Epstein Files Search

EFTA00213534Set 9

2007-09-23108p11,165w

addressee. It is the property of Kirkland 4 Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited ... only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or copying of this communication ... only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or copying of this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213534.pdf

EFTA01734739Set 10

2016-07-0947p10,086w

Remaining PIN 1498M43PO4 Hours Cycles Days Hours Cycles Days Hours Cycles Days Due Date LLP SIN GWNJA929 0 10300 0 12368:34 4156 5950 0:0 6144 0 04/07/2033 Position ... Remaining P/N 1795M36P02 Hours Cycles Days Hours Cycles Days Hours Cycles Days Due Date LLP SIN GWNSD290 0 11700 0 12368:34 4156 5950 0:0 7544 0 04105/2037 Position ... Remaining P/N 1498M43PO4 Hours Cycles Days Hours Cycles Days Hours Cycles Days Due Date LLP S/N GWNO2E7M 0 10300 0 6153:30 2203 5717 0:0 8097 0 08/11/2038 Position

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734739.pdf

EFTA00138613Set 9

2019-07-27118p22,400w

scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P1 (516) 745 1245 [F] This ... scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 (P1 (516) 745 1245 (F] This ... scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P1 (516) 745 1245 [F) www.barketepstein.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138613.pdf

EFTA02716418Set 11

2014-12-238p2,009w

reorganisation: EFTA_R1_02154142 EFTA02716418 &nbs=; Confirmation as to:<=span> o whether the LLP Agreement dated=3 October 2012 was ever signed; o whether Phaidon LLC (formerly J=WT Manager ... entered into a deed of adherence to the LLP Agreement; o whether Phaidon Global LLC and =haidon LLC have taken any action as members of the LIP; and o what ... party to. • &nbs=; Accounts / a balance sheet for =ach of Topco, Midco and the LLP (which should confirm a number of the assu=ptions listed in the email

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716418.pdf

EFTA00594084Set 9

2014-01-312p449w

Legal Expense Firm Service Total Un aid LDB Paul, Weiss, Rifkind, Wharton & Garrison LLP Tax Advice & Estate Planning 177,139 177,139 Paul, Weiss, Rifkind, Wharton & Garrison LLP Tax Advice ... Estate Planning 4,001 4.001 Paul, Weiss, Rifkind, Wharton & Garrison LLP Tax Advice & Estate Planning 69,252 69,252 Paul, Weiss, Rifkind, Wharton & Garrison LLP Tax Advice & Estate Planning ... Paul, Weiss, Rifkind, Wharton & Garrison LLP Tax Advice & Estate Planning 83,803 83,803 Paul, Weiss, Rifkind, Wharton & Garrison LLP Tax Advice & Estate Planning 25,501 25,501 Subtotal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594084.pdf

EFTA00714967Set 9

2014-02-181p651w

APO2 DRB Prod Ben Billings for 2012 Tax Year 2/18/14 Raiche Ende Matter Co. LLP Preparation of pro-format tax returns - BFP 70,000 42.000 28,000 2/18/14 Raiche Ende ... format tax returns - LBH Holdings 38.000 26.600 11.400 2/18114 Raiche Ende Mailer Co. LLP Phaidon related tax work 1,998 1,998 2/18/14 Raiche Ende Mailer Co. LLP Preparation ... spouses) 7.500 7.500 NYS tax audit 20,000 20.000 2/18/14 Raiche Ende Matter Co. LLP Preparation of 2012 income tax returns. Preparation of gift tax returns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00714967.pdf

EFTA02715981Set 11

2014-12-228p1,872w

Phaidon LLC (formerly JMWT=Manager LLC) entered into a deed of adherence to the LLP Agreement;=u> o what contracts (if any) the LLP, T=pco and Midco are party ... Accounts / a balance sheet for eac= of Topco, Midco and the LLP (which should confirm a number of the assumpt=ons listed in the email of 25 April). * =C2* Confirmation ... documentation quickly once everything is in=place. Kind regards Hannah Hannah Salmon Solicitor Macfarlanes LLP 00 <tel:%2B44%2020%207849%20220=> =/u> 2 EFTA_R1_02150418 EFTA02715982

