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EFTA00593710
Dataset 9
2015-05-29
4p
1,797w
From:
Gregory L. Poe
To:
Potential Amici in Does v. United States, No. 08-CV-80736-KAM
POE & BURTON
PLLC MEMORANDUM To: Potential Amici in Does v. United States, No. 08-CV-80736-KAM From: Gregory L. Poe Date: May 29, 2015 Re: Scope and Meaning of Crime Victims' Rights Act (18 U.S.C. § 3771) This firm is assisting Martin G. Weinberg, Esq.l Boston, MA 02116, ), who represents Jeffrey Epstein in connection with Does v. United States, No. 08-CV-80736-KAM (S.D. Fla.). We wish to make you aware of a petition filed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593710.pdf
EFTA01144324
Dataset 9
2015-04-16
29p
15,270w
From:
Gregory L. Poe
To:
Jeffrey Epstein File
POE & BURTON
PLLC Privileged & Confidential Attorney Work Product DRAFT MEMORANDUM To: Jeffrey Epstein File From: Gregory L. Poe Date: April 16, 2015 Re: Potential Participation by Amici in Does v. United States, No. 08-CV-80736-KAM (S.D. Ha.) Regarding Scope and Meaning of Crime Victims' Rights Act (18 U.S.C. § 3771) I. Introduction. This memorandum addresses why potential amici may wish to consider seeking to file a brief in Does v. United States, No. 08-CV-80736…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144324.pdf
EFTA01741147
Dataset 10
2016-05-31
3p
517w
From:
Gregory Poe
To:
Jeffrey E. leevacation©gmail.com>
From: Gregory Poe To: Jeffrey E. leevacation©gmail.com> Subject RE: Sent Tuesday, May 31, 2016 3:24:57 PM Jeffrey -- I will call at 12:30 at the number you provided. Regards, Greg Gregory L. Poe
Poe & Burton
PLLC The Executive Building 1030 15th Street, N.W. Suite 580 West Washington, D.C. 20005 www.Doeburton.com (office) (mobile) (It) This communication is intended solely for the use of the addressee. It may contain information that is privileged, confidential, exempt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741147.pdf
EFTA01781634
Dataset 10
2016-04-25
2p
227w
Subject:
RE:
From:
Gregory Poe
To:
Jeffrey E.
From: Gregory Poe Sent: Monday, April 25, 2016 8:21 PM To: Jeffrey E. Subject: RE: Thanks very much! Gregory L. Poe
Poe & Burton
PLLC The Executive Building 1030 15th Street, N.W. Suite 580 West Washington, D.C. 20005 www.poeburton.com 0 ton.com (office) (mobile) (fax) This communication is intended so=ely for the use of the addressee. It may contain information that is privi=eged, confidential, exempt from disclosure under applicable law, and/or at=orney work product. Any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781634.pdf
EFTA02356080
Dataset 11
2p
238w
Subject:
RE:
From:
Gregory Poe
To:
jeffrey E.
From: Gregory Poe Sent: Tuesday, May..... To: jeffrey E. Subject: RE: Jeffrey -- I can give you a call this morning between 11am and 12pm if that works=for you. Regards, Greg Gregory L. Poe
Poe & Burton
PLLC This communication is intended so=ely for the use of the addressee. It may contain information that is privi=eged, confidential, exempt from disclosure under applicable law, and/or at=orney work product. Any dissemination or copying of this communication is prohibited except by the addressee and=employees…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02356080.pdf
EFTA00649812
Dataset 9
2016-05-31
2p
243w
Subject:
RE:
From:
Gregory Poe
To:
jeffrey E. <
[email protected]
>
…Poe To: jeffrey E. <
[email protected]
> Subject: RE: Date: Tue, 31 May 2016 12:55:23 +0000 Jeffrey -- I can give you a call this morning between 11 am and 12pm if that works for you. Regards, Greg Gregory L. Poe
Poe & Burton
PLLC www.poeburton.com (office) (mobile) (fax) This communication is intended solely for the use of the addressee. It may contain information that is privileged, confidential, exempt from disclosure under applicable law, and/or attorney work…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00649812.pdf
EFTA00828794
Dataset 9
2016-04-25
1p
223w
Subject:
RE:
From:
Gregory Poe ..tj
To:
jeffrey E. <
[email protected]
>
From: Gregory Poe ..tj To: jeffrey E. <
[email protected]
> Subject: RE: Date: Mon, 25 Apr 2016 20:20:41 +0000 Thanks very much! Gregory L. Poe
Poe & Burton
PLLC The Executive Building 1030 15th Street, N.W. Suite 580 West Washington, D.C. 20005 www.noeburton.com (office) (mobile) (fax) This communication is intended solely for the use of the addressee. It may contain information that is privileged, confidential, exempt from disclosure under applicable law, and/or attorney work…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00828794.pdf
EFTA02387179
Dataset 11
2015-02-21
1p
190w
Subject:
RE:
From:
Gregory L Poe
To:
Kathy Ruemmler, jeffrey E.
