IN THE ClicCUIT COURT OF THE 15th JUDICIAL CIRCUITDaily Business Review: Jeffrey Epstein's attorneys fight to keep plea discussions private
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efta-efta01082384DOJ Data Set 9OtherNew York
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DOJ Data Set 9
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efta-efta01082384
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12
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New York
Madrid
Menlo Park
Tokyo
Washington DC
Beijing
London
Hong Kong
Paris
Davis Polk
Dominick D. Barbieri
Davis Polk & Wardwell LIP
New York, NY 10017
April 18, 2011
Re:
Fortress VRF I LLC v. Jeepers, Inc. et al., Ref. No. 1425006537
Daniel E. Reynolds. Esq.
Lankier Siffert & Wohl LLP
New York, New York 10110-3399
Dear Dan:
Please find enclosed documents bearing Bates stamps HCMARB_00000259 through
HCMARB_00000265 in response to Request No. 7 of the subpoenas of November 9, 2010
addressed to Highbridge Capital Management and Glenn Dubin.
It is our understanding that parties to the litigation are operating under a confidentiality
agreement. Our clients hereby designate the enclosed production as "Confidential."
Please feel free to contact me if you have any questions.
Very truly yours,
,-.4.4•-•
ga-a":“-tA
Dominick D. Barbieri
Enclosures
By Hand Delivery
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FINANCIAL
TRUST
CO., INC.
Gawk
December 28, 2004
Mr. Ron Resnick
*0
'doe a hal Management, LW
Fees for merger and acquisition advice:
Please wire the funds as follows:
Amount due:
15.000.000
Bank Name:
Citibank,
New York NY
ABA Routing No:
For the Benefit of:
Bear eams & Company
Beneficiary Account:
For Credit to:
Financial Trust Company, Inc.
Account No:
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IRONS S6 ,01 b0-8Z-030
Confidential
HemAR8_00000265
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The passage lists numerous specific accusations involving high‑profile figures (Prince Andrew, former President Bill Clinton, former Israeli Prime Minister Ehud Barak, billionaire Glenn Dubin, etc.) a Ghislaine Maxwell allegedly recruited a 15‑year‑old Virginia for sexual encounters with Jeffrey Epst Claims that Maxwell introduced Prince Andrew to Epstein and facilitated sexual acts, including an
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From: "Jeffrey E." <[email protected]>
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