Case File
efta-01793537DOJ Data Set 10OtherEFTA01793537
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01793537
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
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
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EFTA01793541
Technical Artifacts (19)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
+1 212 547 5324Phone
+41 43 430 0200Phone
+41 43 497 3203Phone
16489353Phone
4893531URL
http://ww=.mwe.com/info/news/blogs.htmlURL
http://www.=peechlys.comURL
http://www.linkedin.com/company/mcder=ott-will-&-emeryURL
http://www.mwe.comURL
http://www.mwe.comkURL
http://www.mwe.cornkURL
http://www.speechlys.com/privacy-pol=cyURL
http://www=speechlys.com/international/zurichURL
https://www.twitter.com/McDermottLawWire Ref
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