Epstein Files Search

EFTA01106265Set 9

2009-11-05120p16,472w

Signature block 9/20/09 Email exchange between PRODA 9765 Parrish, Preve Podaras and Discala re Clifford Chance 9/20/09 Email exchange between PRODA 9766 Parrish, Preve Podaras and Discala re Clifford Chance ... Clockwork Barry Note ' 9/22/09 Email exchange between PRODA 9837 Parrish and Discala re Clifford Chance 9/22/09 Email exchange between PRODA 9838 Parrish and Discala re email issues solved 9/25/09 Email ... Razorback signature pages 10/13/09 Email exchange between PRODA 10082 Parrish and Discala re Clifford Chance 10/13/09 Email exchange between PRODA 10083- Parrish, Rovin and Discala re 95 Clockwork information 10/16/09

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106265.pdf

EFTA01082657Set 9

2011-05-056p2,741w

Schulte") and Gibson, Dunn & Crutcher LLP ("Gibson Dunn"); and (2) a tax opinion Clifford Chance LLP ("Clifford Chance") provided to the Zwirn Manager, with respect to a fund formed under ... should be denied. First, Claimants are aware of only a single tax opinion (from Clifford Chance, dated December 2007); Claimants are not aware of any other "tax and fairness opinions ... dated April 10, 2008, attached as Exhibit B to FTC's letter, Clifford Chance issued an opinion "as to whether it is more likely or not that the transfers from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082657.pdf

EFTA01104154Set 9

2008-04-104p1,695w

attorney work product protection applies to a legal opinion that the law firm of Clifford Chance provided to DBZ, and (2) confirm our response to the Staff's request ... firm of Gibson, Dunn & Crutcher. Applicability of Work Product to the Clifford Chance Legal Opinion During our telephone call on April 1, 2008, we explained why work product applied ... legal opinion that Clifford Chance prepared for DBZ and that DBZ subsequently provided to • PricewaterhouseCoopers ("PwC"). The Staff requested that we put our position in writing, which we are doing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104154.pdf

EFTA01735041Set 10

2011-12-2141p9,089w

seem to remember Morgan Lewis at one point in time. 23 Q Clifford Chance? 24 A Clifford Chance. I don't remember who Gersten 25 Savage was attached to. Different ... through me and through the Banyon group, 16 sure. 17 Q Clifford Chance, that was the law firm that 18 Discala brought down prior to Morgan Lewis ... that? 20 A I do. 21 Q What is it that you told the Clifford Chance 22 people? 23 A I don't recall specifically. You'd have to take

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735041.pdf

EFTA00314942Set 9

2011-12-2141p9,045w

seem to remember Morgan Lewis at one point in time. 23 Q Clifford Chance? 24 A Clifford Chance. I don't remember who Gersten 25 Savage was attached to. Different ... through me and through the Banyon group, 16 sure. 17 Q Clifford Chance, that was the law firm that 18 Discala brought down prior to Morgan Lewis ... that? 20 A I do. 21 Q What is it that you told the Clifford Chance 22 people? 23 A I don't recall specifically. You'd have to take

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314942.pdf

EFTA00032454Set 8

2019-03-055p1,915w

Read full article » Cadwalader Wickersham Wesco Says NY Attys Hid Misconduct Claims, Voiding Policy Clifford Chance Wesco Insurance Co. sued Zane & Rudofsky in New York state court on Cohen & Frankel ... month after William Barr was sworn in to replace him. Read full article » New Clifford Chance Program Offers 2-Month Unpaid Leave Clifford Chance LLP is trying out a program

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032454.pdf

EFTA00712450Set 9

2012-06-272p896w

publications for its excellence and winning the best awards. I have already worked for Clifford Chance, one of the top firms in Europe and I did enjoyed the benefits ... experience in law firms in France and Russia. My last six months internship at Clifford Chance was the most interesting and practical one. It gave me an insight into ... life of a big law firm (400 people work for Clifford Chance in Paris) and I have acquired practical skills mostly in commercial and international law and was sometimes involved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00712450.pdf

EFTA01153185Set 9

2011-02-1173p15,229w

named Chris Roman? 21 A. No. 22 Q. Do you know a firm named Clifford chance? 23 A. Yes. 24 Q. Do you know how you are acquainted with that ... first if he can or not. 5 Q. Do you happen to know who Clifford Chance is? 6 A. A.J. spoke with him and dealt with Clifford 7 Chance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153185.pdf

EFTA01073675Set 9

2011-02-1180p16,450w

named Chris Roman? 17 A. No. 18 Q. Do you know a firm named Clifford, Chance? 19 A. Yes. 20 Q. Do you know how you are acquainted with that ... Page 71 1 BY MRS. APRIL: 2 Q. Do you happen to know who Clifford, Chance is? 3 A. A.J. spoke with him and dealt with Clifford, 4 Chance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073675.pdf

