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efta-efta00649239DOJ Data Set 9Other

DS9 Document EFTA00649239

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DOJ Data Set 9
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efta-efta00649239
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: "Jeffrey Epstein" <jeevacation®gmail.com> Subject: Fw: Promissory Note Date: Wed, 29 Mar 2017 21:21:10 +0000 Importance: Normal Fyi Sent from my Verizon Wireless BlackBerry From: Date: Wed, 29 Mar 2017 21:20:49 +0000 To: Darren K. Ind ke< ReplyTo: Cc: Brad Okun ; Rich Kahn<a. Subject: Re: Promissory Note Darren-i spoke to brad o and Jeffrey (independently) and believe the best way to go is a side letter from Jeffrey to BV70 LLC guaranteeing Plan D's obligations under the note. I believe from my conversation with Jeffrey that this is acceptable to him and I will get leon's sign-off tonight or tomorrow am. For the sake of drafting and efficiency, let's assume the side letter is acceptable to leon. Thx, brad Sent from my Verizon Wireless BlackBerry From: Date: Wed, 29 Mar 2017 20:03:26 +0000 To: Darren K. Ind ke ReplyTo: Cc: Brad Okun ; Rich Kahnca Subject: Re: Promissory Note Darren-perhaps I missed it but isn't there supposed to be a personal guarantee? Sent from my Verizon Wireless BlackBerry From: Darren Indyke Date: Wed, 29 Mar 2017 15:28:33 -0400 To: Brad Wechsle Cc: Brad Okun ; Richard Kahn ll > Subject: Re: Promissory Note Please see attached a signed Promissory Note of Plan D, LLC payable to the order of BV70 LLC in the amount of $22.5MM, together with wire transfer instructions for the transfer to Plan D, LLC. Thank you. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: •"' Please note that my mobile telephone number has changed to the new number provided above. •" EFTA00649239 The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. 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, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 2017 Darren K. Indyke, PLLC—All rights reserved. On Mar 29, 2017, at 2:07 PM, wrote: > Darren-just got into a cab and yv told me you called. LLC is BV70, LLC. Need to find out where organized. Address is do Elysium Management, 445 Park Avenue, New York, NY, 10022. I'll be in my office in 10 min. > Sent from my Verizon Wireless BlacicBerry > -----Original Message-- > From: Darren Indyke > Date: Wed, 29 Mar 2017 13:35:48 > To: S> > Subject: Promissory Note > Good afternoon, Brad. > I am making the requested revisions and will be returning the revised Note to you shortly. I understand that Leon has requested that the Holder of the Note be BVAV LLC. Can you confirm that this is the complete name of the LLC, including whether there is any comma between BVAV and LLC, and can you please advise regarding the jurisdiction of organization and the proper notice address and contact information for the LLC. Thank you. > Best, > DARREN IC INDYKE > DARREN IC INDYKE, PLLC > 575 Lexington Avenue, 4th Floor > New York, New York 10022 > Telephone: > Tcleeopier: > Mobile: > email: > **** Please note that my mobile telephone number has changed to the new number provided above. •'• > The information contained in this communication is confidential, may be attorney-client > privileged, and is intended only for the use of the addressee. It is the property of > Darren K. Indyke, PLLC. 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, and destroy this > communication and all copies thereof, including all attachments. > Copyright of Darren K. Indyke, PLLC - © 2017 Darren K. > Indyke, PLLC—All rights reserved. **3 S*3 S*3 S*3 S*3 S*3 S*3 S*3********************************S**S**S**S**S**S EFTA00649240

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