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efta-efta00702579DOJ Data Set 9Other

DS9 Document EFTA00702579

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DOJ Data Set 9
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efta-efta00702579
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EFTA Disclosure
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From: To: Subject: Date: Attachments: Inline-Images: ehbarak Epstein Jeffrey <[email protected]> Fwd: Levitection - Comments to Term Sheet Thu, 28 Jul 2016 18:34:39 +0000 W88481568-V005_Levitectionn SPAJFWMK_200716].docx; W88481569- V004_SRA JFWMK_-_180716].doc; W88481571- V005 AmendetArticlet[FWMK_280716].docx image001.png; image001(1).png Hi Jeff We move forward. Please be ready. Best EB Sent from my iPhone Begin forwarded message: From: Inbal Sustiel < Date: 28 Jul 2016 at 12:26:24 GMT-4 To: " " Cc: Udi ICnaani Wajdenbaum Subject: RE:Levitection - omments to Term Sheet Dear Darren, >, Kevin This is to update that we made a significant progress with the transaction documents for the investment in Levitection, anticipating to finalize and close everything within a week. Please find attached for you review the most recent drafts of the main documents — SPA, SRA and AOA. Please review and let us know if you have any comments. Thanks, Inbal EFTA00702579 Inbal Sustiel, Partner Furth, Wilcnsky, Mizrachi, Knaani - Law Offices 1 Azrieli Center, Round Tower Tel-Aviv 6701101, Israel T. The information transmitted is intended only for the person or entity t0 which it is addressed and may contain confidential and/or privileged material. My review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this e-mail and you are not the intended redpient or an agent responsible for the delivery of this message to the intended redpient, please contact us immediately and destroy the original message without making a copy. Thank you. From: Inbal Sustiel Sent: Tuesda Jul 12, 2016 11:19 PM To: Cc: Udi Knaani Subject: RE: Levitection - Comments to Term Sheet Dear Darren, Please find attached a copy of the signed Term Sheet in connection with the investment in Levitection. Please note that per your request we integrated your comment regarding the increase of the warrant exercise price. Please let us know if you have any questions. Best Regards, Inbal Inbal Sustiel, Partner Furth, Wilcnsky, Mizrachi, Knaani - Law Offices 1 Azrieli Center, Round Tower Tel-Aviv 6701101, Israel The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. My review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this e-mail and you are not the intended redpient or an agent responsible for the delivery or this message to the intended redpient, please contact us immediately and destroy the original message without making a copy. Thank you. From: Udi Knaani Sent: Friday, June 10, 2016 10:42 PM To: Inbal Sustiel; Kevin Wajdenbaum Subject: Fwd: Levitection - Comments to Term Sheet EFTA00702580 rim: Darren Indyke Trittn: 10 21:29:06 nw 2016 nviDGMT+3 ',x: Udi Knaani <[email protected]> tam: Levitection - Comments to Term Sheet I just got back to the office earlier this week. I have received the email, but was only able to speak with JE about it last night. I will review over the weekend. I have also sent Kevin an email requesting that he provide me with a redline showing the changes in the amended and restated partnership agreement for Sum (E.B) that JE is being asked to sign. I have not yet received the redline. I be back in touch early next week. Sony for the confusion. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: in email: ********* ***** 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 - C 2016 Darren K. Indyke, PLLC — All rights reserved. On Jun 9, 2016, at 1:19 AM, Udi Knaani <[email protected]> wrote: Hi Darren, I hope all is well with you. It seems that for some reason you are not receiving the e-mails of my partner, Inbal. I am sending them again. Please confirm you got them. Thank you and best regards, Udi our iPhone-nn n'2w) :nnavinv., runinn th'nn nxn: Inbal Sustiel <[email protected]> -rum: 7 18:04:37 nywa 2016 nraGMT+3 EFTA00702581 pnw: Udi Knaani cUdicehvmk-law.co.S> mem: FW: Levitection - Comments to Term Sheet Dear Darren, Please find attached the documents we received from Levitection's lawyers in response to the draft of term sheet we sent them. After reviewing their comments, there are some issues that we believe we should insist on. I'll send you soon a revised version with our purposed response — please review and let us know if you have any comments/thoughts. For any clarifications and questions, don't hesitate to contact us. Best Regards, Inbal <image001.png> Inbal Sustiel, Partner Furth, Wilensky, Mizrachi, Knaani - Law Offices 1 Azrieli Center, Round Tower Tel-Aviv 6701101, Israel The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. My review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohtiited. If you received this e-mail and you are not the intended redpient or an agent responsible for the delivery of this message to the intended redpient, please contact us immediately and destroy the original message without making a copy. Thank you. EFTA00702582

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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

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