MEMORANDUM TO RDC FROM JMB RE Epstein — Punitive Damages DATE April 8, 2009 Bob: You requested that I put together a general overview/outline of issues which will present themselves to us in connection with Plaintiffs' claims for punitive damages…
Memorandum Subject Operation Leap Year: Notification of Breach June 9, 2009 USAO No. 2006R01181 To From Jeffrey H. Sloman Acting United States Attorney AUSA, Ft Lauderdale First Assistant U.S. Attorney D…
Memorandum SubjectDate MemorandumApri I 21, 2008 Office of Professional Responsibility: Self-Report of Allegation of Conflict of Interest ToFrom H. Marshall Jarrett, Counsel Office of Professional ResponsibilityAssistant U.S. Attorney Southern District of Florida cc:…
Memorandum Subject Daft Jane Does Nos. 1 and 2.'. United States, Case No. 08-80736-CIV-MARRA (S.D.Fla.) April 26, 2011 To From Assistant Counsel 99 N.E. …
Memorandum Ta Flk ane Dom ei & 2 v. United Statm1 From. Re Call with Date luny A 2019 On lute II. 2019. and I had atall with which beets' *plum"nth 30 minute,. Dua I all as. tallow -up to…
Memorandum Subject Dam Jane Does Nos. 1 and 2. v. United States, Case No. 08-80736-C1V-MARRA (S.D.Fla.) April 26, 2011 To From …
Butterfly 2013 Trust (GRAT) Memorandum Regarding 12/31/14 Requirements January 15, 2015 On December 31 2013, Jeffrey E. Epstein (the "Taxpayer" or -Grantor") transferred 1000 shares (100%) of Mort, Inc. (the "Mort Shares') to the Butterfly 2013 Trust (a…
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…
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…
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…
Butterfly 2013 Trust (GRAT) Memorandum Regarding 12/31/14 Requirements January 15, 2015 On December 31 2013, Jeffrey E. Epstein (the "Taxpayer" or -Grantor") transferred 1000 shares (100%) of Mort, Inc. (the "Mort Shares') to the Butterfly 2013 Trust (a…
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…
Deferred Prosecution/Misdemeanor Request Memorandum United States v. Tova Noel, 19 Cr. 830 (AD' AUSAs: — Federal Bureau of Investigation Agent: — Department of Justice, Office of th…
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…
POE & BURTON PLLC MEMORANDUM To: Potential Amici in Does v. United States, No. 08-CV-80736-KAM From: Gregory L. Poe Date: May 29, 2015 Re: Scope and Meaning of Crime Victims' Rights Act (18 U.S.C. § 3771) This…
GLOUS125 Gerald Ford This confidential private placement memorandum (as amended or supplemented from time to time. this "Memorandum') is furnished on a confidential basis by iCapital Advisors, LLC or an affiliate (the "Investment Manager') to a limited number of sophisticated…
GLDUS140 Lawrence Hirsch This confidential private placement memorandum (as amended or supplemented from time to time. this "Memorandum') is furnished on a confidential basis by iCapital Advisors, LLC or an affiliate (the "Investment Manager') to a limited number of sophisticated…
GLDUS132 EverWatch Financial This confidential private placement memorandum (as amended or supplemented from time to time. this "Memorandum') is furnished on a confidential basis by iCapital Advisors, LLC or an affiliate (the "Investment Manager') to a limited number of sophisticated…
GLDUS128 Patrick Gerschel This confidential private placement memorandum (as amended or supplemented from time to time. this "Memorandum') is furnished on a confidential basis by iCapital Advisors, LLC or an affiliate (the "Investment Manager') to a limited number of sophisticated…
GLOUS143 Henry Nicholas This confidential private placement memorandum (as amended or supplemented from time to time. this "Memorandum') is furnished on a confidential basis by iCapital Advisors, LLC or an affiliate (the "Investment Manager') to a limited number of sophisticated…