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for law partners recently turned out by current firm Schoen Legal Search New York, New York Health Care Litigator, Senior Associate or Counsel Duane Morris LLP United States District Court for the District of Colorado United States District Court for the Eastern District of Oklahoma United States Distri
Page: EFTA00011408 →ams Chartash Law Cloth Fair Chambers Clyde & Co Cooley LLP Cotsirilos Tighe Cozen O'Connor Davis Polk Dechert Dickinson Wright Doman Troia Duane Morris LLP Eckert Seamans Erskine Chambers Essex Court Chambers Eversheds Sutherland Hogan Lovells Johnson & Mock Jones Day Kramer Levin Loeb & Loeb E
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ting with Capital One tomorrow and a call expected from Bank of America. I will let you know as soon as I have an update. Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York. NY 10036-4086 In compliance with U.S. Treasury Regulations, please be advised that any tax advice given herein (or in any
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al One tomorrow and a call expected from Bank of America. I will let you know as soon as I have an update. EFTA00357294 Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York. NY 10036-4086 P: 212.471.1888 F: 212.202.7790 winew.duanemorris.com In compliance with U.S. Treasury Regulations, pleas
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conversation with Peggy. Thanks. Jamie <http://www.duanemorris.com/> www.duanemorris.com <http://www.duanemorris.com/> Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York, NY 10036-4086 2 EFTA_R1_00112761 EFTA01788360 E-MAI VCARD In compliance with U.S. Treasury Regulations, please be ad
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Jamie <http://www.duanemorris.comh www.duanemorris.com <http://www.duanemorris.com/> 2 EFTA_R1_00112807 EFTA01788387 Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York, NY 10036-4086 P: F: E-MAIL <mailto:[email protected]> I BIO<http://duanemorris.com/attorneys/jamierdyce.html> I VCA
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uickly on this now that the accountant is putting together the necessary information. Thanks, Jamie Awn duanemorns corn Jamb R. Dyes Associate Duane Morris LLP 1540 Broadway New York, NY 10036-4086 In compliance with U.S. Treasury Regulations, please be advised that any tax advice given herein (or in any
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ve clients. Thank you, Jamie =/p> <http://www.duanemorris.com/> www.duanemorris.com <http://www.duanemorris.com/> =u> Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York, NY 10036-4086</=> 2 EFTA_R1_01765382 EFTA02585699 E-MAIL RD chttp:// <=p> In compliance with U.S. Treasury Regula=
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ients. Thank you, Jamie =/p> <http://www.duanemorris.com/> www.duanemorris.com <http://www.duanemorris.com/> =u> Jamie R. Dyce Associatert24> Duane Morris LLP 1540 Broadway New York, NY 10036-4086</=> <=p> 2 EFTA_R1_01765401 EFTA02585713 In compliance with U.S. Treasury Regula=ions, please be advise
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ve clients. Thank you, Jamie =/P> <http://www.duanemorris.comh www.duanemorris.com <http://www.duanemorris.com/> =u> Jamie R. Dyce Associate* Duane Morris LLP 1540 Broadway New York, NY 10036-4086</=> P: 212.471.1888 F: 212.202.7790 <tel:212.202.7790> < = > E-MAIL <mailto chttp://www.duanemorris.com/
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ill let you know as soon as I have an update. Jamie R. Dyce<=pan style="FONT-SIZE:7.5pt:FONT-FAMILY:"Arial","sans-seri=";COLOR:#11497d"> Associate Duane Morris LLP 1540 Broadway New York, NY 10036-4086 P: 212.471.1888 <tel:212.471.1888> F: 212.202.7790 <tel:212.202.7790> jrdyce@duanemor=is.com <mailtoirdyce
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3 EFTA02518616 Jamie <=p> <http://www.duanemorris.com/> www.duanemorris.com <http://www.duanemorris.com/> </=> Jamie R. Dyce Associate=nbsp; Duane Morris LLP 1540 Broadway New York, NY 10036-4086 P: E-MAIL I BID <http://duanemorris.com/attorneys/jamierdyce.html> I VCARD <http://www.duanemorris.com/atto
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er 08, 2014 3:53 PM To: Geor e James R. Shld-FTL-LT) Cc: Subject: RE: Call Today I need a few, can we do 4:30? Thanks. Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York, NY 10036-4086 P: 212.471.1888 F: 212.202.7790 wrAv.duanemoms.com In compliance with U.S. Treasury Regulations, please b
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II Cc: George, James R. (Shld-FTL-LT); Pat Zwarycz Subject: RE: Call Today sorry, I cannot do today. Monday afternoon? Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York. NY 10036-4086 P: 212.471.1888 F: 212.202.7790 emrw.duanemorris.com In compliance with U.S. Treasury Regulations, please
EFTA00357275_email_003
ting with Capital One tomorrow and a call expected from Bank of America. I will let you know as soon as I have an update. Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York. NY 10036-4086 P: 212.471.1888 F: 212.202.7790 www.duanemoms.com In compliance with U.S. Treasury Regulations, please be
EFTA00357275_email_004
er 08, 2014 3:53 PM To: Geor e James R. Shld-FTL-LT) Cc: Subject: RE: Call Today I need a few, can we do 4:30? Thanks. Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York. NY 10036-4086 P: 212.471.1888 F: 212.202.7790 www.duanemorris.com In compliance with U.S. Treasury Regulations, please
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Cc: George, James R. (Shld-FTL-LT); Pat Zwarycz Subject: RE: Call Today IN sorry, I cannot do today. Monday afternoon? Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York. NY 10036-4086 P: 212.471.1888 F: 212.202.7790 worw.duanemorris.com In compliance with U.S. Treasury Regulations, please
EFTA02724810_email_003
kly on this now that the accountant is putting together the necessary information. Thanks, Jamie WWW ;;uaner'orr.5 Corn Jamie R. Dye. Associate Duane Morris LLP 1540 Broadway Now York. NY 10036-4086 e:M61 L@i4 LYQLF?P EFTA_R1_02211951 EFTA02724813 In compliance with U.S. Treasury Regulations, please be
Jamie R. Dyce
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Peggy Siegal
PersonAmerican entertainment publicist
U.S. Treasury Regulations
OrganizationOrganization referenced in documents
Duane Morris
PersonPerson referenced in documents

Martin B. O'Connor II
PersonPerson referenced in documents
Michaels
LocationLocation referenced in documents

Elizabeth II
PersonQueen of the United Kingdom from 1952 to 2022
Fulbright Verein
OrganizationOrganization referenced in documents
Deneys Reitz Inc
OrganizationOrganization referenced in documents
Fulbright & Jaworski LLP
OrganizationLaw firm
Pat Zwarycz
PersonPerson referenced in documents
James R.
PersonPerson referenced in documents
O'Connor, Morss & O'Connor
OrganizationOrganization referenced in documents
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

FedEx
OrganizationAmerican multinational delivery services company

Capital One
OrganizationBank holding company headquartered in McLean, Virginia
Jamie R.'
PersonPerson referenced in documents
James R. Shld-FTL-LT
PersonPerson referenced in documents
Jim George
PersonPerson referenced in documents