MEMORANDUM OF LAW Date: APRIL 16, 2010 To: RDC From: MLS RE: Consent to Battery Involving Criminal Sexual Activity This memorandum addresses the issue of consent as a defense to a civil action based upon criminalized sexual activity between a…
MEMORANDUM TO: Members of the Permanent Subcommittee on Investigations FROM: Senator Carl Levin, Chairman Senator John McCain, Ranking Minority Member Permanent Subcommittee on Investigations DATE: May 21, 2013 RE: Offshore Profit Shifting and the U.S. Tax Code - Part 2…
MEMORANDUM FOR MICHAEL E. HOROWITZ, INSPECTOR GENERAL, DEPARTMENT OF JUSTICE FROM: Warden (Retired) SUBJECT: Response to Draft for the Office of Inspector General Investigation (OIG) of Jeffrey Epstein Suicide On Wednesday April 5, 2023, I reviewed the OIG draft report…
MEMORANDUM TO Rich Kahn CC: JE and Darren FROM Bob Critton RE Epstein Matter - Bills — Back-up DATE March 17, 2010 Rich, you and I exchanged e-mails regarding back-up which you wanted for invoices which we are sending…
DISCUSSION MEMO June 6, 2013 To facilitate your internal discussion regarding a potential financing opportunity with us, we have prepared the following summary of our general terms and conditions that we may be able to consider offering to Leon Black…
This memo was written to memorialize the telephonic conference between , Deputy Criminal Division Chief from the United States (U.S) Attorney's Office; , Prosecutor for the United States Attorney's Office; and On June 21, 2019, at approximately 9:00…
Tax Court Memoranda (Current), John H. Hendrix and Karolyn M. Hendrix, Donors, Petitioners v. Commissioner of Internal Revenue, Respondent., U.S. Tax Court, CCH Dec. 58,662(M), T.C. Memo. 2011-133, 101 . 1642, (Jun. 15, 2011) John H…
Grulfstream OUNERAL DYNAMICS COMPANY MEMORANDUM Check Boxes as Appropriat…
KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes …
DRAFT 5/3/13 MEMORANDUM OF TERMS FOR PRIVATE PLACEMENT OF SERIES B PREFERRED STOCK OF …
DRAFT 5/3/13 MEMORANDUM OF TERMS FOR PRIVATE PLACEMENT OF SERIES B PREFERRED STOCK OF …
KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit …
US.Department of Justice Memorandum Federal Bureau of Prisons Ala &w rest %ICJ:New York ISO Pn:k Row …
From: Subject: Memorandum(Epstein) Date: Sunday, August 11, 2019 3.53:59 PM Attachments: Mahtm Please see attached docurent Metropolitan Correctional Center 150 Park Row New Ycrk NY 10007 Offic Blackberry EFTA00060287 …
STRICTLY PRIVATE & CONFIDENTIAL This MEMORANDUM OF UNDERSTANDING ("MOU") dated this day of October, 2010, is among: (I) Jeffrey Epstein, with an address at (the "Lender"); (2) Giuseppe Cipriani, with an address at 10 London Mews, London, United Kingdom W2 1HY…
DE”LCFI &VrORTATICH MeMOrandUM 61\6 \b e USDepornreg ie. ciTranspoc ticffional lighway 02 At 25 MI 9:59 Traffic Safety Administration Adri2)A-0- Subject: Petition for Im…
BUYER'S LETTERHEAD Letter Of Intent (MEMORANDUM OF UNDERSTANDING) TO: ATTN: March 11, 2009 ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 10 BILLION USD 64+1 -10YR, 7 12 / % MT760 or MT542 FOR…
BUYER'S LETTERHEAD LETTER OF INTENT (MEMORANDUM OF UNDERSTANDING) TO: ATTN: February 16, 2009 ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD RAE 66+1 -10YR, 7'/:% EUROCLEAR, MT103/23 or FED WIRE TRANSACTION CODE: SELLERS CODE: BUYERS CODE…
BUYER'S LETTERHEAD LETTER OF INTENT (MEMORANDUM OF UNDERSTANDING) TO: PLE ONLY ATTN: S February 16, 2009 ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD RAE 62+1 -10YR, 7 1/2% EUROCLEAR, MT103/23 or FED WIRE TRANSACTION…
BUYER'S LETTERHEAD Letter Of Intent (MEMORANDUM OF UNDERSTANDING) TO: ATTN: January 6, 2009 ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD 66+1 -10YR, 7'/2% MT760 or MT542 FOR DOMESTIC FUNDS with EUROCLEAR OR DTC SETTLEMENT TRANSACTION…