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"Goodwin Procter"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00587007
Dataset 9
2014-03-12
2p
241w
To:
Goodwin Procter LLP
OFFICER'S CERTIFICATE STATE NIENT FOR THIRD PARTY DESIGNEE March 12, 2014 To:
Goodwin Procter
LLP 901 New York Avenue, N.W. Washington, DC 20001 The undersigned, being the duly authorized representative of LST, LLC., a Delaware limited liability company (the "Company"), hereby certifies to you in such capacity on behalf of the Company (and not in any individual capacity) in connection with and pursuant to the completion of the online application of the Company's Form SS-4 (Application…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587007.pdf
EFTA01384993
Dataset 10
2012-12-31
1p
748w
… however, we did not incur any amount of U.S. federal income tax during those periods. In connection with this offering, we have received an opinion of our tax counsel,
Goodwin Procter
LLP, to the effect that (i) commencing with our taxable year ended December 31, 2012, we have been organized and operated in conformity with the requirements for qualification and taxation as a REIT under the Code and (ii) our prior, current and proposed ownership and method of operation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384993.pdf
EFTA01384947
Dataset 10
2012-12-31
1p
783w
The opinion of our tar counsel regarding our status as a REIT does not guarantee our ability to qualify as a Our tax counsel,
Goodwin Procter
LLP, has rendered an opinion to us to the effect that (i) commencing with our taxable year ended December 31, 2012 we have been organized in conformity with the requirements for qualification and taxation as a REIT and (ii) our prior and proposed organization, ownership and method of operation as represented by management have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384947.pdf
EFTA00587845
Dataset 9
2013-09-23
10p
5,227w
GOODWIN I PROCTER MEMORANDUM To Private Investment Fund Clients From
Goodwin Procter
LLP Re Pitfalls in Conducting a Private Placement Date September 23, 2013 Preparation and planning (especially with regard to common legal pitfalls) can be an important component in a smooth and successful fundraising. This memorandum provides a brief introduction on three types of legal restrictions that apply to private equity, real estate, venture capital and other types of private funds (collectively, "Private Funds") offering securities in the United…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587845.pdf
EFTA00717164
Dataset 9
2014-03-28
2p
457w
Subject:
FW: DST - Marketing Guidelines
From:
Boris Nikolic
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
…Directive.aspx?artide=1 We have reached out to colleagues in Hong Kong and London to see if we can arrange a call to get you educated on the marketing rules in those jurisdictions. Please let us know if you would like to discuss. Best, Daniel Daniel B. Preysman
Goodwin Procter
LLP Exchange Place 53 State Street Boston MA02109 F IRS CIRCULAR 230 DISCLOSURE: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. tax…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00717164.pdf
EFTA02703948
Dataset 11
2016-02-18
0p
2,077w
Subject:
Fw: Term Sheet and Loan Agreement
From:
Brad Wechsler
To:
Melanie Spinella; Jeffrey Epstein
…Maximilian Straub Subject: Re: Term Sheet and Loan Agreement Thank you for the update, Keith! Looking forward to your revision tomorrow at around noon. Btw: This is my lawyer (here <https://urldefense.proofpoint.com/v2/url?u=http- 3A_www.goodwinprocter.com_People_D_Oavis- 2DStephen.aspx&d=CwMGaQ&c=MVcBZOqZGZIJcau2llMSkQ&r=.NWjy9q4KCeeTzyh2RyBXZXlyfaTP85C4REvkszT_EKM& m=V39UzZH2KDKZ2blj3cAcVFofnLmaa4fT_StisLMbg45Q&s=Xea7-obp6P3tIW710.bWjZcZJBVviMnvopdiGEqT7u8Y&e=> ).
