EFTA00100901Set 9
2020-11-0619p4,091w
From: "I r cir,
To: "I
(USANYS)"
Cc: '
[Contractor]"
Subject: RE: Epstein priv review -- I B71 redacted report
Date: Fri, 06 Nov 2020 22:26:13 +0000
Got it, thank ... November 6, 2020 5:25 PM
To: >;
(USANYS)
Cc: >;
) [Contractor] <I
Subject: RE: Epstein priv review --1B71 redacted report
The 4 chats should have been removed be they were ... November 06, 2020 5:22 PM
To: >;
(USANYS) >
Cc: >; )<
) [Contractor] <I
Subject: RE: Epstein priv review -- 1B71 redacted report
I'm finally able to review, and the extract does indeed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100901.pdf
EFTA00089804Set 9
2020-11-0613p3,242w
From:
To:
Cc:
Subject: RE: Epstein priv review -- I B71 report
Date: Fri, 06 Nov 2020 04:58:16 +0000
Will one of you be in tomorrow to generate ... Thanks,
From:
Sent: Thursday, November 05, 2020 11:26 PM
To:
Subject: RE: Epstein priv review -- 1867 released and Filter memo
Hi all,
Just wanted to follow up on getting ... From:
Sent: Thursday, November 05, 2020 6:19 PM
To:
Cc:
Subject: Re: Epstein priv review -- 1867 released and Filter memo
The 1871 w/o chats/sms redacted report that was generated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089804.pdf
EFTA01478313Set 10
2016-03-3112p6,071w
Private Markets ORIX RELATIONSHIP ORIX Corporation 3/31/2016 75 Priv
ate Equity Funds 10000000 Flat Fee 400000 400000 Morris 0 IF(H10="BPS"
,J10*(L10/12),J10)=400000 J10=400000
Structured Credit ... Stew
art Oldfield
Introduction ANNANDALE CAPITAL RELATIONSHIP Annandale Capital 3/31/2016 0 Priv
ate Wealth Premium Money Market 0 Stewart Oldfield
Introduction ARDEN ASSET MGMT RELATIONSHIP Arden Asset Mgmt 3/31/2016 ... Priv
ate Wealth Premium Money Market 0 Stewart Oldfield
KCP Private Markets ASPEN GROVE CAPITAL RELATIONSHIP Aspen Grove Capital, LLC 3/31
/2016 25 Brokerage (Commissions) 15000000 BPS 5 7500 Paul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf
EFTA00081434Set 9
2020-11-0413p2,679w
Subject: RE: Epstein priv review -- I B71 update
Date: Wed, 04 Nov 2020 20:20:32 +0000
The privilege review for 1B71 is almost done. has the tags ... redacted report (we are withholding 1107 emails as PP) and save it to the PRIV
shared directory, I can release that.
I am having technical issues with the 1B71 SMS/Chats ... Sent: Tuesday, November 03, 2020 7:07 PM
To: >; )‹ >
Cc: >.; 1
Subject: RE: Epstein priv review -- 1872 released and update
Great, thank you M.
From: >
Sent: Tuesday, November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081434.pdf
EFTA00082589Set 9
2020-11-038p2,184w
From:
To:
Subject: FW: Epstein priv review -- 1B72 released and update
Date: Tue, 03 Nov 2020 22:11:36 +0000
Inline-Images: image001.png
I'm going to finish reviewing ... From
Sent: Tuesday, November 3, 2020 5:03 PM
To:
Cc:
Subject: RE: Epstein priv review — 1872 released and update
I'm loading 1872 to your shared directory ... From:
Sent: Tuesday, November 03, 2020 1:12 PM
To:
Cc:
Subject: RE: Epstein priv review — 1883 released
Got it, thank you so much!
From:
Sent: Tuesday, November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082589.pdf
EFTA00018089Set 8
2020-11-039p2,119w
From:
Subject: Re: Epstein priv review — 1B72 released and update
Date: Tue, 03 Nov 2020 22:16:31 +0000
Inline-Images: image001.png
Terrific. Thanks so much for getting this done ... final one tomorrow.
Thanks,
From
5:03 PM
To:
1
Subject: RE: Epstein priv review -- 1872 released and update
I'm loading 1872 to your shared directory ... today!!
From
Sent: Tuesday, November 03, 2020 1:12 PM
To:
Subject: RE: Epstein priv review --1B83 released
Got it, thank you so much!
