EFTA02573653.pdf

From: Jeffrey Epstein <jeevacation@gmail.com> Sent: Friday, August 9, 2013 3:23 PM To: David Stern Subject: Re: HL Loan - CD/SM call note 8.8.13 no no no no no, howards main businesss is gambing=in las vegas. he will have to disclose to the las vegas commsion =his arrangeent and you will have holy hell to pay On Fri, Aug 9, 2013 at 9:20 AM, David Stern wrote: Nuts. Charles (CD) is a one-man lawy=r show who is now selling himself as "PA's private lawyer"..= He is talking to the Howard legal counsel who is in a different leagu=. What do you think ?? Begin =orwarded message: =rom: The Duk Subject: FW: HL Loan - CD/SM call n=te 8.8.13 Date: 9 August 2013 16:07:53 GMT+01:00 To: "David Stern For your conversation with Charles From:</=> Charles Douglas Sent: 09 August 2013 09:56 To: The Duke; 'Libby Ferguson Cc: Charles Douglas Subject: ATTENDANCE NOTE=/b> File Urramoor EFTA_R1_01743838 EFTA02573653 Matter HL Asset Manage=ent etc<=div> Date 8 August 2013 Fee earner Charles Douglas CPD attending Stev= Merkel on telephone to NYC at 20:30 hours on Thursday 8 August 20.30 BST<=> <=div> CPO had in front of him the nuggets and checked that SM had received either=a copy of or the thrust of AC's nugget email of the text to HL. He co=firmed that he had. 1. It is common ground that no PG will be required from AC. =/ol> =/u> 2. We a=reed that it was appropriate to accelerate the agreement of the primary as=et management entity as soon as possible. 3. 4. 5. =1u> 6. It is recognised that the asset management entity will have no balance shee= value day 1 but the commitment by AC to contribute any profits derived fr=m the similar activity carried on outside the assets management company wo=ld be acceptable until such time as the debt was repaid. CPD agreed to send through to SM a copy of what we discussed and agreed (wh=ch will effectively be this attendance note suitably doctored) whereupon h= will double check that this is acceptable to HL and we can proceed. =/u> CPD suggested =hat the intention was to put the structure together as soon as possible su=ject only to SM telling CD who the internal tax adviser would be and we wo=ld then plug that person into Robert Langston but that apart we were agnos=ic as to which jurisdiction, USA, Cayman or otherwise as AC would simply d=clare his interest to HMRC in the usual way. <=div> A positive and short discussion which seems to reach agreement and accord.<=> Next step 2 EFTA_R1_01743839 EFTA02573654  1. This note to be approved, doctored and sent to SM. <=iv style="margin-top:0cm;margin-right:0cm;margin-left:0cm;margin-bottom:=.0001ptfont-size:11ptfont- family:Calibri,sans-serif"> </=iv> 2. Tax =uys to talk. 3. 4. Agree shareholder agreement to reflect the above provisions in the entity=92s constitution. 5. Make advance. 6. Please do let me know if the above is agreeable and/or any comments. <=div> Thank you. Charles Charles =/span>Douglas=/u> =A0Solicitors LLP=u> 17 Albemarle Street=/u> Mayfair London W1S 4HP <=u> DX82976 MAYFAIR =AO =AO Do visit our new website=span> www.cdsmayfair.com chttp:/ www.cdsma air com > <=b> target www.c <=b> Charles Douglas Sol=citors LLP is a limited liability partnership, registered in England and W=les (registered number OC364493) which is regulated by the Solicitors' R=gulation Authority (registered number 560662). A list of names of our memb=rs is available for inspection at our registered office 17 Albemarle Stree=, Mayfair, London, W1S 3 EFTA_R1_01743840 EFTA02573655 4HP. We use the word "Partner" to refer to a me=ber of the LLP or an employee or consultant with equivalent standing and q=alifications. <=span> When addressed to =ur clients, any opinions or advice contained in this e-mail and any attach=ents are subject to the terms and conditions expressed in the governing cl=ent engagement letter and/or related communications. Opinions, conclusions=and other information in this e-mail and any attachments which do not rela=e to the business of the firm are neither given nor endorsed by it. Our cl=ents are advised by Charles Douglas Solicitors LLP and not by members, par=ners, employees or consultants of Charles Douglas Solicitors LLP personall=. Charles Douglas Solicitors LLP alone is responsible and liable for advic= and services provided to its clients. 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