Epstein Files Search

EFTA00299085Set 9

2011-04-20312p64,295w

REPORTING COMPANY www.yeritext.com EFTA00299087 Page 4 1 2 APPEARANCES (continued): 3 4 LANKLER SIFFERT & WOHL LLP 5 Attorneys for Daniel Zwirn 6 500 Fifth Avenue, 7 New York, New York ... Cooley for the same parties. 8 MR. SIFFERT: John Siffert, Lankler 9 Siffert & Wohl, for Daniel Zwirn. 10 MR. REYNOLDS: Daniel Reynolds, Lankler 09:03:38 11 Siffert & Wohl, also ... Daniel Zwirn. 12 MR. LEE: Andrew Lee, Lankler Siffert & 13 Wohl, also for Daniel Zwirn. 14 MR. ARFFA: I'm Allan Arffa from Paul, 15 Weiss, Rifkind, Wharton & Garrison

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299085.pdf

EFTA01082182Set 9

2011-04-0128p7,640w

LANKLER SIFFERT & WOHL LLP ATTORNEYS AT LAW 330° FLOOR TELEPHONE 500 FIFTH AVENUE TELEFAX a Ncw YORK, N. Y. 101 10-3398 WWW.L.SWLAW COM April 1, 2011 BY E-MAIL ... Respondents' First Set of Document Requests. fl 23-25 (Exhibit A). EFTA01082182 LANKLER SIFFERT & WOHL LLP The Honorable Anthony J. Carpinello April 1, 2011 Page 2 steals a bagel ... Respondents' First Set of Document Requests, II 23-25 (Exhibit A). EFTA01082183 LANKLER SIFFERT & WOHL LLP The Honorable Anthony J. Carpinello April 1, 2011 Page 3 are relevant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082182.pdf

EFTA01809540Set 10

2011-07-063p413w

forward to hearing from you. B John B B John S. Siffert Lankier Siffert & Wohl LLP B B B From: David Mitchell Sent: Wednesday, July ... talk this week if you prefer. B John B John S. Siffert Lankier Siffert & Wohl LLP This message contains information which may be confidential and privileged. Unless ... error I vi the sender by reply e-mail or contact Lankier Siffert & Wohl LLP at and delete the message. Thank you. EFTA_R1_00168035 EFTA01809541 This message contains information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809540.pdf

EFTA02036542Set 10

2011-07-063p450w

look forward to hearing from you. John John S. Siffcrt Lankier Siffert & Wohl LLP EFTA_R1_00549659 EFTA02036542 500 Fifth Avenue New York City, NY 10110 Telephone: FaxMEM From: David ... time to talk this week if you prefer. John John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Avenue New York City, NY 10110 Telephone: Fax: This message contains information ... error, please advise the sender by reply e-mail or contact Lankier Siffert & Wohl LLP at (212) 921-8399, and delete the message. Thank you. This message contains information which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02036542.pdf

EFTA00696664Set 9

2011-02-244p1,534w

KLER SIEFERT & WOHL LLF. ATTORNEYS AT LAW 33•" FLOOR TELEPHONE 12121 921.6399 500 FIFTH AVENUE TELEFAX (212) 764-3701 NEW YORK, N. Y. I0110-3398 WWW.LSWLAW.CON February ... that burden. 2 See Jeepers' Third-Party Complaint at Paragraph 37. EFTA00696664 LANKLER SIFFERT & WOHL LLP The Honorable Anthony J. Carpinello February 24, 2011 Page 2 Jeepers seeks damages based ... misconduct to the SEC as Gibson Dunn began its investigation. EFTA00696665 LANKLER SIFFERT & WOHL LLP The Honorable Anthony J. Carpinello February 24, 2011 Page 3 The Gibson Dunn-led investigation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00696664.pdf

