MEMORANDUM To: Barry Hart and Peter Hiebert From: William L. Blum and Robert Ladislaw cc: Jeffrey Epstein, Erika Kellerhals, Robert Solomon Date: September 29, 2016 Subject Structure for Avoidance of Repatriation Tax We have been discussing potential means by which…
MEMORANDUM TO: Ms. S. Pinney Virgin Islands Department of Justice CC: Monica Carbon, Esq. FROM: Darren K. Indyke DATE: September 5, 2012 RE: Jeffrey Epstein's Qualification as a Tier 1 Sex Offender Among other amendments implemented by Act No…
Memorandum Subwc Date Addendum to Operation Leap Year Pros Memo June 14, 2007 To From R. Alexander Acosta, United States Attorney A. Marie Villafafia Jeff Sloman, First Assistant …
Memorandum SubjectDate Memorandum seeking Travel AuthorizationJune 20, 2008 Operation Leap Year ToFrom Deputy Chief - Criminal DivisionAssistant U.S. Attorney Chief Northern Division I. INTRODUCTION This memorandum seeks travel authorization to travel to New York from June 19 to June 20…
MEMORANDUM FOR , ACTING DIRECTOR FEDERAL BUREAU OF PRISONS FROM: , Assistant Director Human Resource Management Division SUBJECT: Retention, Recruitment, and Relocation Incentive Requests for MDC Brooklyn and MCC New York A g…
Memorandum Subpx Date Addendum to Operation Leap Year Pros Memo June 14, 2007 To From R. Alexander Acosta nited States Attorne In response to concerns raised regardi…
MEMORANDUM TO: JEE FROM: DKI RE: ARMY CORPS SUBMISSION DATE: JUNE 8, 2009 I provide in this memo background relating to the request by Amy Dempsey and Man Smith to include in a submission to Army Corps an undertaking to…
MEMORANDUM July 17, 2015 To: Andrew Farkas, Jeffery Epstein From: Tom Mukamal Cc: Frank Garrison, Eric Simonton, Kenny Jones RE: American Yacht Harbor Asset Management Strategy Since the onset of the financial crisis, the capital investment strategy for AYH has…
Memorandum To: JEE From: DKI Date: September 23, 2016 Re: Oppenheim Architecture Proposal I have reviewed the Oppenheim Architecture proposal and based on the document alone, without knowing anything about the firm, would not proceed on the terms proposed. Generally…
MEMORANDUM TO: Ms. S. Pinney Virgin Islands Department of Justice CC: Monica Carbon, Esq. FROM: Darren K. Indyke DATE: September 5, 2012 RE: Jeffrey Epstein's Qualification as a Tier 1 Sex Offender Among other amendments implemented by Act No…
MEMORANDUM TO: Ms. S. Pinney Virgin Islands Department of Justice CC: Monica Carbon, Esq. FROM: Darren K. Indyke DATE: September 5, 2012 RE: Jeffrey Epstein's Qualification as a Tier 1 Sex Offender Among other amendments implemented by Act No…
UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 August 11, 2019 REPLY TO ATTN OF: M/W Oper…
UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: 07 TO: FROM: SUBJECT: Suicide Attempt Inmate Epstein/476318-054 n the above date at approx. 1:27am While working in the Sp…
UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center. New York, New York DATE: August 10th, 2019 TO: LieutenanU FROM: allIM Correctional Officer d SUBJECT: Response to Institution On August 10…
UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 August 11, 2019 …
WILLKIE FARR & GALLAGHER UP MEMORANDUM TO: Winged Keel Group, Inc. FROM: Richard L. Reinhold David J. McCabe Catherine A. Harrington Tyler H. Ladner RE: U…
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 Crime…
TOWN OF PALM BEACH MEMORANDUM TO: The File VIA: Direct FROM: Capt. RE: Jeffrey Epilr i DATE: 08/20/09 On 8/19/09, at approximately 1635 hours, I was advised that Jeffrey Epstein was walking northbound on South Ocean…
UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 August 10, 2019 REPLY TO ATTN OF: M/W Op…
USVI EXEMPT COMPANIES MEMORANDUM Subject: United States Virgin Islands Exempt Companies as Investment Vehicles From: William L. Blum, Esq.' The United States Virgin Islands Exempt Company The United States Virgin Islands is an unincorporated territory of the United States located…