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
EFTA01085858Set 9
2015-02-26100p34,196w
EMPIRE
VALUATION CONSULTANTS. ac
PRIVATE & CONFIDENTIAL
February 26, 2015
Alan Halperin, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas, Suite 3115
New York ... empireval.com
New York Rochester • Boston Cleveland • West Hartford
EFTA01085858
Alan Halperin, Esq.
February 26, 2015
APO' GRAT No. 2 - Valuation Date: December 3, 2014
Page 2
This summary letter ... defined terms regarding BFP's investments and key agreements
reviewed in this report.
EFTA01085859
Alan Halperin, Esq.
February 26, 2015
APO' GRAT No. 2 - Valuation Date: December 3, 2014
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085858.pdf
EFTA01086067Set 9
2014-03-03101p34,062w
EFTA01086067
EMPIRE
VALUATION CONSULTANTS. tic
PRIVATE & CONFIDENTIAL
November 1I, 2014
Alan Halperin, Esq.
Paul, Weiss, Riflcind, Wharton & Garrison LLP
1285 Avenue of the Americas, Suite 3115
New York ... York. NY 10118 T:
New York Rochester Boston Cleveland We.t Hartford
EFTA01086068
Alan Halperin, Esq.
November 11, 2014
APO! GRAT No. 2 - Valuation Date: March 3, 2014
Page 2
This ... investments and key agreements
reviewed in this report.
EMPIRE
Vat At ION COSSI.I.TASI‘
EFTA01086069
Alan Halperin, Esq.
November 11, 2014
APOI GRAT No. 2 - Valuation Date: March 3, 2014
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086067.pdf
EFTA01108985Set 9
2014-06-30112p35,472w
Valuation Addenda
Valuation Exhibits
EFTA01108987
EMPIRE
VALUATION CONSULTANTS,
PRIVATE & CONFIDENTIAL
August II, 2015
Alan S. Halperin, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas, Suite ... Professional Appraisal Practice ("USPAP"), which
New York Boston • Cleveland Rochester • West Hartford
EFTA01108988
Alan S. Halperin, Esq.
August II, 2015
Page 2
specifically applies to the preparation of valuation reports ... securities held in the account as of June 30, 2014;
EMPIRE VALUATiON CONSULTANTS
EFTA01108989
Alan S. Halperin, Esq.
August II, 2015
Page 3
• Copies of the 2013 Schedule
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108985.pdf
EFTA00221321Set 9
2007-12-0738p10,822w
COUNSEL
LISA D. TAYLOR
MARK W. RUFOLO
December 7, 2007
STEVEN D GORELICK
Alan Dershowitz, Esq.
Harvard Law School
1563 Massachusetts Avenue
Cambridge, Massachusetts 02139
Re: Jeffrey Epstein
Dear ... federal authorities to
EFTA00221332
12/07/07 FRI 15:34 FAX 1 KIRRLAND&ELLIS LLI1 2009
Alan Dershowitz, Esq.
December 7, 2007
Page 2
dictate the outcome of a state proceeding under ... private
EFTA00221333
12/07/07 FRI 15:35 FAX 1 KIRKLAND&ELLIS I.I.P a010
Alan Dershowitz, Esq.
December 7, 2007
Pagc 1
practice of law and have represented clients in various jurisdictions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221321.pdf
EFTA00615804Set 9
2016-01-1259p14,427w
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiffs,
vs.
ALAN M. DERSHOWITZ,
Defendant.
VIDEOTAPE CONTINUED DEPOSITION OF
ALAN M. DERSHOWITZ
VOLUME 3
Pages 334 through ... Examination Page
4 4
5 VOLUME 3 (Pages 334 - 461)
5 6
6 7 ALAN M. DERSHOWITZ
7 8 Direct (continued) By Mr. Edwards 341
a On behalf of Defendam ... SIVEDER & ROSS. UR 16 14 Excerpt -April 1.2015 Transcript of 394
15 Alan Dershowitz at Chabad Coral
liallaillit 17 Springs
16 18 15 Excerpt- Transcript dated January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615804.pdf
EFTA02508229Set 11
2015-03-0911p1,722w
Monday, March 09, 2015 12:03 PM
To: Thomas Turrin; Richard loslin
Cc: Halperin, Alan 5; Brad Wechsler; Eileen Alexanderson
Subject: RE: Ben's 2012 Gift Tax Return
Michael Shenker ... called=Alan today in connection with the IRS's audit of Ben's gif= tax return. Michael wanted Alan to
confirm for him that he understo=d the facts surrounding ... Note and the gift. After Alan did so, Michael indicated
that he wanted to think about it further but was=inclined toward a "no change" determination.
