Skip to main content
Skip to content
Case File
efta-efta00578914DOJ Data Set 9Other

From: Christine Maxwell

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00578914
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Christine Maxwell To: Ghislaine Maxwell <IIMIMIa> Subject: Special mini-investment Opt. in ISS - Might you be interested? Date: Mon, 16 Jun 2003 20:23:31 +0000 Dear Ghislaine: STRICTLY CONFIDENTIAL INFORMATION. Much as I would like to wave my magic wand and get Chiliad shares to be instantly MONEY, it will still be a while yet before that event takes place... I still have to get my control of the company back. In the meantime, I am helping the Institute of scientiific simulation - ISS as a Senior Partner - I thought I would ask you whether you would be interested in a small investment opportunity in ISS (the Institute of Scientific Simulation that I think I've mentioned to you before.) U meaning between $5,000 and $15,000 dollars... - I've attached a sample Promissory Note - which is made out for an investment of 10K... This is a Promissory Note (see attached ISS Promissory Note.doc) for a 3X guaranteed return (by end of a year) on your short-term investment, with the option of only taking the original amount in return, with interest, and receiving the remaining 2X in ISS Series B equity. If you read the Executive Summary attached and look at the Introductory power point and then at the Progress Report, you will see how close ISS is to a very successful outcome in very short order - but it needs this bridge loan to be able to close the proof of contract deals with the US government. I'll be happy to answer any questions you may have about all this... It is important to understand that the Institute is not a start up software company selling software. It's an Institute who is developing advanced technologies in the modelling and simulation arena -of which the first is called ACES (Advanced Collaborative Engineering System) - built on Intellectual Property owned by ISS and originally developed by David Russell in a former company of his. Anyway, so let me know what you think about this.. and whether you might like to come in on it. If you do, however, you will need to make up your mind almost right away - as the offer closes tomorrow. much love Christine The Institute for Scientific Simulation, LLC ("ISS") was founded in July of 2001 to advance the development and practical use of intelligent modeling and simulation software systems in science and engineering. Its focus is on introducing intelligent modeling and simulation (" ') systems worldwide as the next generation of systems software. I. Mission and Objectives The mission of the Institute for Scientific Simulation is to improve engineering enterprises through the use of advanced modeling and simulation software. ISS will accomplish its mission by meeting three principal objectives: I) Acquire and enhance intelligent modeling and simulation software technologies EFTA00578914 2) Promote its acquired technologies in U.S. government and commercial markets in order to obtain application and service contracts for their validation and further development 3) Incubate new companies wishing to sell the products enhanced by ISS into specific technical vertical markets, e.g., aerospace, civil/chemical/marine engineering, education, telecommunications, and the power industries ISS currently are offering a confidential private loan arrangement (between $5K and $30K) to a few individuals who can help "bridge" ISS to the completion of new contracts and the Private Placement Offering (PPM). This is a Promissory Note (see attached ISS Promissory Note.doc) for a 3X guaranteed return (by end of the year) on your short-term investment, with the option of only taking the original amount in return, with interest, and receiving the remaining 2X in ISS Series B equity. We are attempting to restrict this special offer to "friends of the company" and it remains open only until we begin receiving funds from the Membership subscriptions in the Series B round. If you can help us with this, I believe the value of your return will be significant and we will be able to close critical near-term contracts with the U.S. Navy and the Department of Defense. For your information, ISS (Institute for Scientific Simulation) is a California LLC that is managed by several Senior Partners, with me as one of the Partners, and David Russell as its Director. ISS has taken its first two years to establish its business, build its initial infrastructure, and secure critical intellectual property (the core software for ACES) of great potential value to ISS. We have recently restructured the company for Series B investments (as Members of the Institute) in a manner than can deliver quarterly returns to Members, beginning within the next year, and existing perpetually throughout the future of the Institute. This avoids having "paper shares" that really have little value until some (higher risk) "Exit Event" occurs. We believe this provides a compelling opportunity for investors interested in receiving a potentially large, long-term reward for their investment in our private Institute. If you are interested and can make the time,David Russell would much appreciate the opportunity to call you and discuss ISS. I have also attached an Abstract for a talk he gave at the Pentagon and DARPA last week, entitled "Advancing Systems Engineering through the Use of Intelligent Modeling and Simulation Systems": Abstract. The fundamental methods and tools of systems engineering are reviewed in the context of how they may be improved and extended through the use of an intelligent modeling and simulation systems technology. An overview is provided on a candidate for such a system, the Advanced Collaborative Engineering System (4.eACES*). A real-world application of ACES will be demonstrated. If you would like to talk to David Russell so you can get more information about the offering, then please give me some good telephone times - I will pass that information on to David so that he can give you a call. We need this mini bridge I so hope you will be interested. warmest regards, EFTA00578915 Christine Senior Partner, Institute for Scientific Simulation Montere California (office/voicemail) (fax) email: (ISS web site) (ACES web site) FRANCE 18 Les Jardins du Montaiguet Pont des 3 Sautets 13590 Meyreuil France Tel: +33 (0) Wildfire No Fax: +33 0 Email: David M. Russell, =. Director, Institute for Scientific Simulation Monterey, California (office/voicemail) fax (email) (ISS web site) (ACES web site) [-- Detached Attachment: "Executive_Summary.doc_5.doc" --] [-- Detached Attachment: "ACES_Key_Aspects.doc_2.doc" --] [-- Detached Attachment: "Brief ACES_Overview.doc_2.doc" --] [-- Detached Attachment: "ISS_Prog_Report_Updatel.doc_.do" --] [-- Detached Attachment: "ISS_Introduction.ppt" --] EFTA00578916 [-- Detached Attachment: "Mutual_NDA-FORM.DOC" --] [-- Detached Attachment: "Prom_Note_l 0K.doc" --] EFTA00578917

Related Documents (6)

DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER RENEWED MOTION FOR BAIL Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Denver, CO 80203 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim New York, NY 10011 Phone: Attorneys for Ghislaine Maxwell EFTA00094289 TABLE OF CONTENTS Page PRELIMINARY STATEMENT 1 ARGUMENT 7 I. Reconsideration of the Court's Bail Decision is Appropriate Under 18 U.S.C. § 3142(O 7 II. Ms. Maxwell Should Be Granted Bail Under the Proposed Strict Bail Conditions 10 A. Ms. Maxwell Has Deep Family Ties to the United States and Numerous Sureties to Support Her Bond 10 1. Ms. Maxwell is Devoted to Her Spouse and Stepchildren and Would Never Destroy Her Family By Leaving th

45p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014393

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01656686

0p
DOJ Data Set 11OtherUnknown

EFTA02332555

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01317319

Invoice Number: Invoice Date: Jan 21.2002 Account Number: Page: 10115 FedEx Tax i0' 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Summery Jen 21,2002 PAST DUE Invoice Questions? FedEx Account Services Phone: M-F 7-6 (CST) Fax: Internet: vnwriedextom FedEx Express Services Transportation Charges 3.878.62 Base Discount .108.58 Special Handling Charges 92.72 Total Charges USI0.6.. 3,862.76 TOTAL THIS INVOICE 3,862.76 You saved $108.58 i

15p
DOJ Data Set 9OtherUnknown

From: Christine Maxwell

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.