EFTA00061658.pdf PDF
—Attorney for August 11, 2019 • (by phone) She is currently in asked her to give a summary of the call with JE in narrative form ▪ spoke with JE at app'x 7 pm on Friday 8/19, for app…
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EFTA01201640.pdf PDF
ATTORNEY WORK PRODUCT PRIVILEGED AND CONFIDENTIAL MV's Bad Acts 1. All the actions and actors in this matter were entirely local to the State of Florida. The State had convened a grand jury which, after reviewing the evidence from…
EFTA01083299.pdf PDF
Attorney Work Product Draft for Discussion Purposes Only Dear Frank: In response to your outline of a proposal for resolving open matters between IGY, Andrew Farkas and their affiliates ("IGY") and Jeffrey Epstein and his affiliates ("Epstein") regarding American Yacht…
EFTA00122787.pdf PDF
— Attorney for August 11, 2019 RD (by phone) She is currently in asked her to give a summary of the call with JE in narrative form ▪ spoke with JE at app'x 7 pm on Friday 8/19, for…
EFTA00084191.pdf PDF
Attorney Proffer I January 3, 2020 JEFFREY S. POP & ASSOCIATES A LAW CORPORATION BEVERLY HILLS. CALIFORNIA 90212-3429 ONC FAX January 3, 2020 Esq. …
EFTA01121352.pdf PDF
ATTORNEY OR PARTY %WHOLLY ATTORNEY (Name, Slate 8ar nwnbw, Andaddress): FOR COURT USE ONLY JONATHAN B. COLE (70460) VINCENT S. GREEN(231046) NEMECEK & COLE 15260 Ventura Blvd., Suite 920 Sherman Oaks, CA 91403 TELEPHONE NO • . TAX NO. (000480. E-MAIL…
EFTA01246801.pdf PDF
Attorney Proffer I January 3, 2020 January 3, 2020 , Esq. Via Electronic Mail Assistant U.S. Attorney Southern District of New York Re: Attorne Proffer Epstein Dear Alex: The following is my understanding of the facts and evidence that would…
EFTA00731684.pdf PDF
Attorney General Vincent F. Frazer Dear Sir: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who maintains his home at Little St James. On June 30, 2008 Mr. Epstein plead guilty to two felony counts…
EFTA00177701.pdf PDF
Attorney Directory - Attorney Details New York State Unified Court System Welcome Attorney PCOUrr Search Attorney Detail as o…
EFTA01201657.pdf PDF
ATTORNEY/CLIENT COMMUNICATION PRIVILEGED AND CONFIDENTIAL Draft MEMORANDUM FROM: Jeffrey E. Epstein TO: kathy DATE: October 28, 2014 Having reviewed the government's privilege log included in the document …
EFTA01199122.pdf PDF
Attorneys Say Miami Prosecutors Violated Crime Victims' Rights Act I Main Justice 4/7/11 1:38 PM JEGOTIATING WITH THE DOJ: yikiN2y!-ncE 3TRATEGIES FOR…
EFTA01199124.pdf PDF
Attorneys want Jeffrey Epstein agreement thrown out 4/7/11 1:37 PM Regster Now I Sign in I…
EFTA01250743.pdf PDF
ATTORNEYS AT LAW January 7, 2021 VIA EMAIL Laura Birger Chief of the Criminal Division United States Attorney's Office Southern District of New York I St. Andrew's Plaza New York, New York 10007 Re: Dear Laura: In anticipation…
EFTA01250747.pdf PDF
ATTORNEYS AT LAW January 29, 2021 Assistant United States Attorneys United States Attorney's Office Southern District of New York 500 Pearl Street New York, NY 10007 Re: Dear We write with respect to our client We believe strongly, based…
EFTA00593820.pdf PDF
Attorneys Analysis of Billings TOTAL Alan Dershowitz Alan Dershowitz Fees Billed 3,578,000 Other attorneys billed thru Alan Dershowitz: Dershowitz Eiger 427,435 …
EFTA00089332.pdf PDF
Attorneys (;) HUOKINS TITLE & SETTLEMENT H HUDKINS • O'NEIL_ • * wan…
EFTA01155946.pdf PDF
Attorneys Analysis of Billings TOTAL Alan Dershowitz Alan Dershowitz Fees Billed 3,578,000 Other attorneys billed thru Alan Dershowitz: Dershowitz Eiger 427,435 …
EFTA00619442.pdf PDF
PRIVILEGED - ATTORNEY WORK PRODUCT - DRAFT EMPIRE VALUATION CONSULTANTS. = PRIVATE & CONFIDENTIAL May 10, 2016 Alan Halperin, Esq. Paul. Weiss, Rifkind. Wharton & Garrison LLP Dear Mr. Halperin: You have requested that Empire Valuation Consultants, LLC ("Empire") provide a response to the…
EFTA00794358.pdf PDF
Dear Attorney General Thomas-Jacobs: We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender registry. We have received a copy of your March 14, 2019 letter regarding substantial additional requirements that you now…
EFTA00794361.pdf PDF
Dear Attorney General Thomas-Jacobs: We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender registry. We have received a copy of your March 14, 2019 letter regarding substantial additional requirements that you now…
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