Case File
efta-efta01961617DOJ Data Set 10CorrespondenceEFTA Document EFTA01961617
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Unknown
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DOJ Data Set 10
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efta-efta01961617
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinheevacationc gmail.comj
From:
Sent
Fri 7/26/2013 10:13:46 AM
Subject: Re: RE: Re:
I have no idea, but I shall ask...
From: Jeffrey Epstein <jeevacation®gmail.com>
Date: Fri 26 Jul 2013 05:44:24 -0400
To: DS
Subject: Re: RE: Re:
how did it go from an equity investment to an 8 percent note with warrants?
On Fri, Jul 26, 2013 at 1:57 AM, DS wrote:
Begin forwarded message:
From: Adam Goldston
Date: 26 July 2013 07:06:23
To: David Stem <ds@witant!! oup com>
Subject: RE: Re:
David;
Attached please find our proposed term sheet. Please note that we would like to discuss
the jurisdiction of the holding company.
I am available to discuss the attached at your convenience.
Best.
From: David Stem
Sent: Tuesday, July 23, 2013 5:02 AM
To: Adam Goldston
Subject: Re:
PROT4
PROT0
Here is the language as discussed.
Thanks
David
A signed agreement between Asia Gateway Healthcare Information Technology and any
governmental party under the jurisdiction of the Ministry of Human Resources
and Social Security of the P. R. China, having a value of no less than RMB I
million, for use of the Asia Gateway Healthcare Insurance Information
Processing And Analytics System.
On 23 Jul 2013, at 00:51, Adam Goldston wrote:
I am sure you recall that you are providing me with language regarding
the contingency that must be met in order to complete the financing.
Thank you.
From: David Stern
Sent: Monday, July 22, 2013 2:15
To: Adam Goldston
Subject: Re:
Adam,
Please see attached the NDA with three changes.
Thank you
David
On 21 Jul 2013, at 18:41, Adam Goldston wrote:
Attached please find an NDA.
Thank you.
From: dsAwitanarouo.com
Sent: Friday, July 19, 2013 7:19 PM
To: Adam Goldston
Subject: Re: Re:
Adam
Very good meeting you.
Let us aim to get everything to a stage that it becomes just admin for the lawyers by
PROT5
PROT1
Aug 19.
Please send me the NDA and updated term sheet. I will send you language for first
contract deliverable.
Any questions please let me know.
My cell:
Thanks
David
From: Adam Goldston
Date: Fri, 19 Jul 2013 00:29:06 +0000
To: dsawitanaroup.com<dsawitangroticom>
Subject: RE: Re:
Dr. Merkin wants to move the meeting to 11am. Does that work? Please call my mobile phone when you are available.
310 880 5691
From:
Sent: Thursday, July 18, 2013 4:08 AM
To: Adam Goldston; Richard Merkin M.D.
Subject: Re:
Sorry for typos, strict stewardess is telling me off not to use phone so
typing is tricky...
From: Adam Goldston
Date: Thu. 18 Jul 2013 10:58:29 +0000
To:
D
ReplyTo: Adam Goldsto
Subject: Re:
Noon Pacific works
Thanks ; Richard Merkin M
Sent via the Samsung Galaxy Sim Ill. an AT&T 4G UT smartphone wrote:
Dear Dick
I am now on my way to LA, arriving today (Thursday) early evening.
May I suggest to give Adam a call either in the evening or tomorrow morning to fill
him in as requested? Adam, what time works for you for a call?
PROT6
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All the best
David
From: Richard Merkin
Date: Wed, 17 Jul 2013 13:36:08 -0700
To: David Stern
Cc: Adam Goldston
Subject:
David,
Looking forward to Friday. I've asked one of my team members, Adam
Goldston, to join us. I am out of the office and haven't been able to discuss with him the details of what we are trying to do in China. I did
send him the term sheet. Can you please send to him an update what we are trying to accomplish and the history of the company with China?
Adam Is CCd on this email.
Thanks.
<AG Heritage NDA.doc>
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
Jeffrey Epstein
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 jecvaeation(a umail C0111, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
PROT7
PROT3
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
dsawitanarouo.comDomain
dsawitanaroup.comDomain
gmail.comPhone
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