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Corpus: 1990-03-17 – 2025-12-01

February 2015

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Set 9

386

Set 10

288

Set 11

results for “"Alan Halperin"”

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EFTA00590400Set 9

2015-02-12100p33,760w

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 EFTA00590400 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. EFTA00590401 Alan Halperin, Esq. February 12, 2015 APO' GRAT No. 2 - Valuation Date: September 3, 2014 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590400.pdf

EFTA01101357Set 9

2014-11-11100p33,298w

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 EFTA01101357 Alan Halperin, Esq. November 11, 2014 APO' GRAT - Valuation Date: April 24, 2014 Page 2 This summary letter is by its nature ... defined terms regarding BFP's investments and key agreements reviewed in this report. EFTA01101358 Alan Halperin, Esq. November 11, 2014 APO' GRAT - Valuation Date: April 24, 2014 Page 3 Partnership

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101357.pdf

EFTA01086168Set 9

2015-11-03108p35,698w

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 EFTA01086168 Alan Halperin, Esq. November 3, 2015 APO' GRAT No. 2 - Valuation Date: March 3, 2015 Page 2 This ... defined terms regarding BFP's investments and key agreements reviewed in this report. EFTA01086169 Alan Halperin, Esq. November 3, 2015 APO' GRAT No. 2 - Valuation Date: March 3, 2015 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086168.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

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

EFTA01101657Set 9

2015-02-11100p33,859w

EMPIRE VALUATION CONSULTANTS, ac PRIVATE & CONFIDENTIAL February 11, 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 Hartford EFTA01101657 Alan Halperin, Esq. February 11, 2015 APO' GRAT - Valuation Date: July 24, 2014 Page 2 This summary letter is by its nature ... defined terms regarding BFP's investments and key agreements reviewed in this report. EFTA01101658 Alan Halperin, Esq. February 11, 2015 APO' GRAT - Valuation Date: July 24, 2014 Page 3 • Other

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101657.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

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

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

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

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

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

EFTA01101757Set 9

2015-01-21100p34,068w

EMPIRE VALUATION CONSULTANTS. ac PRIVATE & CONFIDENTIAL January 21, 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 EFTA01101757 Alan Halperin, Esq. January 21, 2015 APO' GRAT No. 1 - Valuation Date: October 24, 2014 Page 2 This summary letter ... defined terms regarding BFP's investments and key agreements reviewed in this report. EFTA01101758 Alan Halperin, Esq. January 21, 2015 APO' GRAT No. 1 — Valuation Date: October 24, 2014 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101757.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

EFTA00871449Set 9

2014-01-136p1,790w

Direct Fax) From: "Jeffrey Epstein" [jeevacation@gmail.com] Sent: 01/13/2014 07:23 AM AST EFTA00871450 To: Alan Halperin Subject: Re: doesn;t a formal structure partnership . give us another layer of practical ... Phone) I (Direct Fax) www.paulweiss.com From: jeevacation Sent: 01/12/2014 10:07 PM EST To: Alan Halperin Subject: Re: Don't get lost. I care little about income imputation. The question ... www.paulweiss.com From: "Jeffrey Epstein" Ueevacation®gmail.com Sent: 01/12/2014 05:23 PM AST To: Alan Halperin I we formed an invesmtent partnership . to invest in art. and the trust and leon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00871449.pdf

EFTA00965696Set 9

2013-07-316p2,093w

Rificind, Wharton & Garrison LLP From: "Eileen Alexanderson" Sent: 07/30/2013 08:53 PM AST To: Alan Halperin Subject: Re: Ok, thanks. Is it better if we are paying BFP rather than ... Rifkind, Wharton & Garrison LLP From: "Eileen Alexanderson" Sent: 07/30/2013 08:03 PM AST To: Alan Halperin Subject: Re: Yes, that's just more complicated for this relatively small

https://www.justice.gov/epstein/files/DataSet%209/EFTA00965696.pdf

EFTA02146617Set 10

2013-02-183p815w

www.paulweiss.com Original Message • > From: "Lesley Groff" 1 > Sent: 02/18/2013 04:04 PM EST > To: Alan Halperin > Subject: Re: Jeffrey Epstein Phone Date > Hello Alan. Eileen and I are now working ... www.paulweiss.com >> Original Message » From: "Lesley Groff" ( >> Sent: 02/17/2013 11:55 AM EST >> To: Alan Halperin >> Subject: Re: Jeffrey Epstein Phone Date >> Super. I will have Jeffrey call you on your ... www.paulweiss.com >>> >>> >>> original Message >>> From: "Lesley Groff" ( >» Sent: 02/17/2013 11:41 AM EST >» To: Alan Halperin >» Subject: Jeffrey Epstein Phone Date >» >>> >» >» Hello Alan...might a call with Jeffrey on Tues

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02146617.pdf

EFTA01897634Set 10

2013-04-027p1,900w

paulweiss.com From: "Jeffrey Epstein" Ucevacation@gmail.com] Sent: 04/01/2013 10:56 PM AST To: Alan Halperin as the judah 09 poours into the 97 trust, how much restating or amendments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897634.pdf

EFTA02124676Set 10

2013-10-262p601w

Direct Fax) Original Messag From: "Lesley Groff" Sent: 10/26/2013 10:51 AM AST To: Alan Halperin Subject: Re: Tuesday's Call Thanks Alan. Same phone number correct? Brad's office ... Direct Fax) Original Messa • > From: "Lesley Groff" > Sent: 10/24/2013 11:33 AM AST > To: Alan Halperin; Brad Okun > Subject: Jeffrey Epstein •> Hello Alan and Brad...We will be sure Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02124676.pdf

EFTA02139317Set 10

2013-05-095p1,051w

Messa•e > From: > Sent: Wednesday, May 08, 2013 1:41 PM > To: Eileen Alexanderson; Alan Halperin > Subject: Jeffrey Epstein Meeting > Hello Eileen and Alan. Might you be available

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139317.pdf