Epstein Files Search

EFTA01187334Set 9

2006-12-218p1,983w

December 21, 2006 (Tax Return of Leon D. Black) G. Weil, Gotshal & Manges LLP Memorandum Regarding December 2008 Annuity Payments from 2006 GRATs, dated May 5, 2008 H. Summary ... limited partnership interest in Black Family Partners, L.P 2 C. Weil, Gotshal & Manges LLP Memorandum Regarding 2009 Gift Tax Reporting Obligations, dated February 22, 2010 C 8 EFTA01187341

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187334.pdf

EFTA00589418Set 9

2006-12-218p1,983w

December 21, 2006 (Tax Return of Leon D. Black) G. Weil, Gotshal & Manges LLP Memorandum Regarding December 2008 Annuity Payments from 2006 GRATs, dated May 5, 2008 H. Summary ... limited partnership interest in Black Family Partners, L.P 2 C. Weil, Gotshal & Manges LLP Memorandum Regarding 2009 Gift Tax Reporting Obligations, dated February 22, 2010 C 8 EFTA00589425

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589418.pdf

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

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

EFTA01468995Set 10

2014-06-055p899w

your fingertips for when you meet with the Principal tomorrow (see "Willkie Farr & Gallagher LLP Memorandum," attached). We asked Willkie Farr & Gallagher to research the tax treatment of the charitable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468995.pdf

EFTA01470853Set 10

2014-06-109p1,257w

your fingertips for when you meet with the Principal tomorrow (see "Willkie Farr & Gallagher LLP Memorandum," attached). We asked Willkie Farr & Gallagher to research the tax treatment of the charitable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470853.pdf

EFTA01472297Set 10

2015-02-1110p1,437w

your fingertips for when you meet with the Principal tomorrow (see "Willkie Farr & Gallagher LLP Memorandum," attached). We asked Willkie Farr & Gallagher to research the tax treatment of the charitable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472297.pdf

EFTA01470862Set 10

2014-09-109p1,354w

your fingertips for when you meet with the Principal tomorrow (see "Willkie Farr & Gallagher LLP Memorandum," attached). We asked Willkie Farr & Gallagher to research EFTA01470866 the tax treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470862.pdf

EFTA01454392Set 10

2014-06-051p308w

your fingertips for when you meet with the Principal tomorrow (see "Willkie Farr & Gallagher LLP Memorandum," attached). We asked Willkie Farr & Gallagher to research the tax treatment of the charitable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454392.pdf

EFTA01470845Set 10

2014-09-108p1,222w

your fingertips for when you meet with the Principal tomorrow (see "Willkie Farr & Gallagher LLP Memorandum," attached). We asked Willkie Farr & Gallagher to research the tax treatment of the charitable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470845.pdf

EFTA01455486Set 10

2014-06-051p502w

your fingertips for when you meet with the Principal tomorrow (see "Willkie Farr & Gallagher LLP Memorandum," attached). We asked Willkie Farr & Gallagher to research the tax treatment of the charitable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455486.pdf

EFTA01128267Set 9

2010-11-0312p3,795w

York 10153 Telephon Facsimile: 3/5/2010 EFTA01128274 PERSONAL & CONFIDENTAL ATTORNEY WORK PRODUCT Weil, Gotshal & Manges LLP MEMORANDUM he_ ANIU— ec5N1 September 10, 2009 To: Leon D. Black cc: Eileen Alexanderson From

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128267.pdf

EFTA01088351Set 9

2008-06-049p3,409w

PRIVILEGED AND CONFIDENTIAL. Weil, Gotshal & Manges LLP MEMORANDUM June 4, 2008 To: Leon Black From: Carlyn S. McCaffrey Elyse G. Kirschner Karen Sandler Steinert Re: Your Draft Will and Revocable

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088351.pdf

EFTA01127672Set 9

2008-05-2015p4,000w

PRIVILEGED AND CONFIDENTIAL WEIL, GOTSHAL & MANGE-5 LLP MEMORANDUM May 20, 2008 To: Leon D. Black Cc: John Suydam Tom Turrin FROM: Carlyn S. McCaffrey Elyse G. Kirschner RE: Your

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127672.pdf

EFTA00731201Set 9

2009-08-078p3,618w

KIRKLAND & ELLIS LLP MEMORANDUM Attorney Work Product Privileged and Confidential TO: Jeffrey E. Epstein CC: Darren K. Indyke FROM: Jay P. Lefkowitz, P.C. Eric F. Leon David S. Flugman DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731201.pdf

EFTA00723408Set 9

2010-10-0511p5,165w

KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723408.pdf

EFTA00727403Set 9

2010-10-0721p8,058w

KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727403.pdf

EFTA00722427Set 9

2010-10-0714p6,606w

KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722427.pdf

EFTA01127773Set 9

2007-06-0737p8,996w

EFTA01127784 \ttlt de% Work Product Privileged and Confidential Weil, Gotshal & Manges LLP MEMORANDUM November 28, 2007 To: Leon Black cc: Tom Turrin John Suydam From: Carlyn McCaffrey Elyse Kirschner

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127773.pdf

EFTA00722441Set 9

2010-10-085p2,673w

KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722441.pdf

EFTA01146200Set 9

2008-01-019p2,572w

EFTA01146206 Attorney Work Product Privileged and Confidential Weil, Gotshal 85 Menges LLP MEMORANDUM May 5, 2008 To: Leon Black cc: Tom Turrin John Suydam From: Carlyn McCaffrey Elyse Kirschner

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146200.pdf