Attorney Work Product Draft for Discussion Purposes Only Dear Frank: In response to your outline of a proposal for resolving open matters between IGY, Andrew Farkas and their affiliates ("IGY") and Jeffrey Epstein and his affiliates ("Epstein") regarding American Yacht…
ATTORNEY OR PARTY %WHOLLY ATTORNEY (Name, Slate 8ar nwnbw, Andaddress): FOR COURT USE ONLY JONATHAN B. COLE (70460) VINCENT S. GREEN(231046) NEMECEK & COLE 15260 Ventura Blvd., Suite 920 Sherman Oaks, CA 91403 TELEPHONE NO • . TAX NO. (000480. E-MAIL…
Attorney General Vincent F. Frazer Dear Sir: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who maintains his home at Little St James. On June 30, 2008 Mr. Epstein plead guilty to two felony counts…
ATTORNEY/CLIENT COMMUNICATION PRIVILEGED AND CONFIDENTIAL Draft MEMORANDUM FROM: Jeffrey E. Epstein TO: kathy DATE: October 28, 2014 Having reviewed the government's privilege log included in the document …
PRIVILEGED - ATTORNEY WORK PRODUCT - DRAFT EMPIRE VALUATION CONSULTANTS. = PRIVATE & CONFIDENTIAL May 10, 2016 Alan Halperin, Esq. Paul. Weiss, Rifkind. Wharton & Garrison LLP Dear Mr. Halperin: You have requested that Empire Valuation Consultants, LLC ("Empire") provide a response to the…
DRAFT - ATTORNEY CLIENT COMMUNICATION PRIVILEGED AND CONFIDENTIAL DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone:…
PRIVILEGED - ATTORNEY WORK PRODUCT - DRAFT EMPIRE VALUATION CONSULTANTS. tic PRIVATE & CONFIDENTIAL April 28, 2016 Alan Halperin, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019-6064 Dear Mr. Halperin: You have requested that…
Confidential Attorney-Client Privileged Communication and Work Product. Please do not forward except as set forth below. CONTINUED LITIGATION HOLD / PRESERVATION NOTICE FROM: ATTORNEYS DARREN K. INDYICE AND BENNET J. MOSKOWITZ TO: MATTER: STEVEN JUDE HOFFENBERG, INDIVIDUALLY, AND AS CONSTRUCTIVE…
Privileged & Confidential Attorney Work Product Attorney Client Communication Talking points — Investors (Domestic) Introduction 1 calling to give you an update. I didn't think I would have to call you again, but after …
This POWER OR ATTORNEY shall not be affected by my subsequent incapacity unless I have stated otherwise below, under 'MODIFICATIONS.' This POWER OF ATTORNEY REVOKES any and all prior Powers of Attorney executed by me unless I have stated otherwise…
Fertn 2848 Power of Attorney OMB No. 1545-0150 …
This POWER OR ATTORNEY shall not be affected by my subsequent incapacity unless I have stated otherwise below, under 'MODIFICATIONS.' This POWER OF ATTORNEY REVOKES any and all prior Powers of Attorney executed by me unless I have stated otherwise…
This POWER OR ATTORNEY shall not be affected by my subsequent incapacity unless I have stated otherwise below, under "MODIFICATIONS! This POWER OF ATTORNEY REVOKES any and all prior Powers of Attorney executed by me unless I have stated otherwise…
State's Attorney General has the power to bring such claims resulting from the sale or negotiation of any securities or commodities, and that there is no private right of action. (Defs.' Mem. Of Law in Support of Mot. To…
KIRKLAND & ELLIS LLP MEMORANDUM Attorney Work Product Privileged and Confidential TO: Jeffrey E. Epstein CC: Darren K. Indyke…
This POWER OR ATTORNEY shall not be affected by my subsequent incapacity unless I have stated otherwise below, under "MODIFICATIONS! This POWER OF ATTORNEY REVOKES any and all prior Powers of Attorney executed by me unless I have stated otherwise…
AUTHORIZATION OF POWER OF ATTORNEY For Natural/Individual Persons For Brokerage Accounts and/or retirement accounts with DBSI This Authorization/Power of Attorney constitutes a non-durable limitedpower of attorney, designed to give a person or persons designated by you…
This POWER OR ATTORNEY shall not be affected by my subsequent incapacity unless I have stated otherwise below, under "MODIFICATIONS! This POWER OF ATTORNEY REVOKES any and all prior Powers of Attorney executed by me unless I have stated otherwise…
Exclusive: New York attorney general seeks information on financier Epstein's philanthro... Page 2 of 4 By David Ingram I NEW YORK WATCH UVE: erolosten norsti.n...LpieLi :nn , . , ., The New York AttorseyGenerat'srOthce hasntenNetters to-the charitablefoundation of' financier…
Darren K Indyke PLLC Attorney Trust Account 575 Lexington Avenue, 4**' FL New York, NY 10022 01/03/19 To: Brad Reference: account # 44-138-714 Please close the above account. Sincerely, 'U - Darren Indyke EFTA01413607