Epstein Files Search

EFTA00026998Set 8

2020-07-071p176w

From: ' To: (USANYS)" Cc: "I I)" cl Subject: RE: Conflict Sweep: Debevoise & Plimpton; Lankier Siffert & Wohl Date: Tue, 07 Jul 2020 17:02:00 +0000 Matter involving Debevoise & Plimpton: USAONo ... Summary: Investigation of Jeffrey Epstein and prosecution of Ghislaine Maxwell Role of Debevoise: Represents S a subject / witness in the Epstein investigation I believe that already got a waiver ... From: (USANYS) •c > Sent: Tuesday, July 07, 2020 11:48 To: Subject: Conflict Sweep: Debevoise & Plimpton; Lankier Siffert & Wohl For any active case or matter involving either Debevoise & Plimpton

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026998.pdf

EFTA00069181Set 9

2021-01-2366p22,192w

INTERNAL Investigation". WTF? Recall: DB: Richard Walker/Bobby "The NITE Glitch" Khuzami:SEC AND Debevoise: MJW/Ceresney:SEC Debevoise Partner Leads Deutsche Bank's Response to Mueller's Russia Probe I National ... Journal Debevoise Partner Leads Deutsche Bank's Response to Mueller's Russia Probe I National Law Journal Deutsche Bank Germany's largest bank and one with long ties to Trump ... omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069181.pdf

EFTA01451709Set 10

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been notified to it. 13.19 Counsel. Each Limited Partner hereby acknowledges and agrees that Debevoise & Plimpton LLP and any other law firm retained by the General Partner and the Manager ... group in connection with such retention. Each Limited Partner further acknowledges that Debevoise & Plimpton LLP shall, to the fullest extent permitted by law, owe no direct duties to such Limited ... Limited Partner and the General Partner, the Manager and/or any of their Affiliates that Debevoise & Plimpton LLP represents, then each Limited Partner agrees that Debevoise & Plimpton LLP may represent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451709.pdf

EFTA01452150Set 10

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been notified to it. 13.19 Counsel. Each Limited Partner hereby acknowledges and agrees that Debevoise & Plimpton LLP and any other law firm retained by the General Partner and the Manager ... group in connection with such retention. Each Limited Partner further acknowledges that Debevoise & Plimpton LLP shall, to the fullest extent permitted by law, owe no direct duties to such Limited ... Limited Partner and the General Partner, the Manager and/or any of their Affiliates that Debevoise & Plimpton LLP represents, then each Limited Partner agrees that Debevoise & Plimpton LLP may represent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452150.pdf

EFTA01386666Set 10

1p774w

capital or profits, if any, over the life of their activities. No separate counsel Debevoise & Plimpton LLP will act as special counsel to the Manager and the General Partner ... Manager and the General Partner have acknowledged and agreed that. in certain instances, Debevoise & Plimpton LLP. as counsel to an underlying private equity fund in which the Fund invests ... behalf of Investors in the Fund. To the fullest extent permitted by law, Debevoise & Plimpton LLP does not represent or owe any duty to any Investor or to the Investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386666.pdf

EFTA01392457Set 10

1p774w

capital or profits, if any, over the life of their activities. No separate counsel Debevoise & Plimpton LLP will act as special counsel to the Manager and the General Partner ... Manager and the General Partner have acknowledged and agreed that. in certain instances, Debevoise & Plimpton LLP. as counsel to an underlying private equity fund in which the Fund invests ... behalf of Investors in the Fund. To the fullest extent permitted by law, Debevoise & Plimpton LLP does not represent or owe any duty to any Investor or to the Investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392457.pdf

EFTA01364810Set 10

1p774w

capital or profits, if any, over the life of their activities. No separate counsel Debevoise & Plimpton LLP will act as special counsel to the Manager and the General Partner ... Manager and the General Partner have acknowledged and agreed that. in certain instances, Debevoise & Plimpton LLP. as counsel to an underlying private equity fund in which the Fund invests ... behalf of Investors in the Fund. To the fullest extent permitted by law, Debevoise & Plimpton LLP does not represent or owe any duty to any Investor or to the Investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364810.pdf

EFTA00018860Set 8

2019-08-276p2,487w

state's highest court that had held a three-year statute of limitations applied. Debevoise & Plimpton Bill attached I Read full article » Duval & Stachenfeld Eagan Avenatti Dollar Stores Will ... Kraft Heinz Co. The Sherwin-Williams Co. Gibson Dunn Grabs Banking Partner From Debevoise Trader Joe's Co. Gibson Dunn & Crutcher LLP has swiped a new partner from Debevoise & University

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018860.pdf

EFTA00095591Set 9

2021-01-0962p20,899w

partner in the NSO management buyout: the criminal Bank Credit Suisse. Client of Debevoise/ MJW/Ceresney. Penny stock money laundering/naked shorting/tax evasion: MY INFORMATION. The founders of NSO raised $ 500 million ... omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead ... structured tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095591.pdf

EFTA01353887Set 10

1p777w

capital or profits, if any, over the life of their activities. No separate counsel Debevoise & Plimpton LLP will act as special counsel to the Manager and the General Partner ... Manager and the General Partner have acknowledged and agreed that. in certain instances. Debevoise & Plimpton LLP. as counsel to an underlying private equity fund in which the Fund invests ... behalf of Investors in the Fund. To the fullest extent permitted by law, Debevoise & Plimpton LLP does not represent or owe any duty to any Investor or to the Investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353887.pdf

