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Corpus: 1990-03-17 – 2025-12-01
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EFTA00996617
Dataset 9
2014-09-16
1p
465w
Subject:
Merger
of Meadow Lane Lots
From:
Ada Clapp
To:
jeffrey E. <
[email protected]
>
From: Ada Clapp To: jeffrey E. <
[email protected]
> CC: Eileen Alexanderson Subject:
Merger
of Meadow Lane Lots Date: Tue, 16 Sep 2014 20:51:18 +0000 I heard back from Gil Flanagan (Leon's Long Island real estate attorney) regarding the questions you asked on our call yesterday • The Department of Environmental Conservation ("DEC") permit is necessary to build on 715 Meadow Lane because the construction is within 300-feet of tidal wetlands (Shinnecock Bay). Part of the reason…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00996617.pdf
EFTA01794276
Dataset 10
2016-04-07
1p
50w
Subject:
Company
merger
From:
Harry Fisch
To:
Jeffrey Epstein
From: Harry Fisch Sent: Thursday, April 7, 2016 2:05 AM To: Jeffrey Epstein Subject: Company
merger
Attachments: FHC-APPI Press Release - FINALdocx; Untitled attachment 00004.txt FYI--Take a look at the press release from today. Reverse
merger
with a Nasd=q company. Could be bigger than a sitcom. Harry 1 EFTA_R1_00128338 EFTA01794276
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794276.pdf
EFTA00700535
Dataset 9
2014-10-08
2p
342w
Subject:
Fwd:
Merger
of Meadow Lane Properties
From:
Richard Joslin <
To:
Jeffrey E. <
[email protected]
>
…<
[email protected]
> Subject: Fwd:
Merger
of Meadow Lane Properties Date: Wed, 08 Oct 2014 22:17:32 +0000 No change to insurance on SH Meadow. Begin forwarded message: From: Eileen Alexanderson • Date: October 8, 2014 at 5:58:07 PM EDT To: Ada Clapp >, Richard Joslin c Cc: Heather Gray >. Richard D'Aoostino , "Lawrence Delson ( Subject: RE:
Merger
of Meadow Lane Properties I spoke to Jeffrey Haber yesterday-alerted him to closing this week and fact that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00700535.pdf
EFTA02465784
Dataset 11
2016-04-07
1p
194w
Subject:
Re: Company
merger
From:
jeffrey E. <
[email protected]
>
To:
Harry Fisch
…April 7, 2016 10:41 AM To: Harry Fisch Subject: Re: Company
merger
careful. the headline is ridiculous. =AO and telling of amateurs. . ge=ting involved with the public and the SEC, is as attractive as cunni=ingus with a shvugee. one slip, and OH BOY> =A0 On =ed, Apr 6, 2016 at 10:04 PM, Harry Fisch wrote: FYI--Take a look at the press =elease from today. Reverse
merger
with a Nasdaq company. Could be bigger t=an a sitcom. Harry…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465784.pdf
EFTA00869432
Dataset 9
2014-09-18
3p
1,172w
Subject:
FW: Meadow Lane Lot
Merger
From:
Richard Joslin
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>, lawrence delson
From: Richard Joslin To: "Jeffrey Epstein (
[email protected]
)" <
[email protected]
>, lawrence delson Subject: FW: Meadow Lane Lot
Merger
Date: Thu, 18 Sep 2014 14:03:48 +0000 preliminary review There are in effect two real property transfers. The transfer of the LLC interest (holding real property interest X) from trust to LDB/DRB and the transfer of real property Y from LDB/DRB to LLC. If the trust retains control of SHM Meadow, it would seem that there…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00869432.pdf
EFTA00633767
Dataset 9
2014-09-18
2p
937w
Subject:
FW: Meadow Lane Lot
Merger
From:
Richard Joslin <1
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
…its minimum setback requirements, is that the permit application offered to merge title to 715 Meadow Lane with the adjacent vacant property to the West of it. The
merger
was also a key element in gaining Southampton Village approval. Construction cannot proceed until title to the two lots are merged in the name of the LLC (to which the conditional permit was issued). The adjacent vacant lot to the West is owned by Leon and Debra. They purchased it in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00633767.pdf
EFTA00829895
Dataset 9
2016-04-07
1p
177w
Subject:
Re: Company
merger
From:
"Jeffrey E." <
[email protected]
>
To:
Harry Fisch <
[email protected]
>
…To: Harry Fisch <
[email protected]
> Subject: Re: Company
merger
Date: Thu, 07 Apr 2016 10:41:06 +0000 careful. the headline is ridiculous. and telling of amateurs. . getting involved with the public and the SEC, is as attractive as cunnilingus with a shvugee. one slip, and OH BOY> On Wed, Apr 6, 2016 at 10:04 PM, Harry Fisch <
