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Corpus: 1990-03-17 – 2025-12-01

December 2015

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Results by Dataset94 total

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results for “"Watkins LLP"”

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EFTA00590334Set 9

2015-12-107p3,064w

2014200678/CMN 2014000652 December 10, 2015 Kathryn Ruemmler Christopher Clark Lathan & Watkins LLP 555 Eleventh Street NW Suite 1000 Washington, DC 20004 Re: Edmond de Rothschild (Suisse) SA Edmond de Rothschidl ... DATE EDMOND DE ROTHSCHILD (LUGANO) SA By: DATE APPROVED: KATHRYN RUEMMLER DATE Latham & Watkins LLP CHRISTOPHER CLARK DATE Latham & Watkins LLP EFTA00590340

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590334.pdf

EFTA02241015Set 11

2018-04-192p221w

intended recipient, please contact the sender and delete all copies including any attachments. Latham & Watkins LLP or any of its affiliates may monitor electronic communications sent or received ... verify compliance with our policies and relevant legal requirements. EFTA_R1_01012736 EFTA02241015 Latham & Watkins LLP EFTA_R1_01012737 EFTA02241016

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02241015.pdf

EFTA00582812Set 9

2015-07-313p217w

Holding S.A. Dear Mr. Epstein: I am writing to confirm your retention by Latham & Watkins LLP ("L&W") on behalf of Edmond de Rothschild Holding S.A. ("EDRH") The following constitutes ... July 31,2015 Page 3 LATHAMaWATK I NS" Sincerely, Kathryn H. Ruemmler of LATHAM & WATKINS LLP Accepted and agreed: Jeffre E stein Reviewed and agreed: By: Title: Edmond de Rothschild

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582812.pdf

EFTA02511188Set 11

2015-03-103p411w

intended recipient, please co=tact the sender and delete all copies. Latham & Watkins LLP This email may contain material that is confidential, privileged and/or att=rney work product ... intended recipient, please co=tact the sender and delete all copies. Latham & Watkins LLP <plist version=.0"> conversation-id 122762 date-last-viewed 0 date-received 1426024324 flags B590195713 gmail

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02511188.pdf

EFTA02068227Set 10

2015-11-061p160w

gorgeous! Have a nice weekend and thank you, Best regards, Micheline Large LATHAM a WATKINS LLP 885 Third Avenue New York. NY 10022-4834 Email This email may contain material ... intended recipient, please contact the sender and delete all copies. Latham & Watkins LLP EFTA_R1_00624927 EFTA02068227

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068227.pdf

EFTA02515446Set 11

2014-10-177p1,598w

other officials should answer questions =bout the matter. Kathryn H. Ruemmler=/b> LATHAM & WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washington, D.C. 20004-1304 http://www.lw.com <http://www.lw.com/> This ... please contact the sender=and delete all copies. 5 EFTA_R1_01649796 EFTA02515450 Latham & Watkins LLP =C24fr please note The information co=tained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515446.pdf

EFTA02498045Set 11

2015-06-224p226w

EFTA_R1_01623271 EFTA02498047 5,735.4 5,486 4.5 Kathryn H. Ruemmler LATHAM & WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washington, D.C. 20004-1304 Direct Dial: Fax: Email ... intended recipient, please contact the sender and delete all copies. Latham & Watkins LLP 4 EFTA_R1_01623272 EFTA02498048

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498045.pdf

EFTA02515514Set 11

2014-10-177p1,627w

other officials should answer questions =bout the matter. Kathryn H. Ruemmler=/b> LATHAM & WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washin:ton D.C. 20004-1304 http://www.lw.com <http://www.lw.com ... intended recipient, please contact the sender=and delete all copies. Latham & Watkins LLP =C24), please note The information co=tained in this communication is confidential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515514.pdf

EFTA02515402Set 11

2014-10-176p1,456w

other officials should answer questions =bout the matter. Kathryn H. Ruemmler=/b> LATHAM & WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washin•ton, D.C. 20004-1304 http: www.lw.com This email ... intended recipient, please contact the sender=and delete all copies. Latham & Watkins LLP 5 EFTA_R1_01649730 EFTA02515406 =C24k please note The information co=tained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515402.pdf

EFTA02340427Set 11

2014-10-175p1,327w

other officials should answer questions =bout the matter. Kathryn H. Ruemmler=/b> LATHAM & WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washington, D.C. 20004-1304 4 EFTA_R1_01305045 EFTA02340430 ... intended recipient, please contact the sender=and delete all copies. Latham & Watkins LLP =C24k please note The information co=tained in this communication is confidential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02340427.pdf

