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EFTA01060540
Dataset 9
2016-11-25
2p
373w
Subject:
Fwd: Atty/
Client Communication
: Privileged and Confidential Friday 12/2
From:
"Jeffrey E." <
[email protected]
>
To:
BMG < >, ann rodriquez <
From: "Jeffrey E." <
[email protected]
> To: BMG < >, ann rodriquez < Subject: Fwd: Atty/
Client Communication
: Privileged and Confidential Friday 12/2 Date: Fri, 25 Nov 2016 13:04:30 +0000 Forwarded messa e From: Erika Kellerhals Date: Fri, Nov 25, 2016 at 8:03 AM Subject: Atty/
Client Communication
: Privileged and Confidential Friday 12/2 To: "jeffrey E.t' <
[email protected]
>, Darren Indyke Good morning & Happy Thanksgiving. Just a head up — we can expect that DPNR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01060540.pdf
EFTA01139381
Dataset 9
2015-12-07
2p
278w
Subject:
ATTORNEY-CLIENT PRIVILEGE
From:
Martin Weinberg <
To:
Jeffrey Epstein <
[email protected]
>
…07, 2015 12:05 PM To: Borja, Mary Subject: Dersh Mary, any recent pleadings? Thanks Marty Sent from my iPhone NOTICE: This message (including any attachments) from Wiley Rein LLP may constitute an attorney-
client communication
and may contain information that is PRIVILEGED and CONFIDENTIAL and/or EFTA01139381 ATTORNEY WORK PRODUCT. If you are not an intended recipient, you are hereby notified that any dissemination of this message is strictly prohibited. If you have received this message in error, please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139381.pdf
EFTA02356516
Dataset 11
2016-05-18
3p
546w
Subject:
RE: PRIVILEGED & CONFIDENTIAL/ATTORNEY-
CLIENT COMMUNICATION
From:
Halperin, Alan S <
To:
Jeffrey E.
From: Halperin, Alan S < Sent: Wednesday, May 18, 2016 9:54 PM To: Jeffrey E. Subject: RE: PRIVILEGED & CONFIDENTIAL/ATTORNEY-
CLIENT COMMUNICATION
I will try again. Perhaps your server could not accept with all of the attachments. I will break up into separate emails. Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019-6064 (212) 373-3313 (Direct Phone) I (212) 492-0313 (Direct Fax) <mailto www.paulweiss…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02356516.pdf
EFTA02463895
Dataset 11
2016-05-16
2p
493w
Subject:
Re: PRIVILEGED & CONFIDENTIAL/ATTORNEY-
CLIENT COMMUNICATION
From:
jeffrey E. <
[email protected]
>
To:
Halperin, Alan S
From: jeffrey E. <
[email protected]
> Sent: Monday, May 16, 2016 8:32 PM To: Halperin, Alan S Subject: Re: PRIVILEGED & CONFIDENTIAL/ATTORNEY-
CLIENT COMMUNICATION
of course. do you have all the back up y=u need for the payments yet. ? On Mon, May 16, 2016 at 10:31PM, Halperin, Alan S =span dir="ltr">.: <mailto > wrote: I will await your comments. I trust y=u will be as open to my comments as I have been to your comments…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463895.pdf
EFTA02720872
Dataset 11
2013-03-05
5p
1,145w
Subject:
PRIVILEGED & CONFIDENTIAUATTORNEY-
CLIENT COMMUNICATION
Re: Re: Re:
From:
Alan S Halperin
To:
jeevacation mail.com 'eevacation©gmaitcom]; Jeffrey E stein 'eevacation mail.com]
To: jeevacation mail.com 'eevacation©gmaitcom]; Jeffrey E stein 'eevacation mail.com] Cc: Lesley Gro Monica K Thurmond From: Alan S Halperin Sent: Tue 3/5/2013 12:18:00 PM Subject: PRIVILEGED & CONFIDENTIAUATTORNEY-
CLIENT COMMUNICATION
Re: Re: Re: Estate Freeze hanks. IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02720872.pdf
EFTA00435919
Dataset 9
2011-04-05
4p
920w
Subject:
Re: Confidential Attorney
Client Communication
