EFTA00590766.pdf PDF
PWRW&G LLP DRAFT 12/29/1601/03/17 PRIVILEGED AND CONFIDENTIAL Taxpayers: Leon Black and Debra Black SSN: Tax Form: 1040X Tax Year: 2010 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, and 8858 Leon…
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EFTA00800143.pdf PDF
DRAFT; PRIVILEGED; ATTORNEY WORK PRODUCT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X MARVIN GERBER AND KALMA KOENIG, : on behalf of themselves and all others similarly : situated, Plaintiffs, Index No. 1:18-cv-07580-JPO …
EFTA00590759.pdf PDF
PWRW&G LLP DRAFT 12/29/1601/03/17 PRIVILEGED AND CONFIDENTIAL Taxpayers: Leon Black and Debra Black SSN: Tax Form: 1040X Tax Year: 2011 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and…
EFTA01047803.pdf PDF
From: "jeffrey E." To: Leon Black Subject: Fwd: 2012--PRIVILEGED AND CONFIDENTIAL Date: Sun, 30 Apr 2017 18:23:14 +0000 Attachments: LDB_Tax_notice_RE_2012.pdf leon, im not sure why you expect these guys who…
EFTA00590779.pdf PDF
PWRW&G LLP DRAFT 12/29/1601/03/17 PRIVILEGED AND CONFIDENTIAL Taxpayers: Leon Black and Debra Black SSN: Tax Form: 1040X Tax Year: 2008 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, and 8858 Leon…
EFTA01041790.pdf PDF
From: Darren Indyke To: Tonja Haddad Coleman Subject: Privileged and Confidential Date: Thu, 29 Jun 2017 14:38:11 +0000 Attachments: DKI_Working_Copy_of TC_6-19- 17_Update_to_DKI_Revisions_tojeffrey_summaryjudgement.docx Tonja, The…
EFTA00590604.pdf PDF
PWRW&G LLP DRAFT 94/06/40-1-701/08/2017 PRIVILEGED AND CONFIDENTIAL Taxpayers: Leon Black and Debra Black (flaxpay SSN: Tax Form: 1040X Tax Year: 2007 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865…
EFTA00590772.pdf PDF
PWRW&G LLP DRAFT 12/29/1601/03/17 PRIVILEGED AND CONFIDENTIAL Taxpayers: Leon Black and Debra Black SSN: Tax Form: 1040X Tax Year: 2009 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, and 8858 Leon…
EFTA00550394.pdf PDF
From: Karyna Shuliak To: Darren Indyke Subject: Re: Privileged and Confidential Date: Sat, 03 Nov 2018 05:39:12 +0000 Attachments: Declaration.pdf; Verified_petition.pdf Hi Darren, Please see attached signed and dated PDFs of the declaration and verified…
EFTA00772329.pdf PDF
From: "Martin Weinberg" To: "Jeffrey Epstein" Subject: ATTORNEY-CLIENT PRIVILEGE Date: Fri, 26 Jun 2009 02:27:18 +0000 i am around tomorrow to discuss all the options re notice to, discussion with USAO - --- Original Message ---- From…
EFTA00625863.pdf PDF
From: "Martin Weinberg" To: "Jeffrey Epstein" Cc:
EFTA01139381.pdf PDF
From: Martin Weinberg < To: Jeffrey Epstein Subject: ATTORNEY-CLIENT PRIVILEGE Date: Mon, 07 Dec 2015 18:13:55 +0000 Attachments: Motion_For_Summary_Judgment.pdf; as_filed_Edwards_&_Cassell_affidavits.pdf; as filed VR affidavit.pdf…
EFTA00762577.pdf PDF
From: "Martin Weinberg" To: "Jeffery Edwards" Subject: ATTORNEY-CLIENT PRIVILEGE Date: Tue, 16 Mar 2010 01:53:52 +0000 Attachments: search memo3.doc See attached Major contradictions between affidavit/taped statement are at 2-9, and between…
EFTA00844728.pdf PDF
From: Martin Weinberg To: "Jeffrey E." Cc: Martin Weinberg Subject: Attorney client privilege Date: Thu, 01 Oct 2015 15:12:27 +0000 Yes Also discovery when cassell gets deposed Sent from my iPhone On Oct 1, 2015, at…
EFTA00674612.pdf PDF
From: "Martin Weinberg" To: "Jeffrey Epstein" Cc: Subject: ATTORNEY-CLIENT PRIVILEGE Date: Fri, 27 May 2011 18:44:37 +0000 A far more plausible slot than as a foreclosure clerk for a local court given cyber background…
EFTA00905813.pdf PDF
From: Jeffrey Epstein To: Martin Weinberg Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Wed, 09 Mar 2011 12:44:11 +0000 could you call me for a minute On Wed, Mar 9, 2011 at 4:41 AM, Martin…
EFTA00682279.pdf PDF
From: "Martin Weinberg"
EFTA01031331.pdf PDF
From: Martin Weinberg To: J Cc: Martin Weinberg Subject: ATTORNEY CLIENT PRIVILEGE Date: Wed, 06 Mar 2019 14:23:18 +0000 As to Jay, he can refuse to further represent you as counsel but cannot avoid deposition…
EFTA00682294.pdf PDF
From: "Mike Sitrick" To: "Martin Weinberg" , Subject: RE: ATTORNEY-CLIENT PRIVILEGE Date: Wed, 09 Mar 2011 16:47:28 +0000 Either would be great, but we need asap Original Message From: Martin Weinberg [mailto Sent: Wednesday, March 09…
EFTA00844731.pdf PDF
From: "Jeffrey E." To: Martin Weinberg Subject: Re: Attorney client privilege Date: Thu, 01 Oct 2015 15:39:23 +0000 this should be done today On Thu, Oct 1, 2015 at 11:12 AM, Martin Weinberg >…
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