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SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
April
, 2017
Leon Black
do Elysium Management LLC
445 Park Avenue, Suite 1401
New York, NY 10022
INVOICE
Amount
LEON D. BLACK
445 Park Avenue
Suite 1401
New York, New York 10022
December 2014
Martin Nowak, Director
Program for Evolutionary Dynamics
Harvard University
One Brattle Square, Suite 6
Cambrid
McDermott
Will&Emery
New Yolk
Date:
December 5, 2011
MEMORANDUM
cc:
Eileen Alexanderson
Ada Clapp
Tom Turrin
To:
Leon Black
From:
Carlyn McCaffrey
Elyse G. Kirschner
Re:
Split Dollar I
DECLARATION OF TRUST made as of the
day of
, 2013 by BARRY J. COHEN, RICHARD RESSLER, and JOHN J. HANNAN
(hereinafter along with any other person, bank or trust company qualifying as additional
or
iFINDGROUP
Kalman Vidomlanski
PROFESSIONAL EXPERIENCE
Smith Management LLC/Alden Global Capital, New York, NY
March 2009 - Present
Tax DirectorNP
•
Review tax returns and K- I's for the Smith f
LETTER OF INTENT
January 25, 2017
VIA EMAIL
Plane Sailing LTD
Canon's Court, 22 Victoria Street
Hamilton HM EX
Bermuda
Re:
2007 Gulfstream Aerospace GV-SP (550),
Serial No. 5129, Registration
LETTER OF INTENT
January 25, 2017
Chevron USA Inc.
6001 Bollinger Canyon Road
San Ramon, CA
do Mesinger Jet Sales
3025 47'h Street
Boulder, CO 80301
Re:
2008 Gulfstream G550 Aircraft,
Serial
Checkpoint Contents
Federal Library
Federal Source Materials
IRS Rulings & Releases
Private Letter Rulings & TAMs, FSAs, SCAs, CCAs, GCMs, AODs & Other FOIA Documents
Chief Counsel Advice
2012
October 5, 2015
Jeffrey Epstein, President
Southern Trust Company, Inc.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Re:
Letter of Agreement
Dear Jeffrey:
You, on behalf of Southern Trust
October 5, 2015
Jeffrey Epstein, President
Southern Trust Company, Inc.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Re:
Letter of Agreement
Dear Jeffrey:
You, on behalf of Southern Trust
October 5, 2015
Jeffrey Epstein, President
Southern Trust Company, Inc.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Re:
Letter of Agreement
Dear Jeffrey:
You, on behalf of Southern Trust
October 5, 2015
Jeffrey Epstein, President
Southern Trust Company, Inc.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Re:
Letter of Agreement
Dear Jeffrey:
You, on behalf of Southern Trust
October 5, 2015
Jeffrey Epstein, President
Southern Trust Company, Inc.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Re:
Letter of Agreement
Dear Jeffrey:
You, on behalf of Southern Trust
KYARA INVESTMENTS III LLC
OPERATING AGREEMENT
THIS OPERATING AGREEMENT is made as of the f
1 day of September, 2014
by and among Kyara Investments III LLC, a Delaware limited liability company (th
EXHIBIT E TO PURCHASE AND SALE AGREEMENT
CONSENT OF MANAGING MEMBER OF CORBIN CAPITAL PARTNERS
MANAGEMENT, LLC
RECITALS:
A. Corbin Capital Partners Management, LLC., a Delaware limited liability c
EXHIBIT D TO PURCHASE AND SALE AGREEMENT
CONSENT OF GENERAL PARTNER OF CORBIN CAPITAL PARTNERS, L.P.
RECITALS:
A. Corbin Capital Partners, L.P., a Delaware limited partnership (the "Partnership"),
RICHARD D'AGOSTINO, CPA
Cell
e-mar
Experience:
Perilune Group, LLC, New York, NY
1/11 — present
CFO — Multi-Family Office
•
Accountable for full operational, tax and accounting activities of s
February 9, 2014
Ms. Jennifer Nugent-Hill
ACE)/Chief Operating Officer
United States Virgin Islands
Economic Development Authority
8000 Nisky Shopping Center Suite 620
St. Thomas, USVI 00802
De
Why Gates/Apollo
The Gate Apollo / (or if you choose others in combination )would
bring together the expertise of the Gates Foundation and top
investment mgmt firms. The fund would initially be ope
PROMISSORY NOTE
$160,000.00
FOR VALUE RECEIVED, the undersigned, Mark Lloyd ("Borrower") hereby
promises to pay to the order of Jeffrey E. Epstein ("Lender") the principal sum of ONE
HUNDRED SIXTY
Invoice HBRK002
Invoice Date: 5-Feb-16
Purchase Agreement
SOLD TO:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
APGAR AMBULANCE L.C.
7 G
ALTERNATIVE RESPONSE LETTER (DRAFT}
Ms. M. McLaurin
Department of the Treasury
Internal Revenue Service
Post Office Box 630
Holtsville, NY 11742
Re: Taxpayer Identification numb
Contact Identif
Harry's current responsibilities:
1) Haze Trust-
a) Prepare financials
b) Account and prepare all schedules and journal entries
for investment accounts
c) Reconcile all 1099's
d) Maintain schedul
IMPROVING THE FINANCE FUNCTION
Prepared by R Joslin
DRAFT
• Establish and centralize finance function
o Various finance functions performed by multiple persons in piecemeal/
incomplete fashion
o
PRIVILEGED AND CONFIDENTIAL
DKI WORKING NOTES OF RELEASE IN FAVOR OF DUBIN
RELEASED PARTIES
BACKGROUND
Pursuant to the Settlement Term Sheet, which was incorporated into the record at
the Arbitra
DKI ROUGH NOTES REGARDING PROVISIONS OF DRAFT REDEMPTION
AGREEMENT THAT DIRECTLY IMPACT JE
1.