re Epstein.Edwards
From:
'
To:
"Lilly Ann Sanchez" >, "Darren Indyke" <
From: ' To: "Lilly Ann Sanchez" >, "Darren Indyke" < Subject: Re: Confidential Attorney
Client Communication
re Epstein.Edwards Date: Tue, 05 Apr 2011 21:14:26 +0000 Terrific. Do you have an international dial in number for Jeffrey? Darren will need the US dial in instructions. Thanks Lilly! Sent via BlackBerry by AT&T From: Lilly Ann Sanchez Date: Tue, 5 Apr 2011 20:36:51 +0000 To: 'Lesley Groff Cc: Joseph L. Ackerman Jr. ; Darren Indyke< >; Martin Weinberg…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435919.pdf
EFTA00421512
Dataset 9
2012-01-17
2p
400w
Subject:
Fwd: Confidential Attorney
Client Communication
re Epstein: Rothstein Transcript Excerpts
From:
Darren Indyke <MMIla>
From: Darren Indyke <MMIla> To: Subject: Fwd: Confidential Attorney
Client Communication
re Epstein: Rothstein Transcript Excerpts Date: The, 17 Jan 2012 15:34:07 +0000 Attachments: Tr._12-12-11_excerpt_(aftemnoon).pdf; Tr._12-12-11_excerpUmoming).pdf; Tr._12-19- 11_(excerpt).pdf; Tr._12-20-11_excerptiaftemoon).pdf; Tr._12-20- 11 excerptimoming).pdf; Tr._12-21-11_excerptjaftemoon).pdf; Tr._12-22- 11_excerptimoming).pdf; Tr._12-23-11_Vol._l_excerpt.pdf Please print each…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421512.pdf
EFTA00367181
Dataset 9
2014-07-02
3p
530w
Subject:
FW: PRIVILEGED & CONFIDENTIAUATTORNEY-
CLIENT COMMUNICATION
From:
Richard Joslin -4
To:
jeffrey E.
…York, NY I0019.6064 (Direct Phone) I (Direct Fax) From: Richard Joslin [mailto: Sent: Tuesday, July 01, 2014 11:38 PM To: Halperin, Alan S Cc: Deckelbaum, Ariel J; Russo, Raphael M Subject: Re: PRIVILEGED & CONFIDENTIAL/ATTORNEY-
CLIENT COMMUNICATION
Lets arrange for next week. May need to push up or at least schedule for the 9th. EA et al to attend as well. Thanks On Jun 25, 2014, at 8:23 PM, "Halperin, Alan S" > wrote: Hi Rich. Would…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00367181.pdf
EFTA00435908
Dataset 9
2011-04-05
4p
866w
Subject:
RE: Confidential Attorney
Client Communication
re Epstein.Edwards
From:
Lilly Ann Sanchez <1
To:
'Lesley Groff <I
…To: Jose h L. Ackerman, Jr.; 'Jeffrey Epstein' Cc: • Martin Weinberg ( ; CHRISTOPHER E. KNIGHT; Susan Aprill Subject: RE: Confidential Attorney
Client Communication
re Epstein.Edwards Jeffrey- What time on Wednesday works for you? Marty is available in the afternoon- We need to confirm a time- thanks <image001.png> <image002.png>Lilly Ann Sanchez SHAREHOLDER vCard Biography Website EFTA00435909 Espirito Santo Plaza 1395 Brickell Avenue 14°' Floor Miami. Florida 33131 From: Joseph L. Ackerman, Jr. Sent: Friday, April 01, 2011 5:37…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435908.pdf
EFTA00435935
Dataset 9
2011-04-06
4p
1,023w
Subject:
Re: Fw: Confidential Attorney
Client Communication
re Epstein.Edwards
From:
Jeffrey Epstein
To:
Lilly Ann Sanchez
…L. Ackerman, Jr.; 'Jeffrey Epstein' Cc: ; Martin Weinberg ( • CHRISTOPHER E. KNIGHT; Susan Aprill Subject: RE: Confidential Attorney
Client Communication
re Epstein.Edwards Jeffrey- What time on Wednesday works for you? Marty is available in the afternoon- We need to confirm a time- thanks <image001.png> <image002.png>Lilly Ann Sanchez SHAREHOLDER vCard Biography j Website MN_ Espirito Santo Plaza 1395 Brickell Avenue le Floor Miami, Florida 33131 www.fowler-white.com From: Joseph L. Ackerman, Jr. Sent: Friday, April 01, 2011…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435935.pdf
