Epstein Files Search

EFTA01375639Dataset 10

1p815w

…offer to buy any securities, which will only be made pursuant to definitive written offering documents (the "Definitive Documents") which describe risks related to an investment therein and which quality in their entirety the information set forth herein. This presentation has been prepared on a confidential basis and does not constitute part of any such Definitive Documents. Such Definitive Documents should be read carefully prior to any investment in GTIS Qualified Opportunity Fund LLC (the "Fund"). Any reproduction or distribution…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375639.pdf

EFTA01451505Dataset 10

1p443w

…and other documents related thereto, the "Definitive Documents). The provisions ofthis summary ofterms are subject to the provisions ofthe Definitive Documents. In the event ofany inconsistency between the Definitive Documents andthis summary ofterms, the Definitive Documents shall control. The Onshore Feeder The Onshore Feeder Fund will be a Delaware limited partnership Fund created before the Closing (as defined below). The Onshore Feeder Fund will be treated as a partnership for U.S. federal income tax purposes. The Onshore Feeder Fund…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451505.pdf

EFTA01375673Dataset 10

1p920w

…investment in the Fund. When analyzing an investment in the Fund, prospective investors should consider, without limitation, the following risks, and should also carefully review the more thorough discussion of risk factors and potential conflicts of interest contained within the Definitive Documents. No Assurance of Investment Return; Possible Loss of Entire Investment GTIS cannot provide any assurance that it will be able to choose, make and realize investments in any particular asset or portfolio of assets. Similarly, there can be…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375673.pdf

EFTA01451867Dataset 10

1p443w

…and other documents related thereto, the "Definitive Documents). The provisions ofthis summary ofterms are subject to the provisions ofthe Definitive Documents. In the event ofany inconsistency between the Definitive Documents andthis summary ofterms, the Definitive Documents shall control. The Onshore Feeder The Onshore Feeder Fund will be a Delaware limited partnership Fund created before the Closing (as defined below). The Onshore Feeder Fund will be treated as a partnership for U.S. federal income tax purposes. The Onshore Feeder Fund…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451867.pdf

EFTA01378888Dataset 10

1p815w

…offer to buy any securities, which will only be made pursuant to definitive written offering documents (the "Definitive Documents") which describe risks related to an investment therein and which quality in their entirety the information set forth herein. This presentation has been prepared on a confidential basis and does not constitute part of any such Definitive Documents. Such Definitive Documents should be read carefully prior to any investment in GTIS Qualified Opportunity Fund LLC (the "Fund"). Any reproduction or distribution…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378888.pdf

EFTA01378917Dataset 10

1p920w

…investment in the Fund. When analyzing an investment in the Fund, prospective investors should consider, without limitation, the following risks, and should also carefully review the more thorough discussion of risk factors and potential conflicts of interest contained within the Definitive Documents. No Assurance of Investment Return; Possible Loss of Entire Investment GTIS cannot provide any assurance that it will be able to choose, make and realize investments in any particular asset or portfolio of assets. Similarly, there can be…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378917.pdf

EFTA01759812Dataset 10

2013-04-263p1,568w

Subject: Re:

From: Farkas, Andrew L.To: [email protected]'

…17 PM To: [email protected]' Subject: Re: Thank you for passing it along. I really don't know where to take this. I love you too and cherish our relationship. To the best of my knowledge a transaction was undertaken 5-6 years ago with full disclosure of all of the facts on either side. Definitive documents were negotiated and executed, in good faith, that reflected whatever the negotiated agreement was. Audits were conducted annually and delivered to everyone…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01759812.pdf

EFTA00588932Dataset 9

2009-06-077p2,922w

…to market conditions, other internal approvals, and satisfactory completion of commercial, accounting and legal due diligence. Except as provided in the paragraph below entitled "Binding Provisions," no binding obligation will arise on the part of any party unless and until the Definitive Documents (as defined below) are executed and delivered. BASIC INVESTMENT TERMS Issuer: [NEWCO], LLC, a newly-formed Delaware limited liability company (the "Company" or the "Issuer"). Investors: COR Development Group, Inc and related parallel investment vehicles (collectively, "COR…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588932.pdf

EFTA00657267Dataset 9

2013-04-264p1,563w

Subject: Re:

From: "Farkas, Andrew L."To: wjeevaeationggmail.conf" <jeevacationOgniail.com>

…Fri, 26 Apr 2013 18:16:38 +0000 Thank you for passing it along. I really don't know where to take this. I love you too and cherish our relationship. To the best of my knowledge a transaction was undertaken 5-6 years ago with full disclosure of all of the facts on either side. Definitive documents were negotiated and executed, in good faith, that reflected whatever the negotiated agreement was. Audits were conducted annually and delivered to everyone…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00657267.pdf

EFTA00959819Dataset 9

2013-04-265p1,807w

Subject: Re:

From: Jeffrey Epstein <[email protected]>To: "Farkas, Andrew L."

