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efta-01793537DOJ Data Set 10Other

EFTA01793537

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DOJ Data Set 10
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efta-01793537
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: McCaffrey, Carlyn Sent: Thursday, May 1, 2014 2:54 PM To: Jeffrey Epstein ([email protected]) Subject: RE: Possible Referral [IWOV-Worksite.FID16489353) Anything going on with=this? Carlyn McCaffrey Partner <http://www.mwe.cornk McDermott Will & Emery LLP=nbsp; I 340 Madison Avenue I New York, NY 10173-1922 Tel +1 212 547 5324 I Fax +1 212 547 5=44 Biography I =nbsp;Website<=span> <http://www.mwe.com> vCard I E-mail I Twitter <https://www.twitter.com/McDermottLaw> I Linkedln <http://www.linkedin.com/company/mcder=ott-will-&-emery> &nb=p; I =b> Blog</=> <http://ww=.mwe.com/info/news/blogs.html> From: McCaffre=, Carlyn Sent: Tuesday, April 01, 2014 4:41 PM To: Jeffrey Epstein ([email protected]) Subject: FW: Possible Referral IIWOV-Worksite.FID164893531 Here's another p=ssibility for your friends who live in Switzerland. Carlyn McCaffrey Partner <http://www.mwe.comk McDermott Will & Emery LLP=nbsp; I 340 Madison Avenue I New York, NY 10173.1922 Tel +1 212 547 5324 I Fax +1 212 547 5=44 Biography I rnbsp;Website<=span> <http://www.mwe.com> vCard I E-mail < I Twitter <https://www.twitter.com/McDermottLaw> I Linkedln <http://www.linkedin.com/company/mcder=ott-will-&-emery> &nb=p; I =b> Blog</=> <http://ww=.mwe.com/info/news/blogs.html> EFTA_R1_00126617 EFTA01793537 From: Mark Sum=ers Sent: Sunday, March 16, 2014 8:45 PM To: McCaffrey, Carlyn Cc: Dominic Lawrance; Michael Wells-Greco; Business Development Marc= 2014 NYC and Chicago <[email protected] <mailto:%7bF16489353%[email protected]=eechlys.co.uk» Subject: RE: Possible Referral [IWOV-Worksite.FID16489353) =nbsp; Dear Carlyn It was very good to se= you on Thursday and thank you again for thinking of us in relation =nbsp;to this possible matter. I have reflected further on all of the=facts you provided to me and I am still sure that this is one that my partner in Geneva, Michael Wells-Greco would be best p=aced to deal with given his particular expertise in cross-border successio= planning and conflict of laws within Europe on which he also lectures at =aastricht University. I will fill him in on the background and then hopefully he can liaise with you / your =inancial adviser contact further. Michael's full c=ntact details are: Michael Wells-Greco Partner For Speechly Bircham A= 16 Rue de =a Pelisserie CH-1204 Ge=eva 2 EFTA_R1_00126618 EFTA01793538 www.speechlys.com <http://www.=peechlys.com> I look forward to seei=g you again soon. Kind regards Mark=/p> Mark Summers Partner For Speechly Bircham AG Basteiplatz 7 CH-8001 Zurich www.speechlys.com <http:=/www.speechlys.com> All of Speechly Bircham AG's lawyers, includi=g partners, are either solicitors regulated by the Solicitors Regulation A=thority, the independent regulatory body of the Law Society of England and Wales, or are lawyers regulated by the relevant regulatory =ody in their place of admission or in the jurisdiction in which they pract=ce. From: McCaffre=, Carlyn Sent: 13 March 2014 16:06 To: Mark Summers Subject: Possible Referral Dear Mark, Hope all is well. Would you please give me a c=ll when you have a chance? Thanks. 3 EFTA_R1_00126619 EFTA01793539 Carlyn =arlyn S. McCaffrey I Partner McDermott Will & Emery LLP 340 Madison Avenue, New York, NY 10=73 www.mwe.com <http://www.mwe.com> IRS Circular 230 Disclosure: To comply with requirements imposed by the IRS= we inform you that any U.S. federal tax advice contained herein (includin= any attachments), unless specifically stated otherwise, is not intended o= written to be used, and cannot be used, for the purposes of (i) avoiding penalties under the Internal Rev=nue Code or (ii) promoting, marketing or recommending to another party any=transaction or matter herein. This message is a PRIVILEGED AND CONFIDENTIAL communication. This message a=d all attachments are a private communication sent by a law firm and may b= confidential or protected by privilege. If you are not the intended recip=ent, you are hereby notified that any disclosure, copying, distribution or use of the information contained =n or attached to this message is strictly prohibited. Please notify the se=der of the delivery error by replying to this message, and then delete it =rom your system. Thank you. Please visit http://www.mwe.com/ for mo=e information about our Firm. This email and any files transmitted with it are confidential and intended =olely for the use of the individual or entity to whom they are addressed. =hey may contain legally privileged information and must not be disclosed t= anyone else. If you have received this email in error, please contact [email protected] <mailto:[email protected]=m> and delete all copies from your system. For =nformation as to how we monitor and process your personal data including t=e use of cookies we recommend you read our Privacy Policy at hhttp://www.speechlys.com/privacy-policy. <http://www.speechlys.com/privacy-pol=cy> For more information about Speechly Bircham AG, go to www.speechlys.com. <http://www=speechlys.com/international/zurich> Telefon +41 43 430 0200 Telefax +41 43 497 3203 This email message has been scanned for vi=uses. 4 EFTA_R1_00126620 EFTA01793540 P Consider the environment - do you really need to print this email? 5 EFTA_R1_00126621 EFTA01793541

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone+1 212 547 5324
Phone+41 43 430 0200
Phone+41 43 497 3203
Phone16489353
Phone4893531
URLhttp://ww=.mwe.com/info/news/blogs.html
URLhttp://www.=peechlys.com
URLhttp://www.linkedin.com/company/mcder=ott-will-&-emery
URLhttp://www.mwe.com
URLhttp://www.mwe.comk
URLhttp://www.mwe.cornk
URLhttp://www.speechlys.com/privacy-pol=cy
URLhttp://www=speechlys.com/international/zurich
URLhttps://www.twitter.com/McDermottLaw
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