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02715981.pdf

EFTA00208970Set 9

2007-09-2776p17,680w

addressee. It is the property of Kirkland & Ellis I.LP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited ... only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or copying of this communication ... only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or copying of this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208970.pdf

EFTA01297328Set 10

2017-07-2154p10,587w

William Kahn, Keke Kahn, Richard Miller, David Miller, Joann Delpizzo Montalbano, Anthony PennMont Securities LLP Reiff, George Snyder, George INCIDENT INFORMATION For internal use only SDNY_GM_00060394 CONFIDENTIAL - PURSUANT ... Arca, Inc. Administrative Document(s) DATE: 4/20/2012 Atlee, Virginia Limited Partner FIRM: PennMont Securities LLP Action: Permanent Debarment Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12 ... accordance with certain guidelines. ADDITIONAL PARTY INFORMATION Beccone, Amy Limited Partner FIRM: PennMont Securities LLP Action: Permanent Debarment Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf

EFTA00079112Set 9

2019-10-2925p5,142w

much time will you have for our meeting? Suzanne Jaffe Bloom Partner Winston & Strawn LLP 200 Park Avenue New York, NY 10166-4193 http://www.winston.com Original Message EFTA00079112 From: Sent ... Subject: RE Great. Thank you. Best, Suzanne Suzanne Jaffe Bloom Partner Winston & Strawn LLP 200 Park Avenue New York, NY 10166-4193 http://www.winston.com Original Message From: Sent: Monday, October ... those dates work for you. Thanks, Suzanne Suzanne Jaffe Bloom Partner Winston & Strawn LLP 200 Park Avenue New York, NY 10166-4193 http://www.winston.com Original Message From: Sent: Monday, October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079112.pdf

EFTA02501012Set 11

2015-05-137p1,682w

JMWT Manager LLC (this is on hold). 2. The members of JMWT Acquisition LLP ("LLP") will approve the distribution of the LLP's assets to the members. An application ... strike off the LLP will then be made. Companies House will review the application and place a notice in the Gazette. If no objection is filed, approximately 3 months after ... date of publication of the notice the LLP will be dissolved. 3. JMWT Topco limited ("Topco") will complete a capital reduction to create sufficient distributable reserves to enable the shares

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02501012.pdf

EFTA00214702Set 9

2007-12-0738p10,994w

Sandra McSorley EFTA00214705 12/07/07 FRI 15:31 FAX 1 213 680 8500 KIRRLAND&ELLIS LLP I& 001 KIRKLAND & ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Angeles, California ... KIRKLAND&F.I.LIS III' 00 2 KIRKLAND & ELLIS LLP Jun) APIllIA) b '.UM 111/01. 777 8c Naito@ Sant Lois Amain CaMornis 00317 Kennett W. Starr To Cali Wrier Directly ... EFTA00214707 12/07/07 FRI 15:31 FAX 1 213 680 8500 K I RKLANDILEILL IS LLP Ilt] 003 Privileged and Confidential Attorney-Client Work Product ALSTON&B1RD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214702.pdf

EFTA01687937Set 10

2019-08-1538p8,325w

several occasions. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit NY 11530 P [F] This transmittal may be a confidential ... speak privately with his parents. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [F] This transmittal ... moved from MCC. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [P] [F] This transmittal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687937.pdf

EFTA02713361Set 11

2014-12-276p1,463w

JMWT Manager LL= (this is on hold). 2.4>=A0 The members of JMWT Acquisition LLP ("LL=") will approve the distribution of the LLP's assets to the m=mbers ... application to strike off the LLP will then be made. Companies House will review the application and place a notice in=the Gazette. If no objection is filed, approximately ... months after the da=e of publication of the notice the LLP will be dissolved. 3.4>=A0 JMWT Topco Limited ("Topco") wi=l complete a capital reduction to create sufficient

