DataSet-9
EFTA01041790
2 pg
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…
DataSet-9
EFTA00590604
7 pg
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…
DataSet-9
EFTA00590772
7 pg
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…
DataSet-9
EFTA00550394
2 pg
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…
DataSet-9
EFTA00919227
3 pg
From: Darren Indyke -Ma>
To: Lilly Ann Sanchez
Subject: Re: Privileged and Confidential
Date: Wed, 31 Aug 2011 13:43:57 +0000
Which means what? Is Scarola going to agree to an October hearing date?
Please advise.
Darren K. Indyke…
DataSet-9
EFTA00762577
1 pg
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…
DataSet-9
EFTA00742938
2 pg
From: Jeffrey Epstein
To: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Wed, 02 Dec 2009 03:53:24 +0000
do you think we should first try sloman , or go first to not to antagonize her
On…
DataSet-9
EFTA00844728
3 pg
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…
DataSet-9
EFTA00767282
2 pg
From: "Martin Weinberg"
To: "Jeffrey Epstein"
Cc: ' '
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Wed, 02 Dec 2009 03:10:22 +0000
I assumed that to be the objective - get a commitment not to intervene and that any…
DataSet-9
EFTA00905813
2 pg
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…
DataSet-9
EFTA00762999
1 pg
From: "Martin Weinberg"
To: "Jeffrey Epstein"
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Wed, 24 Feb 2010 13:09:40 +0000
Assuming personal emails are outside 119, the ordinary procedure would be to redepose - new
evidence - issue subpoena - he…
DataSet-9
EFTA00682279
2 pg
From: "Martin Weinberg"
DataSet-9
EFTA00682294
2 pg
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…
DataSet-9
EFTA00767278
2 pg
From: "Martin Weinberg"
To: "Jeffrey Epstein"
Cc: "
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Wed, 02 Dec 2009 04:25:16 +0000
my instinctive reaction, however, is if Roy feels Sloman would agree to a c/f with…
DataSet-9
EFTA00844731
3 pg
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 >…
DataSet-9
EFTA00901996
3 pg
From: "Martin Weinberg"
To: "Jeffrey Epstein"
Cc:
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Fri, 14 Jan 2011 13:16:45 +0000
Darren (or your civil attys) can call since he reached out to your lawyers thru Bob Critton…
DataSet-9
EFTA00922940
2 pg
From: Jeffrey Epstein
To: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Wed, 26 Oct 2011 13:55:24 +0000
but marie knows that tese are not true , do we send her the transcript of the depo or…
DataSet-9
EFTA00767280
2 pg
From: "Martin Weinberg"
To: "Jeffrey Epstein"
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Wed, 02 Dec 2009 04:24:12 +0000
I will call Roy in AM, work on intro, call you after my short AM court session…
DataSet-9
EFTA00743856
1 pg
From: Jeevacation [email protected]>
To: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Fri, 18 Dec 2009 13:49:00 +0000
I thought he received a gj sub from Marie in Jan 07
Sent from my iPhone
On Dec…
DataSet-9
EFTA00699633
2 pg
From: "Martin Weinberg"
To: "Jeffrey Epstein"
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Fri, 08 Mar 2013 01:30:46 +0000
can you call me after 8:40
--- Original Message --
From: Jeffrey Epstein
To: Martin Weinberg
Sent: Thursday…