…21, 2015 8:36 PM To: Kathy Ruemmler, jeffrey E. Subject: RE: Thanks, Kathy. I'll call in at 3pm tomorrow. =regory L. Poe
Poe & Burton
PLLC =he Executive Building =030 15th Street, N.W. =uite 580 West =ashington, D.C. 20005 =ww.poeburton.com
[email protected]
=02-583-2500 (office) =02-595-4466 (mobile) =02-583-0565 (fax) =br> =his communication is intended solely for the use of the addressee. 1= may contain information that is privileged, confidential…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387179.pdf
EFTA02499356
Dataset 11
2015-05-31
3p
557w
Subject:
RE: Privileged & Confidential
From:
Gregory L Poe
To:
jeffrey E.; Kathy Ruemmler
…they won't be receiving it cold. My plan is to get people, during a conversation, past the point of reflexively turning away from the subject matter before sending the document. Happy to discuss further if you wish or answer any other questions you may have. Regards, Greg Gregory L. Poe
Poe & Burton
PLLC The Executive Building 1030 15th Street, N.W. Suite 580 West Washington, D.C. 20005 Telephone Fax 1 EFTA_R1_01625678 EFTA02499356 Mobile: Web Site: www…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499356.pdf
EFTA02498478
Dataset 11
2015-06-16
2p
369w
Subject:
RE:
From:
Gregory L Poe >
To:
Jeffrey E.; Kathy Ruemmler
…may not be well-received. But I understand your point and the potential (or at least theoretical) value of an approach. I defer to Kathy on that tactical issue and will talk with her. Regards, Greg Gregory L. Poe
Poe & Burton
PLLC The Executive Building 1030 15th Street, N.W. Suite 580 West Washington, D.C. 20005 EFTA_R1_01623887 EFTA02498478 Web Site: www.poeburton.com <http://www.poeburton.com/> This communication is intended solely for the use of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498478.pdf
EFTA02345133
Dataset 11
2015-02-20
2p
252w
Subject:
RE:
From:
Gregory L Poe
To:
Jeffrey E.
…February 20, 2015 4:57 PM To: Jeffrey E. Subject: RE: Sure -- I'm tied up until 530 today but I can talk then. Or any =ime Monday. I'm also generally available this weekend. =regory L. Poe
Poe & Burton
PLLC =he Executive Building =030 15th Street, N.W. =uite 580 West =ashington, D.C. 20005 =ww.poeburton.com (office) (mobile) (fax) =br> =his communication is intended solely for the use of the addressee. 1= may contain information that is…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345133.pdf
EFTA02479634
Dataset 11
2015-11-29
2p
445w
Subject:
RE:
From:
Gregory L Poe <
To:
Kathy Ruemmler; Jeffrey E.
From: Gregory L Poe < Sent: Sunday, November 29, 2015 2:18 PM To: Kathy Ruemmler; Jeffrey E. Subject: RE: Sure, will do. Gregory L. Poe
Poe & Burton
PLIC The Executive Building 1030 15th Street, N.W. Suite 580 West Washington, D.C. 20005 This communication is intended solely for the use of the addressee. It may contain information that is privileged, confidential, exempt from disclosure under applicable law, and/or attorney work product. Any dissemination or copying of this…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02479634.pdf
EFTA00634510
Dataset 9
2015-02-20
2p
245w
Subject:
RE:
From:
"Gregory L. Poe" <
To:
jeffrey E. <
[email protected]
>
…E. <
[email protected]
> Subject: RE: Date: Fri, 20 Feb 2015 16:56:32 +0000 Sure -- I'm tied up until 530 today but I can talk then. Or any time Monday. I'm also generally available this weekend. Gregory L. Poe
Poe & Burton
PLLC The Executive Building 1030 15th Street, N.W. Suite 580 West Washington, D.C. 20005 This communication is intended solely for the use of the addressee. It may contain information that is privileged, confidential, exempt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634510.pdf
EFTA01003324
Dataset 9
2014-12-17
2p
263w
Subject:
RE:
From:
"Gregory L. Poe"
To:
jeffrey E. <
[email protected]
>
…Korea this week on short notice. If like, I can give you my preliminary views next week based on my review of the materials I've received. Elope all is well at your end. Regards, Greg Gregory L Poe