From:
Sent: Tuesday, November
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018089.pdf
EFTA00066557Set 9
2020-11-0310p2,305w
From:
To: (USANYS)"
Cc: ' " ," )"
Subject: FW: Epstein priv review -- 1B72 released and update
Date: Tue, 03 Nov 2020 22:05:29 +0000
Inline-Images: image00l.png
-
Per below, we released ... Sent: Tuesday, November 03, 2020 5:03 PM
To:
Cc:
(USANYS)
Subject: RE: Epstein priv review -- 1872 released and update
I'm loading 1872 to your shared directory ... USANYS)
Cimi,
Subject: RE: Epstein priv review — 1883 released
Got it, thank you so much!
From:
Sent: Tuesday, November 3, 2020 1:09 PM
To:
Cc:
EFTA00066557
›; c=e (USANYS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066557.pdf
EFTA00179613Set 9
2013-09-20184p62,857w
contact list, atto
of state inve stig ativ e priv ileg e. Public Prosecutor; Attorney Conduct at Issu
handwritten notes, 302s, portions con tains information Factual Materials; Cou
rt Authorized ... Court Inherent Power
typed notes, of indi vidu A-authorized
priv acy righ ts of victims Proper Victim's Petition; CVR
"Additional victims" Severable
who are not parties to this ... victims Proper Victim's Petition
; CVRA-authorized
ne reco rds/ fligh t reco rds priv acy Redaction; No
materials, telepho are not part ies to this release; Material Severable;
charts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00179613.pdf
EFTA02394442Set 11
2016-03-175p952w
note
The information con=ained in this communication is
confidential, may be attorney-client priv=leged, may
constitute inside information, and is intended only for
th= use of the addressee ... note
The information con=ained in this communication is
confidential, may be attorney-client priv=leged, may
constitute inside information, and is intended only for
th= use of the addressee ... note
The information con=ained in this communication is
confidential, may be attorney-client priv=leged, may
constitute inside information, and is intended only for
th= use of the addressee
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02394442.pdf
EFTA00648099Set 9
2015-10-063p881w
From: Melanie Spinella
To: 'jeffrey E.' <jeevacation@gmail.com>
Subject: RE: attmy-client priv: Use tax credit
Date: Tue, 06 Oct 2015 19:52:03 +0000
No - I print them ... Tuesday, October 06, 2015 3:47 PM
To: Melanie Spinella
Subject: Re: attrny-client priv: Use tax credit
does he read write ... Tuesday, October 06, 2015 3:40 PM
To: Melanie Spinella
Subject: Fwd: attrny-client priv: Use tax credit
what is black at apollo??
Forwarded message
From: Brad Wechsler <I
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00648099.pdf
EFTA02343489Set 11
2015-08-294p759w
note
The information con=ained in this communication is
confidential, may be attorney-client priv=leged, may
constitute inside information, and is intended only for
th= use of the addressee ... note
The information con=ained in this communication is
confidential, may be attorney-client priv=leged, may
constitute inside information, and is intended only for
th= use of the addressee ... this communication is
3
EFTA_R1_01311603
EFTA02343491
confidential, may be attorney-client priv=leged, may
constitute inside information, and is intended only for
th= use of the addressee
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343489.pdf
EFTA02471744Set 11
2016-02-154p840w
note
The information con=ained in this communication is
confidential, may be attorney-client priv=leged, may
constitute inside information, and is intended only for
th= use of the addressee ... note
The information con=ained in this communication is
confidential, may be attorney-client priv=leged, may
constitute inside information, and is intended only for
th= use of the addressee ... note
The information con=ained in this communication is
confidential, may be attorney-client priv=leged, may
constitute inside information, and is intended only for
th= use of the addressee
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02471744.pdf
EFTA00811130Set 9
2018-03-227p3,149w
Bender, 287 U.S. 551 (1933); Lynch v. Aiworib-Stephens,
267 U.S. 364 (1925).
7 Priv. Ltr. Rul. 88-12-055 (December 24, 1987).
rtwkrsCoeLLP
-3-
139063133.3
EFTA00811132
The foregoing principles ... more consistent with both the form and substance of the arrangement.
8 See Priv. Ltr. Rul. 90-23.017 (March 7, 1990).
9 Kruesel v. United States, 63-2 USTC ... Priv. Ltr. Rul. 80-25-116 (Mar. 28, 1980). In some situations, courts have held taxpayers to
the form of their transactions and treated the reserved rights as additional proceeds
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811130.pdf