EFTA00597681Set 9
2015-10-1688p28,838w
EMPIRE
VALUATION CONSULTANTS. ac
PRIVATE & CONFIDENTIAL
October 16, 2015
Alan Halperin, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas
New York, NY 10019-6064
Dear ... empireval.com
New York Rochester Boston West Hartford
EFTA00597681
Alan Halperin, Esq.
October 16, 2015
APO' GRAT No. 1 - Valuation Date: July 24, 2015
Page 2
This summary letter ... defined terms regarding BFP's investments and key agreements
reviewed in this report.
EFTA00597682
Alan Halperin, Esq.
October 16, 2015
APO' GRAT No. 1 - Valuation Date: July 24, 2015
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597681.pdf
EFTA01086276Set 9
2015-11-03108p35,449w
EMPIRE
VALUATION CONSULTANTS. isc
PRIVATE & CONFIDENTIAL
November 3, 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
EFTA01086276
Alan Halperin, Esq.
November 3, 2015
APO' GRATs - Valuation Date: September 3, 2015
Page 2
This summary letter ... defined terms regarding BFP's investments and key agreements
reviewed in this report.
EFTA01086277
Alan Halperin, Esq.
November 3, 2015
APO' GRATs - Valuation Date: September 3, 2015
Page 3
• Other
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086276.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
EFTA00214702Set 9
2007-12-0738p10,994w
LEIBMAN Of couNKEL
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 ... EFTA00214713
12/07/07 FRI 15:34 FAX 1 213 880 8500 KIRRLANDSIELLI LLI1 lit 009
Alan Dershowitz, Esq.
December 7, 2007
Page 2
dictate the outcome of a state proceeding under ... KIHNIAND&I-11.1.1S LIT a010
Alan Dershowitz, Esq.
December 7, 2007
Pagc 1
practice of law and have represented clients in various jurisdictions who have been
investigated by federal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214702.pdf
EFTA00900861Set 9
2018-01-297p1,751w
Date: January 29, 2018 at 4:18:53 PM EST
To: Patrick Klosterman
Cc: Alan Hochhauser < >, David Mitchell "Randolph. / David Life
Laywer 17 / Amengual" HOWIE /SUE MUCHNICK <
Shanson900
Subject ... Gather all info Above and we can sort out the back charges
EFTA00900862
ALAN if you would follow up on this info.
Thanks
Sent from my iPad ... Patrick Klosterman < > wrote:
Alan,
Please see the attached. This billing was done at ADR. What, if any, discount should apply here? We are showing
20%, but would like your input
https://www.justice.gov/epstein/files/DataSet%209/EFTA00900861.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
EFTA00211439Set 9
2016-05-2225p16,498w
Biscayne Boulevard Suite 1300
ATTORNEY TO BE NOTICED
Black Srebnick Kornspan & Stumpf
—
Alan M. Dershowitz Kendall Brindley Coffey
Intervenor LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Coffey Burlington, P.L.
NUM EFTA00211441 ... Edwards, Bradley) (Entered: 01/05/2015)
01/05/2015 282 MOTION to Intervene on a Limited Basis by Alan M. Dershowitz. Attorney Kendall Brindley
Coffey added to party Alan M. Dershowitz(pty:intv). (Attachments ... Exhibit A -
Declaration of Alan M. Dershowitz)(Coffey, Kendall) (Entered: 01/05/2015)
01/06/2015 283 NOTICE of Attorney Appearance by Thomas E. Scott, Jr on behalf of Alan M. Dershowitz.
Attorney Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211439.pdf
EFTA00992096Set 9
2014-07-023p788w
PRIVILEGED & CONFIDENTIAUATTORNEY-CLIENT COMMUNICATION
Date: Wed, 02 Jul 2014 17:11:23 +0000
Alan not available July 11th. We can push up July 18th meeting to July 11th otherwise.
From ... Halperin, Alan S [mailto
Sent: Wednesday, July 02, 2014 8:55 AM
To: Richard Joslin
Subject: RE: FW: PRIVILEGED & CONFIDENTIAL/ATTORNEY-CLIENT COMMUNICATION
I am not available on the 11th. We have ... July 18th,
when evidently Jeffrey otherwise will be available. What is your preference? Thanks. Alan
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
From: Richard Joslin mailto
https://www.justice.gov/epstein/files/DataSet%209/EFTA00992096.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
EFTA01801893Set 10
2015-03-0911p1,728w
Jeffrey Epstein
Subject: Fw: Ben's 2012 Gift Tax Return
Fyi; alan h called ada on the ben audit thing. I thgt torn t was going to po=nt person ... Monday, March 09, 2015 12:03 PM
To: Thomas Turrin; Richard Joslin
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 gift tax return= Michael wanted Alan to
confirm for him that he understood the facts=surrounding
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801893.pdf
EFTA00613391Set 9
2016-02-0150p13,597w
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
MOTION FOR LEAVE TO AMEND COUNTERCLAIM ... CLAIM FOR PUNITIVE DAMAGES AGAINST
PLAINTIFFS/COUNTERCLAIM DEFENDANTS EDWARDS AND CASSELL
Defendant and Counterclaim Plaintiff, Alan M. Dershowitz ("Dershowitz"), pursuant to
Florida Rules of Civil Procedure ... going to be other girls who would come
forward and swear under oath that Alan Ders ' bused them in
exactly the same ■ as he had sexually abuse
See Cassell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613391.pdf
EFTA02361821Set 11
2016-01-104p688w
From: Halperin, Alan S
Sent: Sunday, January 10, 2016 8:47 PM
To: jeffrey E.