EFTA00026998Set 8

2020-07-071p176w

USANYS)" Cc: "I I)" cl Subject: RE: Conflict Sweep: Debevoise & Plimpton; Lankier Siffert & Wohl Date: Tue, 07 Jul 2020 17:02:00 +0000 Matter involving Debevoise & Plimpton: USAONo: 2018R01618 Docket ... Tuesday, July 07, 2020 11:48 To: Subject: Conflict Sweep: Debevoise & Plimpton; Lankier Siffert & Wohl For any active case or matter involving either Debevoise & Plimpton, or Lankier Siffert & Wohl,* please

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026998.pdf

EFTA00308247Set 9

2011-10-314p971w

LANKLER SIEFERT& WOHL LLP ATTORNEYS AT LAW TELEPHONE TELEFAX October 31, 2011 BY E-MAIL AND BY HAND The Honorable Anthony J. Carpinello JAMS 620 Eighth Avenue, 34'h Floor ... matters in issue in the Arbitration. The pm-existing EFTA00308247 LANKLER SIFFERT & WOHL LLP The Honorable Anthony J. Carpinello October 31, 2011 Page 2 agreements include the agreements related ... email) Chet Lipton, Esq. (by email) EFTA00308248 Release language proposed by Lankier Siffert & Wohl LLP A. By the Zwirn Parties Except as provided in Paragraph E of this Part

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308247.pdf

EFTA00434565Set 9

2011-04-263p663w

error, please advise the sender by reply e-mail or contact Lankier Siffert & Wohl LLP at (212) 921-8399, and delete the message. Thank you. This message contains information which ... error, please advise the sender by reply e-mail or contact Lankier Siffert & Wohl LLP at (212) 921-8399, and delete the message. Thank you. This message contains information which ... error, please advise the sender by reply e-mail or contact Lankier Siffert & Wohl LLP at (212) 921-8399, and delete the message. Thank you. EFTA00434567

https://www.justice.gov/epstein/files/DataSet%209/EFTA00434565.pdf

EFTA01150049Set 9

2011-06-14272p47,421w

proceed. 21 MR. SIFFERT: John Siffert, 22 Lankler Siffert and Wohl for the 23 witness. 24 MR. REYNOLDS: Daniel Reynolds 25 also from Lankler Siffert and Wohl. *** UNCERTIFIED ROUGH DRAFT ... UNCERTIFIED ROUGH DRAFT *** 2 MR. LEE: Andrew Lee also from 3 Lankier Siffert and Wohl. 4 MR. SCHWARTZ: William Schwartz 5 from Cooley, LLP for the Zwirn 6 entities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01150049.pdf

EFTA00308106Set 9

2011-11-012p678w

KLER SI FFERT & WOHL LLP ATTORNEYS AT LA's': November 1, 2011 BY E-MAIL AND BY HAND The Honorable Anthony J. Carpinello JAMS Re: Fortress ... their affiliates) are parties to numerous agreements in connection with the EFTA00308106 LANKLER SIFFERT & WOHL LLP The Honorable Anthony J. Carpinello November 1, 2011 Page 2 transfer of the management

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308106.pdf

EFTA01082212Set 9

2011-04-087p1,122w

LANKLER SIFFERT & WOHL LLP ATTORNEYS AT LAW New IIIIIIIII I . N. . 398 April 8, 2011 BY EMAIL The Honorable Anthony J. Carpinello JAMS 620 Eighth Avenue, 34th Floor New York ... deposition before calling him as a witness at trial. EFTA01082212 LANKLER SIFFERT & WOHL LLP The Honorable Anthony J. Carpinello April 8, 2011 Page 2 We therefore respectfully request that Your

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082212.pdf

EFTA02176555Set 10

2011-12-272p302w

error, please advise the sender by reply e- mail > or contact Lankier Siffert & Wohl LLP at and delete the message. > Thank you. EFTA_R1_00863717 EFTA02176555 This message contains information ... error, please advise the sender by reply e- mail or contact Lankier Siffert s Wohl LLP at (212) 921-8399, and delete the message. Thank you. EFTA_R1_00863718 EFTA02176556

