Epstein Files Search

EFTA00642400Set 9

2013-05-043p1,145w

this revised proposal is more in line with your thinking: Exit EV 'waterfall' Samena % of exit proceeds ... follows: if the EV at exit is at or below $50 mn, then Samena's returns are the same as the previous proposal. This ... Informa loan note principal + accrued interest repayment obligation is $24 mn, then Samena gets $13 mn and the other common equity holders get $13 mn. If the EV at exit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00642400.pdf

EFTA01972676Set 10

2013-05-044p1,147w

follows: • if the EV at exit is at or below $50 mn, then Samena's returns are the same as the previous EFTA_R1_00458375 EFTA01972676 proposal. This ... Informa loan note principal + accrued interest repayment obligation is $24 mn, then Samena gets $13 mn and the other common equity holders get $13 mn. • If the EV at exit ... capital raising (while, of course, in no way implying any financial commitment from Samena to participate). Amongst other things, this will include help on capital raising strategy, IM and investor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972676.pdf

EFTA01760006Set 10

2013-05-064p907w

revi=ed proposal is more in line with your thinking: Exit EV 'waterfall'=/p> Samena % of exit proceeds<=:p> Sm =p class="MsoNormal ... follows: *&=bsp; if the EV at exit is at or below $50 mn, then Samena's return= are the same as the previous proposal. This ... capital raising (while, of c=urse, in no way implying any financial commitment from Samena to participat=). Amongst other things, this will include help on capital raising st=ategy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760006.pdf

EFTA00853407Set 9

2015-06-262p442w

London-based private banking and corporate advisory subsidiary Kleinwort Benson Bank to Samena Capital, an investment group focused on principal investments in Asia, the Middle East and North Africa ... heft and reach of our diversified shareholder base, including China's Fosun Group, with Samena Capital's unique group of business leaders and value creators from across the Middle East ... Asia." Shirish Saraf, founder and vice chairman of Samena Capital, confirmed the intention to underpin the "solid recent progress" made by Kleinwort Benson and build out a global operation with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00853407.pdf

EFTA00853409Set 9

2015-06-262p546w

London-based private banking and corporate advisory subsidiary Kleinwort Benson Bank to Samena Capital, an investment group focused on principal investments in Asia, the Middle East and North Africa ... heft and reach of our diversified shareholder base, including China's Fosun Group, with Samena Capital's unique group of business leaders and value creators from across the Middle East ... Asia." Shirish Saraf, founder and vice chairman of Samena Capital, confirmed the intention to underpin the "solid recent progress" made by Kleinwort Benson and build out a global operation with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00853409.pdf

EFTA00928611Set 9

2012-02-041p148w

From: David Stem <I To: Jeffrey Epstein <cjecvacation@gmail.com> Subject: Fwd: Istanbul Samena meeting Date: Sat, 04 Feb 2012 20:49:11 +0000 Attachments: Istanbul_Agenda_v3.docx; Samena_Shareholder_Profiles_Jan_2012.pdf Begin forwarded message: From ... Subject: Istanbul Samena meeting Date: 4 February 2012 09:54:30 GMT To: "STERN David (david@stern.org)" <david@stern.org> David Stern David — .Samena holding its 9th strategic meeting in Istanbul 4/19 ... executive chairman of Samena) Great if you can attend. Top guest list. See attached. Best V-Nee Yeh Email: The information transmitted is intended only for the person or entity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00928611.pdf

EFTA01895294Set 10

2013-04-133p912w

assisting you/AG in future rounds of capital raising from other investors including tapping the Samena network. 2. Our instrument will be structured as preference shares (zero coupon) convertible into common ... month anniversary of the date of the SC investment: Exit EV Samena % of exit 'waterfall' proceeds 3m 0 to 100 50% 100 to 500 20% 500 plus ... read this is as follows — 'if the EV at exit is $50 mn, then Samena will get 50% of the amount over that owed to Informa. If the Informa loan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895294.pdf

EFTA00625751Set 9

2013-04-142p778w

assisting you/AG in future rounds of capital raising from other investors including tapping the Samena network. 2. Our instrument will be structured as preference shares (zero coupon) convertible into common ... month anniversary of the date of the SC investment: Exit EV 'waterfall' Samena % of exit proceeds $m EFTA00625751 0 to 100 50% 100 to 500 20% 500 plus ... read this is as follows - `if the EV at exit is $50 mn, then Samena will get 50% of the amount over that owed to Informa. If the Informa loan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00625751.pdf

