EFTA00608765Set 9
2015-10-12108p35,523w
EMPIRE
VALUATION CONSULTANTS. =
PRIVATE & CONFIDENTIAL
October 12, 2015
Alan Halperin, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Dear Mr. Halperin:
You have requested Empire Valuation Consultants, LLC ("Empire") to estimate ... empireval.com
New York Rochester Boston West Hartford
EFTA00608765
Alan Halperin, Esq.
October 12, 2015
APO' GRATs - Valuation Date: June 3, 2015
Page 2
This summary letter is by its nature ... defined terms regarding BFP's investments and key agreements
reviewed in this report.
EFTA00608766
Alan Halperin, Esq.
October 12, 2015
APO' GRATs — Valuation Date: June 3, 2015
Page 3
• Other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608765.pdf
EFTA01085958Set 9
2015-10-12108p35,610w
EMPIRE
VALUATION CONSULTANTS. tic
PRIVATE & CONFIDENTIAL
October 12, 2015
Alan Halperin, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas
New York, NY 10019-6064
Dear ... York, NY 10118 Tel empireval.com
New York Rochester Boston West Hartford
EFTA01085958
Alan Halperin, Esq.
October 12, 2015
APO' GRATs - Valuation Date: June 3, 2015
Page 2
This summary letter ... defined terms regarding BFP's investments and key agreements
reviewed in this report.
EFTA01085959
Alan Halperin, Esq.
October 12, 2015
APO' GRATs — Valuation Date: June 3, 2015
Page 3
• Other
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085958.pdf
EFTA01101257Set 9
2014-11-11100p33,692w
EMPIRE
VALUATION CONSULTANTS, ac
PRIVATE & CONFIDENTIAL
November 11, 2014
Alan Halperin, Esq.
Paul, Weiss, Ritkind, Wharton & Garrison LLP
1285 Avenue of the Americas, Suite 3115
New York ... empireval.com
New York • Cleveland • Rochester • West Hartford
EFTA01101257
Alan Halperin, Esq.
November 11, 2014
APO' GRAT No. 2 - Valuation Date: March 3, 2014
Page 2
This summary letter ... defined terms regarding BFP's investments and key agreements
reviewed in this report.
EFTA01101258
Alan Halperin, Esq.
November 11, 2014
APO' GRAT No. 2 - Valuation Date: March 3, 2014
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101257.pdf
EFTA01101457Set 9
2014-11-11100p33,689w
EMPIRE
VALUATION CONSULTANTS, ac
PRIVATE & CONFIDENTIAL
November 11, 2014
Alan Halperin, Esq.
Paul, Weiss, Ritkind, Wharton & Garrison LLP
1285 Avenue of the Americas, Suite 3115
New York ... empireval.com
New York • Cleveland • Rochester • West Hartford
EFTA01101457
Alan Halperin, Esq.
November 11, 2014
APO' GRAT No. 2 - Valuation Date: June 3, 2014
Page 2
This summary letter ... defined terms regarding BFP's investments and key agreements
reviewed in this report.
EFTA01101458
Alan Halperin, Esq.
November 11, 2014
APO' GRAT No. 2 - Valuation Date: June 3, 2014
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101457.pdf
EFTA01099248Set 9
2016-01-1215p3,583w
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiffs,
vs.
ALAN M. DERSHOWITZ,
Defendant.
NOTICE OF TAKING CONTINUED VIDEO DEPOSITION DUCES TECUM
TO: All counsel ... attorneys will take video deposition(s) of
NAME AND ADDRESS DATE AND TIME LOCATION
Alan M. Dershowitz 1/12/16 and 1/13/16 Cole Scott & Kissane
Starting at 9:30 a.m. daily
until ... Little Saint James Island, as described in paragraph 3 of the sworn Declaration of
Alan M. Dershowitz.*i
I •References to the sworn Declaration of Alan M. Dershowitz
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099248.pdf
EFTA00616760Set 9
2011-08-159p1,554w
seek from me, I would
then be able to decide whether to cooperate.
Sincerely,
Alan M. Dershowitz
INT 000030393
EFTA00616760
bee: JE
INT_000030393
EFTA00616761
August 29, 2011
Jack Scarola ... reason. I am certain I can demonstrate to you that it is
false.
Sincerely,
Alan M. Dershowitz
INT_000029702
EFTA00616762
INT_000004155
EFTA00616763
From: Alan Dershowitz
Sent: Monday. Janua ... Carolyn Cohen Ma
> Date: January 5, 2015 at 3:43:11 PM EST
> To: Alan gmail
> Subject: Scarola
•> Dear Mr. Scarola,
•> It is not true that your firm ever previously
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616760.pdf
EFTA00992090Set 9
2014-07-024p735w
this to July 18 meeting? Perhaps they can present then leave (Alan stay)?
