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efta-02435042DOJ Data Set 11Other

EFTA02435042

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02435042
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epstein[[email protected]] From: Sent: Fri 11/6/2009 4:32:21 PM Subject: Fw: <no subject> Sent via BlackBerry from T-Mobile From: Andrew Nikou Date: Fri, 6 Nov 2009 08:53:28 -0700 To: Jean Luc Brunel Subject: RE: <no subject> Hey Jean Luc, Lets chat soon? Best, Andrew Andrew Nikou Founder & Managing Partner OpenGate Capital. LLC 1999 Avenue of the Stars Suite 1830 Los Angeles I CA 90067 +1 310 432 7000 l Office +1 310 868 2813 l Fax +1 310 600 7842 l US Mobile +33 (0)6 37 18 00 48 I French Mobile `TA Save a tree. Please only print this e-mail if it is genuinely required. From: Jean Luc Brunel Sent: Thursday, October 29, 2009 4:42 PM To: Andrew Nikou Subject: <no subject> Hi Andrew Further details on our last conversation. Do you currently have a corp that you EFTA_R1_01506909 EFTA02435042 would use for the acquisition? , or would you want to form a new Ilc, if the going public option is viable, maybe a corp makes more sense. ( all the normal add- ons anti) dilution,tag along drag along etc ) - If you want to buy other agencies for paper , a higher valuation may be in our interest. , otherwise you might consider assuming debt ( lc and irs ) and putting up smaller amount of cash. 1.5.2m. With the economic crisis not yet in its springtime. there are many things to buy. I shall be back in NY on Thursday and will speak with Megane. I don't know her enough to do it on the phone Take care Jean luc EFTA_R1_01506910 EFTA02435043

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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