…Andrew L. < > wrote: Thank you for passing it along. I really don't know where to take this. I love you too and cherish our relationship. To the best of my knowledge a transaction was undertaken 5-6 years ago with full disclosure of all of the facts on either side. Definitive documents were negotiated and executed, in good faith, that reflected whatever the negotiated agreement was. Audits were conducted annually and delivered to everyone. IGY is the…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00959819.pdf

EFTA00604445Dataset 9

8p3,743w

…Deutsche Bank that are KCP Eligible Information Summary Preferred Equity Investments in Central Park Tower NEITHER THIS INFORMATION SUMMARY NOR THE ACCOMPANYING MATERIALS SHALL CONSTITUTE AN OFFER TO SELL NOR THE SOLICITATION OF AN OFFER TO BUY IN ANY STATE OR OTHER JURISDICTION WHERE IT IS UNLAWFUL TO MAKE SUCH OFFER OR SOLICITATION. THE VARIOUS AGREEMENTS AND OTHER DOCUMENTS FOR THE TRANSACTION ("DEFINITIVE DOCUMENTS") ARE SUMMARIZED IN THIS INFORMATION SUMMARY, BUT YOU SHOULD NOT ASSUME THAT THE SUMMARIES ARE COMPLETE…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604445.pdf

EFTA02469502Dataset 11

2018-04-152p232w

Subject: Re: Tarana technoloy information

From: jeffrey E. <[email protected]>To: Greg

…the f=eld. I tested a bunch of different non-line of site shots and was incredib=y impressed. =C24, An update on the closing .=93 it is still on track for end of this month, maybe another 14 days. We c=mpleted a very detailed binding term sheet so the definitive documents, so=far, have been pretty straight forward. Have a great weekend,<=> Greg </=> please note The infor=ation contained in this communication is confidential, may be attorney-=lient privileged, may…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02469502.pdf

EFTA02468987Dataset 11

2018-04-151p224w

Subject: Re: Tarana technoloy information

From: jeffrey E. <[email protected]>To: Greg

…field. I tested a bunch of different non-line of site shots and was incre=ibly impressed. <1=> =AO An update on the closing =80 it is still on track for end of this month, maybe another 14 days. W= completed a very detailed binding term sheet so the definitive documents,=so far, have been pretty straight forward. Have a great weeken=, Greg =U> =C2 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02468987.pdf

EFTA00832152Dataset 9

2018-04-141p134w

Subject: Tarana technoloy information

From: Greg <IlaTo: 'Ryan Gardner'

…on Tarana technology. The Exec Summary and The Example Tests are what I actually did with the units in the field. I tested a bunch of different non-line of site shots and was incredibly impressed. An update on the closing — it is still on track for end of this month, maybe another 14 days. We completed a very detailed binding term sheet so the definitive documents, so far, have been pretty straight forward. Have a great weekend, Greg EFTA00832152

https://www.justice.gov/epstein/files/DataSet%209/EFTA00832152.pdf

EFTA00861681Dataset 9

2018-03-151p196w

Subject: Tarana update

From: Greg <a

…time we already had a binding agreement with the largest shareholder. These natural deal tensions have been well mediated by the effective work of the management team. If the board vote goes well tomorrow we will sign a term sheet with the company shortly and then I will get updated term sheets to everyone as we move towards definitive documents. I never suggested or expected this to be easy, but once we get through this we will have the controlling…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00861681.pdf

EFTA00727138Dataset 9

2009-06-077p2,922w

…to market conditions, other internal approvals, and satisfactory completion of commercial, accounting and legal due diligence. Except as provided in the paragraph below entitled "Binding Provisions," no binding obligation will arise on the part of any party unless and until the Definitive Documents (as defined below) are executed and delivered. BASIC INVESTMENT TERMS Issuer: [NEWCO], LLC, a newly-formed Delaware limited liability company (the "Company" or the "Issuer"). Investors: COR Development Group, Inc and related parallel investment vehicles (collectively, "COR…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727138.pdf

EFTA01374893Dataset 10

1p588w

…You understand and agree that prior to making a commitment to the Fund, you will carefully review the Confidential Information and, when available, any definitive documents relating to the Fund, including the "Risk Factors" section of the relevant private placement memorandum. 11. You acknowledge that you will review Appendix A hereof titled "Legal Disclaimers and Other Important Information" prior to reviewing any Confidential Information provided to you and agree that you shall treat all Confidential Information as ifall of the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374893.pdf

EFTA01454622Dataset 10

1p536w

…that will be set out in the Partnership's definitive documents. which should be read carefully in their entirety by prospective Limited Partners before subscribing to the Partnership. The terms described above are subject to change without notice and will be subject to the provisions provided for in the Partnership's definitive documents To the extent that there is any inconsistency between this summary and the Partnership's definitive documents. the provisions of the Partnership's definitive documents will control…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454622.pdf

EFTA01973624Dataset 10

2013-04-266p1,805w

From: Jeffrey EpsteinTo: Farkas, Andrew L.

…Andrew L. wrote: Thank you for passing it along. I really don't know where to take this. I love you too and cherish our relationship. To the best of my knowledge a transaction was undertaken 5-6 years ago with full disclosure of all of the facts on either side. Definitive documents were negotiated and executed, in good faith, that reflected whatever the negotiated agreement was. Audits were conducted annually and delivered to everyone. IGY is the partner, not…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973624.pdf

EFTA01367458Dataset 10

1p937w

…have been provided or are being provided simultaneously to you. These indicative terms are subject to execution of definitive documents. In the event of any conflict between the information contained herein and the terms of definitive documents, the definitive documents will control. Since the information herein constitutes a summary and is not complete, prospective investors must review the Placement Memorandum and carefully consider all of the terms and provisions of the definitive documents. Prospective investors should consult their own legal…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367458.pdf