From: jeffrey E. [mailtoleeyacation@gmail.com
Sent: Wednesday, July 02, 2014 8:17 AM
To: Richard Joslin
Subject ... participate and if so, whether the time below are suitable. thanks
From: Halperin, Alan S [mailto
Sent: Wednesday, July 02, 2014 8:09 AM
To: Richard Joslin
Cc: Deckelbaum, Ariel ... know what works for you and others at the
family office. Thanks. Alan
Alan S. Halperin I Partner
EFTA00992090
From: Richard Joslin [mailto:
Sent: Tuesday, July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00992090.pdf
EFTA02146617Set 10
2013-02-183p815w
Alan S Halperin[
From: Lesley Groff
Sent: Mon 2/18/2013 9:44:21 PM
Subject: Re: Jeffrey Epstein Phone Date
Will do. Thx
Sent from my 'Phone ... Alan S Halperin" < > wrote:
> Perfect. Just let me know once confirmed. Thanks. Alan
•
> IRS Circular 230 disclosure:
> To ensure compliance with requirements imposed by the IRS, we inform you that ... promoting, marketing or recommending to another party any transaction or matter
addressed herein.
> Alan S. Halperin I Partner
> Paul, Weiss, Rifkind, Wharton & Garrison LLP
> 1285 Avenue of the Americas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02146617.pdf
EFTA00389359Set 9
2013-06-043p978w
From: "Dlugash, Alan" .TMIMIMI >
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Tue, 04 Jun 2013 20:26:48 +0000
I thought they would be together.
Please note ... mailing address:
Alan J. Dlugash
Marks Paneth & Shron LLP
685 Third Avenue, New York, NY, 10017
P. F. C.
E.
Original Message
From: Lesley Groff [mailto:
Sent: Tuesday, June ... Dlugash, Alan
Subject: Re: Jeffrey Epstein
Not sure...I just called Rich but he did not answer...I have emailed him also...I will try
his assistant Bella also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00389359.pdf
EFTA02385970Set 11
2013-04-188p2,262w
Clapp <
Sent: Thursday, April 18, 2013 3:30 PM
To: Jessica Soojian
Cc: Alan S Halperin; Eileen Alexanderson; Jeffrey Epstein (jeevacation@gmail.com)
Subject: Re: Release & Indemnification Agreement-2006 Trust ... Americas New York. NY
I www.paulweiss.com <http://www.paulweiss.com/>
From: =nbsp; "Ada Clapp"
To: =nbsp; Alan S =alperin/PaulWeiss PaulWeiss
Cc: =nbsp; "Eileen Alex , "Jeffrey Epstein (jeevacation@gmail.com)"
<jeevacation@gmail.com
Date: =nbsp; 04/18/2013 ... Subject: =nbsp; Re: Release & Indemnification Agreement-2006 Trust
Hi Alan,
Did you have your questions answered and have you =ow signed off on the last version of the Release & Indemnification
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385970.pdf
EFTA01116468Set 9
2015-09-1091p29,281w
CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM PLAINTIFF ALAN M. DERSHOWITZ'S
REPLY TO PLAINTIFFS/COUNTERCLAIM DEFENDANTS'
RESPONSE ... MOTION TO COMPEL
Defendant/Counterclaim Plaintiff ALAN M. DERSHOWITZ ("Dershowitz"), through
counsel, hereby files his Reply to the Response filed by Plaintiffs/Counterclaim Defendants'
BRADLEY J. EDWARDS ("Edwards") and PAUL G. CASSELL ... attached as Exhibit E ("Q: Did she ever mention
to you the lawyer Alan Dershowitz?; A had never mentioned anything about
'As discussed below, Edwards also disclosed a redacted version
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116468.pdf
EFTA01078976Set 9
2015-12-118p1,144w
BRADLEY J. EDWARDS, and CASE NO. CACE 15-000072
PAUL G. CASSELL,
Plaintiffs,
v.
ALAN DERSHOWITZ,
Defendant.
EMERGENCY MOTION TO SEAL
Non-Party by and through undersigned counsel, hereby moves ... emergency order sealing "Exhibit B, Affidavit of Alan M. Dershowitz Regarding Meetings with
David Boies" to Defendant Alan M. Dershowitz's Motion in 'Amine to Overrrule Objections As to
Application ... party seeks immediate protection from this
Court to seal "Exhibit B, Affidavit of Alan M. Dershowitz Regarding Meetings with David Boies"
until such time as the Court can hold
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078976.pdf
EFTA00375468Set 9
2014-01-233p727w
From: Lesley Groff cM 1
To: "Alan S Halperin"
Subject: Re: Jeffrey Epstein
Date: Thu, 23 Jan 2014 21:13:19 +0000
So sorry...he did not relay this ... will stick with that! Thank you!
