Found 1,000+ results for “attorney” in 245ms

EFTA01083299.pdf PDF

DataSet-9 EFTA01083299 3 pg

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…

EFTA00731684.pdf PDF

DataSet-9 EFTA00731684 2 pg

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…

EFTA01201657.pdf PDF

DataSet-9 EFTA01201657 8 pg

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 …

EFTA00619442.pdf PDF

DataSet-9 EFTA00619442 3 pg

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…

EFTA00582691.pdf PDF

DataSet-9 EFTA00582691 2 pg

DRAFT - ATTORNEY CLIENT COMMUNICATION PRIVILEGED AND CONFIDENTIAL DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone:…

EFTA00593790.pdf PDF

DataSet-9 EFTA00593790 4 pg

Confidential Attorney-Client Privileged Communication and Work Product. Please do not forward except as set forth below. CONTINUED LITIGATION HOLD / PRESERVATION NOTICE FROM: ATTORNEYS DARREN K. INDYICE AND BENNET J. MOSKOWITZ TO: MATTER: STEVEN JUDE HOFFENBERG, INDIVIDUALLY, AND AS CONSTRUCTIVE…

EFTA00730447.pdf PDF

DataSet-9 EFTA00730447 3 pg

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 …

EFTA00169398.pdf PDF

DataSet-9 EFTA00169398 16 pg

AUTHORIZATION OF POWER OF ATTORNEY For Natural/Individual Persons For Brokerage Accounts and/or retirement accounts with DBSI This Authorization/Power of Attorney constitutes a non-durable limitedpower of attorney, designed to give a person or persons designated by you…

EFTA00582716.pdf PDF

DataSet-9 EFTA00582716 3 pg

DRAFT - PRIVILEGED AND CONFIDENTIAL ATTORNEY WORK PRODUCT DARREN K INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: …

EFTA01207387.pdf PDF

DataSet-9 EFTA01207387 3 pg

DRAFT - PRIVILEGED AND CONFIDENTIAL ATTORNEY WORK PRODUCT DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, itPh Floor New York, New York 10022 February…

EFTA00169758.pdf PDF

DataSet-9 EFTA00169758 11 pg

AUTHORIZATION OF POWER OF ATTORNEY —71/1-Vet tile/ *- For Natural/Individual Persons Far Brokerage Accounts end/or retirement accounts with DBSI This Authorization/Power of Attorney constitutes a non-d…

EFTA00313669.pdf PDF

DataSet-9 EFTA00313669 1 pg

CUSTOMS POWER OF ATTORNEY Department of the Treasury US Customs and Border Protectxxl AelenwssilwAeresenant of MEN'S and Conditions of Service Ethel, IRSS or SS* 11) __i KNOW…

EFTA00215719.pdf PDF

DataSet-9 EFTA00215719 29 pg

United States Attorney's Office Southern District of Florida NEWS BRIEFING To: R. Alexander Acosta, United States Attorney From: July 1, 2008 EFTA00215719 Financier Starts Sentence in Prostitution Case - NYTimes.com …

EFTA00169414.pdf PDF

DataSet-9 EFTA00169414 11 pg

AUTHORIZATION OF POWER OF ATTORNEY inhajAk For Natural/Individual Persons For Brokerage Accounts and/or retirement accounts with OBSI This Authorization/Power of Attorney constitutes a non-durable limitedpower of attorney, designed to …

EFTA01083374.pdf PDF

DataSet-9 EFTA01083374 3 pg

TROUTMAN SANDERS LLP ATTORNEYS AT LAW Payment Remittance Address Office Address A LIMITED LIABILITY PARTNERSHIP Troutman Sanders LLP The Chrysler Build…

EFTA00165940.pdf PDF

DataSet-9 EFTA00165940 11 pg

AUTHORIZATION OF POWER OF ATTORNEY tart ia-Cd -0-- For Natural/Individual Persons For Brokerage Accounts and/or retirement accounts with DE351 This Authorization/Power of Attorney constitutes a non-durable l…

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