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Page 7255 of 7304
EFTA01718606.pdf
Legal
...Kirkland 8c Ellis LLP
New York, New York 10022-4675
Re:
Jeffrey Epstein
Dear Jay:
West Palm Beach, FL 3
acsuni e:
December 13, 2007
I am writing not to respond to your asserted "policy concerns" regarding Mr. Epstein's Non-
Prosecution Agreement, which will be addressed by the United...
EFTA01536609.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client Service Team
Client Service Team
M
Table of...
EFTA01536763.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client Service Team
Client Service Team
M
Table of...
EFTA01536840.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client Service Team
Client Service Team
M
Table of...
EFTA01536917.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client Service Team
Client Service Team
M
Table of...
EFTA01537171.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client Service Team
Client Service Team
M
Table of...
EFTA01537325.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client Service Team
Client Service Team
M
Table of...
EFTA01537402.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client Service Team
Client Service Team
M
Table of...
EFTA01537479.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client Service Team
Client Service Team
M
Table of...
EFTA01537710.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client Service Team
Client Service Team
M
Table of...
EFTA01537787.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client Service Team
Client Service Team
M
Table of...
EFTA00301881.pdf
Legal
...New York, 404 U.S. 257, 260 (1971). "[T]he fact is that the guilty plea and the
often concomitant plea bargain are important components of this country's criminal justice
system. Properly administered, they can benefit all concerned." Blackledge v. Allison, 431 U.S.
63, 71 (1977).
Those sentiments...
EFTA00786793.PDF
...Woody Allen (
), Self ( jeeitunes®gmail.com )
Did you happen to read the Alan Dershowitz article in the New York Times?
iMessage
[4] 2018-07-04 16:44:02 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Woody Allen (
iMessage
[1] 2018-07-04 16:44:02 (UTC)
Sender: Self ( jeeitunes...
EFTA01074706.PDF
Flight Log
...Thomas;2 $16,000.00 for limousine and car
service on a recent trip to New York City;3 $18,000.00 for air travel in connection with said trip;4
$5,300.00 for sheets and bedclothes;5 and $65,000.00 per year for the Governor's "personal...
EFTA01283490.pdf
Financial
...MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please cel' your
PrImary Office; Ir you have any questions.
040.400 »001, 0, 55
0~
~in
CONFIDENTIAL
SDNY_GM_00039290
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-S0NY-0002114
EFTA...
EFTA00284639.pdf
Financial
...4.762.43
51.307582.01 USD
603 69
129.302.20
76502.07
0.03
52.500.00
4
MPK
5:02/2012 05972012 Buy
NYT
NEW YORK TIMES CO
15.200
6.2213
0.0200
94367.76 WA
CHAS
000
304.00
304.03
0.00
0.00...
EFTA01569421.pdf
Financial
...All transactions are subject to the terms and conditions stated
on the reverse side of such confirmations and are subject
to the constitution, by-laws, customs and interpretations of the marketplace
where executed and governed by and construed in accordance with the laws of
the State of New York and...
EFTA00314480.pdf
...I 112 Canal Street I Roston, MA 02114 I P
NEW YORK
EFTA00314480
SOURCEONE TERMS AND CONDITIONS
The
following
Terms and Conditions (*Terms and
Conditions') are an integral part of the accompanying
proposal (*Proposal") to perform the services described
therein (*Services') as submitted by SourceOne to the
customer named in...
EFTA00205884.pdf
Legal
...Please provide all correspondence, documents, and other
information regarding Epstein's lobbying efforts to persuade the Government to give him a more
favorable plea arrangement and/or non-prosecution agreement, including efforts by former
President Bill Clinton, Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York),
Harvard...
EFTA00205380.PDF
Legal
...Please provide all correspondence, documents, and other
information regarding Epstein's lobbying efforts to persuade the Government to give him a more
favorable plea arrangement and/or non-prosecution agreement, including efforts by former
President Bill Clinton, Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York),
Harvard...
EFTA00209781.PDF
Legal
...Please provide all correspondence, documents, and other
information regarding Epstein's lobbying efforts to persuade the Government to give him a more
favorable plea arrangement and/or non-prosecution agreement, including efforts by former
President Bill Clinton, Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York),
Harvard...
EFTA01569583.pdf
Financial
...All transactions are subject
to the terms and conditions stated on the reverse side of
such confirmations and are subject to the constitution, by-laws, customs and
interpretations of the marketplace where executed and governed by and
construed in accordance with the laws of the State
of New York and...
EFTA00783435.PDF
Legal
...Eva (
), Self ([email protected] )
New York
iMessage
2018-06-17 21:57:57 UTC
1
Sender:
Participants:
(
), Self ([email protected] )
Thanks -- u get to Paris when???
iMessage
[1] 2018-06-17 21:58:26 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[1] 2018-06-17 21:58...
EFTA01098037.PDF
Legal
...of New York, Inc. v. Siemens Med. Syst., Inc., 797 F.2d 85, 88 (2d Cir. 1986) (under
Rule 24, interest must be "direct and immediate").
"An interest that is remote from the subject matter of the proceeding, or that is contingent
upon the occurrence of a sequence of events...
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