[email protected]
> wrote: FYI--Take a look at the press release from today. Reverse
merger
with a Nasdaq company…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00829895.pdf
EFTA01915855
Dataset 10
2014-08-03
2p
307w
Subject:
See response below re asset purchase vs
merger
From:
Eileen Alexanderson
To:
Richard Joanna ' Jeffrey
To: Richard Joanna ' Jeffrey Epstein(
[email protected]
; john Murphy From: Eileen Alexanderson Sent Sun 8/3/2014 8:57:51 PM Subject: See response below re asset purchase vs
merger
Begin forwarded message: From: Catherine Levene Date: 2014 at 6:06:18 PM EDT To Subject: Re: Two items added to the drop box No worries. I am about to send the sources/uses of cash reports shortly (will cc you) as well as the bridge loan schedule. I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915855.pdf
EFTA00625930
Dataset 9
2014-09-13
1p
353w
Subject:
SH Meadow Lane-unimproved lot
merger
From:
Ada Clapp
To:
Jeffrey E. <jeevacationggmail.com>
From: Ada Clapp To: Jeffrey E. <jeevacationggmail.com> Subject: SH Meadow Lane-unimproved lot
merger
Date: Sat, 13 Sep 2014 15:13:06 +0000 Hi Jeffrey, I was concerned that Leon and Debra's transfer of the unimproved lot to SH Meadow Lane in exchange for membership interests in the LLC would trigger the New York State Transfer Tax (paid by seller) and the Community Preservation Fund Tax (a/k/a the Peconic Tax paid by buyer). I posed this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00625930.pdf
EFTA00996823
Dataset 9
2014-09-13
4p
833w
Subject:
Fwd: SH Meadow Lane-unimproved lot
merger
From:
"jeffrey E." <
[email protected]
>
To:
Melanie Spinella
…[mailtoleevacationagmaitcoml Sent: Saturday, September 13, 2014 12:49 PM To: Ada Clapp; Melanie Spinella Subject: Re: SH Meadow Lane-unimproved lot
merger
total tax to be paid if leon were to choose to do it your way On Sat, Sep 13, 2014 at 11:13 AM, Ada Clapp • > wrote: Hi Jeffrey, I was concerned that Leon and Debra's transfer of the unimproved lot to SH Meadow Lane in exchange for membership interests in the LLC would trigger the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00996823.pdf
EFTA02396961
Dataset 11
2014-10-15
3p
194w
Subject:
Council of Advocates Breakfast - October 29th — An Insiders Discussion Post-
Merger
From:
Mount Sinai Health System <
[email protected]
>
To:
[email protected]
From: Mount Sinai Health System <
[email protected]
> Sent: Wednesday, October 15, 2014 3:06 PM To:
[email protected]
Subject: Council of Advocates Breakfast - October 29th — An Insiders Discussion Post-
Merger
COUNCIL OF ADVOCATES INVITES YOU TO B=EAKFAST WEDNESDAY, OCTOBER 29, 2014 MOUNT SINAI HEALTH SYSTEM ONE YEAR POST-
MERGER
: AN INSIDERS DISCUSSION Moderated by KENNETH L DAVIS, MD CEO and President, Mount =inai Health System Feat=ring DENNIS S. CHARNEY, MD Anne and Joel Ehrenkranz=Dean, Icahn School of Medicine…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396961.pdf
EFTA02712834
Dataset 11
2014-09-30
3p
202w
Subject:
Council of Advocates Breakfast - October 29th — An Insiders Discussion Post-
Merger
From:
Mount Sinai Health System
To:
[email protected]
From: Mount Sinai Health System Sent: Tuesday, September 30, 2014 2:03 PM To:
[email protected]
Subject: Council of Advocates Breakfast - October 29th — An Insiders Discussion Post-
Merger
COUNCIL OF ADVOCATES INVITES YOU TO B=EAKFAST WEDNESDAY, OCTOBER 29, 2014 MOUNT SINAI HEALTH SYSTEM ONE YEAR POST-
MERGER
: AN INSIDERS DISCUSSION Moderated by KENNETH L DAVIS, MD CEO and President, Mount =inai Health System Feat=ring DENNIS S. CHARNEY, MD Anne and Joel Ehrenkranz=Dean, Icahn School of Medicine at Mount Sinai…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712834.pdf
EFTA02710360
Dataset 11
2014-10-29
3p
236w
Subject:
Council of Advocates Breakfast - October 29th — An Insiders Discussion Post-
Merger
From:
Mount Sinai Health System <
[email protected]
>
To:
[email protected]
From: Mount Sinai Health System <
[email protected]
> Sent: Thursday, September la 2014 2:03 PM To:
[email protected]
Subject: Council of Advocates Breakfast - October 29th — An Insiders Discussion Post-
Merger
COUNCIL OF ADVOCATES INVITES YOU TO B=EAKFAST WEDNESDAY, OCTOBER 29, 2014 MOUNT SINAI HEALTH SYSTEM ONE YEAR POST-
MERGER
: AN INSIDERS DISCUSSION Moderated by KENNETH L DAVIS, MD CEO and President, Mount =inai Health System Feat=ring DENNIS S. CHARNEY, MD Anne and Joel Ehrenkranz=Dean, Icahn School of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710360.pdf
