EFTA00602835.pdf PDF
Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 08076.08089 08/04/2009 Bradley Edwards Spencer Kuvin Transcript of Alfredo Rodriguez Joi…
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EFTA00296195.pdf PDF
Privilege Log — Dated 2-23-2011 BATES DATE TO FROM DESCRIPTION OBJECTION Team privilege;irrelevant & reasonably calculated to …
EFTA01118445.pdf PDF
Privilege Log — Dated 2-23-2011 Farmer. Jaffe. Weissing. Edwards, Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION lead to the discovery o…
EFTA00730447.pdf PDF
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 …
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…
EFTA00584228.pdf PDF
PRIVILEGED AND CONFIDENTIAL DKI WORKING NOTES OF RELEASE IN FAVOR OF DUBIN RELEASED PARTIES BACKGROUND Pursuant to the Settlement Term Sheet, which was incorporated into the record at the Arbitration hearing, you agreed that: "The Epstein Parties will also provide…
EFTA01088351.pdf PDF
PRIVILEGED AND CONFIDENTIAL. Weil, Gotshal & Manges LLP MEMORANDUM June 4, 2008 To: Leon Black From: Carlyn S. McCaffrey Elyse G. Kirschner …
EFTA00591793.pdf PDF
PRIVILEGED AND CONFIDENTIAL SULLIVAN & CROMWELL LLP July 12, 2017 Via E-mail MEMORANDUM TO: Ada Clapp Barry J. Cohen Bradley J. Wechsler (Elysium Management LLC) …
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…
EFTA01127672.pdf PDF
• 'PRIVILEGED AND CONFIDENTIAL WEIL, GOTSHAL & MANGE-5 LLP MEMORANDUM May 20, 2008 To: Leon D. Black Cc: John Suydam …
EFTA00728052.pdf PDF
PRIVILEGED AND CONFIDENTIAL MEMORANDUM TO: Martin Weinberg, Esq. FROM: Darren Indyke RE: D.B. Zwirn Special Opportunities Fund DATE: January 28, 2010 Jeffrey's wholly owned Virgin Islands corporation, Financial Trust Company, Inc., and its subsidiary, Jee…
EFTA00802452.pdf PDF
PRIVILEGED AND CONFIDENTIAL; ATTORNEY WORK PRODUCT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X MARVIN GERBER AND KALMA KOENIG, : on behalf of themselves and all others similarly : situated, Plaintiffs, Index No. 1:18-cv-07580…
EFTA01148239.pdf PDF
PRIVILEGED AND CONFIDENTIAL ATTORNEY CLIENT COMMUNICATION ATTORNEY WORK PRODUCT MEMORANDUM TO: Jeffrey Epstein FROM: Darren IC. Indyke DATE: March 5, 2012 RE: Cessation of Inspection of G-IV …
EFTA00305099.pdf PDF
PRIVILEGED AND CONFIDENTIAL Wed. July 7th and Thurs. July 8th Wed. ulv 7th 10:45 appt w/Boris Nikolic 12:30 Appt w- 1:00 Appt w/ 1:30 Appt w/Rich Kahn, Emad Hanna 2:30 aunt w/Steve…
EFTA00727491.pdf PDF
PRIVILEGED AND CONFIDENTIAL ATTORNEY-WORK PRODUCT REFLECTS PRIVILEGED ATTORNEY/CLIENT COMMUNICATIONS MEMORANDUM TO: FILE FROM: DARREN K. INDYKE RE: WRONGDOING BY ATTORNEYS IN THE EPSTEIN CRIMINAL MATTER DA…
EFTA00314248.pdf PDF
PRIVILEGED AND CONFIDENTIAL Schedule for April Th and 8th Wed. April Th **Pinto to come to house today at sonic point** Pinto 9:20 ARRIVAL to Teterboro 10:30 to arrive 71st ( ) 11:30 TENATIVE appt w/ (waiting for response…
EFTA01112140.pdf PDF
PRIVILEGED AND CONFIDENTIAL MEMORANDUM TO: Greg Hodges, Esq. and George Dudley, Esq. FROM: Darren K. Indyke RE: Engagement of Dudley Topper and Feuerzeig, LLP by Jeffrey Epstein, Financial Trust Company, Inc. and L.S.J., LLC DATE: March 29, 2011…
EFTA00728054.pdf PDF
PRIVILEGED AND CONFIDENTIAL MEMORANDUM To: Sheryl Reich, Esq. From: Jeffrey E. Epstein Re: Cordero v. Epstein - Appeal Date: May 4, 2009 Kirkland & Ellis has been retained in connection with the Cordero appeal. It is my understanding that Kirkland & Ellis has…
EFTA00153292.pdf PDF
PRIVILEGED AND CONFIDENTIAL EDWARDS POTTINGER EPSTEIN CLIENTS # Claimant First Claimant Last Name Name 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27…
EFTA00582716.pdf PDF
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: …
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