Skip to main content
Skip to content
Case File
efta-efta00649926DOJ Data Set 9Other

From: Valeria Chomsky <

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00649926
Pages
3
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: Valeria Chomsky < To: "Jeffrey E." • Subject: Fwd: FW: MIT Agreement - Final Date: Sat, 01 Jul 2017 15:33:18 +0000 The lawyer's memo about the loan is attached to the e-mail with the subject "Taxes" and interspersed with Noam's comments in bold letters. Did you receive it? Valeria Forwarded message From: Jeffrey E. -4 Date: Sat, Jul 1, 2017 at 11:21 AM Subject: Re: FW: MIT A reement - Final To: Valeria Chomsky send me the lawyer letter On Sat, Jul 1, 2017 at 10:56 AM, Valeria Chomsky < wrote: Yes, there is, with many pages. Not sure if we have it. I'll request the copy. Here is the answer for one of your questions yesterday to Noam about the archives agreement with MIT. "For avoidance of doubt, this is a donation of the physical materials only, not of the copyright or any other intellectual property rights in the Donated Materials. I or my assignees expressly retain all right, title and interest in all intellectual property rights, including copyrights, in the Donated Materials (whether published or unpublished). I may assign, license or transfer any or all of the intellectual property rights in the Donated Materials at my sole discretion and I and my assigns, heirs, and designees shall enjoy all intellectual property protections to the Donated Materials for the applicable life of such protections and any extensions thereof." Thank you very much for looking into all this. Your help is not only necessary, but urgent. Yesterday, after meeting you, we received an e-mail from the family with a memo from the family's lawyer (who was Noam's previous lawyer) about the loan, presenting the conditions of the loan in a totally misleading way (to put in a mild way) (I'll forward Noam's answer to you). It distresses us to see how things are being manipulated. But of course, we don't like to talk to anyone about these. It is especially hard to Noam for obvious reasons. But things can keep going the way they are going or we'll end in an extremely difficult situation. That's why your help is so significant to both of us. Valeria Forwarded messa e From: jeffrey E. Date: Sat, Jul 1, 2017 at 9:46 AM Subject: Fwd: FW: MIT Agreement - Final To: Valeria Chomsky is there an appendix? Forwarded messa e From: Jeffrey E. EFTA00649926 Date: Fri, Mar 3, 2017 at 4:41 PM Subject: Fwd: FW: MIT Agreement - Final To: Darren Indyke ctl -------- Forwarded messa e From: Valeria Chomsky Date: Fri, Mar 3, 2017 at 4:39 PM Subject: Fwd: FW: MIT Agreement - Final To: "jeffrey E." cti Hi Jeffrey, Please let us know your comments. Best, Valeria please note 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 JEE 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note 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 JEE 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00649927 please note 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 JEE 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00649928

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384899

Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

1p
DOJ Data Set 9OtherUnknown

Deutsche Bank

Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02083347

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p

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.