In the proposed draft Redemption Agreement, JE is personally a party to the
Redemption Agreement. The
LEON D. BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
New York, New York 10022
January 22. 2015
VIA EMAIL ip
Lawrence M. Krauss, Director THE
ASU ORIGINS PROJECT
Arizona
LETTER OF INTENT
January 4, 2012
Commonwealth Bank of Australia
Level 15, 385 Bourke Street
Melbourne, Victoria
Australia 3000
Devereaux Holdings PTY, LTD
11'" Floor, BGC Centre
28 The Esplana
Fortress VRF I LLC and Fortress Value Recovery Fund I LLC, vs.
Jeepers, Inc.
Expert Report
Daniel Strachman
June 14, 2011
1. My name is Daniel Strachman. I am currently Managing Director of The A
KELLERHALSIFERGUSON
August 25, 2011
Ms. Sandra Bess
Compliance Officer
Economic Development Authority
5055 Norre Gade
St. Thomas, VI 00802
Re: EDC Residency Requirements for Employees and Owner
February 18, 2016
Ms. Monique M. Richards, AVP
Commercial Relationship Office
Banco Popular
PO Box 8580
Charlotte Amalie, VI 00801-8580
Dear Ms. Richards:
Re: Southern Trust Company. Inc. - Ope
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF
THE DEPARTMENT OF PLANNING AND
NATURAL RESOURCES, COM
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF
THE DEPARTMENT OF PLANNING AND
NATURAL RESOURCES, COM
February 11, 2014
Deutsche Bank
Attn: Amanda Kirby
345 Park Avenue, 27th Fl
New York, NY 10154
RE: Southern Financial Relationship
To Whom It May Concern,
Please accept this letter as authoriza
As filed with the Securities and Exchange Commission on March 21, 2011
Registration No. 333-150141
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, D.C. 20549
Amendment No. 8
to
FO
Instructions for giving a gift to the MIT Media Lab
Please send an electronic copy of the gift letter, or notice of a wire transfer, to Marissa Wozniak at
A sample gift letter is enclosed.
Gift che
CHECKLIST FOR LEON BLACK ESTATE PLANNING AND RESTRUCTURING
As of January 14, 2014
ACTION TO BE TAKEN
RESPONSIBLE PARTY
TIMING/STATUS
I.
SETTLEMENT OF 2006 TRUST ACCOUNTING
1.
Ascertain sources
DKI REVISED DRAFTAYH Draft 2.4417.14
SETTLEMENT AGREEMENT AND GENERAL RELEASE
This Settlement Agreement and General Release (this "Agreement"), dated as of
February_, 2014, is made by and between J
EXHIBIT B TO REDEMPTION AGREEMENT
ASSIGNMENT AND WITHDRAWAL AGREEMENT
ASSIGNMENT AND WITHDRAWAL AGREEMENT (this "Agreement"), dated
, 2011, by and between DANIEL B. ZWIRN, an individual having an
EXHIBIT A TO REDEMPTION AGREEMENT
ASSIGNMENT AND WITHDRAWAL AGREEMENT
ASSIGNMENT AND WITHDRAWAL AGREEMENT (this "Agreement"), dated
, 2011, by and between DANIEL B. ZWIRN, an individual having an
HYPERION AIR, INC.
103 FOULK ROAD, SUITE 202
WILMINGSTON, DE 19803
LETTER OF INTENT
February 5, 2012
Mr. Mick Bailey
Bovale Developments, Inc.
2711 Centerville Road, Suite 400
Wilmington, DE 1
PROMISSORY NOTE
$160,000.00
FOR VALUE RECEIVED, the undersigned, Mark Lloyd ("Borrower") hereby
promises to pay to the order of Jeffrey E. Epstein ("Lender") the principal sum of ONE
HUNDRED SIXTY
TOPICS FOR LEON
A.. Art Partnership
(1) List of works to be contributed
(2) Any Chinese bronzes to be contributed
(3) Documents have been reviewed by Ada
(4) Updated art appraisal for BofA
B. Ac
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, do make,
publish and declare this to be my Will hereby revoking all p
KELLERHALSIFERGUSON
August 25, 2011
Ms. Cecile deJongh
Financial Trust Company, Inc.
6100 Red I-look Quarter Suite 3B
St. Thomas, VI 00802
Ms. Jeanne Brennan
Financial Trust Company, Inc.
6100
1.
Jeffrey Epstein and Financial Trust Company, Inc. invested hundreds of
millions of dollars with Highbridge as an investment manager with its many sub-advisors
from 2001 to the present.
2.
Dani
1.
Jeffrey Epstein and Financial Trust Company, Inc. invested hundreds
of millions of dollars with Highbridge as an investment manager with its many sub-
advisors from 2001 to the present.
2.
Dani
From: "G. Max" <IIMIMIa>
To: "Marc" C®>
Subject: Fwd: "EarthLink Invoice #63764828, Please Read"
Date: Sat, 01 Jan 4501 05:00:00 +0000
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From: "G. Max" <IIMIMMIM>
To: "Marc" C®>
Subject: Fwd: "EarthLink Invoice #66422885, Please Read"
Date: Sat, 01 Jan 4501 05:00:00 +0000
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From: "Mary Morrison"
To: "Ghislaine Maxwell" <IIMMINI=>
Subject: Re:
Date: Fri, 08 Oct 2004 23:13:03 +0000
No problem!!
Be safe in London!!
I received your fabulous invite in the mail
may I br