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…
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…
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…
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…
EFTA00089332.pdf PDF
Attorneys (;) HUOKINS TITLE & SETTLEMENT H HUDKINS • O'NEIL_ • * wan…
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…
EFTA00582691.pdf PDF
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:…
EFTA00726991.pdf PDF
[DRAFT - ATTORNEY CLIENT COMMUNICATION-ATTORNEY WORK PRODUCT-PRIVILEGED AND CONFIDENTIAL] [ON JACK GOLDBERGER'S LETTERHEAD] New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, N.Y. 12203 To Whom It May Concern: On behalf…
EFTA00593790.pdf PDF
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…
EFTA00208125.pdf PDF
DISTRICT ATTORNEY OF THE COUNTY OF NEW YORK ONE HOGAN PLACE New York N. Y. 10013 CYRUS R. VANCE, JR. DSTRCT ATTOreity May 6, 2011 …
EFTA00725457.pdf PDF
PRIVILEGED AND CONFIDENTIAL ATTORNEY-CLIENT COMMUNICATION MEMORANDUM TO: Jeffrey Epstein FROM: Darren K. Indyke DATE: August 12, 2009 RE: Discovery in Jane Doe No. 2 Case EFTA00725457 Requests to Produce The excerpt fro…
EFTA01114593.pdf PDF
LIMITED POWER OF ATTORNEY I, Sultan Ahmed bin Sulayem hereby appoint Erika A. Kellerhals, whose mailing and business address is 9100 Port of Sale Mall, Suite 15, St. Thomas, USVI 00802, my true and lawful attorney-in-fact for me…
EFTA00599470.pdf PDF
ILYA FISIININ,ESQ. Attorney & Counselor-at-Law 78-05 Roosevelt Avenue Admitted in NY and NJ Jackson Heights. NY 11372 29…
EFTA00147301.pdf PDF
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE Saturday, August 10, 2019 http://www.justice.gov/usao/nys STATEMENT OF MANHATTAN U.S…
EFTA00612072.pdf PDF
LEOPOLD-KUVINL, CONSUMER JUSTICE ATTORNEYS May 6, 2010 CERTIFIED MAIL RETURN RECEIPT REQUESTED Maritza Milagros Vasquez 1263 S.W. 21st Terrace Miami, FL 33145 Re: Jeffrey Epstein Dear Ms. Vasquez: Enclos…
EFTA01104999.pdf PDF
Fowler White Burnett ATTORNEYS AT LAW Espirito Santo Plaza Fourteenth Floor …
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