Attorney Proffer I January 3, 2020 January 3, 2020 , Esq. Via Electronic Mail Assistant U.S. Attorney Southern District of New York Re: Attorne Proffer Epstein Dear Alex: The following is my understanding of the facts and evidence that would…
PROTECTED MATERIALS ATTORNEY'S EYES ONLY Name Anonymous Identifier Attorney Cooperator Employee 1 Sam Gregory Em .lo ee 2 Employee 3 Howard Schwartz Employee 4 …
PROTECTED MATERIALS ATTORNEY'S EYES ONLY Name Anonymous Identifier Attorney Cooperator Employee 1 Sam Gregory Em .lo ee 2 Employee 3 Howard Schwartz Employee 4 …
PROTECTED MATERIALS ATTORNEY'S EYES ONLY Anonymous Identifier Attorney Cooperator Employee 1 Sam Gregory Employee 2 Em lo ee 3 Howard Schwartz Employee 4 …
PROTECTED MATERIALS ATTORNEY'S EYES ONLY Anonymous Identifier Attorney mir Cooperator Employee 1 Sam Gregory da Employee 2 Employee 3 Howard Schwartz …
(e) Expenses (including attorneys foi..$) incurred by an officer or director in defending any civil, criminal. administrative or investigative action, suit or proceeding may be paid by the corporation in advance of the final disposition of such action, suit…
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 / / former employer, File: 8577R…
From: To: ' ' Subject: RE: Canvass Opens for Attorney General's Award Nominations Date: Fri, 12 Feb 2021 15:53:16 -4)000 Importance: Normal Inline-Images: image001.png I think this is a great idea too. On Feb 12, 2021…
Response to Follow Up Questions from 2/13/20 Attorney Proffer Dear Counsel: Below please fmd our reply, in no particular order, to your follow-up questions from the 2/13/20 attorney proffer. As we discussed, the same terms…
S. Michael Dorr Attorney at Law 402 Cherrywood Court, Perkasie, Pennsylvania 18944 VITALS Security Clearance: Top Secret Clearance (Status — Active) Education: …
From: "Barry Krischer" To: XUSAFLS1)" tpisa15.state.fl.us> Subject: RE: Meeting with Epstein's attorneys Date: Wed, 19 Sep 2007 18:19:17 +0000 Importance: Normal if you can make a mtg at US Atty ofc Monday at 9…
July 30, 2021 David Rodgers prep VTC Attorney Quigley Prepared for trial testimony. • Currently retired, formerly worked as a pilot. • Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES corp o First 13 years, was chief…
U.S. Department of Justice United States Attorney Southern District ofNew York The Silvio J. Mollo Building New York, New Yor…
U.S. Department of Justice United States Attorney Southern District of New York The Silvio Mollo Building One Saint …
(U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 Darren In n Accountant/ Agent Richard Kahn Attorney/…
U.S. Department of Justice United States Attorney Southern District ofNew York 86 Chambers Street New York, New York 10007 …
Au st 18, 2021 David Rodgers Prep Attorney Quigley Prepared for trial testimony. DR's previously undisclosed, clarifying, or different recollections below: • JE. had six helicopters during the time DR worked for him. 3523-0…
U.S. Department of Justice United States Attorney Southern District of New York United States Courthouse White Plains. Ne…
From: Martin Weinberg To: Jeffrey Epstein Cc: Martin Weinberg Subject: ATTORNEY CLIENT Date: Mon, 11 Feb 2019 14:58:50 +0000 See below. Spoke with Ken over weekend. He knows Sasse (GOP), should you want him to send…
Joe Titone Former Florida legislator Joe Titone is a Broward County criminal defense lawyer and personal injury attorney with more than 3o years of experience. After graduating with a business degree from Pace University, he began his career as a…
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