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…
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…
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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…
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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…
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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…
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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…
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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…
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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"
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…
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…
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…
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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…
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…
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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 …
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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…
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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…
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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…
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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…
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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…
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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