EFTA00602835.pdf PDF
Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 08076.08089 08/04/2009 Bradley Edwards Spencer Kuvin Transcript of Alfredo Rodriguez Joi…
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EFTA01206912.pdf PDF
NEW YORK the privilege being personal, the consequences are limited to the witness that invokes it (id. at 45, 427 N.Y.S.2d 961, 405 N.E.2d 205). Thus, where the privilege is asserted by a nonparty witness…
EFTA01201640.pdf PDF
ATTORNEY WORK PRODUCT PRIVILEGED AND CONFIDENTIAL MV's Bad Acts 1. All the actions and actors in this matter were entirely local to the State of Florida. The State had convened a grand jury which, after reviewing the evidence from…
EFTA00552259.pdf PDF
From: To: Darren Indyke Subject: Re: Privileged and Confidential Date: Fri, 27 Jul 2012 14:55:08 +0000 Ok thanks. Wanted to make sure reminded JE of this. She usually copies me on his reminders and I didn't get…
EFTA00750862.pdf PDF
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Robert Critton From: William Riley / Paul Lavery Date: August 8, 2009 Re: Epstein /-/ interview Brian Feeney) File…
EFTA00750868.pdf PDF
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Robert Critton From: William Riley / Paul Lavery Date: August 4, 2009 Re: Epstein / / interview Tiffany Avery File…
EFTA00750866.pdf PDF
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Robert Critton / Michael Burman From: William Riley / Paul Lavery Date: August 4, 2009 Re: Epstein / / interview Barbara…
EFTA00750882.pdf PDF
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Robert Critton From: William Riley / Kevin Black Date: July 15, 2009 Re: Epstein / — Interview of File: 8577R…
EFTA00750872.pdf PDF
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Robert Critton From: William Riley / Robert Myers Date: August 5, 2009 Re: Epstein / Interview with Amy Severson…
EFTA00750886.pdf PDF
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Robert Critton From: William Riley / Kevin Black Date: July 20, 2009 Re: Epstein / …
EFTA01047805.pdf PDF
From: "Jeffrey E." To: Leon Black Subject: Fwd: 2012--PRIVILEGED AND CONFIDENTIAL Date: Sun, 30 Apr 2017 18:24:22 +0000 Attachments: LDB_Tax_notice_RE_2012.pdf t would have been very easy for the IRS to…
EFTA01043899.pdf PDF
From: "Jeffrey E." To: Matthew Hiltzik Subject: Re: privileged and confidential Date: Tue, 06 Jun 2017 20:40:32 +0000 things to think about, girls testimony , „ says she wanted to marry me, Msaid she lied about her…
EFTA01008678.pdf PDF
From: Richard Kahn To: Jeffrey Epstein [email protected]> Subject: Fwd: Privileged and Confidential Date: Sat, 12 Jan 2019 18:40:51 +0000 I spoke with Erika regarding Merchants bank and she said they were very selective on their customers…
EFTA01030719.pdf PDF
From: J To: Steve Bannon Subject: Fwd: Privileged and Confidential Date: Sun, 10 Mar 2019 13:54:10 +0000 i sent the transcipt on the other email . no rush Forwarded message From: DAVID SCHOEN
EFTA00068378.pdf PDF
7/18/2019 Gmail - Subject to Rule 408 and AU Settlement Privileges M-Gmail MIS Subject to Rule 408 and All Settlement Privileges 51 messages …
EFTA00962143.pdf PDF
From: Jeffrey Epstein To: Steven Sinofsky Subject: Re: privileged Date: Mon, 10 Jun 2013 16:53:53 +0000 relax , are making yourself crazy. sign and go on On Mon, Jun 10, 2013 at 6:44 PM, Steven Sinofsky…
EFTA00400806.pdf PDF
From: Lesley Groff Pi• To: Darren Indyke Subject: Re: Privileged and Confidential Date: Fri, 23 Nov 2012 21:49:11 +0000 No worries at all! I hope y'all had a nice thanksgiving. Sent from my iPhone On Nov 23…
EFTA00866927.pdf PDF
From: "Jeffrey E." To: G Maxwell Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Sun, 11 Jan 2015 15:43:21 +0000 have your lawyer talk to marry, If it were me , I would say that though the story…
EFTA01137135.pdf PDF
From: 'Martin Weinberg" •MINIM> To: 'Jeffery Edwards" [email protected]> Subject: ATTORNEY-CLIENT PRIVILEGE Date: Fri, 08 Mar 2013 23:35:42 +0000 Attachments: unnamed; unnamed( I); unnamcd(2); unnamcd(3); unnamcd(4); unnamcd(5); unnamed(6): unnamcd(7); unnamcd…
EFTA00851046.pdf PDF
From: "jeffrey E." To: Martin Weinberg Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Thu, 16 Jul 2015 18:50:07 +0000 you can also ask her , if she can share with you how and why is a victim…
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