Subject: Re:
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison =LP
064
ahalperin@paulweiss.com ... www.paulweiss.com
Sent: Sunday, January 10, 2016 3:46 PM
To: Halperin, Alan S
Subject: Re:
Can you send me a number
On Sunday, January 10, 2016, Halperin, Alan wrote ... Jeff. I am available. What number should I call? Thanks.
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison =LP
1
a
From: jeffrey E.
Sent: Sunday, January
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361821.pdf
EFTA02116745Set 10
2014-01-233p678w
Alan S Halperinalinglinal
From: Lesley Groff
Sent Thur 1/23/2014 9:13:19 PM
Subject Re: Jeffrey Epstein
So sorry...he did not relay this to me...if you spoke with ... 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 & Garrison LLP
From: 'Lesley Groff'
To: Alan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02116745.pdf
EFTA02116974Set 10
2014-01-233p823w
Richard Joslin wrote:
> thanks - I asked Alan - i will revert- than s
•
> On Thu, Jan 23, 2014 at 3:56 PM, Lesley Groff wrote:
>> Hi...yes, I spoke to Jeffrey ... with me at the
9 West 57th street location...I can check with Alan if you like...
>>
» On Jan 23, 2014, at 3:52 PM, Richard Joslin wrote:
>>> Please ... below - Jeffrey wanted to meet before 2pm - totally fine
>>> if he wants to change - Alan available in the AM. I can see if Alan
>» is available in the after (seems
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02116974.pdf
EFTA00375471Set 9
2014-01-233p1,047w
Richard Joslin < wrote:
> pls advise
Forwarded message
•
> From: Alan S Halperin <
> Date: Thu, Jan 23, 2014 at 4:08 PM
> Subject: Re: Scheduling
> To: Richard Joslin
> Unfortunately, I cannot ... another party any transaction or matter addressed herein.
> Click Here for More Information
•
> Alan S. Halperin I Partner
> Paul, Weiss, Rif kind, Wharton & Garrison LLP
> 1285 Avenue of the Americas ... Direct Phone) I (Direct Fax)
I www.paulweiss.com
•
> From: "Richard Joslin" C
> To: Alan S Halperin/PaulWeiss@PaulWeiss
> Date: 01/23/2014 04:04 PM
> Subject: Re: Scheduling
•
> Alan:
> Jeffrey is asking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00375471.pdf
EFTA02116851Set 10
2014-01-233p1,002w
Richard Joslin wrote:
> pls advise
Forwarded message
•
> From: Alan S Halperin
> Date: Thu, Jan 23, 2014 at 4:08 PM
> Subject: Re: Scheduling
> To: Richard Joslin
•
> Unfortunately, I cannot ... another party any transaction or matter addressed herein.
> Click Here for More Information
•
> Alan S. Halperin I Partner
> Paul, Weiss, Rifkind, Wharton & Garrison LLP
> From:
• "Richard Joslin"
> To: Alan ... Halperin/PaulWeissePaulWeiss
> Date: 01/23/2014 04:04 PM
> Subject: Re: Scheduling
•
> Alan:
> Jeffrey is asking if you can make the meeting at 1:30pm at 9 West 57th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02116851.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
EFTA01186699Set 9
2016-04-086p1,726w
Lawyers Acknowledge Mistake In Filing Sexual Misconduct Charges Against Professor Dershowitz
Professor Alan M. Dershowitz released the following statement regarding resolution of the case styled
Bradley Edwards ... Alan M. Dershowitz, Case No. CACE 15-000072 (Cir. Ct., Broward Cnty., Fla.).
STATEMENT OF ALAN M. DERSHOWITZ
I am pleased that the litigation has concluded and I am gratified ... pleasure to report that Bradley J. Edwards, Paul G. Cassell, and Alan M.
Dershowitz have resolved their disputes and have agreed to settle the claims raised in an
action pending
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186699.pdf