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"AMENDMENT"
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EFTA00990071
Dataset 9
2014-05-22
1p
314w
Subject:
Amendment
to Agreement Among Principals
From:
Ada Clapp ‹ >
To:
Jeffrey E. <jeevacation(e,gmail.com>
From: Ada Clapp ‹ > To: Jeffrey E. <jeevacation(e,gmail.com> CC: Eileen Alexanderson Subject:
Amendment
to Agreement Among Principals Date: Thu, 22 May 2014 18:07:41 +0000 Before I reach out to John Suydam I want to clarify: 1. In the event of his death or incapacity, Leon wants his son Josh to be his successor on the Executive Committee (instead of John Suydam)-correct? 2. We are asking John to speak to Josh H. and Marc R…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00990071.pdf
EFTA01390571
Dataset 10
2017-10-23
1p
278w
Subject:
ISDA
Amendment
From:
Martin Zeman
To:
Paul Barrett
…Barrett CC: Stewart Oldfield I l; Xavier Avila Subject: ISDA
Amendment
Attachments: Southern Financial LLC -
Amendment
- (DBv2)(10-23.17).docx; DB Countersigned SFLLC GMRA 1.21.15.pdf; Fully Executed SFLLC ISDA 10.29.2013.pdf; image001.gif Paul, Please see attached the 2013 ISDA document as well as the suggested
amendment
as discussed today. Martin li Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 Park Avenue 10154.0004 New York. NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390571.pdf
EFTA01967434
Dataset 10
2013-07-01
2p
392w
Subject:
Re:
Amendment
to Previous Bill No 29-0340
From:
Cecile de Jongh
To:
Jeffrey
[email protected]
]
…please notify the sender immediately and delete all copies. "Nearly all men can stand adversity, but if you want to test a man's character, give him power." - Abraham Lincoln Ct Please consider the environment before printing this e-mail. From: Jeffrey Epstein <
[email protected]
> To: Cecile de Jongh <1.11.1a Sent: Monday, July 1, Subject: Re:
Amendment
to Previous Bill No 29-0340 ?? how does it affect me and what does this mean On Mon, Jul I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01967434.pdf
EFTA01441332
Dataset 10
2017-10-23
2p
252w
Subject:
ISDA
Amendment
From:
Martin Zeman
To:
"Paul Barrett
Subject: ISDA
Amendment
From: Martin Zeman Date: Mon, 23 Oct 2017 14:50:48 -0400 To: "Paul Barrett Cc: Stewart Oldfield Xavier Avila Paul, Please see attached the 2013 ISDA document as well as the suggested
amendment
as discussed today. Martin {cid:
[email protected]
} Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 Park Avenue 10154-0004 New York, NY, USA Tel. Mobil Email KCP products and services are intended and available…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441332.pdf
EFTA02428058
Dataset 11
2010-03-31
4p
719w
Subject:
FW: VOLCKER
AMENDMENT
-PLEASE REVIEW
From:
Rosa M da Silva
To:
Jeffrey Epsteinfleevacation©gmail.com]
…Childress; Nina O Shenker; Diane M. Genova Cc: Stephen M Cutler Subject: RE: VOLCKER
AMENDMENT
-PLEASE REVIEW EFTA_R1_01497390 EFTA02428058 The prohibition on entering into any covered transactions with funds that are managed or advised by us is not specifically subject to the study but the provision requiring the study still provides that the Council make recommendations on the implementation of all the provisions, including that one, and that the banking agencies "may" issue final regs implementing that section…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428058.pdf
EFTA00730120
Dataset 9
2010-06-09
7p
1,340w
Subject:
Second
Amendment
to 5-76 Deposit Agreement S76DDA7702 between Shmitka Air Inc.
