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…
Privileged & Confidential Attorney Work Product Attorney Client Communication Talking points — Investors (Domestic) Introduction 1 calling to give you an update. I didn't think I would have to call you again, but after …
S. Michael Dorr Attorney at Law 402 Cherrywood Court, Perkasie, Pennsylvania 18944 VITALS Security Clearance: Top Secret Clearance (Status — Active) Education: …
ORC v E / USA The Honorable Geoffrey Berman United States Attorney for the Southern District of New York. United States Attorney's Office 1 St. Andrew's Plaza New York City, NY 10007 EFTA00080475 …
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 Decembe…
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: December 10, 2008 DELIVERY BY HAND C…
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mediu Building One Saint A…
LOCKHEED MARTIN --- A 7.- 23 Novembe…
EFTA00176706 TIMOTHY M. BURGESS United States Attorney FRANK I. RUSSO JAMES A. GOEKE Assistant U.S. Attorneys Federal Building & U.S. Courthouse 222 West Seventh Avenue, Room 253, #9 Anchorage, Alaska 99513-7567 (907) 271-5071 SHERRI A. STEPHAN Trial…
U.S. Department of Justice UnitedStates Attorney Southern District ofFlorida December 11, 2008 VIA HAND DELIVERY Captain Palm Beach Sheriffs Office C…
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 Decembe…
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: January 24, 2007 DELIVERY BY HAND Ja…
From: Jeffrey Epstein To: Gmax Subject: show to your attorneys Date: Thu, 10 Mar 2011 16:29:17 +0000 Forwarded message From: Vera Lor Date: Thu, Mar 10, 2011 at 6:44 AM Subject: here we go…
Over the last few weeks I have been diligently outlining tax planning strategies for trial attorneys with contingent fee income. These strategies have ranged from structured settlement arrangements using private placement variable deferred annuities (PPVA), captive insurance, and Qualified Settlement…
U.S. Department of Justice UnitedStates Attorney Southern District ofFlorida 500 South Australian Ave., Suite 400 West…
8/04/09 AGREEMENT FOR SPECIAL MASTER TO DETERMINE ENTITLEMENT AND AMOUNT OF ATTORNEYS' FEES AND COSTS This Agreement is made this day of , 2009, by and between the "First Party" Jeffrey Epstein ("Epstein"), by and through his attomeys, Burman…
U.S. Department of Justice UnitedStates Attorney -Southern District ofFlorida 500 South Australian Ave, Suite 400 West Palm Bea…
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: December 10, 2008 DELIVERY BY HAND C…
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: December 11, 2008 VIA HAND DELIVERY …
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 …
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