CONFIDENTIAL SUBMISSION TO THE OFFICE OF THE DEPUTY ATTORNEY GENERAL RE J. EPSTEIN HOUSE OVERSIGHT 012135 KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS Kenneth W. Starr To Call Writer Directly: Facsimile: 777 South Figueroa Street Los Angeles, California 90017 www.kirkland.com...
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…8 crisis. Have we done that yet for our taxes? Our voting? Our biological security? The chaos of those few weeks in the markets in 2008 revealed new geographies of finance and speed, a mechanism that had been wired to produce fortune for a few and to inspire, as a result, regulat...
…d, (i) by any taxpayer for the purpose of avoiding tax penalties under the Internal Revenue Code or (ii) for promoting, marketing or recommending to another party any transaction or matter addressed herein. De ee ee ee ee ee ee ee ee i ee ee a The information contained in this...
Wall Street Journal. Main Foreign Affairs Columnist
…ealing blows to several other cases.) Hedge funds are safer targets. The firms aren’t enmeshed in the global financial markets in the way that giant banks are. Insider trading cases are relatively easy to win and don’t address systemic abuses that helped bring down the financial...
U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Stree...
From: Lisa New Sent: 10/6/2013 2:59:43 AM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: High Jeffrey, For taping in Cambridge? For breakfast and taping at my house. Depends on what woody is up for. My ideal would be a 1/2 hour-40 minute conversation, but we...
From: Sent: To: Subject: 9/17/2016 12:04:41 PM jeffrey E. [[email protected]] Re: Importance: High Thank you for the sweatshirts. The thought was very sweet. Next time you send a gift don't put any initials on it so when I regift it no one will suspect. Also in the future thi...
James PATTERSON Manhattan, including 301 Fast 66th Street. He asked his brother—did Mark want to join him? He did.” Grossberg himself has had his ups and downs. At one point, he worked in a building owned by the Epstein brothers. There, he says, a porter told him a story abou...
From: J [[email protected]] Sent: 11/25/2018 11:56:06 PM To: Elisa New Subject: Re: invitation count how many times you say I or me? On Sun, Nov 25, 2018 at 7:30 PM Lisa New < 1> wrote: Jeffrey, How's this On Sun, Nov 25, 2018 at 11:05 AM J <[email protected]> wrote: Need...
05/27/2008 12:18 FAX 4901 KKAKKARKKKRKERAKKKKKKE ¥xxX TX REPORT EEX EXKAKKAKKKKAKKAKKSKKKEKE TRANSMISSION OK TH/RK NO 0439 RECIPIENT ADDRESS 912025140467 DESTINATION ID ST. TIME 05/27 12:18 TIME USE 00'S4 PAGES SENT 3 RESULT OK KIRKLAND & ELLIS LLP Fax Transmittal 777 So...
From: Richard Kahn [ ii Sent: 4/27/2018 8:25:30 PM To: jeffrey E. [[email protected]] Subject: Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues Importance: High shockingly it appears he has some money in real estate deals_ Will Cohen Cooperate? Tenuous Finance...
White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor... http://www.litigationdaily.com/printerfriendly/id=1202736534962 Page 1 of 5 9/8/2015 NOT FOR REPRINT Click to Print or Select 'Print' in your browser menu to print this document. Page pri...
002/003 11/05/2007 11:27 FAX a etapa p pata 11/05/07 MON 10:05 FAX $05 530 6440 EXECUTIVE OFFICE United States Attorney Southern District of Florida 99 NLC. 2" Street Miami, FL §3742.2132 (305) 963-9299 Fausimile: (308) 5306dd4 November 5, 2007 Jay P. Lefkowitz, Esq. Kirkl...
Subject: Press: Heatstreat- ‘Shady’ Israeli Mogul Hires Ex-White House Counsel To Represent Employee Arrested in Inauguration Day Riot, Raising Questions Hi Kathy and Stuart, You may have already seen this article, but sharing it just in case you haven’t. Please let us know if...