…4000 A United Technologies Company In reply refer to June 9, 2010 S76DDA7702-R2 Darren K. Indyke Vice President Shmitka Air Inc. do Darren K. Indyke PLLC 301 East 66th Street 10B New York, NY 10065 Subject: Second
Amendment
to 5-76 Deposit Agreement S76DDA7702 between Shmitka Air Inc. ("Shmitka") and Sikorsky Aircraft Corporation ("Sikorsky"), dated March 31, 2010, as amended (the "Agreement") Dear Mr. Indyke, Reference is hereby made to the terms of the Agreement. Sikorsky and Shmitka hereby…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730120.pdf
EFTA00404913
Dataset 9
2012-09-19
1p
212w
Subject:
Fwd:
Amendment
From:
Darren Indyke <
To:
Lesley Groff
From: Darren Indyke < To: Lesley Groff Subject: Fwd:
Amendment
Date: Wed, 19 Sep 2012 12:16:50 +0000 Attachments:
Amendment
_to_Articles_of Incorporation.pdf Pls print attachment Sent from my iPhone Begin forwarded message: From: Brett Geary Date: September 18, 2012 11:2905 AM EDT To: Cc: Erika Kellerhals Subject:
Amendment
Hello Darren, Attached please find the Certificate of
Amendment
. Please sign and have notarized and then return the original to our office. Thank you. Brett Geary r2Description…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00404913.pdf
EFTA00990076
Dataset 9
2014-05-22
2p
419w
Subject:
Re:
Amendment
to Agreement Among Principals
From:
"Jeffrey E." <
[email protected]
>
To:
Ada Clapp
From: "Jeffrey E." <
[email protected]
> To: Ada Clapp Subject: Re:
Amendment
to Agreement Among Principals Date: Thu, 22 May 2014 19:10:59 +0000 suydam for the moment and ys to all On Thu, May 22, 2014 at 2:07 PM, Ada Clapp < > wrote: Before I reach out to John Suydam I want to clarify: 1. In the event of his death or incapacity, Leon wants his son Josh to be his successor on the Executive Committee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00990076.pdf
EFTA00964169
Dataset 9
2013-07-01
2p
284w
Subject:
Re:
Amendment
to Previous Bill No 29-0340
From:
Jeffrey Epstein <
[email protected]
>
To:
Cecile de Jongh
From: Jeffrey Epstein <
[email protected]
> To: Cecile de Jongh Subject: Re:
Amendment
to Previous Bill No 29-0340 Date: Mon, 01 Jul 2013 20:16:24 +0000 ?? how does it affect me and what does this mean On Mon, Jul 1, 2013 at 4:13 PM, Cecile de Jongh < > wrote: I have been monitoring the bills introduced at the Legislature and came across this bill that may be of interest to you: 30-0109 Bill Sens Title…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00964169.pdf
EFTA00990085
Dataset 9
2014-05-22
3p
729w
Subject:
Re:
Amendment
to Agreement Among Principals
From:
"Jeffrey E." <
[email protected]
>
To:
Ada Clapp
From: "Jeffrey E." <
[email protected]
> To: Ada Clapp Subject: Re:
Amendment
to Agreement Among Principals Date: Thu, 22 May 2014 19:35:41 +0000 leon said that suydam wanted to wait a few days , so dont send On Thu, May 22, 2014 at 3:14 PM, Ada Clapp < > wrote: Ok Thanks. Ada Clapp Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022 Direct Dial: 646-589-0303 Fax: 646-589-0330 Email: IRS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00990085.pdf
EFTA00990082
Dataset 9
2014-05-22
2p
611w
Subject:
RE:
Amendment
to Agreement Among Principals
From:
Ada Clapp
To:
jeffrey E. <
[email protected]
>
From: Ada Clapp To: jeffrey E. <
[email protected]
> Subject: RE:
Amendment
to Agreement Among Principals Date: Thu, 22 May 2014 19:14:16 +0000 Ok Thanks. Ada Clapp Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022 Direct Dial: 646-589-0303 Fax: 646-589-0330 Email: IRS Circular 230 Disclosure: Pursuant to IRS regulations, I inform you that any tax advice contained in this communication (including attachments) is not intended or written to be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00990082.pdf
EFTA00730113
Dataset 9
2010-06-09
7p
1,340w
Subject:
Second
Amendment
to 5-76 Deposit Agreement S76DDA7702 between Shmitka Air Inc.
…4000 A United Technologies Company In reply refer to June 9, 2010 S76DDA7702-R2 Darren K. Indyke Vice President Shmitka Air Inc. do Darren K. Indyke PLLC 301 East 66th Street 10B New York, NY 10065 Subject: Second
Amendment
to 5-76 Deposit Agreement S76DDA7702 between Shmitka Air Inc. ("Shmitka") and Sikorsky Aircraft Corporation ("Sikorsky"), dated March 31, 2010, as amended (the "Agreement") Dear Mr. Indyke, Reference is hereby made to the terms of the Agreement. Sikorsky and Shmitka hereby…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730113.pdf
EFTA01389003
Dataset 10
2017-10-20
1p
310w
Subject:
Southern Financial LLC - ISDA
amendment
[CI
From:
Martin Zeman
To:
Paul Barrett ( ; Richard Kahn
…Richard Kahn CC: Stewart Oldfield I I; Xavier Avila Subject: Southern Financial LLC - ISDA
amendment
[CI Attachments: Southern Financial LLC -
Amendment
- (DBv1)(10-20-17).docx Classification: Confidential Paul, Richard, Please see attached the ISDA
amendment
