Case File
efta-02518845DOJ Data Set 11OtherEFTA02518845
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02518845
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Friday, May 2, 2014 10:15 AM
To:
McCaffrey, Carlyn
Subject:
Re: Possible Referral [IWOV-Worksite.FID16489353)
know tomorw
On Thu, May 1, 2014 at 4:53 PM, McCaffrey, Carlyn =span dir="ltr"
<mailto
> wrote:
Anything going on with=this?
</=pan>
Carlyn McCaffrey
Partner
<http://www,mwe.com/>
McDermott Will & Emery LLP=C2 I 340 Madison Avenue I New York, NY 10173-1922
Tel
> I Fax
Biography Blog
</=pan>
From: McCaffre=, Carlyn
Sent: Tuesday, April 01, 2014 4:41 PM
To: Jeffrey Epstein ([email protected] <mailto:[email protected]> )
Subject: FW: Possible Referral [IWOV-Worksite.FID16489353)=/u>
Here's another=possibility for your friends who live in Switzerland.=/p>
</=pan>
Carlyn McCaffrey
Partner
<http://www.mwe.com/>
EFTA_R1_01654648
EFTA02518845
McDermott Will & Emery LLP=C2 I 340 Madison Avenue I New York, NY 10173-1922
Tel
> I Fax
Biography Blog
4=pan>
From: Mark Sum=ers (mailt=
<mailto
Sent: Sunday, March 16, 2014 8:45 PM
To: McCaffrey, Carlyn
Cc: Dominic Lawrance; Michael Wells-Greco; Business Development Marc= 2014 NYC and Chicago
<{F16489353}
=a»
Subject: RE: Possible Referral [IWOV-Worksite.FID16489353]=AJ>
<mailtc
>
Dear Carlyn<=u>
It was very good to se= you on Thursday and thank you again for thinking of us in relation =C2 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=contact details are:
Michael Wells-Greco
Partner<=>
For Speechly Bircham A=
16 Rue de =a Pelisserie
CH-1204 Ge=eva
2
EFTA_R1_01654649
EFTA02518846
Direct line: +
Fax:
mailt.
www.speechlys.com <http://www.=peechlys.corn> =/p>
I look forward to seei=g you again soon.
Kind regards=/u>
Mark<=u>
Mark Summers
Partner
For Speechly Bircham AG
Basteiplatz 7
CH-8001 Zurich
Direct line: +
Mobile:
Fax:
mailto:
www.speechlys.com <http://www.speechlys.com>
All of Speechly Bircham AG's lawyers, inc=uding partners, are either solicitors regulated by the Solicitors
Regulati=n Authority, 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 [mailto:[email protected] <mailto
Sent: 13 March 2014 16:06
To: Mark Summers
Subject: Possible Referral
Dear Mark,
>1
3
EFTA_R1_01654650
EFTA02518847
Hope all is well. Would you please give me a c=ll when you have a chance?
Thanks.
Carlyn
=arlyn S. McCaffrey I Partner
McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10=73
> I
=span style="font-
size:10.0pt;font-family:"Arial","sans-se=if";color:blue"> I www.mwe.com chttp://www.mwe.com>
*****
**••
*****
*****•**•***•*
*********
*Ant **•
• * *****
** ********
**•
•
*****
**•*_
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.m=e.com/ <http://www.mwe.com/> for more 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 information as to how we monitor and
process your persona= data including the use of cookies we recommend you read our Privacy Policy at
hhttp://www.speechlys.com/privacy-policy. <http://www.speechlys.com/privacy-pol=cy>
4
EFTA_R1_01654651
EFTA02518848
For more information about Speechly Bircham AG, go to www.speechlys.com.
<http://www=speechlys.com/international/zurich>
Telefon
Telefax
This email message has been scanned for vi=uses.
P Consider the environment - do=you really need to print this email?
=C2
please note
The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute
inside information, and is intended only for
Jeffrey Epstein
Unau=horized use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be
unlawful. If you have received t=is communication in error, please notify us immediately by return e-mail or=by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all copies t=ereof,
including all attachments. copyright -all rights reserved
5
EFTA_R1_01654652
EFTA02518849
Technical Artifacts (18)
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
16489353Phone
2518845Phone
2518846Phone
2518847Phone
2518848Phone
2518849URL
http://www,mwe.comURL
http://www.=peechlys.cornURL
http://www.m=e.comURL
http://www.mwe.comURL
http://www.speechlys.comURL
http://www.speechlys.com/privacy-pol=cyURL
http://www=speechlys.com/international/zurichWire Ref
reflectedRelated Documents (6)
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DOJ Data Set 10CorrespondenceUnknown
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28p
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