EFTA00435912
Dataset 9
2011-04-05
4p
896w
Subject:
Fw: Confidential Attorney
Client Communication
re Epstein.Edwards
From:
'
To:
"Jeffrey Epstein" <1
…L. Ackerman, Jr.; 'Jeffrey Epstein' Cc: • Martin Weinberg ( ; CHRISTOPHER E. KNIGHT; Susan Aprill Subject: RE: Confidential Attorney
Client Communication
re Epstein.Edwards Jeffrey- What time on Wednesday works for you? Marty is available in the afternoon- We need to confirm a time- thanks <image00 1.png> <image002.png>Lilly Ann Sanchez SHAREHOLDER EFTA00435913 vCard Biography Website Espirito Santo Plaza 1395 Brickell Avenue 14th Floor Miami. Florida 33131 www.fowler-white.com From: Joseph L. Ackerman, Jr. Sent: Friday, April 01, 2011…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435912.pdf
EFTA00435876
Dataset 9
2011-04-05
5p
910w
Subject:
RE: Confidential Attorney
Client Communication
re Epstein.Edwards
From:
Lilly Ann Sanchez
To:
'Lesley Groff
From: Lilly Ann Sanchez To: 'Lesley Groff Cc: "Joseph L. Ackerman, Jr." Darren Indyke , "Martin Weinberg , "CHRISTOPHER E. KNIGHT" ca "Jacqueline M. Borrero" Subject: RE: Confidential Attorney
Client Communication
re Epstein.Edwards Date: Tue, 05 Apr 2011 18:49:43 +0000 lane-Images: image001.png; image002.png How about Thursday @ 9am? We want to have more substantive discussion — And I do not think that early tomorrow will allow for that- ;;Description: Description: r. I . " " r Lilly Ann Sanchez SHAREHOLDER vCard…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435876.pdf
EFTA00636164
Dataset 9
2015-12-07
2p
418w
Subject:
Re: attorney client
From:
Martin Weinberg
To:
"Jeffrey E." <
[email protected]
>
…incurred in connection with this matter. EFTA00636164 Best, Rick Richard A. Simpson I Attorney At Law I Wiley Rein LLP11776 K Street NW I Washington, DC 20006 (Tel) -I (Pax) NOTICE: This message (including any attachments) from Wiley Rein LLP may constitute an attorney-
client communication
and may contain information that is PRIVILEGED and CONFIDENTIAL and/or ATTORNEY WORK PRODUCT. If you are not an intended recipient, you are hereby notified that any dissemination of this message is strictly prohibited…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00636164.pdf
EFTA00435871
Dataset 9
2011-04-05
3p
666w
Subject:
Re: Confidential Attorney
Client Communication
re Epstein.Edwards
From:
Lesley Groff <1
To:
Lilly Ann Sanchez <1
From: Lesley Groff <1 To: Lilly Ann Sanchez <1 Cc: "Joseph L. Ackerman, Jr." Darren Ind ke >, "Martin Weinbe "CHRISTOPHER E. KNIGHT" "Jacqueline M. Borrero" Subject: Re: Confidential Attorney
Client Communication
re Epstein.Edwards Date: Tue, 05 Apr 2011 18:40:54 +0000 Jeffrey unfortunately cannot do a call tomorrow morning at 10am. He says he could do 8:30 or 9:00am...would that work? On Apr 4, 2011, at 11:59 AM, Lilly Ann Sanchez wrote: The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435871.pdf
EFTA00628935
Dataset 9
2011-04-06
4p
1,056w
Subject:
Re: Fw: Confidential Attorney
Client Communication
re Epstein.Edwards
From:
Jeffrey Epstein <
[email protected]
>
To:
"Jeffrey Epstein" <
[email protected]
>
…Ackerman, Jr.; 'Jeffrey Epstein' Cc: ; Martin Weinberg ( ); • CHRISTOPHER E. KNIGHT; Susan Aprill Subject: RE: Confidential Attorney
Client Communication