we had been discussing. You will see that the CSA has a ceiling limit of $100M, but this ceiling can be increased very easily as needed when we get there. Please let us know if you have any comments or questions. Martin Martin Zeman…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389003.pdf
EFTA01394954
Dataset 10
2018-12-13
2p
277w
Subject:
FW: ISDA
Amendment
[C]
From:
Stewart Oldfield <~. >
To:
Stewart Oldfield
Subject: FW: ISDA
Amendment
[C] From: Stewart Oldfield <~. > Date: Thu, 13 Dec 2018 14:28:06 -0500 To: Stewart Oldfield Classification: Confidential From: Martin Zeman Sent: Monday, October 23, 2017 2:51 PM To: Paul Barrett ( ~MIMMa> Cc: Stewart Oldfield >; Xavier Avila Subject: ISDA
Amendment
Paul, Please see attached the 2013 ISDA document as well as the suggested
amendment
as discussed today. Martin {cid:
[email protected]
} Martin Zeman Director I Key Client Partners Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394954.pdf
EFTA01438509
Dataset 10
2017-10-20
2p
296w
Subject:
Southern Financial LLC - ISDA
amendment
[C]
From:
Martin Zeman ‹ >
To:
"Paul Barrett (
Subject: Southern Financial LLC - ISDA
amendment
[C] From: Martin Zeman ‹ > Date: Fri, 20 Oct 2017 15:54:50 -0400 To: "Paul Barrett ( Richard Kahn Cc: Stewart Oldfield Xavier Avila Classification: Confidential Paul, Richard, Please see attached the ISDA
amendment
we had been discussing. You will see that the CSA has a ceiling limit of $100M, but this ceiling can be increased very easily as needed when we get there. Please let us know if you have any comments or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438509.pdf
EFTA02363480
Dataset 11
2015-03-26
2p
319w
Subject:
FW: Executed
Amendment
to Revised Dry Lease - Executed copy
From:
Richard Joslin
To:
Jeffrey Epstein
…2015 1:08 PM To: Richard Joslin Subject: FW: Executed
Amendment
to Revised Dry Lease - Executed copy For your files. I went through the new process with John this morning. Michael S. Mandel Direct:-I Internal: From: Lisa Graziano [mailto Sent: Thursday, February 19, 2015 12:55 PM To: Mandel, Michael; <mailto Subject: Executed
Amendment
to Revised Dry Lease - Executed copy Hi Michael and Mary, Attached is the fully executed copy of the Amended Dry Lease Agreement. EFTA_R1_01356843…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363480.pdf
EFTA02363078
Dataset 11
2015-03-27
3p
450w
Subject:
Fwd: a slight
amendment
of the gift letter, if possible.
From:
Richard Kahn <
To:
Brad Wechsler
From: Richard Kahn < Sent: Friday, March 27, 2015 5:58 PM To: Brad Wechsler Cc: Richard Joslin Subject: Fwd: a slight
amendment
of the gift letter, if possible. Attachments: ASU Origins Project2.docx; Untitled attachment 00067.htm; ASUF-gift-agreement.PDF; Untitled attachment 00070.htm can you please follow up on attached as i have made numerous =nquiries with no response thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363078.pdf
EFTA02710438
Dataset 11
2015-02-11
2p
326w
Subject:
Fwd: a slight
amendment
of the gift letter, if possible.
From:
Richard Kahn <
To:
Jeffrey Epstein
…11, 2015 1:48 PM To: Jeffrey Epstein Subject: Fwd: a slight
amendment
of the gift letter, if possible. Attachments: ASU Origins Project2.docx; Untitled attachment 00215.htm; ASUF-gift-agreement.PDF; Untitled attachment 00218.htm Please advise Sent from my iPho=e Begin forwarded message: From: Lawrence Krauss < >> Date: February 11, 2015 a= 12:37:49 AM EST To: Richard Kahn < <mailto >> Cc: Lawrence Kraus= < >> =b>Subject: a slight
amendment
of the gift letter, if…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710438.pdf
EFTA00665457
Dataset 9
2017-11-07
2p
347w
Subject:
FW: First
Amendment
of Lease - Life Hotel
From:
David Mitchell ..tj
To:
Jeffrey Epstein cti
From: David Mitchell ..tj To: Jeffrey Epstein cti Subject: FW: First
Amendment
of Lease - Life Hotel Date: Tue, 07 Nov 2017 20:39:18 +0000 Attachments: _492506v2_IMAN_DB_-_First_
Amendment
_of Lease_- _Life_Hotel_restaurant_lease.DOCX; WSComparison_492506vI_IMAN_DB_- First
Amendment
of Lease_-_Life_Hotel_restaurant_lease- 492506v2_IMAN_DB_- First:AmendmentiorLeasen Life_Hotel_restaurant_lease.aocx First sent 12.59 DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue, 5th Floor New York NY 10151 USA From…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00665457.pdf
EFTA00766243
Dataset 9
2010-01-11
2p
405w
Subject:
Re: Fw: Air Ghislaine
Amendment
From:
Jeffrey Epstein <
[email protected]
>
To:
"Je vacation" <
[email protected]
>
From: To: "Je vacation" <jeevacation®gmail.com> Subject: Re: Fw: Air Ghislaine
Amendment
Date: Mon, 11 Jan 2010 19:47:12 +0000 Importance: Normal You are correct, but not world wide, only if an operator located else where is willing to participate in a flight demo or charter, I just spoke to Chris, he is amending the contract, AAG in London also is included, they just acquired that base last year. Sent from my BlackBerry® wireless handheld From: Jeffrey Epstein <jeevacation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00766243.pdf
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