Poe & Burton
PLLC The Executive Building 1030 15th Street, Suite 580 West 'ashin n Web Site: This communication is intended solely for the use of the addressee. It may contain information that is privileged, confidential, exempt from disdosure under applicable law…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01003324.pdf
EFTA00717944
Dataset 9
2015-02-16
1p
225w
Subject:
Privileged & Confidential
From:
"Gregory L. Poe"
To:
"
[email protected]
" <
[email protected]
>
…with my suggested approach. Kathy and I are both available for a meeting in NY next Monday (2/23), Tuesday (2/24), and most of Wednesday (2/25). Please let me know your thoughts and we can go from there. Thanks, Greg Gregory L. Poe
Poe & Burton
PLLC The Executive Buildin Washington, D.C. 20005 (office) (mobile) (fax) This communication is intended solely for the use of the addressee. It may contain information that is privileged, confidential, exempt from disclosure…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00717944.pdf
EFTA02462046
Dataset 11
2016-05-31
2p
367w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Gregory Poe
…the process, kathy tells =e i need to . On Tue, May 31, 2016 at 8:55 AM, Gregory Poe rote: Jeffrey -- I can give you a call this morning between 11am and 12pm if that works=for you. Regards, Greg Gregory L. Poe
Poe & Burton
PLLC The Executive Building This communication is intended so=ely for the use of the addressee. It may contain information that is privi=eged, confidential, exempt from disclosure under applicable law, and/or at=orney work product. Any dissemination…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462046.pdf
EFTA02462240
Dataset 11
2016-05-31
3p
623w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Gregory Poe
…May 31, 2016 3:27 PM To: Gregory Poe Subject: Re: Thx On Tuesday, 31 May 2016, Gregory Poe wrote: Jeffrey -- I will call at 12:30 at the number you provided. Regards, Greg Gregory L. Poe
Poe & Burton
PLLC The Executive Building 1030 15th Street, N.W. Suite 580 West Washington, D.C. 20005 www.poeburton.com <http://www.poeburton.c=m <'avascri t: %7B%7D,&=39;cvmr,' office) mobile) fax) This communication is intended so=ely for the use…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462240.pdf
EFTA01377956
Dataset 10
2016-08-17
1p
200w
…20 Park Plaza, Suite 1000 Boston. MA. USA 02116 Fax: Email FOR THE Respondent Rachel S Li Wai Suen (Terminated 8/17/2016)
Poe & Burton
PLLC 1030 15th St. N.W., Suite 580 West Washin ton. DC, USA 20005 Fax: Email: FOR THE Respondent Gregory L. Poe [LEAD ATTORNEY] (Terminated 8/17/2016)
Poe & Burton
PLLC 1030 15th Steet., Nw Suite 580 West Washin ton DC, USA 20005 Fax: Email FOR THE Intervenor Jay Marshall Wolman [LEAD ATTORNEY;ATTORNEY TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377956.pdf
EFTA01346879
Dataset 10
2016-01-20
1p
95w
…OO JEFFREY EPSTEIN DEUTSCHE DANK TRUST )- 6100 RED HOOK QUARTER 83 COMPANY AMERICAS OZ NEW YORK, NEW YORK 10154 CI ST. THOMAS, USVI 00802.1348 0) 1.103-210 1/20/2016 PAY TO THE ORDER OF
Poe & Burton
PLLC $ "'4,867.88 0 Four Thousand Eight Hundred Sixty-Seven and 88/100********************"******"1" 1"'" ****** re*** ti-ortt DOLLARS b 8c
Poe & Burton
PLLC 1030 15th Street, N.W. 8 Suite 580 West Washington, DC 20005 MEMO Invoice # 12298…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346879.pdf
EFTA01357029
Dataset 10
2016-08-17
1p
156w
…Weinberg, PC 20 Park Plaza, Suite 1000 Boston MA USA 02116 Fax: Email: FOR THE Respondent Rachel S Li Wai Suen (Terminated 8/17/2016)
Poe & Burton
PLLC 1030 15th St. N.W., Suite 580 West Washin ton DC, USA 20005 Fax: Email: FOR THE Respondent Gregory L. Poe [LEAD ATTORNEY] (Terminated 8/17/2016)
Poe & Burton
PLLC 1030 15th Steet., Nw Suite 580 West Washin ton DC, USA 20005 Fax: Email FOR THE Intervenor Jay Marshall Wolman [LEAD ATTORNEY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357029.pdf
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