Case File
efta-efta00935675DOJ Data Set 9OtherFrom: Boris Nikolic
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00935675
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Boris Nikolic
To: Jeffrey <jeevacation@gmail.com>
Subject: RE: China
Date: Thu, 17 May 2012 21:59:47 +0000
What is this???
Who is David?
Do not get it.
B
Sent from my Windows Phone
From: Jeffrey
Sent: Thursday, May 17, 2012 22:25
To: Boris Nikolic
Subject: Fwd: China
77
Sorry for all the typos .Sent from my iPhone
Begin forwarded message:
From: David Stern
Date: May 17, 2012 3:30:40 PM EDT
To: Jeffrey Epstein leevacation@gmail.com>
Subject: Fwd: China
Please see below. I suggested a call with you. Weird.....
Begin forwarded message:
From: Richard Merkin <
Subject: RE: China
Date: 17 May 2012 20:25:33 GMT+01:00
To: "
" gcl
David,
I am going to be in Palm Springs tomorrow running back and forth between two venues. One, a healthcare
conference, which is Thursday, Friday, Saturday and a tennis event with Bill Gates Friday, Saturday, and
Sunday, so I may be on the court in the afternoon. What I meant by structure would be either convertible
preferred or a note with detachable warrants, etc., but most importantly what would secure the investment. I
appreciate the benchmarks, but wouldn't each benchmark have to have a tangible worth for security purposes?
And I still need clarification on source of revenue. Is there an agreement from a credible buyer to purchase
once the benchmarks are met? I'm leaving in an hour for the conference and I should be back Tuesday, so
either Wednesday or Thursday should be good.
EFTA00935675
Begin forwarded message:
From: Richard Merkin <
Subject: RE: China
Date: 16 May 2012 00:16:20 GMT+01:00
To:
Can you send me a structure that will protect our down side. I will have our counsel, Mike Kelcy review it.
He had questions about how do we monetize this, what happens after the expiration of the 5 year contractual
period, how does AG capture the benefits of increased efficiency and PRC healthcare delivery system? I
think I explained most of his concerns to him, but I wasn't able to specify what secures the $10M investment.
Any help in clarification would be appreciated.
EFTA00935676
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jeevacation@gmail.comEmail
leevacation@gmail.comRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Boris Nikolic
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacationggmail.com>
3p
DOJ Data Set 10OtherUnknown
EFTA01895333
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DOJ Data Set 10OtherUnknown
EFTA02038804
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