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02176555.pdf

EFTA01080721Set 9

2011-04-20174p37,105w

EFTA01080723 Page 4 1 2 APPEARANCES (continued): 3 4 LANKLER SIFFERT & WOHL LLP 5 Attorneys for Daniel Zwirn 6 500 Fifth Avenue, 7 New York, New York ... EFTA01080725 Page 6 1 2 MR. SIFFERT: John Siffert, Lankier 3 Siffert & Wohl, for Mr. Zwirn personally. And 4 together with me is Mr. Reynolds

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080721.pdf

EFTA01943420Set 10

1p2,919w

Jahrhundert. .Cage"• erinnert sich John Brockman, dert John Brockman von sich und anderen. Der wohl wichtigste Buchagent der Welt versammelt Freeman Dyson ebenso umfassen konnte wie die Frauenrechtlerin Betty Frieden ... paar Freun- wie er ihn sich als Abenteuer wünscht nisieren. Heute wäre er wohl Kulturmana- sächlich Bekanntschaft mit dem Computer de wieder mal mit Pilzen bekochte. Ir- und zugleich beschert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943420.pdf

EFTA00654519Set 9

2011-04-042p472w

offices this afternoon. Respectfully, EFTA00654519 Daniel E. Reynolds Daniel E. Reynolds Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33rd Floor (t) This message contains information which may be confidential ... received the message in error, please advis reply e-mail or contact Lankier Siffert & Wohl LLP at and delete the message. Thank you. The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00654519.pdf

EFTA00424807Set 9

2011-11-022p333w

JAMS's offices this afternoon. Respectfully, Daniel E. Reynolds Daniel E. Reynolds ...Lankier Siffert & Wohl LLP This message contains information which may be confidential and privileged. Unless ... error, please advise the sender by reply e-mail or contact Lankier Siffert & Wohl LLP at (212) 9214399, and delete the message. Thank you. EFTA00424808

https://www.justice.gov/epstein/files/DataSet%209/EFTA00424807.pdf

EFTA00613904Set 9

2002-11-2636p10,478w

ZWIRN HOLDINGS, LW, and DANIEL ZWIRN, Third-Party Respondents LANICLER SIFFERT & WOHL LLP COOLEY LLP 500 Fifth Avenue 1114 Avenue of the Americas New York, New York 10110 New York ... Zwirn Respondents. Dated: July 11, 2011 New York, New York LANKLER SIFFERT & WOHL LLP COOLEY LLP II By: By: Wiliagithesu ert William J. wartz Daniel E. Reynolds William O'Brien

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613904.pdf

EFTA00422381Set 9

2011-12-272p337w

error, please advise the sender by reply e-mail >> or contact Lankler Siffert & Wohl LLP at (212) 921-8399, and delete the message. » Thank you. • > This message contains information which ... error, please advise the sender by reply e-mail > or contact Lankler Siffert & Wohl LLP at (212) 921-8399, and delete the message. > Thank you. EFTA00422381 > EFTA00422382

https://www.justice.gov/epstein/files/DataSet%209/EFTA00422381.pdf

EFTA02725877Set 11

1p2,919w

Jahrhundert. .Cage"• erinnert sich John Brockman, dert John Brockman von sich und anderen. Der wohl wichtigste Buchagent der Welt versammelt Freeman Dyson ebenso umfassen konnte wie die Frauenrechtlerin Betty Frieden ... paar Freun- wie er ihn sich als Abenteuer wünscht nisieren. Heute wäre er wohl Kulturmana- sächlich Bekanntschaft mit dem Computer de wieder mal mit Pilzen bekochte. Ir- und zugleich beschert

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725877.pdf

EFTA01122915Set 9

2002-11-2636p10,457w

ZWIRN HOLDINGS, LW, and DANIEL ZWIRN, Third-Party Respondents LANICLER SIEFERT & WOHL LLP COOLEY LLP 500 Fifth Avenue 1114 Avenue of the Americas New York, New York 10110 New York ... Zwirn Respondents. Dated: July 11, 2011 New York, New York LANKLER SIFFERT & WOHL LLP COOLEY LLP II By: By: Wiliagithesu ert William J. wartz Daniel E. Reynolds William O'Brien

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122915.pdf