EFTA00587845Set 9
2013-09-2310p5,227w
GOODWIN I PROCTER
MEMORANDUM
To Private Investment Fund Clients
From Goodwin Procter LLP
Re Pitfalls in Conducting a Private Placement
Date September 23, 2013
Preparation and planning (especially with regard ... Actor Determination at the time of the offering. Therefore, prior to
1
LIBC/3630167.24
EFTA00587845
GOODWIN I PROCTER
commencing a private placement, a Private Fund sponsor should exercise reasonable care ... offering was exempt from registration under Section 4(a)(2). However,
2
LIBC/3630167.24
EFTA00587846
GOODWIN I PROCTER
if the sponsor engaged in general solicitation in connection with the offering, then
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587845.pdf
EFTA01410737Set 10
2019-03-128p1,176w
Stewart Oldfield >; Anthony Western
; Kimberly Hart <a; Charlie
Burrows < »; 'Rachel Goodwin'
Cc: Andrew Gallivan a>
Subject: RE: Ashley deposit update [I]
Approved
Sent with BlackBerry Work
(www.blackberry.com)
From: Stewart Oldfield ... Patrick Campion 41 :>, Anthon Western
, Kimberly Hart >, Charlie
Burrows 'Rachel Goodwin' a>
Cc: Andrew Gallivan
Subject: RE: Ashley deposit update [I]
EFTA01410739
Classification: For internal use only
Patrick ... Anthony Western 414WWWWWWWWWWW; Kimberl Hart
aninat tOldfield
. ; Charlie
Burrows ; Nicholas Haigh
Rachel Goodwin
Cc: Andrew Gallivan
Subject: RE: Ashley deposit update [I]
Classification: For internal use only
Thank you Tony
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410737.pdf
EFTA01384947Set 10
2012-12-311p783w
REIT does not guarantee our ability to qualify as a
Our tax counsel, Goodwin Procter LLP, has rendered an opinion to us to the effect that
(i) commencing with ... valuation of our shares and our prior and intended or expected manner of operation. Goodwin
Procter LLP has not verified and will not verify those representations, and their opinion assumes ... diversity of share ownership, the various qualification tests imposed
under the Code discussed below. Goodwin Procter LLP has not reviewed and will not review our
compliance with these tests
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384947.pdf
EFTA01384993Set 10
2012-12-311p748w
connection with this offering, we have received an opinion of our tax counsel, Goodwin
Procter LLP, to the effect that (i) commencing with our taxable year ended December ... valuation of our shares
and our prior and intended and expected manner of operation. Goodwin Procter LLP has not verified
and will not verify those representations, and their opinion assumes ... share ownership and
various other qualification tests imposed under the Code discussed below. Goodwin Procter LLP has
not reviewed and will not review our compliance with these tests
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384993.pdf
EFTA02716283Set 11
2014-12-227p2,356w
Richard Joslin; Larsen, Sonia
Cc: Eileen Alexanderson; John Murphy; Peter Goodwin; Richard D'Agostino
Subject: RE: Phadion re-organisation [MACS-LIVE_LIB.FID25593441
Richard
A company may be voluntarily struck ... share capital and distributable
reserves positions of Topco an= Midco. We spoke to Peter Goodwin about this back in June, but accounts /=balance
sheets were not available at that time ... Salmon, Hannah (HKAS); Larsen, Sonia
Cc: Eileen Alexanderson; John Murphy; Peter Goodwin; Richard D'Agostino
Subject: FW: Phadion re-organisation (MACS-LIVE_LIB.FID2559344)
Hannah/Sonia:
With respect to the contemplated
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716283.pdf
EFTA00688018Set 9
2014-12-227p2,298w
Richard Joslin; Larsen, Sonia
Cc: Eileen Alexanderson; John Murphy; Peter Goodwin; Richard D'Agostino
Subject: RE: Phadion re-organisation [MACS-LIVE_LIB.FID2559344]
Richard
A company may be voluntarily struck ... share capital and
distributable reserves positions of Topco and Midco. We spoke to Peter Goodwin about this back in June, but
accounts / balance sheets were not available at that time ... Salmon, Hannah (MICAS); Larsen, Sonia
Cc: Eileen Alexanderson; John Murphy; Peter Goodwin; Richard D'Agostino
Subject: FW: Phadion re-organisation [MACS-LIVE_LIB.FID2559344]
Hannah/Sonia:
With respect to the contemplated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00688018.pdf
EFTA01098037Set 9
2011-10-1421p6,534w
States District Court Judge in the District of Utah. He issued a
ruling in Goodwin v. Hole No. 4 LLC, excluding and striking from evidence under Rule 408
settlement letters ... history. Paragraphs 2 and 3 of the affidavit are similarly sensitive." Id.
5. "The Goodwins argue that the letters and paragraphs are not offered to prove liability of
Hole ... weight — the facts are what make the case and, in their case, the
Goodwins claim that Hole No. 4 is liable." Id.
7. "The court, therefore, finds it necessary
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098037.pdf
EFTA00723218Set 9
2009-12-0977p19,203w
asserted by Epstein only with reference to "genuinely
threatening questions." United States v. Goodwin, 625 F.2d 693, 701 (5th Cir. 1980). The
danger Epstein faces by being forced to testify ... sustain only those privileges asserted as to "genuinely threatening questions." United
States v. Goodwin, 625 F.2d 693, 701 (5th Cir. 1980).
Here, Epstein's objections fall well short ... these requests
valid, and asserted by Epstein only with reference to "genuinely threatening questions."
Goodwin 625 F.2d at 701. Accordingly, finding the above-mentioned requests involve
compelled statements that could
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723218.pdf
EFTA02510278Set 11
2015-02-223p488w
Murphy
Date: February 19.2015 at 1:18:02 PM EST
>, Eileen Alexanderson
Cc: Peter Goodwin
Subject: RE: JMWT Reorganization
Hi Richard,=/span>
That was briefly discu=sed and BDO will ... Thursday, February 19, 2015 2:41 PM
To: John Murphy; Eileen Alexanderson
Cc: Peter Goodwin
Subject: RE: JMWT Reorganization
Thanks
EFTA_R1_01641918
EFTA02510278
Was there any discussi ... Thursday, February 19, 2015 9:01 AM
To: Eileen Alexanderson; Richard Joslin
Cc: Peter Goodwin
Subject: JMWT Reorganization
Hi Eileen/Rich,
I just wanted to give you an update
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510278.pdf
EFTA00684460Set 9
2014-01-2044p18,015w
start of Obama's Presidential campaign, the historian Doris
Kearns Goodwin and her husband, Richard Goodwin, who worked in the
Kennedy and Johnson Administrations, visited him in his Senate office ... asks his guests to talk
about their latest work. On one occasion, Doris Kearns Goodwin talked
about what became "The Bully Pulpit," which is a study, in part
https://www.justice.gov/epstein/files/DataSet%209/EFTA00684460.pdf
EFTA00728595Set 9
2009-08-0421p5,787w
asserted by Epstein only with reference to "genuinely
threatening questions? United States v. Goodwin, 625 F.2d 693, 701 (5th Cir. 1980). The
danger Epstein faces by being forced to testify ... sustain only those privileges asserted as to "genuinely threatening questions." United
States v. Goodwin, 625 F.2d 693, 701 (5th Cir. 1980).
Here, Epstein's objections fall well short ... these requests
valid, and esserted by Epstein only with reference to `genuinely threatening questions?
Goodwin, 625 F.2d at 701. Accordingly, finding the above-mentioned requests involve
compelled statements that could
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728595.pdf
EFTA00625129Set 9
335p135,307w
Commodity models - Results
3.4 Commodity models - Discussion
4. Minsky goes Austrian a la Goodwin — Macroeconomic Models
4.1 Macroeconomic Models - Background
4.2 Macroeconomic Models - Modelling
4.3 Macroeconomic Models - Results
4.4 Macroeconomic ... Steve Keen who has used dynamical mathematical models to follow the ideas of
Goodwin, Minsky and others; and who has used the Lotka-Volterra dynamics in particular.
Although Keen ... mathematics works the other way, so for example, the Marxian inspired models of Goodwin
actually model workers as predators. More importantly, the maths and models are impersonal;
they are totally
https://www.justice.gov/epstein/files/DataSet%209/EFTA00625129.pdf
EFTA02281990Set 11
2019-04-053p830w
Susan Goodwin
From: Lesley Groff
Sent: Fri 4/5/2019 8:35:18 PM
Subject: Re: Flight 07APR-11APR - - Paris to Lina to
terrific! thank ... Susan Goodwin
wrote:
Good Afternoon Ms. Groff,
While you are working on getting permission to book and prepay for this Hotel stay, I am trying to get the Cn
sent ... office.
Good Afternoon Ms. Groff,
Per your earlier telephone conversation with Susan Goodwin, here are a couple non-stop options for flights fi
Paris to Milan (LIN) on April
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281990.pdf
EFTA00137484Set 9
2021-05-0650p24,500w
Charges.
EFTA00137489
The Daily Caller <https://dailycaller.corn/2021/05/05/george-goodwin-child-pornography-pleads-guilty-sadistic-
videos/> (5/5, Safi, 375K) reports George Goodwin of Pittsburgh, Pennsylvania, "pleaded guilty to distributing
child pornography and to owning videos that showed ... sadistic and masochistic abuse' of young children, the
Justice Department announced Tuesday." Goodwin "pleaded guilty in federal court to distributing material
depicting the sexual exploitation of children." The article notes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137484.pdf
EFTA00105365Set 9
2020-01-1313p2,276w
Lloyd let midlevel administrators process them without discussing the move with
senior administrators first.
Goodwin Procter, the law firm behind the investigation, also found that Epstein had visited ... sexual abuse survivors. It also pledged to provide more details after a full review.
Goodwin Procter's investigators found that Epstein's donations in fact totaled $850,000, starting with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105365.pdf