EFTA00390697Set 9
2013-05-073p778w
From: Lesley Groff <
To: "Lipton, Chef'
Subject: Re: Contact Imo
Date: Tue, 07 May 2013 20:13:52 +0000
thank you
On May 7, 2013, at 4:10 PM, Lipton ... 30pm (Eastern) call tomorrow:
Tel (fr
Tel (O
Code:
Chet F. Lipton
Cooley LLP • 1114 Avenue of the AIII(2f.Ct:1
New York, NY 10036
Direct
From: Lesley Groff [maulto
Sent ... Tuesday, May 07, 20111
1III MI
To: Lipton, Chet
Cc: Darren Indyke;
Subject: Re: Contac
5:30 will work for Jeffrey and Darren tomorrow. Please provide dial in details...please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390697.pdf
EFTA00390693Set 9
2013-05-074p778w
From: "Lipton, Chef"
To: "Lesley Groff" <
Cc: "Darren Indyke'
Subject: RE: Contact Info
Date: Tue, 07 May 2013 20:10:27 +0000
Let's use the following call in information ... 30pm (Eastern) call tomorrow:
Tel (fr
Tel (0
Code:
Chet F. Lipton
Cocky LLP • 1114 Avenue of the Americas
New York, NY 10036
(No: www.cooley.com/clipton
From: Lesley Groff [mall ... Sent: Tuesday, May 07, 2013 4:04 PM
To: Lipton, Chet
Cc: Darren Indyke;
Subject: Re: Con
5:30 will work for Jeffrey and Darren tomorrow. Please provide dial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390693.pdf
EFTA00611757Set 9
2014-01-304p2,159w
Prior coverage a)
"Taxpayers are going to not like these regs," said Richard M. Lipton of Baker & McKenzie. it is obvious that the
drafters of the regulations "do not have ... been billions of dollars worth of transactions utilizing bottom-dollar guarantees to prevent recapture,"
Lipton said. "Obviously these new rules would prevent those types of transactions, which is not necessarily ... good
thing from an economic activity standpoint."
Lipton added that if people cannot dispose of leveraged real estate or other assets without significant adverse tax
consequences. "the transactions will just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611757.pdf
EFTA01129050Set 9
2016-02-1942p21,118w
sells ready-to-drink tea through an international joint venture with Unilever (under the Lipton
brand name).
Europe Sub-Saharan Africa
Either independently or in conjunction with third parties, ESSA ... ready-to-drink tea products
through an international joint venture with Unilever (under the Lipton brand name). In addition, ESSA
makes, markets, sells and distributes a number of leading dairy ... ready-to-drink tea products through an international
joint venture with Unilever (under the Lipton brand name). Further, we license the Tropicana brand
for use in China on co-branded
https://www.justice.gov/epstein/files/DataSet%209/EFTA01129050.pdf
EFTA00390690Set 9
2013-05-073p561w
From: Lesley Groff
To: "Lipton, Chet
Cc: "Darren Indyke"
Subject: Re: Contact Info
Date: Tue, 07 May 2013 20:04:01 +0000
5:30 will work for Jeffrey and Darren ... from the USVI.
Thank you, Lesley
On May 7, 2013, at 3:57 PM, Lipton, Chet wrote:
Darren,
I spoke to Dan Reynolds and he is available for a call ... that time works for you both, I'll circulate call-in information.
Chet F. Lipton
Cooley LLP • 1114 Avenue of the Americas
New York, NY 10036
From: Darren Indyke [mailt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390690.pdf
EFTA00390306Set 9
2013-05-131p307w
From: Lesley Groff
To: "Lipton, Chet" <EIMI==>
Cc: "Dairen Indyke"
Subject: Re: Jeffrey Epstein
Date: Mon, 13 May 2013 15:13:44 +0000
Ok, super. Please call Darren directly ... Jeffrey.
Appreciate it.
Lesely
On May 13, 2013, at 11:08 AM, Lipton, Chet wrote:
> 4:30 pm today works for me.
> Chet F. Lipton
> Cooley LLP * 1114 Avenue ... Message
> From: Lesley Groff (mailto:
> Sent: Monday, May 13, 2013 9:45 AM
> To: Lipton, Chet
> Cc: Darren Indyke
> Subject: Jeffrey Epstein
•
> Hello Chet. Jeffrey would like to have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390306.pdf
EFTA00390683Set 9
2013-05-073p534w
From: "Lipton, Chet" <I
To: "Darren Indyke" < >
Cc: ' " Ir
Subject: RE: Contact Info
Date: Tue, 07 May 2013 19:57:43 +0000
Darren,
I spoke to Dan Reynolds ... that time works for you both, I'll circulate call-in information.
Chet F. Lipton
Cooley LLP • 1114 Avenue of the Americas
New York NY 10036
Direct:
Bra:
From: Darren ... Indyke [mailto:
Sent: Tuesday, May 07, 2013 3:48 PM
To: Lipton, Chet
Subject: Fwd: Contact Info
To clarify, that is after 2PM tomorrow. Thanks.
