EFTA02329501Dataset 11
2011-11-016p1,819w
…An advertising agency would be a very good analogy: Most consumers see the creative output of an ad firm. However, under the hood, the ad firm is divided to two separate units—the business side, consisting of strategic planners, business developers and account/ client representatives and the creative side, consisting of creative and art directors, copywriters, and other artists. A successful interior design business is not any different. We need both the creative and business professionals. As I mentioned above…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02329501.pdf
EFTA00523655Dataset 9
2011-11-016p1,730w
…An advertising agency would be a very good analogy: Most consumers see the creative output of an ad firm. However, under the hood, the ad firm is divided to two separate units—the business side, consisting of strategic planners, business developers and account/ client representatives and the creative side, consisting of creative and art directors, copywriters, and other artists. A successful interior design business is not any different. We need both the creative and business professionals. As I mentioned above…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523655.pdf
EFTA01448363Dataset 10
2013-03-311p824w
…note does not step-up the basis). • BofA (Jane Heller) already has a relationship with Black that includes a $400MM art secured line. Epstein is considering BofA, DB and JPM. • The client representatives have not yet provided financial statements, but given the publically available information on Apollo and his art collection, he would like us to give him an indication of our interest and a framework for a structure that will be more fully developed as information is shared and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448363.pdf
EFTA01463275Dataset 10
2013-03-318p2,070w
…relationship with Black that includes a $400MM art secured line. Epstein is considering BofA, DB and JPM. The client representatives have not yet provided financial statements, but given the publically available information on Apollo and his art collection, he would like us to give him an indication of our interest and a framework for a structure that will be more fully developed as information is shared and the final estate/tax plan is determined. Structure: Borrower/Guarantor: Leon Black, personally…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463275.pdf
EFTA00587711Dataset 9
3p626w
…covering 22 separate buildings including ground works, R.0 frame buildings, large scale concrete pumping, block work and timber & roof work • Ensuring all work is carried out in line with initial client specifications and completed to an exceptional high class interior and exterior finish • Maintaining strong communications with the Project Manager, Client Representatives, Site Engineers, Plant Contractors, Suppliers and other support staff to ensure high quality performance and production • Consistently planning ahead for the most fundamental issues that may occur…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587711.pdf
EFTA01107678Dataset 9
3p625w
…covering 22 separate buildings including ground works, R.0 frame buildings, large scale concrete pumping, block work and timber & roof work • Ensuring all work is carried out in line with initial client specifications and completed to an exceptional high class interior and exterior finish • Maintaining strong communications with the Project Manager, Client Representatives, Site Engineers, Plant Contractors, Suppliers and other support staff to ensure high quality performance and production • Consistently planning ahead for the most fundamental issues that may occur…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107678.pdf
EFTA00523978Dataset 9
2012-01-1816p5,178w
…see the creative output of an ad firm. However, under the hood, the ad firm is divided to two separate units—the business side, consisting of strategic planners, business developers and account/ client representatives and the creative side, consisting of creative and art directors, copywriters, and other artists. A successful interior design business is not any different. It needs both the creative and business professionals. Ms. was prudent enough to recognize this. She emphasized this in her original petition letter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523978.pdf