Case File
efta-efta01195826DOJ Data Set 9OtherFrom: "McCaffrey, Carlyn"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01195826
Pages
3
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "McCaffrey, Carlyn"
To: "Jeffrey Epstein ([email protected])" <[email protected]>
Subject: FW: Possible Referral [IWOV-Worlcsite.FID16489353]
Date: Tue, 01 Apr 2014 20:40:32 +0000
Inline-Images: image001.gif
Here's another possibility for your friends who live in Switzerland.
Carlyn McCaffrey
Partner
McDermott
Wi11&Emery
McDermott Will & Emery LLP
340 Madison Avenue
New York, NY 10173-1922
Biography I Website I vCard I E-mail I Twitter I linkedin IBSg
From: Mark Summers [mailto
Sent: Sunday, March 16, 2014 8:45 PM
To: McCaffrey, Carlyn
Cc: Dominic Lawrance; Michael Wells-Greco; Business Development March 2014 NYC and Chicago
<{F16489353}[email protected]>
Subject: RE: Possible Referral [IWOV-Worksite.FID16489353]
Dear Carlyn
It was very good to see you on Thursday and thank you again for thinking of us in relation 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 placed to deal with given his particular expertise in cross-border succession planning
and conflict of laws within Europe on which he also lectures at Maastricht University. I will fill him in on the background
and then hopefully he can liaise with you / your financial adviser contact further.
Michael's full contact details are:
Michael Wells-Greco
Partner
For Speechly Bircham AG
16 Rue de la Pelisserie
CI-I-1204 Geneva
Direct line:
Fax:
mailto www.speechlys.com
I look forward to seeing you again soon.
PROT0
Kind regards
Mark
Mark Summers
Partner
For Speechly Bircham AG
Basteiplatz 7
CH-8001 Zurich
All of Speechly Bircham AG's lawyers, including partners, are either solicitors regulated by the Solicitors Regulation
Authority, the independent regulatory body of the Law Society of England and Wales, or are lawyers regulated by the
relevant regulatory body in their place of admission or in the jurisdiction in which they practice.
From: McCaffrey, Carlyn Imailto:
Sent: 13 March 2014 16:06
To: Mark Summers
Subject: Possible Referral
Dear Mark,
Hope all is well. Would you please give me a call when you have a chance?
Thanks.
Carlyn
Carlyn S. McCaffrey I Partner
McDermott Will & Emery LLP 1340 Madison Avenue, New York, NY 10173
%With ************
%With II* *flip • ******************Io•
%With ***********
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Please visit http://www.mwe.com/ for more information about our Firm.
This email and any files transmitted with it are confidential and intended solely for the use of the individual or
entity to whom they are addressed. They may contain legally privileged information and must not be disclosed to
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Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
speechlys.comDomain
www.speechlys.comEmail
[email protected]Email
[email protected]Phone
16489353URL
http://www.mwe.comWire Ref
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