DataSet-11
EFTA02702706
2 pg
PRIVILEGED - ATTORNEY WORK PRODUCT - DRAFT
EMPIRE
VALUATION CONSULTANTS. tic
PRIVATE & CONFIDENTIAL
April 28, 2016
Alan Halperin, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas
New York, NY 10019-6064
Dear Mr. Halperin:
You have requested that…
DataSet-11
EFTA02422869
1 pg
…Kahn
Sent: Wed 9/8/2010 4:56:39 PM
Subject: re: funding of DKI PLLC Attorney Trust Account
Do I have your permission to transfer 1,500,000 from your personal account to DKI PLLC
Attorney Trust Account to…
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EFTA02596539
8 pg
…December 10, 2014 5:01 PM
To: Peggy Siegal
Cc:
Subject: Re: Attorney-C ient Privi ege Communication
get the first 426 and have gary agree now to finance=175 or pay 150 now. not sure why this can't be…
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EFTA02721498
1 pg
…Tue 6/19/2012 9:08:11 PM
Subject• Re:
Got it. The T&E attorney at USTrust is at work on the first pass for this. Will forward after I've reviewed
to be sure level of detail is…
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EFTA02479389
3 pg
…November 29, 2015 1:53 PM
To: Jeffrey Epstein
Subject: Fwd: Spring 2016 Payment Due
please n=te
The information contained in this communication is confidential, =ay be attorney-client privile ed, may constitute inside
information, an= is intended only for…
DataSet-11
EFTA02516299
2 pg
…To: Martin O'Connor Peggy Siegal
1.The note from Gary's attorney at the top of the Settlement Agreement ab=ut Peggy being required to sign and deliver
to Gary any necessary instrument to close the Estate of Annette Siegel…
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EFTA02583056
1 pg
…=ever got back to me after my note yesterday fyi..
also, amelia had meeting =ith the university attorney about the request for info on Origins =roject funding. The reporter
contacted her yesterday and today =aying he was particularly interested in…
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EFTA02255065
14 pg
…us11388989
No, but I wonder if it got caught up in customs? I ordered something else from there and I had to
sign a power of attorney to get it released from customs! Do we have a tracking number?
On…
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EFTA02497684
2 pg
From: Lawrence Krauss
Sent: Thursday, March 22, 2018 9:52 PM
To: Jeffrey E.
Subject: Re: the woman attorney
so =hat do you think of her?
Lawrence M. Krauss
Director, The Origins Project at ASU
Co-Director,=Cosmology…
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EFTA02426285
2 pg
To: Jeeyacation[[email protected]]
From: Rich Kahn
Sent: Mon 4/5/2010 4:32:53 PM
Subject: FW: payment
FYI — this was Jean Luc attorney for Deposition
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New…
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EFTA02729250
2 pg
…IT
Judith Stevenson Ar4o, Esq.
State Attorneys Office- West Palm Beach
r
…
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EFTA02476393
1 pg
…himself), and I cannot t=ke funding for
rent out of an expense account.
With my very best regards,
Joscha
please =ote
The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute
inside informati=n, and is…
DataSet-11
EFTA02543143
11 pg
…get thru...call me
Thomas D. Mottola
Chairman & CEO
THE MOTTOLA MEDIA GROUP
ph
f
Disclaimer:
The information contained in this communication confidential, may be attorney-client privileged, may constitute inside
information, and is intended only for the use of…
DataSet-11
EFTA02647300
2 pg
…it has not been approved
EFTA_R1_01885201
EFTA02647300
=AO please note
The information contained i= this communication is confiden…
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EFTA02702733
27 pg
…However, the strategies found herein often involve complex tax
and legal issues. Only your own attorney and other tax advisors can help you consider whether the ideas
illustrated here are appropriate for your individual circumstances. JPMorgan Chase & Co. does not…
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EFTA02585264
2 pg
…gmail.com> wrote:
aid she hasnt gotten paid because of thehurricane?
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee…
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EFTA02491585
2 pg
…which entity bought it, and
paid to what entity
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
EFTA_R1_01613726
…
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EFTA02370621
4 pg
…Dec 9, 2015 at 6:11 PM, Heather Gray > wrote:
Jeffrey,
Just received this from Larry Gagosian's attorney. He has provided the chart below showing the movement of
the funds, but we still don't have actual bank…
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EFTA02694879
1 pg
…to be based on annivers=ry date. i dont see the annual min req that you
mentioned.
please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
inside information, and is intended only for…
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EFTA02373789
1 pg
…from the foundation to
pay for their undergraduate or graduate school application.
=1span>
The information contained in this communication is=br>confidential, may be attorney-client privileged, may constitute
insi=e information, and is intended only for the use of the addressee…