EFTA01393384Set 10

1p774w

capital or profits, if any, over the life of their activities. No separate counsel Debevoise & Plimpton LLP will act as special counsel to the Manager and the General Partner ... Manager and the General Partner have acknowledged and agreed that. in certain instances, Debevoise & Plimpton LLP. as counsel to an underlying private equity fund in which the Fund invests ... behalf of Investors in the Fund. To the fullest extent permitted by law, Debevoise & Plimpton LLP does not represent or owe any duty to any Investor or to the Investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393384.pdf

EFTA01389388Set 10

1p774w

capital or profits, if any, over the life of their activities. No separate counsel Debevoise & Plimpton LLP will act as special counsel to the Manager and the General Partner ... Manager and the General Partner have acknowledged and agreed that. in certain instances. Debevoise & Plimpton LLP. as counsel to an underlying private equity fund in which the Fund invests ... behalf of Investors in the Fund. To the fullest extent permitted by law, Debevoise & Plimpton LLP does not represent or owe any duty to any Investor or to the Investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389388.pdf

EFTA01394633Set 10

1p773w

capital or profits, if any, over the life of their activities. No separate counsel Debevoise & Plimpton LLP will act as special counsel to the Manager and the General Partner ... Manager and the General Partner have acknowledged and agreed that. in certain instances, Debevoise & Plimpton LLP. as counsel to an underlying private equity fund in which the Fund invests ... behalf of Investors in the Fund. To the fullest extent permitted by law, Debevoise & Plimpton LLP does not represent or owe any duty to any Investor or to the Investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394633.pdf

EFTA01394237Set 10

1p774w

capital or profits, if any, over the life of their activities. No separate counsel Debevoise & Plimpton LLP will act as special counsel to the Manager and the General Partner ... Manager and the General Partner have acknowledged and agreed that. in certain instances, Debevoise & Plimpton LLP. as counsel to an underlying private equity fund in which the Fund invests ... behalf of Investors in the Fund. To the fullest extent permitted by law, Debevoise & Plimpton LLP does not represent or owe any duty to any Investor or to the Investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394237.pdf

EFTA01383056Set 10

1p774w

capital or profits, if any, over the life of their activities. No separate counsel Debevoise & Plimpton LLP will act as special counsel to the Manager and the General Partner ... Manager and the General Partner have acknowledged and agreed that. in certain instances, Debevoise & Plimpton LLP. as counsel to an underlying private equity fund in which the Fund invests ... behalf of Investors in the Fund. To the fullest extent permitted by law, Debevoise & Plimpton LLP does not represent or owe any duty to any Investor or to the Investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383056.pdf

EFTA00083198Set 9

2020-07-0224p11,826w

wasn't OpCo either. It was Sull Crom Client Knight/KCG and Mary Jo White/Ceresney Debevoise client UBSS. I'll give you til Monday July 6 2020 to either produce ... omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead ... structured tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083198.pdf

EFTA01354296Set 10

1p773w

capital or profits, if any, over the life of their activities. No separate counsel Debevoise & Plimpton LLP will act as special counsel to the Manager and the General Partner ... Manager and the General Partner have acknowledged and agreed that. in certain instances. Debevoise & Plimpton LLP. as counsel to an underlying private equity fund in which the Fund invests ... behalf of Investors in the Fund. To the fullest extent permitted by law, Debevoise & Plimpton LLP does not represent or owe any duty to any Investor or to the Investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354296.pdf

EFTA01393917Set 10

1p773w

capital or profits, if any, over the life of their activities. No separate counsel Debevoise & Plimpton LLP will act as special counsel to the Manager and the General Partner ... Manager and the General Partner have acknowledged and agreed that. in certain instances, Debevoise & Plimpton LLP. as counsel to an underlying private equity fund in which the Fund invests ... behalf of Investors in the Fund. To the fullest extent permitted by law, Debevoise & Plimpton LLP does not represent or owe any duty to any Investor or to the Investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393917.pdf

EFTA01389813Set 10

1p772w

capital or profits, if any, over the life of their activities. No separate counsel Debevoise & Plimpton LLP will act as special counsel to the Manager and the General Partner ... Manager and the General Partner have acknowledged and agreed that. in certain instances, Debevoise & Plimpton LLP. as counsel to an underlying private equity fund in which the Fund invests ... behalf of Investors in the Fund. To the fullest extent permitted by law, Debevoise & Plimpton LLP does not represent or owe any duty to any Investor or to the Investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389813.pdf

EFTA01354725Set 10

1p773w

capital or profits, if any, over the life of their activities. No separate counsel Debevoise & Plimpton LLP will act as special counsel to the Manager and the General Partner ... Manager and the General Partner have acknowledged and agreed that. in certain instances, Debevoise & Plimpton LLP. as counsel to an underlying private equity fund in which the Fund invests ... behalf of Investors in the Fund. To the fullest extent permitted by law, Debevoise & Plimpton LLP does not represent or owe any duty to any Investor or to the Investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354725.pdf