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…
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…
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
…
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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…
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:…
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…
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
…
DataSet-9
EFTA01222654
2 pg
Fertn 2848 Power of Attorney
OMB No. 1545-0150
…
DataSet-9
EFTA00731201
8 pg
KIRKLAND & ELLIS LLP
MEMORANDUM
Attorney Work Product
Privileged and Confidential
TO: Jeffrey E. Epstein CC: Darren K. Indyke…
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…
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:
…
DataSet-9
EFTA01222652
2 pg
Fertn 2848 Power of Attorney
OMB No. 1545-0150
…
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…
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…
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…
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 …
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
…
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…
DataSet-9
EFTA01075113
5 pg
Fowler White Burnett ATTORNEYS AT LAW
Espirito Santo Plaza
Fourteenth Floor
…
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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