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"Financing"
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EFTA01059362
Dataset 9
2016-12-14
1p
115w
Subject:
financing
From:
"Jeffrey E." <
[email protected]
>
To:
"Morris, Paul V" < >, Boris Nikolic
From: "Jeffrey E." <
[email protected]
> To: "Morris, Paul V" < >, Boris Nikolic Subject:
financing
Date: Wed, 14 Dec 2016 16:51:42 +0000 boris paul , paul boris please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01059362.pdf
EFTA02509002
Dataset 11
2015-03-06
1p
116w
Subject:
Financing
for Fashion
From:
Gianni Serazzi <IIMMIn
To:
Jeffrey Epstein
…2015 11:18 AM To: Jeffrey Epstein Subject:
Financing
for Fashion 9m request (very hard to negotiate below this level)<=div> 2m from their bank (no need to keep it for worki=g capital) with bank strong support (they =ave no bank debt now) 3m using the invoices as collateral <=iv>3m as 2x ebitda collateral lm earnout <=iv> I can add 200-300K ebitda easily (current owner and CE= 79 years old) If you and me and them agree on =he…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509002.pdf
EFTA01925919
Dataset 10
2014-05-02
4p
781w
Subject:
BofA
Financing
- PW Analysis - privileged and confidential - attorney work product
From:
Richard Joslin
To:
Jeffrey
[email protected]
]
To: Jeffrey
[email protected]
] From: Richard Joslin Sent Mon 5/5/2014 11:22:49 AM Subject FW: BofA
Financing
- PW Analysis - privileged and confidential - attorney work product Who is point person for art loan? From: Finkelstein, Brad J [mailto Sent: Friday, May 02, 2014 5:52 PM To: Richard Joslin Cc: Halperin, Alan S Subject: BofA
Financing
- PW Analysis - privileged and confidential - attorney work product Richard: Please see below for my thoughts on the existing loan documents. There…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925919.pdf
EFTA01059385
Dataset 9
2016-12-15
2p
259w
Subject:
Re:
financing
From:
Boris Nikolic
To:
"Morris, Paul V" >, jeffrey E. <jeevacationggrnail.com>
…
financing
Date: Thu, 15 Dec 2016 05:43:27 +0000 Thank you Jeffery! Thank you Paul for contacting me. This morning I decided not to move forward with buying these two condos as it will be long time consuming process. Thank you for reaching out. I will contact you when I find another less time demanding opportunity. Best Boris From: Morris, Paul V < Sent: Wednesday, December 14, 2016 12:10 PM To: Jeffrey E.; Boris Nikolic Subject: RE:
financing
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01059385.pdf
EFTA00848871
Dataset 9
2015-08-12
1p
129w
Subject:
aircraft
financing
[C]
From:
Paul Morris
To:
"jeffrey E." <
[email protected]
>
From: Paul Morris To: "jeffrey E." <
[email protected]
> CC: Stewart Oldfield • Subject: aircraft
financing
[C] Date: Wed, 12 Aug 2015 20:04:36 +0000 Attachments: WM156330_Executiye_Aircraft_Lending_Oyeryiew_FINAL.PDF Classification: Confidential Jeffrey, attached is a summary 1-pager on aircraft
financing
, can get to LTV >80% and rates at levels where you mentioned. We would appreciate any introductions. Paul Morris Managing Director Deutsche Bank Private Bank This communication may contain confidential and/or privileged information. If…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00848871.pdf
EFTA01059365
Dataset 9
2016-12-14
1p
189w
Subject:
RE:
financing
From:
"Morris, Paul V"
To:
"Jeffrey E." <
[email protected]
>, Boris Nikolic
From: "Morris, Paul V" To: "Jeffrey E." <
[email protected]
>, Boris Nikolic Subject: RE:
financing
Date: Wed, 14 Dec 2016 17:10:44 +0000 Thanks, Boris what is best # to reach you? Sent with Good Work (www.good.com) From: jeffrey E.
