Found 33 results for “referral” in 86ms

EFTA01195826.pdf PDF

DataSet-9 EFTA01195826 3 pg

From: "McCaffrey, Carlyn" To: "Jeffrey Epstein ([email protected])" Subject: FW: Possible Referral [IWOV-Worlcsite.FID16489353] Date: Tue, 01 Apr 2014 20:40:32 +0000 Inline-Images: image001.gif Here's another possibility for your friends who…

EFTA00956596.pdf PDF

DataSet-9 EFTA00956596 1 pg

From: "McCaffrey, Carlyn" To: Jeffrey Epstein Subject: RE: Date: Thu, 21 Mar 2013 15:28:05 +0000 Thanks for the referral. Carlyn S. McCaffrey I Partner McDermott Will & Emery LLP1340 Madison Avenue, New York, NY 10173 From…

EFTA00671172.pdf PDF

DataSet-9 EFTA00671172 1 pg

…03:16:29 +0000 Dear Jeff, I had a good meeting with your friend Mort today. He has decided to retain us. Thanks very much for the referral. Best, Carlyn Carlyn S. McCaffrey I Partner McDermott Will & Emery LLP I…

EFTA01031191.pdf PDF

DataSet-9 EFTA01031191 4 pg

…at 8:48 AM, David Fiszel < wrote: I was hoping to add new LPs by his referral with this gift but he can whatever he wants as literally the first $ ever in my fund. We have a total…

EFTA00697457.pdf PDF

DataSet-9 EFTA00697457 1 pg

…Govts last filings. From: jeffrey E. Sent: Saturday, July 08, 2017 9:28 AM To: Martin G. Weinberg Subject: Re: ATTORNEY-CLIENT PRIVILEGE pg 6 2nd attachemnt direct referral probaly state? On Wed, Jul 5, 2017 at 4:33 PM…

EFTA00662950.pdf PDF

DataSet-9 EFTA00662950 3 pg

…McCaffrey, Carlyn > wrote: Pm meeting with Benny this afternoon. Anything I should know before the meeting? Thanks for the referral. Carlyn McCaffrey McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10173 Begin forwarded message: From: "Schwartzman…

EFTA00263334.pdf PDF

DataSet-9 EFTA00263334 7 pg

…26th April 2022 Dear Adriana Le, I am contacting you in regards and concern of an appointment held with you at your visiting Clare practice on the 31st January 2022, following a referral by Dr Richard Daehn, Kadina Medical Association…

EFTA00983793.pdf PDF

DataSet-9 EFTA00983793 2 pg

…wrote: I'm meeting with Benny this afternoon. Anything I should know before the meeting? Thanks for the referral. Carlyn McCaffrey McDermott Will & Emery LLP New York, NY 10173 Begin forwarded message: From: "Schwartzman, Ellen"

EFTA00959680.pdf PDF

DataSet-9 EFTA00959680 2 pg

…McCaffrey, Carlyn wrote: Dear Jeff, I had a good meeting with your friend Mort today. He has decided to retain us. Thanks very much for the referral. Best, Carlyr Carlyn S. McCaffrey i Partner McDermott Will 8, Emery LLP 1340…

EFTA01031195.pdf PDF

DataSet-9 EFTA01031195 3 pg

…at 8:48 AM, David Fiszel < > wrote: I was hoping to add new LPs by his referral with this gift but he can whatever he wants as literally the first ever in my fund. We have a total…

EFTA01049899.pdf PDF

DataSet-9 EFTA01049899 1 pg

Referrals is a very important way to grow our fund since I'd rather be making money for us than hitting the road marketing to the Goldman cap intro list. Our annualized returns are just under 15% net which I…

EFTA00736311.pdf PDF

DataSet-9 EFTA00736311 6 pg

…S EMERGENCY MOTION FOR A HEARING, FINDING THAT EPSTEIN IS IN CIVIL CONTEMPT OF THE COURT'S TWO ORDERS FORBIDDING HARASSMENT AND INDIRECT CONTACT, FOR APPROPRIATE SANCTIONS AND ADDITIONAL REMEDIES INCLUDING REFERRAL FOR CRIMINAL CONTEMPT UNDER SEAL Plaintiff, Jane Doe…

EFTA00175775.pdf PDF

DataSet-9 EFTA00175775 60 pg

…to Magistrate Judge Linnea R. Johnson. Magistrate Judge James M. Hopkins no longer assigned as referral judge in case.Signed by Magistrate Judge James M. Hopkins on 4/18/08.(lw) Modified on 4/23/2008 (1w). (Entered: 04/18…

EFTA00164582.pdf PDF

DataSet-9 EFTA00164582 1 pg

…concerning wells. in full. OGA Referral/consults of non-FBI information Referral/consults of non-OW information Modified Information equities to other DOJ components and equities to other executive branch …

EFTA00728811.pdf PDF

DataSet-9 EFTA00728811 6 pg

…S EMERGENCY MOTION FOR A HEARING, FINDING THAT EPSTEIN IS IN CIVIL CONTEMPT OF THE COURT'S TWO ORDERS FORBIDDING HARASSMENT AND INDIRECT CONTACT, FOR APPROPRIATE SANCTIONS AND ADDITIONAL REMEDIES INCLUDING REFERRAL FOR CRIMINAL CONTEMPT UNDER SEAL Plaintiff, Jane Doe…

EFTA00078493.pdf PDF

DataSet-9 EFTA00078493 2 pg

…this, it sounds like these should be routed to the civil division, but I wasn't sure who in particular to contact, or whether you would prefer to make the referral. Thanks, From: Miller, Michael Sent: Tuesday, August 20, 2019…

EFTA00225040.pdf PDF

DataSet-9 EFTA00225040 2 pg

…08-80736-Civ-Marra; (3) the materials are needed to avoid an injustice in another proceeding, that is, the OPR administrative proceeding and any referrals to state bar authorities, other government agencies for law enforcement purposes, courts, and grand juries…

EFTA00864132.pdf PDF

DataSet-9 EFTA00864132 4 pg

…than just have Paul Weiss set up an LLC). Brad and I are sitting down later today to discuss the details and review attorney referrals. If you can recommend an inexpensive but competent entertainment lawyer, please let us know. Thanks…

EFTA00864122.pdf PDF

DataSet-9 EFTA00864122 2 pg

…than just have Paul Weiss set up an LLC). Brad and I are sitting down later today to discuss the details and review attorney referrals. If you can recommend an inexpensive but competent entertainment lawyer, please let us know. Thanks…

EFTA00068207.pdf PDF

DataSet-9 EFTA00068207 8 pg

…USAO on a Touhy, and certainly not to a third USAO in the referral context. Some information that might be useful in this that I don't have a complete understanding of—are the materials from the S.D. Fla…

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