EFTA00874805Set 9

2013-04-182p883w

assisting you/AG In future rounds of capital raising from other investors including tapping the Samena network. 2. Our instrument will be structured as preference shares (zero coupon) convertible Into common ... month anniversary of the date of the SC investment: Exit EV 'waterfall' Samena % of exit proceeds $m 0 to 100 50% 100 to 500 20% 500 plus ... read this is as follows - 'if the EV at exit is $50 mn, then Samena will get 50% of the amount over that owed to informa. If the Informa loan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00874805.pdf

EFTA02031549Set 10

2013-04-132p778w

assisting you/AG in future rounds of capital raising from other investors including tapping the Samena network. 2. Our instrument will be structured as preference shares (zero coupon) convertible into common ... month anniversary of the date of the SC investment: Exit EV Samena % of exit 'waterfall' proceeds Srn 0 to 100 50% 100 to 500 20% 500 plus ... read this is as follows — 'if the EV at exit is $50 mn, then Samena will get 50% of the amount over that owed to Informa. If the Informa loan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031549.pdf

EFTA02401473Set 11

2012-06-123p427w

From: Institutional Investor Daily Sent: Tuesday, June 12, 2012 2:3 To: jeeproject@yahoo.com Subject: Samena Capital Taps Tycoon Shareholders for Investment Ideas chttp://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=666507&=Index=1263530385&hurl=http%3A//www.institution alinvestor.com> =!-- Newsletter ... 18px; TEXT-DECORATION: none; PADDING-TOP: Opx" href="http://ems.=uromoney.com/ems/r.asp?clndex=666507&mlndex=1263530385&hurl=htt=%3A//www.institutionali nvestor.com/Article/3042010/Samena-Capital-Taps-=ycoon-Shareholders-for-Investment-Ideas.html">Samena Capital Taps Tycoo= Shareholders for Investment Ideas When 46 shareholders o= Samena Capital gathered

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02401473.pdf

EFTA01793676Set 10

2011-01-094p1,033w

more interest to you and your consulting bus=ness might > be the network of Samena Capital and I attach a link to the=r website. > http://www.samenacapital.com/overview.aspx > =amir ... heavily involved in Samena Capital. He is on the board of > d=rectors and is vice chairman of the Company and chairman of its 2 EFTA_R1_00126912 EFTA01793677 > execut ... investments in the sub-continent - Asia, Middle East and > North Africa=known as the Samena Region. This has a network of key > players i= corporate India and Asia which Samir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793676.pdf

EFTA00877439Set 9

2012-04-141p44w

From: David Stern <EIMINI=> To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: Samena Capital Strategic Ownership Group Meeting - April 19-20 Istanbul Date: Sat, 14 Apr 2012 14:29:46 +0000 Attachments ... Samena Profile_Directoryn Istanbul_April_2012.pdf Any of these people of interest especially Middle Eastern? Begin forwarded message: EFTA00877439

https://www.justice.gov/epstein/files/DataSet%209/EFTA00877439.pdf

EFTA01970577Set 10

2013-06-132p163w

wrote: Exit EV 'waterfall' Samena % of exit proceeds Sm 0 to 50 50% 50 to 100 30% 100 to 500 10% 500 to Sib 5% Above Sib 3% *********************************************************** The information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01970577.pdf

EFTA01386002Set 10

1p652w

eoMonf None Neseres Mims Ihmetts mere Sees secoont kumbat Reacts Firm OisiSanhotSamenty: DrlSwntheSsassy: Samena Atemrstrisn U The inds-serimt nesby moms& Pet :NS IMMOILI on C. massif-ewe summastion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386002.pdf

EFTA00639165Set 9

2013-06-172p161w

wrote: Exit EV 'waterfall' Samena % of exit proceeds 0 to 50 50% 50 to 100 30% 100 to 500 10% 500 to $1b 5% Above $1b 3% The information contained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00639165.pdf

EFTA00962733Set 9

2013-06-131p46w

Proposal China Date: Thu, 13 Jun 2013 21:22:26 +0000 Exit EV 'waterfall' Samena ()/0 of exit proceeds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00962733.pdf

EFTA00662016Set 9

2017-04-232p296w

look to potential shareholders or sell the business As fly is particularly strong in samena territories. You may Hv interested groups Please advise Michel Adam Michel Adam I FashionTV

https://www.justice.gov/epstein/files/DataSet%209/EFTA00662016.pdf

EFTA01970467Set 10

2013-06-131p142w

wrote: Exit EV 'waterfall' Samena % of exit proceeds sin 0 to 50 50% 50 to 100 30% 100 to 500 10% 500 to Sib 5% Above $lb 3% The information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01970467.pdf

EFTA01967777Set 10

2013-06-172p163w

wrote: Exit EV 'waterfall' Samena % of exit proceeds $m 0 to 50 50% 50 to 100 30% 100 to 500 10% 500 to $ib 5% Above Sib 3% *********************************************************** The information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01967777.pdf