DARREN K. INDYKE
DARREN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390683.pdf
EFTA00726402Set 9
2010-04-0611p1,923w
Susman Godfrey LLP, Houston, TX 77002
Meredith L. Turner, Esq., Warren S ector
Wachtel, Lipton, Rosen & Katz, New York, NY 10019-6150
Andrew Joseph Donovan
David I. Goldblatt
John Michael ... Susman Godfrey LLP, Houston, TX 77002
Meredith L. Turner, Esq., Warr
Wachtel, Lipton, Rosen & Kati...Mt, New York, NY 10019-6150
EFTA00726406
Initial Pre-hearing Conference Scheduling Order
FINRA DISPUTE ... Larry P. Susman, Susman Godfrey LLP
Respondent Spector's Representative: Meredith L. Turner, Wachtel, Lipton, Rosen & Katz
Respondents Bear Steams companies Representatives: Gabrielle Gould, Freshfields
Bruckhaus Deringer, LLP; Joshua Glick
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726402.pdf
EFTA02711918Set 11
2014-12-122p128w
From: Mark D. Lipton
Sent: Friday, December 12, 2014 1:38 AM
To: Jeffrey Epstein
Subject: Jeffrey, please add me to your Linkedln network
<https://www=linkedin.com/blink?simpleRedirect=3wOnT9BoCRBrIZBt6BSrCAZciSkCpnhFtCVEtSl=bmWrSM.loyltItCVEnS
ILIrSclr6R8fmtKomlzon9Q9A5mm7xWkCF5knBmiS51fmVBqSZkp6819D=JrzRQ9zwSbj1Ct7tSqPdFbn8QdndlcPRBfP9SbSkL ... Jeffrey,
I'd like to connect with you on LinkedIn.
Mark D. Lipton
<https://www.link=din.com/blink?simpleRedirect=34Ne3cTdzgTfkh9sClyrml19AJicz4ZrCIHrRhEt7lx=CIJomUZpnlVI6xQtm
4Cc30RnP8Td3sVdz0VcjgOdzcUejwQejl9nPAVc3cSdzANczRQs6lzoQ5=rSBQonhFtCVF9zwOnT9BoCRBrIZBt6BSrCAZgSkCp
nhFtCVFtSIKbmIJomaloyltitCVFnSRJrS=Jr6RBfmtKcimlzon9Q9A5mm7xWkCFSknBmiS51fmVf3qSZkp6BJ9DpMrzRQ9zwSbj
1Ct7tSqPdFb=8QdndlcPRIMP9SbSkLrmZzbCVFp6IHrallbDtTtOYLeDdMt7hE&msglD=IS948983624=90697472_500&mark
AsRead=>
ARCHITECT ... LIPTON ASSOCIATES
Accept
<https://www.linkedin.co=/blink?simpleRedirect=0Sej0Ucz8Oej8Oc3oPe3AUd3ARfkh9rCZFt65QqnpKgioMc3Iv=zsadPAS
c3ANd38ScPwVe3gVdkAZh4BlpnhF9DdUkIdlc34UfnBBiShBsCSEsOoUcBZOpmalpmR=pnhFtCVFfmJ89CICtcmpKontBryRQs
6IzoS4JoyEtJtCVFnSRJrSclr6RBfmtKomJzon9Q9A5mm7=WkCESknBmiSS1fmVBqSZkp6B19CICtonpKinhMpmdzgmZBr3Rx9z
wSbj1Ct7tSqPdFbn8Qdndlc=RBfP9SbSkLrmZzbCVFp6IHrCBIbDtTtOYLeDdMt7hE&msglD=IS94898362419069747=_S00&
markAsRead=>
View Profile
<https://www.linkedin.co=/blink?simpleRedirect=34Ne3cTdzgTfkh9sClyrmll9Alicz4ZrCIHrRhEt7lx9CIJomU=pnlVI6xOtm
4Cc30RnP8Td3sVdz0VcjgOdzcUejwQejl9nPAVc3cSdzANczRO,s6lzoQ5KrSBOon=FtCVF9zwOnT9BoCRBrIZ
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711918.pdf
EFTA01398970Set 10
2017-04-282p1,065w
12/6/2017 Michael Mullin
Holden Walker 4A, LLC Client N N 12/6/2017 Michael Mullin
Lipton, Tara Client N N 12/6/2017 Michael Mullin
Lipton, Hunter Client N N 12/6/2017 Michael Mullin
Amory ... Caroline C. Client N N 12/8/2017 Michael Mullin
The Hunter E. Lipton Irrevocable Insurance Trust Dated 4/14/16 Client N N
Michael Mullin
TJC Media Ventures, Inc. Client N N 1/3/2018
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398970.pdf
EFTA01972827Set 10
2013-05-131p153w
Sent Mon 5/13/2013 12:03:41 PM
Subject: Re: Call with Chet Lipton today?
before best, or after 430
On Mon, May 13, 2013 at 7:44 AM, wrote:
Darren ... asking What time is good for you to have a call with Chet Lipton today. (Schedule:
You have your 2pm attorney meeting today at the house)
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972827.pdf
EFTA02139427Set 10
2013-05-081p97w
Sent: Wed 5/8/2013 8:20:13 PM
Subject: Reminder: 5:30 Conf Call w/Chet Lipton, Dan Reynolds and Darren @ Wed May 8, 2013
4.30pm - 5:30pm
more details ... Conf Call w/Chet Lipton, Dan Reynolds and Darren
When Wed May 8, 2013 4:30pm - 5:30pm Eastern Time
Calendar
Who g a 712O
Invitation from Google Calendar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139427.pdf