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…
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…
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…
BUYER'S LETTERHEAD Letter Of Intent (MEMORANDUM OF UNDERSTANDING) TO: ATTN: January 6, 2009 ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD 30+1 -10YR, 7 12 / % MT760 or MT542 FO…
McDermott Will&Emery New Yolk MEMORANDUM Date: December 5, 2011 cc: Eileen Alexanderson Ada Clapp Tom Turrin To: L…
BUYER'S LETTERHEAD LETTER OF INTENT (MEMORANDUM OF UNDERSTANDING) TO: ATTN: March 11, 2009 ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 10 BILLION USD RAE 64+1 -10YR, 7 '/2% EUROCLEAR, MT103/23 or FED WIRE TRANSACTION CODE: SELLERS CODE: BUYERS…
BUYER'S LETTERHEAD LETTER OF INTENT (MEMORANDUM OF UNDERSTANDING) TO: ATTN: March 11, 2009 ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 10 BILLION USD RAE 64+1 -10YR, 7 '/2% EUROCLEAR, MT103/23 or FED WIRE TRANSACTION CODE: SELLERS CODE: BUYERS…