Epstein Secrets

en, Atty., N. L. R. B., Arnold Ordman, Gen. Counsel, Dominick L. Manoli, Associate Gen. Counsel, Leo N. McGuire, Atty., N. L. R. B., Wash- ington, D. C., for petitioner. D. Bailey Merrill, William E. Statham, Evansville, Ind., for respondent C. L. Frank, Inc., Merrill, Schroeder & John- son, McCray

ted States District Court for the District of Columbia. Arthur Duncan McKey, Hanson & Molloy, Adam Augustine Caner, Law Office of Adam A. Carter, Washington, DC, for Appellant. Neil Matthew Corwin, U.S. Attorney's Office, New York, NY, for Appellees. Before: and ROGERS, Circuit Judges, SIIIMnior Circuit

U. S. Attys., Chicago, Ill., William W. Goodrich, Asst. Gen. Counsel, Joanne S. Sisk. Atty., Dept. of Health, Education, and Welfare, Washington, D. C., for ap- pellees. Before CASTLE, KILEY, and SWY- GERT, Circuit Judges. CASTLE. Circuit Judge. The plaintiff-appellant, Dr. Andrew C. Ivy, brought

transactional" and "use" im- munity for the information he provided. The magistrate also determined that Har- vey had told the government about the Cayman Islands funds. The majority ap- parently takes comfort from this finding, stating "we are working solely with the familiar categories of transactional and

be ok. Please let me know.=Thanks. Matthew I. Menchel (Miami) (New York= KOBRE & KIM LLP www.kobrekim.com <=r>New York I London I Hong Kong I =Washington, DC I Miami I Cayman Islands I &nb=p;BVI Original Mess=ge From: Lesley Groff [mailto Sent: Thursday, D=cember 06, 2012 11:16 AM To: Matthew I. Menc

k) KOBRE & KIM LLP www.kobreki=.com <http://www.kobrekim.com> =/blockquote> New York I London &=bsp; I Hong Kong I Washington, DC I Miami &nbs=; Cayman Islands I BVI 2 EFTA_R1_01217916 EFTA02316898 Original Mes=age From: Lesl=y Groff [mailto Sent: Thursday= December 06, 2012 08:37 AM = <mailto > ]

Matthew I. Menchel KOBRE & KIM LLP ww=.kobrekim.com <http://www.kobrekim.com> <http://www.kobrekim.com/> New York I London I Hong Kong I Seoul I Washington, DC I San Francisco I Mia=i I Cayman Islands I BVI On Apr 29, 2017, at 6:55 PM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com> <mail

=.kobrekim.com <http://www.kobrekim.com> <http://www.kobrekim.com/> New York I London I Hong Kong I Seoul I Washington, DC I San Francisco I Mia=i I Cayman Islands I BVI On Apr 29, 2017, at 6:55 PM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com> <mailto:[email protected]&g=;> wrote: wat

Mike MICHAEL McN=E, CPA, Partner-in-Charge Nonprofit and G=vernment Group Marks Panet= LLP 685 Third Avenue, New York, NY, 10017 New York City I=Washington, DC I New Jersey I Long Island I W=stchester I Cayman Islands 4 EFTA_R1_01377320 EFTA02372835 &nb=p; &=bsp; &nb=p; &=bsp; Any tax advice in thi

G=vernment Group Marks Panet= LLP 685 Third Avenue, New York, NY, 10017 New York City I=Washington, DC I New Jersey I Long Island I W=stchester I Cayman Islands 4 EFTA_R1_01377320 EFTA02372835 &nb=p; &=bsp; &nb=p; &=bsp; Any tax advice in this e-mail should be considered in the context of the =tax s