INTEROFFICE MEMORANDUM TO: JEFFREY EPSTEIN FROM: MIKE SITRICK, BRIAN GLICKLICH, TONY KNIGHT SUBJECT: POSITIONING PROPOSAL DATE: 4/6/2011 CC: PRIVILEDGED & CONFIDENTIAL Given the sensitivity surrounding the criminal and civil cases, and, the hesitancy to really d…
Elysium Management LLC Memo To: Eileen Alexanderson From: Rich D'Agostino cc: Richard Joslin Date: September 22, 2014 Re: Credit Facility The current credit facility between Black Family …
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UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 July 27, 2019 REPLY TO ATTN OF: , M/W Ope…
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GOODWIN I PROCTER MEMORANDUM To Private Investment Fund Clients From Goodwin Procter LLP Re Pitfalls in Conducting a Private Placement Date September 23, 2013 Preparation and planning (especially with regard to common legal pitfalls) can be an important component in…
UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 July 09, 2019 REPLY TO ATTN OF: M/W Operation…
DEWGRANGE CONSUL TING SUP MAKE COMMUNICATIONS BUSINESS DEVELOPMENT MEMORANDUM Extremely Confidential To: Jeffery Epstein From: James P. McGee, Newgrange Consulting Group Date: December 28, 2013 Re: 2014 USVI Media Business Company Model and Development Plan …
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ROADRUCK INVESTIGATIONS, INC. STEVE ROADRUCK PRESIDENT U Email: MEMORANDUM To: Richard Kahn, Esq. From: Steve Roadruck Re: Trent K. Johnson Date: 2/19/15 R-39-15 Trent DOB: I have attached a comprehen…
nEWGRANGE CONSULTING • SOFTWARE. COMMUNICATIONS BUSINESS DEVELOPMENT MEMORANDUM Extremely Confidential To: Jeffery Epstein From: James P. McGee, Newgrange Consulting Group Date: September 30, 2012 Re: Potential USVI Media Business Targets / Election Cycle Operations …
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DEWG RANGE CONSUL I ING • SOF MARE, COMMU MICA I IONS INTERNAL CAMPAIGN MEMORANDUM Extremely Confidential To: President Mohammed Waheed Hassan Jeffery Epstein From: James P. McGee, Newgrange Consulting Group Date: November 24, 2012 Re: Preliminary Presidential Cam…
…RE: Question re AJN/Maxwell Suppression Hearing Date: Tue, 15 Jun 2021 18:19:28 +0000 Attachments: !Memo_of Law_ISO_Motion_to_Suppress_Evidence_Obtained_from_BSF_Subpoent(Un redacted).pdf; Ex._D_Sealed.pdf; Ex._E_Sealed.pdf…
…ORDER FOR DAILY NEWS, L.P. TO PRODUCE TAPE RECORDING REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF MOTION FOR CPLR 3102(E) ORDER TO PRODUCE TAPE RECORDING Robert Y. Lewis Freeman Lewis LIP 228 East 45th St…
…New York, NY 10007 Your Honor: This statement is provided in support or Ghslaine Maxwell's renewed application for bail and by way of character reference. I have clear memories of Ghislaine since I was 6 years old. I cared…
…Date: Wed, 05 Mar 2008 15:34:45 +0000 Importance: Normal Still no word from Mr. Just to clarify about the memory cards - and have both reviewed the evidence some time ago. There is ncaiificant photographs on the cards. However…