EFTA02358899Set 11

2017-01-247p2,498w

employed by Vocativ. Thanks, Jamie =/span> Jamie C. Glick Public Relations Specialist<=span> LATHAM & WATKINS LLP Email: <http://www.latimes.com/nat=on/la-na-ruemmler-attorne - eneral-nixed-20141024-story.html> <ma=lto: mailto:// > http://www.lw.com <http://www.lw ... ended recipient, please contact the sender and delete all copies. Latham & Watkins LLP 7 EFTA_R1_01346833 EFTA02358905

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358899.pdf

EFTA02515330Set 11

2014-10-176p1,446w

other officials should answer questions =bout the matter. Kathryn H. Ruemmler=/b> LATHAM & WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washington, D.C. 20004-1304 http: www.lw.com This email ... intended recipient, please contact the sender=and delete all copies. Latham & Watkins LLP =C24>, please note The information co=tained in this communication is confidential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515330.pdf

EFTA02713585Set 11

2015-03-101p103w

Penalty Letter to Category 2 Banks 6 MARCH 2015.pdf Kathryn H. Ruemmler=/b> LATHAM & WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washington, D.C. 20004-1304 Direct Dial ... intended recipient, please contact the sen=er and delete all copies. Latham & Watkins LLP = 1 EFTA_R1_02135959 EFTA02713585

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713585.pdf

EFTA02515587Set 11

2014-10-178p1,785w

answer questions =bout the matter. 5 EFTA_R1_01649977 EFTA02515591 Kathryn H. Ruemmler LATHAM & WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washington, D.C. 20004-1304 Direct Dial ... intended recipient, please contact the sender=and delete all copies. Latham & Watkins LLP =C24> please note The information co=tained in this communication is confidential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515587.pdf

EFTA02495874Set 11

2015-06-225p381w

Total 259.85 5,735.4 5,486 4.5 Kathryn H. Ruemmler LATHAM & WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washington, D.C. 20004-1304 Direct Dial: Fax: Email: http://www.lw.com ... intended recipient, please contact the sender and delete all copies. Latham & Watkins LLP 4 EFTA_R1_01620029 EFTA02495877 please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02495874.pdf

EFTA02517357Set 11

2014-10-175p1,226w

other officials should answer questions =bout the matter. Kathryn H. Ruemmler=/b> LATHAM & WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washington, D.C. 20004-1304 EFTA_R1_01652607 EFTA02517360 This ... intended recipient, please contact the sender=and delete all copies. Latham & Watkins LLP 5 EFTA_R1_01652608 EFTA02517361

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517357.pdf

EFTA02485904Set 11

2015-10-082p242w

Colorado 80203 Main http://www.hmflaw.com> Kathryn H. Ruemmler=/b> EFTA_R1_01604529 EFTA02485904 LATHAM & WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washington, D.C. 20004-1304 < p: www. w.com> This ... intended recipient, please contact the sender=and delete all copies. Latham & Watkins LLP =C2 please note The information contained in this communication =s confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02485904.pdf

EFTA02498093Set 11

2015-06-224p320w

Scobag Privatbank 6.9 0.1 Total 5,735.4 4.5 Kathryn H. Ruemmler=/b> LATHAM & WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washington, D.C. 20004-1304 Direct Dial: Fax: Emai ... intended recipient, please contact the sender=and delete all copies. Latham & Watkins LLP 3 EFTA_R1_01623337 EFTA02498095 =C2 please note The information contained in this communication =s confidential

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498093.pdf

EFTA02515209Set 11

2014-10-175p1,333w

questions =bout the matter. Kathryn H. Ruemmler=/b> 4 EFTA_R1_01649488 EFTA02515212 LATHAM & WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washin ... intended recipient, please contact the sender=and delete all copies. Latham & Watkins LLP =C24e please note The information co=tained in this communication is confidential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515209.pdf

EFTA00853662Set 9

2015-06-222p353w

EFTA00853662 Total 259.85 5,735.4 5,486 4.5 Kathryn H. Ruemmler LATHAM a. WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washington, D.C. 20004-1304 Direct Dial: Fax: Email: This ... intended recipient, please contact the sender and delete all copies. Latham & Watkins LLP please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00853662.pdf