[email protected]
> Date: Wednesday, Dec 14, 2016, 11:51 AM To: Morris, Paul V < , Boris Nikolic Subject:
financing
boris paul , paul boris please note The information contained in this communication is confidential, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01059365.pdf
EFTA01000882
Dataset 9
2014-11-17
1p
152w
Subject:
Coinbase
Financing
From:
Brock Pierce <1
To:
Jeffrey Epstein <
[email protected]
>
From: Brock Pierce <1 To: Jeffrey Epstein <
[email protected]
> Subject: Coinbase
Financing
Date: Mon, 17 Nov 2014 19:12:09 +0000 Jeffrey, We have been actively discussing participating in Coinbases next round with the founders. Is this a deal you'd like to participate in? If so, I need your permission to let the founder know who you are, which would not be disclosed beyond that. Best regards, Brock Pierce Managing Partner - Crypto Currency Partners Skype: brockpierce E: W…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01000882.pdf
EFTA01059392
Dataset 9
2016-12-15
2p
334w
Subject:
RE:
financing
From:
"Morris, Paul V" <
To:
Boris Nikolic >, "jeffrey E." <
[email protected]
>
…"jeffrey E." <
[email protected]
> Subject: RE:
financing
Date: Thu, 15 Dec 2016 11:46:54 +0000 Ok, call my anytime happy to help, Sent with Good Work (www.good.com) From: Boris Nikolic Date: Thursday, Dec 15, 2016, 12:43 AM To: Morris, Paul V < , jeffrey E.
[email protected]
> Subject: Re:
financing
Thank you Jefferyl Thank you Paul for contacting me. This morning I decided not to move forward with buying these two condos as it will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01059392.pdf
EFTA00696097
Dataset 9
2017-04-28
1p
69w
Subject:
Plane
financing
From:
"Barry J. Cohen" >
To:
Leon Black c >, jeffrey E.
[email protected]
>
From: "Barry J. Cohen" > To: Leon Black c >, jeffrey E. leevacation®gmail.com> CC: Brad Wechsler e il> Subject: Plane
financing
Date: Fri, 28 Apr 2017 21:56:33 +0000 BofA apologized that it has taken a week to get us an approximate idea of
financing
. They say they are reviewing something this afternoon, and will send shortly. Barry J. Cohen Elysium Management, LLC I 445 Park Avenue Suite 1401 EFTA00696097
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696097.pdf
EFTA01063188
Dataset 9
2016-11-02
1p
89w
Subject:
Aircraft
financing
From:
"Morris, Paul V" cta ,
To:
Jeffrey Epstein <
[email protected]
>
From: "Morris, Paul V" cta , To: Jeffrey Epstein <
[email protected]
> Subject: Aircraft
financing
Date: Wed, 02 Nov 2016 20:32:13 +0000 I know it came up in the past, we are the leader and very good if you have contacts that need. Thanks Sent with Good Work (www.good.com) This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged, confidential and/or proprietary and subject to important terms and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01063188.pdf
EFTA00709489
Dataset 9
2015-02-12
1p
236w
Subject:
BitFury
Financing
From:
Brock Pierce
To:
Jeffrey Epstein <
[email protected]
>
From: Brock Pierce To: Jeffrey Epstein <
[email protected]
> Subject: BitFury
Financing
Date: Thu, 12 Feb 2015 18:57:14 +0000 Attachments: BitFury_February_2015.pdf Jeffrey, Coinbase and BitFury are the two platinum plated projects in the space. BitFury had a seed round, $20M A (I invested $50K), $20M B, and they are getting close to a $100M Series C. The opportunity right now is to invest up to $5M in the $15-20M convertible note that will convert…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00709489.pdf
EFTA01448768
Dataset 10
2013-09-04
1p
179w
Subject:
Re: LB
Financing
[CI
From:
Laura Farischon [
To:
Paul Morris
…To: Paul Morris Subject: Re: LB
Financing
[CI classification: confidential was just thinking about that too and sent her an email. Laura Farischon Managing Director Deutsche Asset & wealth Management 345 Park Avenue, 14th Floor New York NY 10154 NMLS #809159 From: Paul morris/db/dbcom To: Laura Fari schon/db Cc: Kim shores/db/ Date: 09/04/2013 09:18 AM Subject: Re: LB
Financing
[C] Classification: Confidential I'm going to see epstein on Friday on other matters and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448768.pdf
EFTA01448783
Dataset 10
2013-08-08
1p
208w
Subject:
Re: LB
Financing
[c]
From:
Paul Morris/db/dbcom
To:
Paul morris
To: Paul morris Cc: Kim Shores/db/dbcom Date: 08/08/2013 03:49 PM Subject: Re: LB
Financing
[c] classification: confidential only that they may borrow the full amount from the trust and borrow from the banks to retire notes from the trust and establish basis. she said she would be in touch soon once she has clarity on the structure and process they want to move forward with. Best, Laura Laura Farischon managing Director Deutsche Asset & wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448783.pdf
EFTA01448765
Dataset 10
2013-09-04
1p
192w
Subject:
Re: LB
Financing
[Cl
From:
Paul Morris
To:
Laura Farischon
From: Paul Morris Sent: 9/4/2013 9:18:05 AM To: Laura Farischon CC: Kim Shores „ Subject: Re: LB
Financing
[Cl Classification: Confidential I'm going to see epstein on Friday on other matters and will ask if any update on LB, feel free to reach out to eileen thanks and best Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 From: Laura…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448765.pdf
EFTA01448777
Dataset 10
2013-09-04
1p
164w
Subject:
Re: LB
Financing
[c]
From:
Paul Morris/db/dbcom
To:
Laura Farischon/db/dbcomODBAmBRIc4s,
…Subject: Re: LB
Financing
[c] Classification: confidential I'm going to see epstein on Friday on other matters and will ask if any update on LB, feel free to reach out to eileen thanks and best Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor ISM From: Laura Farischon/db/dbcom To: Paul Morris/db/dbcom@DBRMERICAS, Cc: Kim Shores/db/dbcom Date: 08/08/2013 03:49 PM subject: Re: LB
Financing
[c] Classification: confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448777.pdf
EFTA01447749
Dataset 10
2015-05-14
1p
231w
Subject:
quick discussion about pharma
financing
opportunity? [C]
From:
Paul Morris
To:
jeffrey E. [
[email protected]
…08 PM To: jeffrey E. [
[email protected]
Subject: quick discussion about pharma
financing
opportunity? [C] Classification: Confidential jeffrey, we are working on a live situation with a pharma company that is looking to finance the distribution and sales of a newly approved drug. DB is bidding on the debt
financing
and would need to syndicate out —$50mm to a third party. I expect the transaction to be structured as a royalty arrangement and imagine yields would be in the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447749.pdf
EFTA01463770
Dataset 10
2013-09-04
8p
810w
Subject:
Re: LB
Financing
[C]
From:
Paul Morris <
To:
Laura Farischon
Subject: Re: LB
Financing
[C] From: Paul Morris < Date: Wed, 04 Sep 2013 10:38:14 -0400 To: Laura Farischon Classification: Confidential Laura, separately I'm picking up coverage of charles ergen ceo and founder of DISH and want to start thinking about what we might be able to do for a credit facility against his DISH stock, most held in family trust, i'll follow-up but if someone has time on your team perhaps we can start…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463770.pdf
EFTA01448773
Dataset 10
2013-08-08
1p
169w
Subject:
Re: LB
Financing
[c]
From:
Laura Farischon/db/dbcom
To:
Paul Morris/db
…Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office Cell: From: Laura Farischon/db/dbcom To: Paul Morris/db Cc: Kim Shores/db/dbcom Date: 08/08/2013 03:49 PM Subject: Re: LB
Financing
[c] Classification: confidential Only that they may borrow the full amount from the trust and borrow from the banks to retire notes from the trust and establish basis. She said she would be in touch soon once…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448773.pdf
EFTA01475935
Dataset 10
2015-12-09
2p
270w
Subject:
Re: FW: aircraft
financing
[C]
From:
jeffrey E. <
[email protected]
>
To:
Paul Morris ‹ >
…Re: FW: aircraft
financing
[C] From: jeffrey E. <
[email protected]
> Date: Wed, 09 Dec 2015 16:31:25 -0500 To: Paul Morris ‹ > rate On Wed, Dec 9, 2015 at 4:15 PM, Paul Morris < > wrote: Classification: Confidential see attached 1 pager, can get to high LTV on newer planes and will be competitive on pricing From: Paul Morris Sent: Wednesday, August 12, 2015 4:05 PM To: jeffrey E. Cc: Stewart Oldfield Subject: aircraft
financing
[C]…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475935.pdf
EFTA01463763
Dataset 10
2013-09-04
7p
711w
Subject:
Re: LB
Financing
[C]
From:
Laura Farischon <
[email protected]
>
To:
Paul Morris
…for the loan. To help us further develop the structure and terms we would like your feedback as well as information to continue our due diligence on the borrower and collateral. We look forward to working with you on this
financing
and would be happy to answer any questions. Best, Laura [attachment "Black $500MM Discussion Memo 7-25-13.pdf" deleted by Laura Farischon/db/dbcom] Laura Farischon Managing Director Deutsche Asset & Wealth Management 345 Park Avenue, 14th Floor New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463763.pdf
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