Goodwin Procter
is considered as the top lawyer for the tech industry. On Wed, Feb 17, 2016 at 10:43 PM, Keith Fox …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703948.pdf
EFTA01932125
Dataset 10
2014-03-24
3p
350w
Subject:
Re: Healthcare fund
From:
Boris Nikolic
To:
jeffrey epstein (jeevacation©gmail.com$Jeffrey epstein (ieevacation6gmail.com)J:
…Gupta; Boris Nikolic; Preysman, Daniel B Subject: RE: Healthcare fund Saurabh, EFTA_R1_00384008 EFTA01932125 That sounds good. Could we do 10:30 a.m. Monday instead of 10:00? PJV Paul J. Verbesey
Goodwin Procter
me 901 New York Avenue, N.W. Washington, D.C. 20001 www.goodwinprocter.com Original message From: Saurabh Gupta Date:03/21/2014 7:28 AM (GMT-05:00) To: Boris Nikolic ,"Verbesey, Paul „T" ,"Preysman, Daniel B" Subject: Healthcare fund Boris, Paul, Daniel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01932125.pdf
EFTA01933734
Dataset 10
2014-03-14
2p
291w
Subject:
FW: LST, LLC
From:
Boris Nikolic
To:
Jeffrey epstein (
[email protected]
)[jeffrey epstein (jeevacation©gmail.com)];
… Hutchinson, James A; Subject: RE: LST, LLC Importance: High Good Day, Yesterday we filed the application with the IRS and are waiting for the number to be issued. We will check back on Monday to try to get an update. EFTA_R1_00387173 EFTA01933734 Best Regards, J T Roy, Senior Paralegal
GOODWIN PROCTER
, LIP 901 New York Avenue, NW Woshi ton. DC 20001 ********************************* ************************* ******** IRS CIRCULAR 230 DISCLOSURE: To ensure compliance with requirements imposed by the IRS, we inform you that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01933734.pdf
EFTA00064827
Dataset 9
2020-01-10
15p
780w
…By Tiffany Hsu, David Yaffe-Bellany and Marc Tracy 1/10/2020 The convicted sex offender Jeffrey Epstein donated a total of $850,000 to the Massachusetts Institute of Technology, and top administrators were aware of the gifts for years, according to a report released on Friday by a law firm hired by the university to investigate its ties to the disgraced financier. The firm,
Goodwin Procter
, found that Mr. Epstein made 10 donations from 2002 to 2017, and also…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064827.pdf
EFTA01314887
Dataset 10
3p
593w
…Any Charigel, made are renamed in the In./Nee WO," Tracleng W 625766935990 2t2ler &gaga Service Type Peas Moray Overnight DARREN K INOYKE SUZANNE 0 LECAIROZ Padtage Type FedEx Pak NYSG LLC
GOODWIN PROCTER
LLP Zone 3 457 MADISON AVE EXCHANGE PUCE Pieces NEW YORK NY 100226809 US BOSTON W102109 US Weight t 0 be Delmered Feb 19. 2001 0.8 56 Transportation Charge 1625 Service Fuel Surcharge 0.73 Area Code Al Signed by R RAPAOS Total Charge USD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314887.pdf
EFTA01319022
Dataset 10
3p
601w
…and service. Any changes made are relleraeci en the invoice amount. Traciang W 825766935990 2221Y &gag, Service Type FedEx Pawky OvernigM BARREN K INOYKE SUZANNE 0 LC-CAIROZ Padtage Type FedEx Pak NYSG LLC
GOODWIN PROCTER
LLP Zone 3 457 MADISON AVE EXCHANGE PUCE Pieces NEW YORK NY 100226609 US BOSTON MA02109 US Weight t 0 be Delvored Feb 19. 2001 D8 56 Transportation Charge 1826 Service Fuel Surcharge D.73 Area Code Al Signed by R,RAMOS Total Charge…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319022.pdf
EFTA01931687
Dataset 10
2014-03-26
5p
608w
Subject:
RE: FW: Healthcare fund
From:
Boris Nikolic
To:
Jeffrey Epsteinijeevacationggmail.comj
…Boris Nikolic; Preysman, Daniel B Subject: RE: Healthcare fund Saurabh, That sounds good. Could we do 10:30 a.m. Monday instead of 10:00? PJV Paul J. Verbesey
Goodwin Procter
Li, 901 New York Avenue, N.W. Washington, D.C. 20001 T: EFTA_R1_00383073 EFTA01931689 F: www.goodwinprocter.com ---- Original message From: Saurabh Gupta Date:03/21/2014 7:28 AM (GMT-05:00) To: Boris Nikolic ,"Verbesey, Paul .1" ,"Preysman, Daniel B" Subject: Healthcare fund Boris, Paul…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01931687.pdf
EFTA01930764
Dataset 10
2014-03-25
5p
589w
Subject:
Re: FW: Healthcare fund
From:
Jeffrey Epstein
To:
Boris Nikolic
…Nikolic; Preysman, Daniel B Subject: RE: Healthcare fund Saurabh, That sounds good. Could we do 10:30 a.m. Monday instead of 10:00? PJV Paul J. Verbesey
Goodwin Procter
I.I.P 901 New York Avenue, N.W. Washington, D.C. 20001 T: F: www.goodwinproctcr.com ------- Original message From: Saurabh Gupta Date:03/21/2014 7:28 AM (GMT-05:00) To: Boris Nikolic ,"Verbcsey, Paul P ,"Preysman, Daniel B" Subject: Healthcare fund EFTA_R1_00381427 EFTA01930766 Boris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930764.pdf
EFTA01930198
Dataset 10
2014-03-27
5p
839w
Subject:
FW: Healthcare fund
From:
Boris Nikolic
To:
Jeffrey epstein (
[email protected]
epstein (jeeyacation©gmail.com)];
