Case File
efta-02502189DOJ Data Set 11OtherEFTA02502189
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02502189
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Dangene and Jennie Enterprise
Sent:
Thursday, April 30, 2015 1:09 PM
To:
Jeffrey Epstein
Subject:
Re: Revised NM Term Sheet
HI JEFFREY !!! HAPPY THURSDAY !!! Sent to Nathan last night ....THANK U !!! LOVE U !!!
CORE: Jennie Enterprise
@dandjenterprise I Founder & Chairman
www.coreaccess.net
<http://www.coreaccess.net/>
On Apr 29, 2015, at 7:55 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote:
do not copy me just send to him , with a note that says you are very very excited to have him as a partner. im
sure we will have fun and give you more reason to come to ny
On Wed, Apr 29, 2015 at 7:52 PM, Dangene and Jennie Enterprise
wrote:
you want me to send directly to him and copy you ? whats best ....
CORE: Jennie Enterprise
@dandjenterprise I Founder & Chairman
On Apr 29, 2015, at 7:50 PM, jeffrey E. <jeevacation@gmail.com
<mailto:jeevacation@gmail.com> wrote:
ok to try, lets start the process before he gets cold feet. insert and send to him
On Wed, Apr 29, 2015 at 7:47 PM, Dangene and Jennie Enterprise
wrote:
OH sorry ...Just thought i would send the revised language and if you approved then put
it in the term sheet
will get Rick to revise term sheet ...
EFTA_R1_01630333
EFTA02502189
CORE: Jennie Enterprise
dam:renter rise I Founder & Chairman
www.coreaccess.net < ttp• www.coreaccess.ne >
On Apr 29, 2015, at 7:44 PM, jeffrey E. <jeevacation@gmail.com
<mailto:jeevacation@gmail.com> wrote:
nothing attached
On Wed, Apr 29, 2015 at 7:41 PM, Dangene and Jennie Enterprise
wrote:
Hi Jeffrey ! Spoke to Rick and Daniel and they are comfortable with this if you
are ... The Note will rank junior to any existing or future secured indebtedness of the Company, but not to exceed [5x --
TBDJ without Investor's prior approval; and senior to all other unsecured indebtedness of the Company and senior to
any loans made by members of other equity holders of the Company.
BTW the ONLY secured debt we have is the 500
K bank debt ....Let me know if this works ...Love u!
CORE: Jennie Enterprise
daneenter rise Founder & Chairman
www.coreaccess.net <http://www.coreaccess.net/>
On Apr 28, 2015, at 1:24 PM, jeffrey E. <jeevacation@gmail.com
<mailto:jeevacation@gmail.com> wrote:
thenote is junior to futre exisitng secure?? therefore really little guarantee. ,
On Tue, Apr 28, 2015 at 12:13 PM, Dangene and Jennie Enterprise
wrote:
Hi Jeffrey !!! HAPPY TUESDAY !!! Hope you are GREAT !!! Simple term sheet as
you requested with Nathan "encapsulated "
Love you !H
Begin forwarded message:
2
EFTA_R1_01630334
EFTA02502190
From: "Beirne, Kristina E."
Subject: Revised NM Term Sheet
Date: April 27, 2015 at 5:42:45 PM EDT
To: Dan ene and Jennie Enter • ris
Cc: "Ross, Rick"
Attached as per our call earlier is a draft term sheet for Nathan's investment
which is in the form of convertible debt to protect Nathan from potential risks associated with an equity ownership
stake until he wants to convert. Otherwise, we tried to keep the terms straightforward and in accordance with market
provisions for convertible debt.
Best,
Kristina
Kristina E. Beirne
Counsel
Dentons US RP
3
EFTA_R1_01630335
EFTA02502191
Dentons is an international legal practice providing client services worldwide through its member firms and affiliates.
This email may be confidential and protected by legal privilege. If you are not the intended recipient, disclosure, copying,
distribution and use are prohibited; please notify us immediately and delete this copy from your system. Please see
dentons.com <http://www.dentons.com/> for Legal Notices.
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 may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com
<mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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 may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com
<mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
4
EFTA_R1_01630336
EFTA02502192
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 may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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 may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
5
EFTA_R1_01630337
EFTA02502193
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2502189Phone
2502190Phone
2502191Phone
2502192Phone
2502193URL
http://www.coreaccess.netURL
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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