re Epstein.Edwards Jeffrey- What time on Wednesday works for you? Marty is available in the afternoon- We need to confirm a time- thanks <image001.png> <image002.png>Lilly Ann Sanchez SHAREHOLDER vCard Biography Website in Espirito Santo Plaza irect 1395 Brickell Avenue ax 14th Floor Miami, Florida 33131 www.fowler-white.com From: Joseph L. Ackerman, Jr. Sent: Friday, April 01, 2011…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00628935.pdf
EFTA00992104
Dataset 9
2014-07-02
4p
895w
Subject:
RE: FW: PRIVILEGED & CONFIDENTIAUATTORNEY-
CLIENT COMMUNICATION
From:
Richard Joslin
To:
jeffrey E. <
[email protected]
>
…Sent: Wednesday, July 02, 2014 8:09 AM To: Richard Joslin Cc: Deckelbaum, Ariel J; Russo, Raphael M Subject: RE: PRIVILEGED & CONFIDENTIAL/ATTORNEY-
CLIENT COMMUNICATION
We can meet on the afternoon of the 8th (on or after 2:30) or the 9th (anytime). Let's try to lock in a specific time soon before our respective schedules get filled. Please let us know what works for you and others at the family office. Thanks. Alan Alan S. Halperin I Partner…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00992104.pdf
EFTA00992096
Dataset 9
2014-07-02
3p
788w
Subject:
FW: FW: PRIVILEGED & CONFIDENTIAUATTORNEY-
CLIENT COMMUNICATION
From:
Richard Joslin -4
To:
jeffrey E. <
[email protected]
>
…Sent: Wednesday, July 02, 2014 8:09 AM To: Richard Joslin Cc: Deckelbaum, Ariel J; Russo, Raphael M Subject: RE: PRIVILEGED & CONFIDENTIAL/ATTORNEY-
CLIENT COMMUNICATION
We can meet on the afternoon of the 8th (on or after 2:30) or the 9th (anytime). Let's try to lock in a specific time soon before our respective schedules get filled. Please let us know what works for you and others at the family office. Thanks. Alan EFTA00992096 Alan S. Halperin I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00992096.pdf
EFTA00628931
Dataset 9
2011-04-06
3p
929w
Subject:
Fw: Confidential Attorney
Client Communication
re Epstein.Edwards
From:
Lilly Ann Sanchez <
To:
"Jefffrey Epstein" <
[email protected]
>
…L. Ackerman, Jr.; 'Jeffrey Epstein' Cc: • Martin Weinberg ( CHRISTOPHER E. KNIGHT; Susan Aprill Subject: RE: Confidential Attorney
Client Communication
re Epstein.Edwards Jeffrey- What time on Wednesday works for you? Marty is available in the afternoon- We need to confirm a time- thanks <image001.png> cimage002.png>Lilly Ann Sanchez SHAREHOLDER vCard I Biography I Website main Espirito Santo Plaza direct 1395 Brickell Avenue fax 14th Floor Miami, Florida 33131 www.fowler-white.com From: Joseph L. Ackerman, Jr. Sent: Friday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00628931.pdf
EFTA00138856
Dataset 9
2019-07-07
98p
21,685w
Subject:
RE: counsel having difficulty meeting with client
From:
' >
To:
>,
…Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney
client communication
or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138856.pdf
EFTA00992039
Dataset 9
2014-07-02
3p
683w
Subject:
Re: FW: PRIVILEGED & CONFIDENTIAL/ATTORNEY-
CLIENT COMMUNICATION
From:
"jeffrey E." <
[email protected]
>
To:
Richard Joslin
From: "jeffrey E." <
[email protected]
> To: Richard Joslin Subject: Re: FW: PRIVILEGED & CONFIDENTIAL/ATTORNEY-
CLIENT COMMUNICATION
Date: Wed, 02 Jul 2014 12:16:40 +0000 not good but can do the 11th at 230 -5. and move up the 18th meeting On Wed, Jul 2, 2014 at 8:11 AM, Richard Joslin wrote: Please let me know if you would like to participate and if so, whether the time below are suitable. thanks From: Halperin, Alan S [mailto: Sent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00992039.pdf
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