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…
…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…
…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…
…2029 I would think so...let me ask his attorney. We had Jeffrey's 10 year passport renewed recently in Miami (and it had been revoked as well) Jeffrey went to the main passport agency in Miami and had it…
…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…
…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…
…=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…
…Kah From: J Sent: Wed 11/28/2018 3:43:31 PM Ge bank account fron pomerava and send 500 dollars please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
…October 4, 2011 6:31 PM To: Jeffrey Epstein Subject: Jeepers Jeffrey I just want to confirm with you if we should transfer $5 Million dollars =rom Darren's attorney trust account to Jeepers thanks Harry=?xml version=.0" encoding=TF…
…Dear Jeffr=y, Thank you so much again for your adv=ce and help with visa fees, I have gotten the wire instructions from the attorney's o=fice and am copying them below. Shall I send this email to Lesley? Thank you…
…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…
…5:57 PM To: Richard Kahn Cc: Jeffrey Epstein Subject: Re: No subject Rich, Thank you for the attached. I will review with my attorney and Seed's CFO at=their earliest possible convenience. I'd like to wrap this up…
…March 17, 2016 4:55 PM To: Jeffrey / E / Epstein Subject: Fwd: GS # 5017 U just pocket dialed me Shall I respond. My attorney will contact y=u ?? Sent from my iPad Begin forwarded message: From: Kevin White Date: March…
…5:57 PM To: Richard Kahn Cc: Jeffrey Epstein Subject: Re: No subject Rich, Thank you for the attached. I will review with my attorney and Seed's CFO at=their earliest possible convenience. I'd like to wrap this up…
…FBI Special Agent Hannah Kuhrt, FBI Special Agent IIIIMPOffice of the Inspector General Special Agent and Assistant United States Attorney (AUSA) After being advised of the identity of the interviewing Agents and AUSA and the nature of the interview, Lt…
…22,500.00 Euros. It is an odd figu=e. Thx Andre=/p> EFTA_R1_01668012 EFTA02527392 The information conta…
…or 9, 10? =please note The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use…
…to send 1000 usd to Thank you Envoyé de mon iPhone =/div> EFTA_R1_01770243 EFTA02589111 p…
…do apologize for the inc=nvenience. 5k! 40=A0 please note The i=formation contained in this communication is confid=ntial, may be attorney-client privileged, may const=tute inside information, and is intended only for t=e use of the addressee. It is the property…
…=OA, LT-03502 Vilnius, Lithuania Home address: 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. It is the =roperty…