Epstein Files Search

EFTA02730996Set 12

2021-01-2222p7,906w

d118102dex991.htm EX-99.1 Exhibit 99.1 Dechert LLP MEMORANDUM DATE January 22, 2021 TO Apollo Conflicts Committee FROM Dechen LLP RE Investigation Of Epstein/Black Relationship And Any Relationship Between Epstein ... October 2020, the Conflicts Committee of Apollo Global Management, Inc. ("Apollo") retained Dechert LLP ("Dechert") as independent counsel to conduct a thorough investigation into (1) the relationship between Leon Black ... Black's or Apollo's relationship with Epstein. The Committee placed no restriction on Dechert's investigation. This memorandum summarizes Dechen's findings. I. EXECUTIVE SUMMARY Over the past three

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730996.pdf

EFTA02731023Set 12

2023-07-2416p8,414w

Apollo board's review, compiled in a report prepared by the law firm Dechert LLP ("the Dechert report"), were published in a filing by Apollo with the U.S. Securities ... Exchange Commission! The Dechert report indicated that you paid Epstein $158 million between 2012 and 2017 for his advice on several tax and estate planning matters.' These transactions included ... your children while avoiding approximately $1 billion in gift and estate taxes.' The Dechert report also claimed that Epstein assisted you with a "step-up-basis transaction" ("the step

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731023.pdf

EFTA01106642Set 9

2009-09-3021p3,727w

EFTA01106647 Category Date Description To From Bates Nos. Notes on 10/9/09 Mark up of Dechert comments to Legal PRODE 199-202 Settlement Purchase 10/9/09 Email exchange between McNaughton, PRODE ... documents 10/8/09 Email exchange between Siegel, PRODE 340-343 Barnett, Boden and McNaughton re Dechert's comments and clarification to documents 10/7/09 Draft RRA Guaranty Agreement , PRODE 344-357 Confidential ... Settlement 9 EFTA01106650 Category Date Description To From Bates Nos. Notes Proceeds with Dechert's handwritten comments 10/8/09 Email exchange between Siegel, PRODE 358-361 Barnett, McNaughton and Boden

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106642.pdf

EFTA00032732Set 8

2021-06-176p2,601w

article » Cloth Fair Chambers Clyde & Co ENRC Adviser Regrets Lying In SFO Tipoff About Dechert Atty Cohen & Gresser A former ENRC security consultant testified on Wednesday that he regretted Cohen ... anonymous letter he sent to the Serious Fraud Office accusing a Conrad & Metlitzky Dechert attorney investigating alleged corruption at the Kazakh mining company of colluding with the agency's officials ... Wright Tremaine EFTA00032732 juvenile justice system or criminal cases that were sealed, adjourned or Dechert dismissed. Derek Smith Law Group Read full article » Dinsmore & Shohl Ex-Cognizant Execs Want Cooperator

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032732.pdf

EFTA00027244Set 8

2019-08-213p715w

offered his assistance in the Jeffrey Epstein investigation through his lawyer, Jeff Brown of Dechert LLP, to the US Attorney for the Southern District of New York. In response ... finally have their day in court and see the justice they deserve. Jeffrey Brown Dechert LLP 1095 Avenue of the Americas New York New York ... this the edit you are looking for? I apologize again for this. Jeffrey Brown Dechert LLP 1095 Avenue of the Americas New York, New York 10036 Direct: Fax: This

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027244.pdf

EFTA00605781Set 9

2007-12-101p138w

Dechert Lee D. Caney Private Client New York Lee D. Caney is a partner in the private client group. His Related Events practice involves all aspects of domestic and international ... estate planning. charitable giving. and estate administration. January 25. 2010 Presented by Education Dechert Cornell University. B.A.. 1990 An Update on the Estate and CST University of Connecticut School ... York University School of Law. LL.M.. 1993 2010.-That is the Question Dechert LLP Philadelphia. PA Bar Admissions/Qualifications New York Connecticut Related News Memberships December 10, 20071 Dechert News

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605781.pdf

EFTA00032738Set 8

2021-06-176p2,619w

examiner in the Chapter 11 case of OxyContin maker Purdue Pharma LP on Dechert Derek Smith Law Group EFTA00032738 Wednesday, saying he was doing so only because the baseless allegations ... efforts. District of New York Read full article » U.S. District Court for the Eastern Dechert Hit With Discrimination Suit By Ex-Billing Manager District of Pennsylvania A former billing manager ... Dechert LLP said her supervisor created a hostile U.S. District Court for the Northern work environment and set impossibly high standards for her because she District of California was Black

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032738.pdf

EFTA00032920Set 8

2019-08-212p401w

offered his assistance in the Jeffrey Epstein investigation through his lawyer, Jeff Brown of Dechert LLP, to the US Attorney for the Southern District of New York. In response ... finally have their day in court and see the justice they deserve. Jeffrey Brown Dechert LLP 1095 Avenue of the Americas New York New York 10036 Direct ... this the edit you are looking for? I apologize again for this. Jeffrey Brown Dechert LLP 1095 Avenue of the Americas New York, New York 10036 Direct: Fax: This

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032920.pdf

EFTA00030967Set 8

2019-08-212p394w

offered his assistance in the Jeffrey Epstein investigation through his lawyer, Jeff Brown of Dechert LLP, to the US Attorney for the Southern District of New York. In response ... finally have their day in court and see the justice they deserve. Jeffrey Brown Dechert LLP 1095 Avenue of the Americas New York, New York 10036 Direct ... this the edit you are looking for? I apologize again for this. Jeffrey Brown Dechert LLP 1095 Avenue of the Americas New York, New York 10036 Direct: Fax: This