On Jan 23, 2014, at 4:10 PM, "Alan S Halperin" wrote:
I am confused. Jeffrey himself told me that the call tomorrow ... another party any
transaction or matter addressed herein.
Click Here for More Information
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton 8. Garrison LLP
1285 Avenue of the Americas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00375468.pdf
EFTA00384046Set 9
2013-09-093p668w
From:
To: "Alan S Halperin"
Subject: Re: Jeffrey Epstein
Date: Mon, 09 Sep 2013 18:40:09 +0000
sure! I will let Jeffrey know ... Alan S Halperin wrote:
Could the call be made into ? I will be in partner's office, Rick Bronstein.
IRS Circular 230 disclosure:
To ensure compliance with requirements imposed ... another party any
transaction or matter addressed herein.
Click Here for More Information
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
the America s1 New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384046.pdf
EFTA02369005Set 11
2015-12-123p587w
From: Halperin, Alan
Sent: Saturday, Decem er , :
To: Jeffrey E.
Subject: Re:
I just tried. No one picked up. Let me know when you are available. Alan
Alan S. Halperin ... www.paulweiss.com
From: Jeffrey E.
Sent: Saturday, December 12, 2015 9:40 AM
To: Halperin, Alan S
Subject: Re:
On Sat, Dec 12, 2015 at 9:35 AM, Halperin, Alan = < <rnailto ... wrote:
I can call you in 10 minutes. What number?
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison =LP
10019-6064
(Direct Phone)
<tel:%28212%2994C256A0492-0313> (Direct
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369005.pdf
EFTA00385812Set 9
2013-08-125p1,308w
Date: August 12, 2013 11:55:41 AM EDT
To: Erika Kellerhals < "Dlu ash, Alan"
Cc: "Darren K. Ind ke Richard Kahn
>, "Guzman, Marylyn" <
Subject: RE: issues for conference call ... herein.
From: Erika Kellerhals
Sent: Monday, August 12, 2013 11:39 AM
To: Dlugash, Alan
Cc: Darren K. Indyke ( ); Richard Kahn; Guzman, Marylyn; Gina Bryan
Subject: Re: issues for conference ... Sent from my iPhone
On Aug 12, 2013, at 11:32 AM, "Dlugash, Alan" > wrote:
Erika,
Unfortunately I am not available from 10AM — 4PM tomorrow (Tuesday), and I leave Wednesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385812.pdf
EFTA00207522Set 9
2010-06-147p1,428w
Horowitz aliorowitz0;!sexabuseattorney.com
Bradley James Edwards bradgpathtojustice.com, bethgpathtojustice.com
Isidro Manuel Garcia isidrogarciagbellsouth.net
Jack Alan Goldberger jagesq@bellsouth.net, nalanisgagwpa.com
Jack Patrick Hill jphgsearcylaw.com, clw@searcylaw.com, kmcgsearcylaw.com, s.slatergsearcylaw.com,
sasgsearcylaw.com, vatgsearcylaw.com
Jeffrey Marc Herman jhennanghermanlaw.com ... brad@pathtojustice.com, beth@pathtojustice.com
Bruce Reinhart ecf@brucereinhartlaw.com
Denise Kalland dkmrk@comcast.net
Isidro Manuel Garcia isidrogarcia®bellsouth.net
Jack Alan Goldberger jagesq@bellsouth.net, nalanis®agwpa.com
Michael James Pike MPike@bciclaw.com, bobbie@bciclaw.com, jcadwell@bciclaw.com
Robert Deweese Critton , Jr rcrit@bciclaw.com ... Notice has been electronically mailed to:
Adam D. Horowitz ahorowitz@sexabuseattomey.com
Jack Alan Goldberger jagesq@bellsouth.net, nalanis@agwpa.com
Jeffrey Marc Herman jherman@hermanlaw.com
Michael James Pike MPike@bciclaw.com, bobbie@bciclaw.com, jcadwell@bciclaw.com
Robert Deweese Critton , Jr rcrit@bciclaw.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207522.pdf
EFTA00385807Set 9
2013-08-125p1,261w
Date: August 12, 2013 11:55:41 AM EDT
To: Erika Kellerhals "Dlugash, Alan" <
Cc: "Darren K. Ind ke I )" <->, Richard Kahn
>, "Guzman. Marylyn" <
Subject: RE: issues for conference call ... herein.
From: Eta Kellerhals
Sent: Monday, August 12, 2013 11:39 AM
To: Dlugash, Alan
Cc: Darren K. Indyke I ); Richard Kahn; Guzman, Marylyn; Gina Bryan
Subject: Re: issues ... Sent from my iPhone
On Aug 12, 2013, at 11:32 AM, "Dlugash, Alan" < > wrote:
Erika,
Unfortunately I am not available from 10AM — 4PM tomorrow (Tuesday), and I leave Wednesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385807.pdf