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ast week, with three large Manhattan transactions leading the way. Read full article » PEOPLE McDermott Brings 2 New Partners To New York Office McDermott Will & Emery LLP has boosted the corporate practices at its New York office with two new partners, one specializing in restructuring, the other in real estate. Rea
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do it at starting at 4:05 while in my car driving to class. > • I have a meeting in the office from 2 until 4. > Carlyn S. McCaffrey I Partner > McDermott Will & Emery LLP I I • Original Message > From: [mailto• > Sent: Friday, January 10, 2014 9:47 AM > To: McCaffrey, Carlyn > Subject: Jeffrey Epstein > Good m
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ext time I'm available in person would be the 25th before 1:00 and after 3 and any time on the 26th before 5:00. > Carlyn S. McCaffrey I Partner > McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10173 I www.mwe.com • Original Message > From: Lesley Groff [mailto: > Sent: Monday, February 18, 2013 5:15 P
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venue, Suite 1401 New York, New York 10022 Attention: Bar J. Cohen Email: DM US 83562471.1.088835. 0011 7 EFTA00787996 Phone: With copy to: McDermott Will & Emery LLP 444 W. Lake Street, Suite 4000 Chicago, Illinois 60606 Email: Phone: (312) 984-7659 If to Seller: Swiflite Aircraft Corporation 5 Greenway Pla
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18:24:54 +0000 none!! so sorry.. On Mar 11, 2014, at 2:23 PM, "Schwartzman, Ellen" < > wrote: Ellen Schwartzman Legal Secretary <image001 gif5 McDermott Will & Emery LLP Tel Fax Website I vCard I E-mail I Twitter I linkedln I Bloc New York. NY 10173-1922 i** *Hp** **** **kap* 11Y1 **at IRS Circular 230 Disc
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Feb 2013 15:00:02 +0000 The change of the call to 1:30 is okay. Have a nice day. Ellen Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq. McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10173 /efax I I www.mwe.com Original Message From: Lesley Groff Imailto: Sent: Thursday, February 21, 2013
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en wrote: > The change of the call to 1:30 is okay. Have a nice day. > • Ellen > • Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq. > McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10173 /efax # • Original Message > From: Lesley Groff (mailto: > Sent: Thursday, February 21, 2013 9:53 AM >
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en wrote: > The change of the call to 1:30 is okay. Have a nice day. > • Ellen > • Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq. > McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10173 > +1 212 547 5437/efax t I www.mwe.com • Original Message > From: Lesley Groff (mailto: > Sent: Thursd
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On Apr 2, 2016, at 8:39 AM, jeffrey E. <[email protected]> wrote: always fun. 1 . carlyn maccafrey Carlyn McCaffrey Partner <image001.gif> McDermott Will & Emery LLP 340 Madison Avenue New York. NY 10173-1922 Tel Fax SB tsa by l Website I vCard I E-mail I Twitter I Linked'', l E :Ig lisa will like her, shes
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c: "McCaffrey, Carlyn" Subject: Meeting w/Carlyn McCaffrey today at 3:00 pm It was a pleasure speaking with you today. Our Miami office address is McDermott Will & Emery LLP 333 Avenue of the Americas Suite 4500 EFTA00662950 Miami, FL Have a nice day. eta Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq.,
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THE DRB 2012 FAMILY TRUST AGREEMENT Dated: Prepared by McDermott Will & Emery LLP New York, New York DM US 39479962-2.088835.0011 EFTA00607892 TABLE OF CONTENTS ARTICLE PAGE I : TRUST FUND 1 H : THE DRB 2012 FAMILY TRUS
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venue, Suite 1401 New York, New York 10022 Attention: Bar J. Cohen Email: DM US 83562471.1.088835. 0011 7 EFTA00610152 Phone: With copy to: McDermott Will & Emery LLP 444 W. Lake Street, Suite 4000 Chicago, Illinois 60606 Attenti Email: Phone: If to Seller: Swiflite Aircraft Corporation 5 Greenway Plaza, Su
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SPLIT-DOLLAR PROPOSAL of McDermott Will & Emery LLP November 18, 2013 EFTA00583244 Step One: Distribution of BFP Interests (or a cash Loan) to 2011 Trusts The APO1 Trust distributes (decants) suff
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a GST tax. Under current law, the GST exemption is $5.12 million. The GST tax is further discussed in II.B, below. U.S. practice conducted through McDermott Will & Emery LLP. 35983468-3.088835.0011 Dhl US EFTA00585838 C. Dispositive Provisions 1. Distributions The trust agreement provides that the trustees of the
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vidual, the predeceased child's share of the assets will be paid in equal shams to his or her children then living. U.S. practice conducted through McDermott Will & Emery LLP. DM US 39870777-2.088835.0011 EFTA00586970 3. Remote Takers In the event the survivor of you is not survived by any of Debra's issue, any undi
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relating to Cayman Islands law will be passed on for the Issuer by Walkers. Certain legal matters will be passed upon for the Collateral Manager by McDermott Will & Emery LLP. 86 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055990 CONFIDENTIAL SONY GM_00202174 EFTA01365296
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e Town Grand Cayman KY1-9001 Cayman Islands Clean Gottlieb Steen & Hamilton LLP One Liberty Plaza New York. NY 10006 To the Collateral Manager McDermott Will & Emery LLP 340 Madison Avenue New York, New York 10017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY GM_00202215 DB-SDNY-0056031 EFT
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relating to Cayman Islands law will be passed on for the Issuer by Walkers. Certain legal matters will be passed upon for the Collateral Manager by McDermott Will & Emery LLP. 86 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071985 CONFIDENTIAL SDNY_GM_00218169 EFTA01376116
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e Town Grand Cayman KY1-9001 Cayman Islands Clean Gottlieb Steen & Hamilton LLP One Liberty Plaza New York. NY 10006 To the Collateral Manager McDermott Will & Emery LLP 340 Madison Avenue New York, New York 10017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072026 CONFIDENTIAL SDNY_GM_00218210 EFT
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furtherance of its charitable purpose. I'll be back in the US next Friday if you'd like to discuss this topic. Best Carlyn Carlyn S. McCaffrey P McDermott Will & Emery LLP I New York, NY 10173 I www.mwe.com From: Jeffrey Epstein [mailto:[email protected]] Sent: Saturday, May 25, 2013 3:05 PM To: McCaffrey, Carl

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Carlyn S. McCaffrey
PersonAttorney at McDermott Will & Emery, handled Epstein GRAT trust accounting

McCaffrey
PersonSurname reference in Epstein documents, connected to Ghislaine Maxwell and Richard Kahn contexts
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jesse Schwartzman
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Michael Cohen
PersonAmerican former attorney and former Republican official

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Ellen Schwartzman
PersonPerson referenced in documents
Elyse G. Kirschner
PersonAttorney, referenced in Epstein legal proceedings

Cayman Islands
LocationBritish Overseas Territory in the Caribbean
Debra
PersonFirst name reference to multiple individuals in Epstein documents
Richard Ressler
PersonPrivate equity executive, referenced in Epstein financial network documents
DM US
OrganizationOrganization referenced in documents
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black
the Primary Beneficiary's
OrganizationOrganization referenced in documents
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings

Barry Diller
PersonAmerican businessman

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement