EFTA00373558Set 9
2014-03-054p923w
Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Emery LLP 1340 Madison Avenue. New York, NY 10173
/efax # I www.mwe.com
From ... Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Emery LLP 1340 Madison Avenue, New York. NY 10173
From: Kernen, Margrit [mailto ... Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Emery LLP I 340 Madison Avenue, New York. NY 10173
efax #
From: McCaffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373558.pdf
EFTA02113122Set 10
2014-03-044p894w
Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Eme LLP 340 Madison Avenue New York NY 10173
www.mwe.com
From:
Sent: Tuesday ... Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Emery LLP 1340 Madison Avenue, New York, NY 10173
www.mwe.com
From: Kernen, Margrit ... Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Emery LLP 1340 Madison Avenue, New York, NY 10173
www.mwe.com
From: McCaffrey, Carlyn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113122.pdf
EFTA02113449Set 10
2014-03-054p915w
Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Eme LLP 340 Madison Avenue New York NY 10173
www.mwe.com
From: Kernen, Margrit ... Ellen Schwartzman I Assistant to Carlyn S. McCaffrey. Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will 8 Emery LLP I 340 Madison Avenue, New York, NY 10173
www.mwe.com
From ... Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will Si Emery LLP I 340 Madison Avenue, New York, NY 10173
www.mwe.com
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113449.pdf
EFTA01934202Set 10
2014-03-056p895w
Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will 8. Emery LLP 1340 Madison Avenue, New York, NY 10173
From: Kernen, Margrit ... Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Emery LLP 1340 Madison Avenue. New York. NY 10173
From: Kernen, Margrit ... Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Emery LLP 1340 Madison Avenue, New York, NY 10173
From: McCaffrey, Carlyn
Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934202.pdf
EFTA00984957Set 9
2014-03-103p725w
Schwartzman I Assistant to Carlyn S. McCaffrey. Esq..
Melissa Moszkowski and J Clare Rose
McDermott Will & Emery LLP 340 Madison Avenue, New York, NY 10173
efax # 1
From: Breitenstein ... Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Emery LLP 340 Madison Avenue, New York, NY 10173
efax # 1
From: Kernen ... Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Emery LLP 340 Madison Avenue, New York, NY 10173
efax # 1
EFTA00984958
https://www.justice.gov/epstein/files/DataSet%209/EFTA00984957.pdf
EFTA02362388Set 11
2014-03-056p983w
Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare=Rose
McDermott Will & Emery LLP 1340 Madison Avenue, New York ... Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare=Rose
McDermott Will & Emery LLP I 340 Madison Avenue, New York ... Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare=Rose
McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10=73
5
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362388.pdf
EFTA02113099Set 10
2014-03-046p889w
Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Emery LLP 1340 Madison Avenue, New York, NY 10173
www.mwe.com
From: Lesley Groff ... Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Emery LLP I 340 Madison Avenue. New York, NY 10173
www.mwe.com
From: Kernen ... Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Emery LLP 1340 Madison Avenue, New York, NY 10173
WWW mwe com
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113099.pdf
EFTA00984952Set 9
2014-03-102p706w
Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Emery LLP 340 Madison Avenue, New York, NY 10173
efax # 1
From: Kemen ... Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Emery LLP 340 Madison Avenue, New York, NY 10173
efax
https://www.justice.gov/epstein/files/DataSet%209/EFTA00984952.pdf
EFTA00705906Set 9
2014-03-053p795w
Ellen Schwartzman Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will 84 Emery LLP I 340 Madison Avenue, New York, NY 10173
www.mwe.com
EFTA00705906
From ... Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10173
I www.mwe.com
EFTA00705907
https://www.justice.gov/epstein/files/DataSet%209/EFTA00705906.pdf
EFTA01932026Set 10
2011-03-045p772w
Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Eme LLP 340 Madison Avenue New York NY 10173
www.mwe.com
From: Kernen, Margrit ... Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Care Rose
McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10173
www.mwe.com
From: McCaffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01932026.pdf
EFTA02113055Set 10
2014-03-045p826w
Carlyn S. McCaffrey, Esq..
EFTA_R1_00738204
EFTA02113055
Melissa Moszkowski and J Clare Rose
McDermott Will & Eme LLP 340 Madison Avenue, New York, NY 10173
www.mwe.com
From: Kernen, Margrit ... Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10173
www.mwe.com
From: McCaffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113055.pdf
EFTA00984954Set 9
2014-03-103p694w
Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Emery LLP 1340 Madison Avenue, New York, NY 10173
EFTA00984954
efax # 1
From ... Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Emery LLP 340 Madison Avenue, New York, NY 10173
efax # 1
IRS Circular
https://www.justice.gov/epstein/files/DataSet%209/EFTA00984954.pdf
EFTA01931042Set 10
2014-03-044p640w
Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10173
www.mwe.com
From: Kernen ... Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Emery LLP 1340 Madison Avenue, New York, NY 10173
www.mwe.com
From: McCaffrey, Carlyn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01931042.pdf
EFTA01930969Set 10
2014-03-033p525w
Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10173
www.mwe.com
From: McCaffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930969.pdf
EFTA00717180Set 9
2014-03-042p539w
Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10173
efax #
From: McCaffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00717180.pdf
EFTA01933720Set 10
2014-03-033p441w
Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
Melissa Moszkowski and J Clare Rose
McDermott Will & Emery LLP 1340 Madison Avenue, New York, NY 10173
From: McCaffrey, Carlyn
Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01933720.pdf