EFTA00128641Set 9
2002-04-0723p4,515w
Collateral Instruments are attached.
On December 17, 2001, Mr. Zimmerman's associate, James P. Whittier faxed to
me wire transfer instructions for the loan, and another associate Jay Phillip Parker ... Wintel. Mr. Parker instructed
me to sign and return the letter to Mr. Whittier. Copies of these faxes are attached.
In an effort to independently verify the authenticity ... York, NY 10022
To: Jeffrey Epstein From: James P. Whittier
E-mail:
LANDTEL Fa= (212 Pages: 2
Phone: Date: December 12,2001
Re: Winstar Bridge Loan
Dear Jeffrey:
To formalize
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128641.pdf
EFTA00128666Set 9
2001-12-128p2,625w
deal fell apart.
On December 12, 2001, EPSTEIN received a fax from JAMES
P. WHITTIER of LANDTEL, 600 Madison Ave, 25th Floor, New York, NY
10022, telephone numbej ... never had a conversation with
ZIMMERMAN'S associates, JAY PHILLIP PARKER or JAMES P. WHITTIER.
Various faxes that were received by EPSTEIN from LANDTEL had
WHITTIER'S or PARKER ... never had a conversation with
ZIMMERMAN'S associates, JAY PHILLIP PARKER or JAMES P. WHITTIER.
Various faxes that were received by EPSTEIN from LANDTEL had
WHITTIER'S or PARKER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128666.pdf
EFTA00097312Set 9
17p4,078w
Luna, Avoiding A "Carnival Atmosphere": Trial Court Discretion and the Advocate—
Witness Rule, 18 Whittier L.Rev. 447, 451 (1997 9
Jeffrey A. Van Detta, Lawyers as Investigators: How Ellerth ... Luna, Avoiding A "Carnival Atmosphere": Trial Court Discretion
and the Advocate—Witness Rule, 18 Whittier L.Rev. 447, 451 (1997). Among the multitude of
rationales for the rule, rarely, if ever
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097312.pdf
EFTA00097359Set 9
17p4,078w
Luna, Avoiding A "Carnival Atmosphere": Trial Court Discretion and the Advocate—
Witness Rule, 18 Whittier L.Rev. 447, 451 (1997 9
Jeffrey A. Van Detta, Lawyers as Investigators: How Ellerth ... Luna, Avoiding A "Carnival Atmosphere": Trial Court Discretion
and the Advocate—Witness Rule, 18 Whittier L.Rev. 447, 451 (1997). Among the multitude of
rationales for the rule, rarely, if ever
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097359.pdf
EFTA00315128Set 9
48p34,804w
University of
popularization, and progress of the arts." In 1994, he became Occidental College, Whittier College, the California College Minnesota; and the Foundation Louis Vuitton Museum in
the first recipient
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315128.pdf
EFTA00233878Set 9
2007-10-25120p23,156w
iv(2_40- 7 d crro),A RI,- #0 _,,,,v1),0
EFTA00233878
U.S. Department of
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233878.pdf
EFTA02039071Set 10
48p34,467w
University of
popularization, and progress of the arts." In 1994, he became Occidental College, Whittier College, the California College Minnesota; and the Foundation Louis Vuitton Museum in
the first recipient
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039071.pdf
EFTA00188312Set 9
2007-10-18170p86,295w
went bust in October, 2005, amid allegations of fraudulent trading. On May 30, John Whittier,
out a scheme to
manager of the hedge fund, pleaded guilty in federal court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188312.pdf