…Gupta; Boris Nikolic; Preysman, Daniel B Subject: RE: Healthcare fund Saurabh, That sounds good. Could we do 10:30 a.m. Monday instead of 10:00? PJV Paul .1. Verbesey
Goodwin Procter
me 901 New York Avenue, N.W. Washington, D.C. 20001 EFTA_R1_00380029 EFTA01930201 www.goodwinprocter.com Original message From: Saurabh Gupta Date:03/21/2014 7:28 AM (GMT-05:00) To: Boris Nikolic ,"Verbesey, Paul J" ,"Preysman, Daniel B" Subject: Healthcare fund Boris, Paul, Daniel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930198.pdf
EFTA01929365
Dataset 10
2014-03-25
4p
475w
Subject:
FW: Healthcare fund
From:
Boris Nikolic
To:
Jeffrey epstein
[email protected]
epstein (leevacation6gmail.corn)J:
…To: Saurabh Gupta; Boris Nikolic; Preysman, Daniel B Subject: RE: Healthcare fund Saurabh, That sounds good. Could we do 10:30 a.m. Monday instead of 10:00? NV Paul J. Verbesey
Goodwin Procter
isr 901 New York Avenue, N.W. Washington, D.C. 20001 www.goodwinproctcr.com Original message From: Saurabh Gupta Date:03/21/2014 7:28 AM (GMT-05:00) To: Boris Nikolic ,"Verbesey, Paul .1" ,"Preysman, Daniel B" Subject: Healthcare fund Boris, Paul, Daniel, EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929365.pdf
EFTA01930994
Dataset 10
2014-04-03
0p
739w
Subject:
FW: DST Healthcare PPM
From:
Boris Nikolic
To:
Jeffrey epstein (
[email protected]
)[jeffrey epstein (jeeyacation©gmail.com)];
…a further revised draft of the PPM with our additional comments. Also attached is a blackline marked to show all changes made to the version that Daniel distributed on Monday of this week. We look forward to discussing this draft with you after you have had a chance to review it. Thank you. PN EFTA_R1_00381880 EFTA01930995 Paul J. Verbesey
Goodwin Procter
LLP 901 New York Avenue, N.W. Washington, D.C. 20001 T: F: www.goodwinprocter.com From:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930994.pdf
EFTA00032738
Dataset 8
2021-06-17
6p
2,619w
Subject:
Greenberg Traurig's NY Bill May Aid Russian Oligarch Client
From:
New York Law360 <news-alt(ciflaw360.com>
To:
<
…of a former Illumina Inc. accountant who told a Manhattan jury she tipped him to earnings secrets in exchange for Girardi & Keese envelopes stuffed with cash. Glancy Prongay Read full article »
Goodwin Procter
Greenberg Traurig Visa, Mastercard Accused Of Being Cartel In Square Fees Suit Haddon Morgan A proposed class of small businesses that use the Square e-commerce Hausfeld LLP payment platform for transactions launched an antitrust suit against Visa and Mastercard on Wednesday, saying the credit card companies…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032738.pdf
EFTA00032691
Dataset 8
2021-04-12
5p
2,457w
Subject:
Manhattan DA Investigating 'Missing' NYC Real Estate Atty
From:
White Collar Law360 <news(Oaw360.com>
…besides one he famously rejected, after the former Silk Road operator's lawyer cited a Gibson Dunn published report and said it suggests another offer existed.
Goodwin Procter
Order attached I Read full article Govemo Law Firm EFTA00032691 Judge Mulls Trump Appointee's Jail Release Bid In Riot Case Greenberg Traurig A D.C. federal judge seemed hesitant Friday to continue detaining a former Griesing Law Trump U.S. Department of State appointee seeking release from jail pending Hawkins Pamell…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032691.pdf
EFTA00025231
Dataset 8
2021-05-26
6p
2,681w
Subject:
NY Bar Says Attys Can Rent Out Offices In Co-Working Biz
From:
New York Law360 <newsglaw360.corn>
…month seeking to recover more than $8 million in escrow funds. Gibson Dunn 2 documents attached I Read full article » Goldfarb Seligman
Goodwin Procter
EFTA00025231 Judge OKs Epstein Guards' No-Jail Pact With Prosecutors Greenberg Traurig A New York federal judge on Tuesday approved a deferred prosecution Gunster Yoakley agreement for two correctional officers responsible for guarding Jeffrey Hach & Rose LLP Epstein the night that he died by suicide, ending the criminal case against the Hogan Lovells guards and allowing…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025231.pdf
EFTA00032732
Dataset 8
2021-06-17
6p
2,601w
Subject:
5 Ways Companies Can Prep For Biden's Anti-Corruption Push
From:
White Collar Law360 <
[email protected]
>
…of her attorneys told a Manhattan federal Gateley PLC judge in a letter Tuesday. Gelb & Gelb Letter attached I Read full article » Gibbons PC Girardi & Keese Ex-NASA Chief Gets 30 Days For Hiding Ties To China
Goodwin Procter
A New York federal judge on Wednesday hesitantly sentenced a NASA Greenberg Traurig nanotechnology pioneer to 30 days in prison for concealing his ties to the Chinese government, pointing out that defendants with lesser bona fides are Haddon Morgan routinely locked…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032732.pdf
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