EFTA00729727Set 9
2008-08-1925p11,850w
Henry Bienen,
James E. Cayne, Jeffrey M. Farber, Carl D. Glickman, Michael Goldstein, Alan C.
Greenberg, Donald J. Harrington, JP Morgan Chase & Co., Jeffrey Mayer, Michael
Minikes, Frank T. Nickell ... Paul A. Novelly, Frederic V. Salerno, Alan D.
Schwartz, Warren J. Spector, Bear Stearns Companies, Inc., Vincent Tese, Wesley
S. Williams, Jr.Document filed by Samuel T. Cohen, Jerome Birn. Entered ... FEDERAL SECURITIES LAWS against Samuel L. Molinaro, Jr, James E. Cayne,
Jeffrey M. Farber, Alan C. Greenberg, Alan D. Schwartz, Warren J. Spector, Bear
Stearns Companies, Inc., Deloitte & Touche
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729727.pdf
EFTA01101557Set 9
2015-02-12100p33,810w
EMPIRE
VALUATION CONSULTANTS. ac
PRIVATE & CONFIDENTIAL
February 12, 2015
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 Hanford
EFTA01101557
Alan Halperin, Esq.
February 12, 2015
APO' GRAT No. 2 - Valuation Date: September 3, 2014
Page 2
This summary letter ... defined terms regarding BFP's investments and key agreements
reviewed in this report.
EFTA01101558
Alan Halperin, Esq.
February 12, 2015
APO' GRAT No. 2 - Valuation Date: September 3, 2014
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101557.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
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
EFTA02366872Set 11
2016-02-246p2,066w
From: Halperin, Alan S <
Sent: Wednesday, February 24, 2016 12:10 PM
To: Jeffrey E.
Cc: Bronstein, Richard J
Subject: RE: Re:
But your example is not our facts ... case in your most recent email. Again, Rick may
have a view.
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas ... Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Wednesday, February 24, 2016 7:04 AM
To: Halperin, Alan S <
Subject: Re: Re:
if i owe you money and now i owe joe shmoe
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366872.pdf
EFTA00605403Set 9
2007-11-1926p7,389w
ALAIN WOMAN November 19, 2007
LISA 0. TAYLOR
MARK W. RUFOLO
STEVEN D. GORELICK
Alan Dershowitz, Esq.
Hari
Re: Jeffrey Epstein
Dear Mr. Dershowitz:
edures and methods employed ... federal authorities to
What is even more extraordinary here is the
EFTA00605403
..Alan Dershowitz, Esq.
November 19, 2007
Page 2
stances of limited, if not actually
dictate the outcome ... have been in the private
airplane from East Germany to West Berlin. Since
EFTA00605404
Alan Dershowitz, Esq.
November 19, 2007
Page 3
practice of law and have represented clients
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605403.pdf
EFTA02469237Set 11
2016-02-248p1,948w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, February 24, 2016 12:04 PM
To: Halperin, Alan S
Subject: Re: Re:
if i owe you money and now i owe joe shmoe ... gain rec
On Wed, Feb 24, 2016 at 12:56 PM, Halpe=in, Alan
target=> wrote:
I suspect that UBTI would be calculat=d based on some reasonable approach. Perhaps ... rise to gain at that time.
I have copied Rick to get his reactio=.
Alan
Alan S. Halperin I Partner
Paul Weiss Rifkind Wharton & Garrison LLP
I New York
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02469237.pdf
EFTA00800218Set 9
2019-02-2535p19,674w
NOTICED
Roy Eric Black
(See above for address)
ATTORNEY TO BE NOTICED
Intervenor
Alan M. Dershowitz represented by Kendall Brindley Coffey
Coffey Burlington, P.L.
2601 South Bayshore Drive
Penthouse ... 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)
EFTA00800239
Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 23 of 35
01/06/2015 2fia NOTICE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800218.pdf
EFTA00992100Set 9
2014-07-024p870w
will meet the 11 th
On Wednesday, July 2, 2014, Richard Joslin wrote:
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
From: Richard Joslin [mailto:
Sent: Wednesday, July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00992100.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
EFTA01200199Set 9
2012-05-016p874w
From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Tuesday, May 1, 2012 9:09 AM
To: Alan Dershowitz
Subject: Re: Pm in NY
saturday„ will you still be there ... Alan Dershowitz < wrote:
Are you around ?
Sent from my iPhone
********************************************MMMMM
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information ... communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01200199
From: Alan Dershowitz <alandersh@gmail.com>
Sent: Tuesday, May 1, 2012 9:16 AM
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA01200199.pdf
EFTA01897634Set 10
2013-04-027p1,900w
Epstein
Sent Tue 4/2/2013 11:21:28 AM
Subject: Fwd:
Forwarded messa e
From: Alan S Halperin
Date: Tue, Apr 2, 2013 at 7:16 AM
Subject: Re:
To: Jeffrey ... another party any transaction or matter addressed herein.
Click Here for More Information
Alan S. Halperin I Partner
Paul, Wain, Rilkind, Wharton 8 Garrison LLP
1285 Avenue of tho Amoncas ... IthOloOrtn@oauhvoloS.coM I *vow beluiw44$4sOM
From: 'Jeffrey Epstein' < eeva-attor 4?. mail corn>
To: Alan S Halperin/PaulWoissraulWeiss
Date: 04/02/2013 07:07 AM
Subject: Rs:
of course agreed, there arc many
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897634.pdf
EFTA02403855Set 11
2016-01-114p813w
From: Halperin, Alan S
Sent: Monday, January 11, 2016 10:25 PM
To: jeffrey E.
Subject: RE: Re:
Is next Tuesday an option? Logistics are an issue with many scheduled ... other participants and tracking down
answers to questions so that our discussion is meaningful.
Alan S. Halperin Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
(Direct Phone) (Direct Fax)
<mailto: www.paulweiss.com ... From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, January 11, 2016 5:21PM
To: Halperin, Alan S
Subject: Re:
2 hr n phone wed this week?
On Monday, 11 January
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403855.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
EFTA00144276Set 9
2024-01-1062p18,895w
authorities in 2007 and 2008 whilst the plea bargain was
being negotiated by Alan Dershowitz who has worked on behalf of the State Of Israel for decades. Can you
believe ... cheek of both Alan and Adam?!
Also, I have photos of other rape and sex traffic victims standing right next to me on
Epstein's Island that were used ... January 2024 at 13:50, "`z ill > wrote:
David, MIE Brad, Stan and Alan Dershowitz.
The time has come hasn't it? You've played a very very dangerous game
https://www.justice.gov/epstein/files/DataSet%209/EFTA00144276.pdf
EFTA00755235Set 9
2010-10-026p3,229w
terminal on the west coast, DP World Callao, was officially inaugurated by Peruvian
President Alan Garcia Perez and DP World Chairman Sultan Ahmed bin Sulayem.
Global port operator DP World ... Garcia: Large-scale projects boost Peru's development
Andina
Lima, Sep. 30 (ANDINA). President Alan Garcia said Thursday that the $500-million Muelle Sur container terminal in Callao ... port district of Callao outside Lima was opened with a ceremony including Peruvian President Alan
Garcia, UAE State Minister Reem Ibrahim Al Hashimi, DP World chairman Sultan Ahmed bin Sulayem
https://www.justice.gov/epstein/files/DataSet%209/EFTA00755235.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