EFTA01246678Set 9
2007-08-1531p5,327w
WANTANEE PERRY
>» KELLY PERRY
>» RACHEL PERRY
» ADAM PERRY
» F G PERRY
n LANG WEIL
>» WEIL LANG -(AKA)
» PAUL LANG
> B LANG PAUL,_
» PAUL BRUCE LANG - (AKA).
» LANG PE PAUL
> FLEUR ... PERRY
> COFUNNE E WEIL . Age 41
» K E WEIL - (AKA), Age 41
» KORINNE E PERRY - (AKA), Age 41
» KORINNE E WEIL • (AKA). Age 41
» BRENNER MALLORY WEIL
>» MALLORY WEIL BRENN ... MALLORY J BRENNER - (AKA), Age 49
>> MALLORY WEIL BRENNER - (AKA), Age 49
>» MALLORY J WEIL - (AKA). Age 49
>» MALLORY J WEIL - (AKA). Age 48
>» LEONARD J BRENNER, Age 54
>>.» LEONARD
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246678.pdf
EFTA01138565Set 9
2014-11-064p1,244w
British Virgin Islands
November 6, 2014
Kobre & Kim Achieves Landmark Acquittal for Raoul Weil,
Former UBS Executive Accused of US $20 billion Tax
Evasion
In a major victory ... defense team, Raoul Weil, the highest-ranking Swiss banker to stand trial in the
U.S., was acquitted by a federal jury on charges of conspiring with wealthy Americans to hide ... Government's case.
During the three week trial, the defense argued that Mr. Weil had no knowledge of the scheme to evade
U.S. taxes, noting that several U.S. Govemment witnesses
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138565.pdf
EFTA01128267Set 9
2010-11-0312p3,795w
party any transaction or matter addressed herein. For more
information about this notice, see
************************
Weil
Elyse G. Kirschner
Partner
Well Gotshal & Manges LLP
767 Fifth Avenue
Direct
Fax
The information ... Leon would rather pay rent based on the
7520 rate.
Elyse G. Kirschner, Esq.
Weil, Gotshal & Manges LLP
767 Fifth Avenue
New York, New York 10153
Telephon
Facsimile:
IRS Circular ... forth, but technically that's how it
should be done.
Elyse G. Kirschner, Esq.
Weil, Gotshal & Menges LLP
767 Fifth Avenue
New York, New York 10153
Telephon
Facsimile:
• * *
IRS Circular
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128267.pdf
EFTA01127300Set 9
2006-12-2110p3,808w
valued by Ernst & Young
Relying on the valuations provided by Empire and E&Y, Weil, Gotshal & Manges
LLP ("Weil") provided a summary of the annuity payments each 2006 GRAT ... GRATs.
4
EFTA01127303
Relying on the Judah June 2007 Empire Valuations, Weil provided a summary of the
annuity payments each 2007 GRAT was required to pay to Leon D. Black ... creation of the 2007 GRATs, pursuant to the Judah
Investment Trust Agreement.
Weil noted in a memo dated February 28, 2008 that although Empire provided a
separate valuation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127300.pdf
EFTA01144684Set 9
2006-12-2110p3,808w
valued by Ernst & Young
Relying on the valuations provided by Empire and E&Y, Weil, Gotshal & Manges
LLP ("Weil") provided a summary of the annuity payments each 2006 GRAT ... GRATs.
4
EFTA01144687
Relying on the Judah June 2007 Empire Valuations, Weil provided a summary of the
annuity payments each 2007 GRAT was required to pay to Leon D. Black ... creation of the 2007 GRATs, pursuant to the Judah
Investment Trust Agreement.
Weil noted in a memo dated February 28, 2008 that although Empire provided a
separate valuation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144684.pdf
EFTA01127343Set 9
2010-05-1813p4,655w
this week I finally started to receive a flow of the final documents from Weil
Gotshal related to the actions we spoke about with Carlyn and Elyse back in June ... have enclosed a Trust document he needs to sign. After
numerous dialogs with Weil we concluded the best route to take is to make the
distribution (both the 25% principal ... would have to file its own tax returns.
Elyse
Elyse G. Kirschner, Esq.