EFTA00994851
Dataset 9
2014-08-03
2p
458w
Subject:
Re: See response below re asset purchase vs
merger
From:
"Jeffrey E." <
[email protected]
>
To:
Eileen Alexanderson
From: "Jeffrey E." <
[email protected]
> To: Eileen Alexanderson Cc: Richard Joslin , Keith Fox 4 >, john Murphy Subject: Re: See response below re asset purchase vs
merger
Date: Sun, 03 Aug 2014 22:17:39 +0000 unpaid taxes, commmsions. payroll , insurance, shareholder lawsuits, . third party lawsuits. no money to indemnify, . capital accounts are contrary to public statements. / loans have shifted over the past three days, . buying it out of bankruptcy would be better. On Sun, Aug 3, 2014 at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00994851.pdf
EFTA01385357
Dataset 10
2018-01-03
1p
530w
…Credit HY Multi Sector.Media. Cable & Satellite Modest Yield with Safety CCM
Merger
. We believe MotorCity will be able to further reduce leverage owing to its strong free cash flow generation. With this report we are maintaining our Buy rating on MOTOR 6.0% Senior Unsecured Notes due 2022 ($102.5, 5.2% YTW. 300bps STW). For 2017, we project CCM
Merger
to generate Adjusted EBITDA of $130.0 million (+8.8% versus $119.5 million). Factoring in interest expense…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385357.pdf
EFTA01383519
Dataset 10
1p
681w
(viii)
Merger
Without Assumption. The party or any Credit Support Provider of such party consolidates or amalgamates with, or merges with or into, or transfers all or substantially all its assets to, or reorganises, reincorporates or reconstitutes into or as, another entity and, at the time of such consolidation, amalgamation,
merger
. transfer. reorganisation, reincorporation or reconstitution:— (I) the resulting, surviving or transferee entity fails to assume all the obligations of such party or such Credit Support Provider under this Agreement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383519.pdf
EFTA01353677
Dataset 10
1p
681w
(viii)
Merger
Without Assumption. The party or any Credit Support Provider of such party consolidates or amalgamates with, or merges with or into, or transfers all or substantially all its assets to, or reorganises, reincorporates or reconstitutes into or as, another entity and, at the time of such consolidation, amalgamation,
merger
. transfer. reorganisation, reincorporation or reconstitution:— (I) the resulting, surviving or transferee entity fails to assume all the obligations of such party or such Credit Support Provider under this Agreement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353677.pdf
EFTA00300157
Dataset 9
5p
1,806w
…amended by the parties hereto by action taken by their respective Boards of Directors and Manager, as the case may be, at any time before or after approval of matters presented in connection with the
Merger
by the sole stockholder of FTC or the sole member of LLC (to the extent such approval is required); PROVIDED THAT after any such stockholder or member approval, no amendment shall be made which by law requires the further approval of stockholders or members…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300157.pdf
EFTA01358852
Dataset 10
2018-05-21
1p
396w
…Group ("Goldman Sachs") as a defendant, and removing all Apollo entities as defendants (the "Consolidated Class Action Petition"). The Consolidated Class Action Petition alleges that CEC Entertainment's directors breached their fiduciary duties to CEC Entertainment's stockholders in connection with their consideration and approval of the
Merger
Agreement by, among other things, conducting a deficient sales process, agreeing to an inadequate tender price, agreeing to certain provisions in the
Merger
Agreement, and filing materially deficient disclosures regarding the transaction…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358852.pdf
EFTA01448438
Dataset 10
1p
517w
…FTC, representing all of the issued and outstanding shares of FTC's Common Stock and all of such issued and outstanding shares held by Epstein, and in consideration of FTC's
merger
with and into SF, the wholly owned subsidiary of the Corporation, and the transfer of all of FTC's assets to SF by operation of law as a result of such
Merger
, the Corporation is to issue an additional ten thousand (10,000) shares of its Common Stock…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448438.pdf
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