ... attached the initial MOU (Memorandum
of Understanding) LOI to us Americans. I've
tried to keep it simple, but as attorneys will
have it, it's become a S page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872950.pdf
EFTA01872787Set 10
2012-07-164p637w
Wurman
From: Jeffrey Epstein
Sent Wed 7/18/2012 2:26:43 PM
Subject Re: Initial MOU
I consider you a friend, it is the reverse of dantes circle , girlfriends wives„ children ... Richard Saul Wurman
wrote:
Begin forwarded message:
From: Debra Chipman
Subject: Initial MOU
Date: July 16, 2012 5:28:22 PM EDT
To: 'Richard Saul Wurman'
Hi Richard ... attached the initial MOU (Memorandum of
Understanding) LOI to us Americans. I've tried to keep it
simple, but as attorneys will have it, it's become a 5 page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872787.pdf
EFTA01872687Set 10
2012-07-163p486w
Wurman[
From: Jeffrey Epstein
Sent Wed 7/18/2012 2:21:01 PM
Subject: Re: Initial MOU
feed back from some you have given it to.. i only have your interest ... Richard Saul Wurman wrote:
Begin forwarded message:
From: Debra Chipman
Subject: Initial MOU
Date: July 16, 2012 5:28:22 PM EDT
To: 'Richard Saul Wurman'
Hi Richard ... attached the initial MOU (Memorandum of Understanding) LOI to us
Americans. I've tried to keep it simple, but as attorneys will have it, it's
become a 5 page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872687.pdf
EFTA02009774Set 10
2012-07-163p515w
From: Richard Saul Wurman
Sent Wed 7/18/2012 2:24:14 PM
Subject: Re: Initial MOU
I DO KNOW & FEEL IT-DON'T QUITE UNDERSTAND YOUR CONTINUED
THOUGHTFUL HELP ... Richard Saul Wurman
wrote:
Begin forwarded message:
From: Debra Chipman
Subject: Initial MOU
Date: July 16, 2012 5:28:22 PM EDT
To: 'Richard Saul Wurman'
Hi Richard ... attached the initial MOU (Memorandum of
Understanding) WI to us Americans. I've tried to keep it
simple, but as attorneys will have it, it's become a S page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009774.pdf
EFTA01872879Set 10
2012-07-164p658w
Wurman
From: Jeffrey Epstein
Sent Wed 7/18/2012 2:30:36 PM
Subject Re: Initial MOU
you have to feel comfortable with them, however there is a walk away ... Richard Saul Wurman
wrote:
Begin forwarded message:
From: Debra Chipman
Subject: Initial MOU
Date: July 16, 2012 5:28:22 PM EDT
To: 'Richard Saul Wurman'
Hi Richard ... attached the initial MOU (Memorandum of
Understanding) 1O1 to us Americans. I've tried to keep it
simple, but as attorneys will have it, it's become a 5 page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872879.pdf
EFTA01044998Set 9
19p17,177w
asodind e aney 1,up!p I aiojaq tutu s! wojaq pue mou uaamiaq aouwajnp atu,
:auum < `My 17I:L le LIoz `LZ'CeN `ms uo
wanipp ... osle "02 Xipaleadat peu pue
tuou ualols aiwy noX pue noX paisnu own auoutos mou Xauow aiow 8upta8 wou uede `asodind atp s! lutin%
0000+ 4Z:ZZ:Il L1OZ éçuN ... Amos kuos Auos Amos Amos kuos Laos kuos Amos kuos Loos Loos kuos
EFTA01045015
mou asuaid
$ Luos ADDS ,Coos
Auos ,Coos ,Coos Luos AIMS ,Cnos ,Coos £uos ALMS ,Coos ,Coos
https://www.justice.gov/epstein/files/DataSet%209/EFTA01044998.pdf
EFTA01872833Set 10
2012-07-164p678w
Fran: Richard Saul Wurman
Sent Wed 7/18/2012 2:29:10 PM
Subject Re: Initial MOU
SO TRUE AND ELEGANT
IT SO OFTEN FROM THE OPPOSITE OF EXPECTATION THAT CLARITY ARISES ... Richard Saul Wurman
wrote:
Begin forwarded message:
From: Debra Chi man
Subject: Initial MOU
Date: July 16, 2012 5:28:22 PM EDT
EFTA_R1_00279698
EFTA01872833
'Fo: 'Richard Saul ... Wurman'
Hi Richard,
I've attached the initial MOU (Memorandum
of Understanding) LOI to us Americans. I've
tried to keep it simple, but as attorneys will
have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872833.pdf