Weil, Gotshal & Manges LLP
767 Fifth Avenue
New York,
Telephone
Facsimile:
• • •
IRS Circular 230 Notice: To ensure
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127343.pdf
EFTA00589418Set 9
2006-12-218p1,983w
dated as of December 21, 2006 (Tax Return of Leon D. Black)
G. Weil, Gotshal & Manges LLP Memorandum Regarding December 2008 Annuity
Payments from 2006 GRATs, dated ... limited partnership interest in AAA Associates, L.P 5
F. Weil, Gotshal & Manges LLP Memoranda
I. Regarding Judah Investment Trust O, dated February 28, 2008 1
2. Regarding 2007 GRATs — Annuity ... Regarding Total Annuity Payments from 2006/2007 GRATs, dated June
4, 2008 3
G. Weil, Gotshal & Manges LLP Annuity Payments Spreadsheet for Judah
Investment Trusts A through O O
6
EFTA00589423
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589418.pdf
EFTA00996517Set 9
2014-09-104p830w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Ada Clapp
Subject: Re: Weil Gotshal Memorandum
Date: Wed, 10 Sep 2014 23:02:27 +0000
thanks ... jeevacation@gmail.com
Sent: Wednesday, September 10, 2014 4:39 PM
To: Ada Clapp
Subject: Re: Weil Gotshal Memorandum
do you see any mention of sales ... jeevacation@gmail.com]
Sent: Wednesday, September 10, 2014 3:58 PM
To: Ada Clapp
Subject: Re: Weil Gotshal Memorandum
As I said not 2012 Way before my time
On Wednesday, September
https://www.justice.gov/epstein/files/DataSet%209/EFTA00996517.pdf
EFTA02388678Set 11
2014-09-104p731w
MIIMI
Sent: Wednesday, September 10, 2014 8:59 PM
To: Jeffrey E.
Subject: RE: Weil Gotshal Memorandum
Not in the 2012 power point (I put that together ... jeevacation@gmail.com)
Sent: Wednesday, September 10, 2014 4:39 PM
To: Ada Clapp
Subject: Re: Weil Gotshal Memorandum
do you see any mention of sales taxx
EFTA_R1_01411101
EFTA02388678 ... jeevacation@gmail.com> ]
Sent: Wednesday, September 10, 2014 3:58 PM
To: Ada Clapp
Subject: Re: Weil Gotshal Memorandum
As I said not 2012 Way before my time
On Wednesday, September
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388678.pdf
EFTA01187334Set 9
2006-12-218p1,983w
dated as of December 21, 2006 (Tax Return of Leon D. Black)
G. Weil, Gotshal & Manges LLP Memorandum Regarding December 2008 Annuity
Payments from 2006 GRATs, dated ... limited partnership interest in AAA Associates, L.P 5
F. Weil, Gotshal & Manges LLP Memoranda
I. Regarding Judah Investment Trust O, dated February 28, 2008 1
2. Regarding 2007 GRATs — Annuity ... Regarding Total Annuity Payments from 2006/2007 GRATs, dated June
4, 2008 3
G. Weil, Gotshal & Manges LLP Annuity Payments Spreadsheet for Judah
Investment Trusts A through O O
6
EFTA01187339
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187334.pdf
EFTA02304007Set 11
26p4,310w
Maklervertrag bezeichnete Geschäft wider Treu und Glauben nur deshalb nicht zustande
kommt, weil der Auftraggeber entgegen dem bisherigen Verhandlungsverlauf einen für das
Zustandekommen des Geschäftes erforderlichen Rechtsakt ohne beachtenswerten Grund ... Maklervertrag bezeichnete Geschaft nicht mit dem Auftraggeber, sondern mit einer anderen
Person zustande kommt, weil der Auftraggeber dieser die ihm vom Makler bekannt gegebene
Möglichkeit zum Abschluss mitgeteilt hat oder ... Geschäft nicht mit dem vermittelten Dritten,
sondern mit einer anderen Person zustande kommt, weil der vermittelte Dritte dieser die
Geschäftsgelegenheit bekannt gegeben hat, oder
Seite 38 von 42
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304007.pdf
EFTA00952161Set 9
2013-01-082p409w
book I was looking at was by Paul Stamets, a friend of Andy Weil's. (Weil was my Father's roomate at
Harvard for a few months ... Jeffrey Epstein <jeevacation®gmail.com> wrote:
andrew weil has a big operation at his health clinic , many mushrooms
On Sun, Jan 6, 2013 at 7:11 PM, Barnaby Marsh < > wrote:
Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00952161.pdf
EFTA01909459Set 10
2013-01-132p550w
book I was looking at was by Paul Stamets, a friend of Andy Weil's. (Weil was my
Fathers roomate at Harvard for a few months ... Jeffrey Epstein <jcevacatio_n(agmail com> wrote:
andrew weil has a big operation at his health clinic . many mushrooms
On Sun, Jan 6, 2013 at 7:11 PM, Bamaby Marsh
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01909459.pdf