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713361.pdf

EFTA00183732Set 9

2008-09-02136p42,094w

2/949 Arcrwite a." 2434 7 , Antai 3 Liu) cut, ,4,/e EFTA00183732 KIRKLAND & ELLIS LLP AND AfilL/ArtO PART/H.3We; ' Cntercup Cantor 163 East 53'd Street New York, New York ... discuss. Roy 2 EFTA00183736 13/2009 13:11 FAX Q002/003 KIRKLAND & ELLIS LLP AND AIIRJATID PAIDIARSKIPS Cittgroup Center 153 East 63r0 Street Jay P. Lefkowitz,.. Now York, New York ... start of settlement negotiations. So let's discuss. Roy 1 EFTA00183739 KIRKLAND & ELLIS LLP AMIDAPCLIAnDIAJAMKSMM CD:orouo Center 163 ate 63rd Street Jay P. LeftyAtr, New York, Now York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183732.pdf

EFTA00157655Set 9

2008-06-1963p27,927w

ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003273 EFTA00157655 KIRKLAND & ELLIS LLP ANO APIIL1AttO l'ARTROSHIPS To al Facsimile: O. Fis .MM June 19, 2008 Principal Associate ... ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003274 EFTA00157656 KIRKLAND & ELLIS LLP June 19, 2008 Page 2 As you are likely aware, the Department's prior review ... ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003275 EFTA00157657 KIRKLAND & ELLIS LLP Juna 19, 2008 Page 3 prosecution as a result of Mr. Epstein's having entered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157655.pdf

EFTA00098016Set 9

2021-04-0717p7,201w

USANYS) Cc: Jeff Pa liuca ; Christian R Everdell - Cohen & Gresser LLP ; 'BOBBI C STERNHEIM' Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials ... Laura Menninger > (USANYS) Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP ; 'BOBBI C STERNHEIM' Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential ... USANYS) Cc: Jeff Pa liuca ; Christian R Everdell - Cohen & Gresser LLP • STERNHEIM' Su je : : v. axwe - Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes Thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098016.pdf

EFTA00098000Set 9

2021-04-0716p7,340w

USANYS) ‹ > Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) <ceverdell@cohengresser.com>; 'BOBBI C STERNHEIM' <bcsternheim@mac.com> Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence ... Laura Menninger <Imenninper@hmflaw.com>• (USANYS) Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>• Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) ceverdell@cohengressercom>. 'BOBBI C STERNHEIM' <bcsternheim@mac.com> Subject: RE: US v. Maxwell ... USANYS) < E> Cc: Jeff Pagliuca . Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) <ceverdell@cohengresser.com>. 'BOBBI C STERNHEIM' <bcsternheim@mac.com> Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098000.pdf

EFTA01074706Set 9

2015-09-0288p20,428w

reportedly signed the lease. In a remarkable bit of hubris, the current AND FEUERZEIG, LLP Governor acted over the advice of his own Chief Legal Counsel that doing ... Jongh residence, on the other hand, could be DUDLEY, TOPPER AND FEUEFIZEICL LLP constructed at a fraction of that cost. WOO Fredeeketei Gado P.O. hoc 766 &llama ... Director Francis wrote to Commissioner Millin that funding DUDLEY. TOPPER AND FEUERZEIG, LLP for the six projects was available and the Department of Property and Procurement was required 1000 FrOdedaberg

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074706.pdf

EFTA00621390Set 9

2011-03-079p2,362w

EMAIL) Miami, Florida 33133 Thomas Tew, Esq. (VIA CM/ECF and EMAIL) Tew-Cardenas, LLP Four Seasons Tower The Honorable Herbert M. Stettin 15th Floor One Biscayne Tower 1441 Brickell Avenue ... Miami, Florida 33131 (VIA CM/ECF and EMAIL) (VIA U.S. MAIL and EMAIL) Conrad & Scherer, LLP John G. Bianco, Esq. 633 South Federal Highway John M. Mulli, Esquire Fort Lauderdale ... SERVICE LIST CASE NO.: 09-34791-BKC-RBR Michael D. Seese, Esq. Hinshaw & Culbertson, LLP Acting U.S. Attorney I E Broward Blvd Ste 1010 99 NE 4th Street Ft Lauderdale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621390.pdf