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EFTA02518845.pdf

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From: jeffrey E. <jeevacation@gmail.com> 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 (jeevacation@gmail.com <mailto:jeevacation@gmail.com> ) 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:C=ccaffrey@mwe.com <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 helpdesk@speechlys.com <mailto:helpdesk@speechlys.c=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 je=vacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies t=ereof, including all attachments. copyright -all rights reserved 5 EFTA_R1_01654652 EFTA02518849

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Filename EFTA02518845.pdf
File Size 282.8 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 5,874 characters
Indexed 2026-02-12T18:45:38.505722
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