EFTA00924422Set 9

2011-11-204p283w

Sunday but still i address this to you. Let me know please, thank you Clifford Chance, Paris www.cliffordchance.corn On 18.11.2011, at 7:07 PM, wrote: Ok no problem ... tomorrow Maybe he likes walking/jogging at Central park? :o) Have a sweet evening Clifford Chance, Paris www.cliffordchance.com On 18.11.2011, at 9:03 AM, wrote: Thank you EFTA00924423 Sent from ... iPhone On 18 Nov 2011, at 08:53, wrote: Hi girls, My american number Clifford Chance, Paris www.cliffordchance.com The information contained in this communication is confidential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%209/EFTA00924422.pdf

EFTA00726708Set 9

2010-01-27167p47,179w

Discala $125,000.00 to help get Clockwork off its feet and to hire the Clifford Chance, LLP law firm needed to prepare Clockwork's private placement memorandum. 144. Notwithstanding, settlement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf

EFTA00032341Set 8

2020-02-197p3,335w

Cleary Gottlieb sentence Tuesday, clearing the way for the former Illinois governor to leave Clifford Chance prison about four years before his scheduled release date. Cohen Milstein Read full article ... competition and antitrust practice area. Read full article » EFTA00032346 Staffing Co. For Clifford Chance Strikes Deal To End DOJ Case A New York staffing firm has agreed to pay more ... claims that it discriminated against foreign and dual citizens while helping international law firm Clifford Chance LLP staff a project, according to a settlement agreement published Tuesday. Read full article

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032341.pdf

EFTA01082123Set 9

2011-04-215p1,935w

during Gibson, Dunn & Crutcher's internal investigation of the Zwim Entities; and (c) the Clifford Chance tax and fairness opinion assessing the tax consequences of the interfund transfers. These documents ... argument has any merit. As explained in the attached letter, the Zwim Entities hired Clifford Chance to issue a tax opinion on the interfund note. See Exhibit B. The opinion ... that placed the Fund in severe danger of losing its domestic tax status. The Clifford Chance opinion discussing the tax consequences of the transfers is therefore highly relevant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082123.pdf

EFTA00922725Set 9

2011-10-233p364w

wrote: How can you see my mind through the naked photo ? Clifford Chance, Paris www.cliffordchance.com On 23.10.2011, at 2:08 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote: I only see your mind ... asked you why you need me naked on the photo...you didnt reply Clifford Chance, Paris www.cliffordchance.com EFTA00922725 Sent from Ipad On 23.10.2011, at 1:33 PM, Jeffrey Epstein <jeevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00922725.pdf

EFTA01880332Set 10

2012-06-272p526w

firm is has been regularly recognized for its excellence . I have worked for Clifford Chance, one of the top five firms in Paris .I prefer working for a big firm ... Associate 'Buddy' which personally I consider very useful given my previous experience at Clifford Chance. As for my personality I am a hardworking, outgoing and positive person and I believe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01880332.pdf

EFTA01129568Set 9

3p901w

this juncture in my life, I am a trainee lawyer at Clifford Chance in Paris. This has given me insight into the day-to-day life of a lawyer ... that has only increased in my years of study and real world experience at Clifford Chance. Coupled with my hard work ethic, I believe this makes me an excellent candidate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01129568.pdf

EFTA00924367Set 9

2011-11-192p404w

hour per day of exposure to a day light I asked for though Clifford Chance, Paris www.cliffordchance.com On 16.11.2011, at 11:39 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote ... supervision of my new hair cut if i can still do it Bonne nuit! Clifford Chance, Paris www.cliffordchance.com EFTA00924367 On 15.11.2011, at 1:17 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00924367.pdf

EFTA00644021Set 9

2012-06-282p568w

firm is has been regularly recognized for its excellence . I have worked for Clifford Chance, one of the top five firms in Paris .I prefer working for a big firm ... Associate 'Buddy' which personally I consider very useful given my previous experience at Clifford Chance. As for my personality I am a hardworking, outgoing and positive person and I believe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00644021.pdf

EFTA02686169Set 11

2011-01-1828p14,325w

Unions (ZCTU) Palaniappan Minister of Home Affairs of India Chidambaram David Childs Managing Partner Clifford Chance LLP United Kingdom World Economic Forum Annual Meeting 2011 EFTA_R1_02011051 EFTA02686176 Calvin

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf

EFTA01990879Set 10

2012-02-201p328w

Madam, Finishing my legal training at one of the most prestigious law firms, Clifford Chance, in Paris in January 2012 I am looking for a position as a legal secretary ... intern, leading to my present assignment as a trainee lawyer at the Clifford Chance law offices, I have acquired skills in corporate and dispute resolution law, in drafting legal documents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01990879.pdf