Case File
efta-02629137DOJ Data Set 11OtherEFTA02629137
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02629137
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Monday, September 11, 2017 2:48 PM
To:
Jeffrey Epstein
From: Maximilian Straub
Sent: Friday, February 19, 2016 1:55 PM
To: Chan, Yvonne
Cc: Keith Fox
; Anastasiya
Deckelbaum,
> &g=;; Brad Wechsler <
Subject: Re: Term Sheet and Loan Agreement
Dear all,
>; Magnus Resch <
back with small edits, i.e. I adjusted the diluted share of Leon Black - as Anastasiya will not participate in this round of
Series A preferred (Magnus just discussed with Brad), the fully diluted share should be 20% instead of 19.57%; I also put
back the existing board member from Series Seed investors= No changes to the Loan agreement.
Best, Max
On Fri, Feb 19, 2016 at 6:23 PM, Chan, Yvonne
All
Attached are revised drafts of the documents, including redlines =arked to show changes against the versions you sent
last night
Please note that we have applied the AFR (applicable federal r=te) for loans of this duration so as to ensure that this loan
is treated as a loan. The current rate is 0=65%.
In addition= it is our client's expectation that Ms Anastasia's invest=ent will be in shares of common stock and not
preferred. This has been discussed with her.
EFTA_R1_01847161
EFTA02629137
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8590195713 gmail-label-ids 7 6 2 remote-id 748539
2
EFTA_R1_01847162
EFTA02629138
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5141279Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01344840
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01344841
From: Lesley Groff Sent: 11/17/2015 3:27:21 PM To: Paul Morris Subject: Re: Jeffrey Epstein [C] great. appreciate it Pauli will be in touch on Nov 17, 2015, at 3:13 PM, Paul Morris •t > wrote: > classification: confidential > • Lesley, i'll block my cal not a problem, just let me know what is best and can also meet later say 7 if needed > • Paul Morris > Managing Director > Deutsche Bank Private Bank > office: > cell: • Original Message > From: Lesley Groff [mailto: > Sent
1p
DOJ Data Set 9OtherUnknown
From: Paul Morris <a
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01419747
0p
DOJ Data Set 9OtherUnknown
From: Richard Joslin -4
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01806246
0p
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