Skip to main content
Skip to content
Case File
efta-efta01111752DOJ Data Set 9Other

LANKLER SIFFERT & WOHL LLP

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01111752
Pages
2
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
LANKLER SIFFERT & WOHL LLP ATTORNEYS AT LAW 33" FLOOR 500 FIFTH AVENUE New YORK. N. Y. 10110-3398 WWW.L.SWLAW.CON March 30, 2011 BY EMAIL Harry P. Susman, Esq. Susman Godfrey LLP 1000 Louisiana, Suite 5100 Houston, Texas 77002 TELEPHON TELEFAX Re: Fortress VRF I LLC el al v. Jeepers Inc., JAMS No. 1425006537 Dear Harry: I write regarding your clients' production of documents in the above-referenced matter. In our initial document request, we asked that your clients produce "All documents concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to the introduction of Glenn Dubin to Jes Staley." (Request No. 19.) In your response to this request, you refused to produce any documents, claiming that the request was "overly broad, vague, burdensome, designed to harass Respondents and/or third parties and not calculated to lead to the discovery of relevant information to the extent it seeks information not related to the Fund or the dispute at issue." After we asked you to reconsider your objection, your wrote in a March 11, 2011 email that "We intend to produce some documentation reflecting a fee that was paid in connection with [the] JP Morgan-Highbridge transaction. Other than that, I am informed by the Client that no other documents exist given that the transaction occurred back in 2004." This response is not adequate. It is unclear from your email whether the documents you intend to produce comprise the entire universe of documents in your client's possession, custody or control concerning Mr. Epstein's involvement in J.P. Morgan's investment in Highbridge. We ask that you produce the documents described in your email as soon as possible, as well as any additional responsive documents your clients have. In addition, your client is also obligated to ensure that Mr. Dubin searches for and produces documents in response to this request. Having submitted an affidavit in support of your clients' counterclaim and third-party claims, Mr. Dubin is under your clients' control for purposes of producing documents. Mr. Dubin may well have responsive documents in addition to those in your clients' possession, and we ask that you produce those documents as well. EFTA01111752 LANKLER SIFFERT & WOH L LLP Harry P. Susman, Esti March 30, 2011 Page 2 Please let me know as soon as possible whether you will be producing the requested documents so that we can detennine whether we need to raise these issues with the arbitrator. Very truly yours, Daniel E. Reynolds cc: William Schwartz, Esq. Allan Arffa, Esq. EFTA01111753

Technical Artifacts (3)

View in Artifacts Browser

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

Phone5006537
Wire Refreferenced
Wire Refreflecting

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA02105655

1p
Court UnsealedSep 25, 2023

usvi details

Attachment A Case 1:22-cv-10904-JSR Document 285-1 Filed 08/15/23 Page 1 of 46 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) ) Plaintiff, ) ) v. ) Case Number: 1:22-cv-10904-JSR ) JPMORGAN CHASE BANK, N.A. ) ) Defendant/Third-Party Plaintiff. ) ____________________________________) ) JPMORGAN CHASE BANK, N.A. ) ) Third-Party Plaintiff, ) ) v. ) ) JAMES EDWARD STALEY ) ) Third-Party Defendant. ) ____

46p
DOJ Data Set 9OtherUnknown

Jeffrey Epstein

Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and Notification Act). Legal Background On February 8, 2016 the President signed into law the "International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex Offenders." Among other things, this bill amends 42 U.S.C. § 16914 to require sex offenders to provide the relevant registration authority with "[ijnformation relating to intended travel of the sex offender outside the United States, including any anticipated dates and places of departure, arrival, or return, carrier and flight numbers for air travel, destination country and address or other contact information therein, means and purpose of travel, and any other itinerary or other travel-rela

6p
DOJ Data Set 9OtherUnknown

From: Woody Allen <

1p
DOJ Data Set 9OtherUnknown

LANKLER SIFFERT & WOHL LLP

28p
DOJ Data Set 9OtherUnknown

JUDICIAL ARBITRATION AND MEDIATION SERVICE

10p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.