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030967.pdf

EFTA02731018Set 12

2022-06-225p2,175w

dozens of underage girls.' In the aftermath of these charges, Apollo hired law firm Dechert LLP to conduct an investigation into Epstein's ties to Black, Apollo's Chairman ... Epstein/Black Relationship And Any Relationship Between Epstein and Apollo Global Management, Inc." prepared by Dechert LLP for the Apollo Conflicts Committee? If not, what individual or entity currently has custody ... exceeded any amounts Black paid to his other professional advisors." Please explain how Dechert LLP made this assessment. Please also provide documents showing how Epstein's compensation compared to other

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731018.pdf

EFTA00025231Set 8

2021-05-266p2,681w

defendant but keep the charges on the Davis Wright Tremaine books. Dechert Order attached I Read full article » Desmarais LLP Dewey & LeBoeuf Judge Grants Speedy Discovery In Kossoff PLLC Bankruptcy ... appointed a former Andarko Petroleum Corp. attorney as its general counsel. Read full article » Dechert Blasts ENRC's 'Conspiracy Theory' SFO Leak Claims Dechert LLP argued at trial on Tuesday

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025231.pdf

EFTA01658539Set 10

2020-10-2035p20,045w

Vital Management Services, which in turn had been hired by the international law firm Dechert on behalf of the Ras Al Khaimah Investment Authority (RAKIA), an investment fund based ... Azima, "an Iranian aviation executive who lives and works in America, accused law firm Dechert LLP of hiring a private investigator, Nicholas Del Rosso, who then allegedly hired hackers ... company Vital Management Services Inc. are named as defendants in the suit. Dechert LLP isn't a named party in the suit. Azima is seeking monetary damages and an injunction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658539.pdf

EFTA00136851Set 9

2020-10-2041p20,474w

Vital Management Services, which in turn had been hired by the international law firm Dechert on behalf of the Ras Al Khaimah Investment Authority (RAKIA), an investment fund based ... Azima, "an Iranian aviation executive who lives and works in America, accused law firm Dechert LLP of hiring a private investigator, Nicholas Del Rosso, who then allegedly hired hackers ... company Vital Management Services Inc. are named as defendants in the suit. Dechert LLP isn't a named party in the suit. Azima is seeking monetary damages and an injunction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136851.pdf

EFTA00148687Set 9

2020-10-2034p20,017w

Vital Management Services, which in turn had been hired by the international law firm Dechert on behalf of the Ras Al Khaimah Investment Authority (RAKIA), an investment fund based ... Azima, "an Iranian aviation executive who lives and works in America, accused law firm Dechert LLP of hiring a private investigator, Nicholas Del Rosso, who then allegedly hired hackers ... company Vital Management Services Inc. are named as defendants in the suit. Dechert LLP isn't a named party in the suit. Azima is seeking monetary damages and an injunction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148687.pdf

EFTA01358958Set 10

1p400w

Pickering Hale and Dorr LLP, New York, NY; MICHAEL J. SAGE, BRAIN E. GREER, Dechert LLP, New York, NY, G. ERIC BRUNSTAD, JR., Dechert LLP, Hartford, CT, for BOKF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358958.pdf

EFTA00025392Set 8

2020-07-216p2,851w

charging theories missed the mark. Debevoise & Plimpton Opinion attached I Read full article » Dechert Dentons Showtime Beats Cayuga Nation's 'Billions' Defamation Suit Diserio Martin A New York judge ... Attorney General's Office becomes an increasingly powerful tool for litigators, say attorneys at Dechert. New York City Council Opinion attached I Read full article » New York State Assembly Northern

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025392.pdf

EFTA00029606Set 8

2021-07-144p1,601w

glaw360 Rising Stars 2021 accusations that the agency fed insider information to help a Dechert attorney win work on high-profile fraud cases, testifying Tuesday that these were "probably ... correctional facilities. Cozen O'Connor Order attached I Read full article Davis Polk Dechert O8A Dickinson Wright Ex-Grassley Atty Says Trust Is Key To Whistleblower Venture Doman Troia Jason

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029606.pdf

EFTA00032400Set 8

2019-04-229p3,928w

chance of success. Davis MaIm Read full article » Davis Wright Tremaine EFTA00032400 DC CIRCUIT Dechert Divine & Estes UPS Can't Reverse Pa. Facility's Unionization, DC Circ. Says Dressman Benzinger ... future. Read full article » Q&A Q&A With 'Queen Of Torts' Sheila Birnbaum Dechert LLP's Sheila Birnbaum, known as the "Queen of Torts," recently discussed with Law360

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032400.pdf

EFTA00083741Set 9

2019-07-225p2,327w

defraud those who invested in the debt. Casner & Edwards Read full article » Covington & Burling Dechert Hooper Lundy OK To Rep Husband & Wife In Varsity Blues' Drinker Biddle A California couple

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083741.pdf

EFTA00026434Set 8

2019-04-047p2,955w

Cuneo Gilbert likely contentious legal battle. Davis Wright Tremaine Read full article » Dechert House Judiciary OKs Subpoena Of Full Mueller Report Earthjustice House Judiciary Committee Democrats voted Wednesday to issue

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026434.pdf