</=pan>
Alan will keep
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02508229.pdf
EFTA01081533Set 9
2015-04-1122p6,321w
Government to provide answers to certain
requests for admission and requests for production involving Alan Dershowitz.
Some background: On April 11, 2015, the victims sent a Second Request for Admissions ... discovery requests concerning information about one
of Jeffrey Epstein's defense attorneys, Alan Dershowitz, the Government refused to provide any
information, other than to indicate that responsive documents appear ... filing this motion, victims' counsel also conferred with counsel for Jeffrey Epstein
and for Alan Dershowitz. They took the position that IF APPROPRIATE INSERT POSTION
OF EPSTEIN AND DERSHOWITZ
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081533.pdf
EFTA02573287Set 11
2013-08-124p1,160w
From: Alan S Halperin
Sent: Monday, August 12, 2013 5:31 PM
To: Eileen Alexanderson
Cc: Jeffrey Epstein; Jessica Soojian
Subject: RE: LB
Jeffrey, Eileen is meeting with Leon tomorrow ... could start our call tomorrow earlier, say at
9 or 9:30? Thanks. Alan
IRS Circular 230 disclosure:
To ensure compliance with requirements imposed by the IRS, we inform ... transaction or matter addressed herein.
Click Here for More Information <http://www.paulweiss.com/files/tbl_s29Publications/FileUploadS679/5647/230.pdf>
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02573287.pdf
EFTA02136961Set 10
2011-06-043p764w
Dlugash, Alan
From: Lesley Groff
Sent Tue 6/4/2013 8:20:28 PM
Subject: Re: Jeffrey Epstein
Not sure...I just called Rich but he did not answer...I have emailed ... with Rich or with Jeffrey?
On Jun 4, 2013, at 4:18 PM, Dlugash, Alan wrote:
> I was expecting a call 3:30ish per Richard Kahn.
•
> Please note ... mailing address:
> Alan J. Dlugash
> Marks Paneth S Shron LLP
> 685 Third Avenue New York, NY, 10017
• Original Message
> From: Lesley Groff (mailtopili
> Sent: Tuesday, June 04, 20
> To: Dlugash
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136961.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
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
EFTA02403892Set 11
2016-01-113p642w
From: Halperin, Alan S•t >
Sent: Monday, January 11, 2016 10:16 PM
To: Jeffrey E.
Subject: RE: Re:
The firms are closed on Monday. Is Tuesday a possibility ... will see what I can do with the others.
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
(Direct Phone) Direct Fax)
<mak° > I www.paulweiss.com <http://www.paulweiss.com>
From ... Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, January 11, 2016 5:14 PM
To: Halperin, Alan S c >
Subject: Re:
Yes
On Monday, 11 January 2016, Halperin, Alan 5 ( <mailtc , > wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403892.pdf
EFTA02483383Set 11
2015-10-313p631w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Saturday, October 31, 2015 8:04 PM
To: Halperin, Alan
Subject: Re: Decanting
Now?
On Saturday, 31 October 2015, Halperin, Alan S
>=wrote ... Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison =LP
the Americas I New York =C2 NY 10019-6064
(Direct Phone) I (Direct Fax)
www.paulweiss.com
From: jeffrey E.
Sent ... Saturday, October 31, 2015 2:56 PM
To: Halperin, Alan S
Subject: Re: Decanting
???
On Saturday, 31 October 2015, jeffrey E. <jeeva=ation@gmail.com
<javascript:_e(%78%7=,*cvmlileevacation@gmail.com);» wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02483383.pdf
EFTA01112318Set 9
2015-12-1126p5,576w
EDWARDS, et al.,
Plaintiffs / Counterclaim Defendants,
vs.
DERSHOWITZ,
Defendant / Counterclaim Plaintiff.
DEFENDANT ALAN M. DERSHOWITZ'S
MOTION IN LIMINE TO OVERRULE OBJECTIONS
AS TO APPLICATION OF SETTLEMENT RULES
Defendant Alan ... BACKGROUND
Dershowitz's Communications With Boles
1. As set forth in the Affidavit of Alan M. Dershowitz, attached as Exhibit B,
I
EFTA01112318
Dershowitz has had multiple communications in person ... need to go to the judge on it.
See Excerpts of Deposition of Alan M. Dershowitz, attached hereto as Exhibit A.
5. The issue arose again, wit ounsel again wrongly
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112318.pdf