Epstein Secrets

role within the private bank. MORRIS reported to PACKARD. Pat was PATRICK HARRIS [HARRIS]. HARRIS was very senior and was maybe the Head of Risk. Bates number 103225: This was the research memo that KIRBY compiled for MORRIS to present to PACKARD and HARRIS. KIRBY did not remember if she was given

) Interview of Amanda Kirby 8/10/2021 i on 08/10/2021 i n s, 13 of 15 him aware. There was no regulatory requirement for MORRIS to review these. Bates number 61576: KIRBY did not recall CHERIE QUIGLEY'S [QUIGLEY] name. KIRBY did not recall the PRIME system. It was KIRBY'S job to find the informati

e woman in HR looked at KIRBY and asked, "you feel uncomfortable doing the job you were hired to do?". The HR person KIRBY communicated this to was MICHELLE KIRSHCENBAUM [KIRSCHENBAUM](phonetic spelling). KIRBY was uncomfortable working with MORRIS'S only client. KIRBY never met EPSTEIN. KIRBY had spok

n 19 court to Fowler White for one purpose and one 20 much of the rest of the argument becomes 20 purpose only; and that was to print them out, Bates 21 irrelevant. 'here are, however, very significant 21 steep then so that they could be turned over for 22 substantive issues if the procedura

ware divided into three different 12 thin is 27,000 e-mails, they want than, they should 12 categorie➢. 13 be responsible for printing than and Bates stamping 12 THE COURT: And chat wa➢ December 102 14 them and delivering those printed and Bates stamped 14 M. SCAMLA: Decenbar Bch of 2010. IS

ve the letters that 20 chat is that those exhibits were listed for the 21 confirm the written agreement with every detail of 21 first time in Mitch, which would have been three 22 that agreement in place -- those wore turned over 22 days ago, and discussed perhaps within the last few 23 as

n 19 court to Fowler White for one purpose and one 20 much of the rest of the argument becomes 20 purpose only; and that was to print them out, Bates 21 irrelevant. 'here are, however, very significant 21 steep then so that they could be turned over for 22 substantive issues if the procedura

ware divided into three different 12 thin is 27,000 e-mails, they want than, they should 12 categorie➢. 13 be responsible for printing than and Bates stamping 12 THE COURT: And chat wa➢ December 102 14 them and delivering those printed and Bates stamped 14 M. SCAMLA: Decenbar Bch of 2010. IS

ve the letters that 20 chat is that those exhibits were listed for the 21 confirm the written agreement with every detail of 21 first time in Mitch, which would have been three 22 that agreement in place -- those wore turned over 22 days ago, and discussed perhaps within the last few 23 as

2 of 23 Epstein or his legal counsel might misappropriate these documents while in their physical possession for the limited purpose of copying and Bates numbering them, this Court specifically ordered that "Fowler White will not retain any copies of the documents contained on the discs provided to i

ad represented a number of Epstein's victims in their civil suits against Epstein. Farmer Jaffe sought to have Epstein bear the costs of copying and Bates stamping these thousands of documents [DE 1120], ultimately resulting in an order from this Court that Epstein's counsel— attorneys at the law firm

he defendant acted willfully or maliciously in disregarding the injunction, then the court may cite the defendant for criminal contempt." Mercer v. Mitchell, 908 F.2d 763, 769 (11th Cir. 1990) (citing 18 U.S.C. § 401(3) (stating, "[a] court of the United States shall have power to punish by fine or impri

il 6 a.m. on Friday and Saturday. Madden also recom- mends that burglary vic- tims go to court to plead their cases as victims before the judge. Bates, who has lived in her home for more than 30 years, vowed to fight the burglars as long as it takes to stop them. "I can't sleep without a weapo

timeline for past Supreme Court nominees. Sen. Mitch McConnell, R-Ky., called the Demo- crats tactics

nd other harsh methods to the agency's interrogation techniques, according to a news report. Two months later, CIA Director Leon Panetta fired Mitchell, _lessen & Associates and all other contractors that aided the CIA in its interrogations of alleged terrorists, the New Yorker reported this we

s most recent document production. As discussed, attached please find several charts (excerpted below for ease of reference) containing details and Bates cites for the transactions we highlighted on the call. EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Sout

ayem $6,200 DB-SDNY- 0006349 10/26/2017 Jamie Mitchell $100,000 DB-SDNY- 0006594 12/20/2017 NLR Reso

dant's privilege log. Issues with respect to characterizations in the log will be addressed infra S V. 2 All references preceded by # refer to the Bates stamp number of Defendant's in camera submissions. 5 EFTA_R1_00011981 EFTA01734191 Case 1:15-cv-07433-RWS Document 135 Filed 05/02/16 Page 6 of

te and safeguard the provision of legal advice; "to ensure that one seeking legal advice will be able to confide fully and freely in his attorney." Mitchell, 58 N.Y.2d at 373. New York law provides: Unless the client waives the privilege, an attorney or his or her employee, or any person who obtains wi

s most recent document production. As discussed, attached please find several charts (excerpted below for ease of reference) containing details and Bates cites for the transactions we highlighted on the call. EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Sout

ayem $6,200 DB-SDNY- 0006349 10/26/2017 Jamie Mitchell I $100,000 DB-SDNY- 0006594 12/20/2017 NLR R

bbied McConnell's office over the aluminum mill project. Akin Gump Strauss Hauer & Feld, the law and Page 13615 EFTA00044126 lobbying firm where Bates and Dunn work, and McConnell's office declined to comment on whether they had done so. -- The Kremlin announced that Trump called Putin to offer U

wo former top staffers to Senate Majority Leader Mitch McConnell lobbied for an aluminum mill project i

et last year — directly lobbied McConnell's office over the aluminum mill project. Akin Gump Strauss Hauer & Feld, the law and lobbying firm where Bates and Dunn work, and McConnell's office declined to comment on whether they had done so. -- The Kremlin announced that Trump called Putin to offer U.

Two former top staffers to Senate Majority Leader Mitch McConnell lobbied for an aluminum mill project i