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
EFTA01079203Set 9
2016-01-1260p13,979w
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 REDACTED
MOTION TO MODIFY CONFIDENTIALITY ORDER ... Defendant/Counterclaim Plaintiff, Alan M. Dershowitz ("Dershowitz"), by and through
undersigned counsel, hereby files his Redacted Motion to Modify Confidentiality Order of
January 12, 2016, and in support thereof states ... following:
On January 16, 2016, Defendant Alan M. Dershowitz began the deposition of non-party
. Pursuant to this Court's January 12, 2016 Confidentiality
Order, that transcript currently is under
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079203.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
EFTA00838368Set 9
2018-04-0867p54,266w
legacy
paintings bronzes. books etc. 2. we need to reach fee agreement. and authorities.( alan and I spent time over
the weekend, ) , hundred documents to be drafted. 3. gagosiaon ... Date: Tuesday, 24 November 2015
Subject: Loan
To: Jeffrey Epstein
Cc: Melanie Spinella "Alan S. Hal erin" < >, Ada Clapp
Joe Avantario
Jeffrey-given the high daily interest cost ... talk about art distribution on
death. . 5. phaidon, decantings ( already firmly in progress ) loans. ( alan ) pent. ( with follow up ) all part of
same elegant transaction, 6 asymetric risk worth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00838368.pdf
EFTA00812184Set 9
102p54,227w
legacy paintings bronzes. books etc. 2. we need to reach fee agreement. and authorities.( alan and I
spent time over the weekend, ) , hundred documents to be drafted. 3. gagosiaon ... Tuesday, 24 November 2015
Subject: Loan
To: Jeffrey Epstein leevacation@gmail.com>
Cc: Melanie Spinella a, "Alan S. Halperin" a, Ada
Clapp , Joe Avantario
Jeffrey-given the high daily interest cost ... talk
about art distribution on death. . 5. phaidon, decantings ( already firmly in progress ) loans. ( alan
) pent. ( with follow up ) all part of same elegant transaction, 6 asymetric risk worth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812184.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
EFTA02463400Set 11
2016-05-214p914w
jeffrey E. <jeevacation@gmail.com>
Sent: Saturday, May 21, 2016 9:28 PM
To: Brad Wechsler; Alan S Halperin
Subject: Fwd:
id like to see the detailed calcuation and dates ... other cash in bfp besides dividend. sale.=interest
etc
Forwarded=message
From: Halperin, Alan S=/b> ,< Dm>
Date: Sat, May 21, 2016 at 4:50 PM
=ubject: Re:
To: "jeffrey ... office has confirmed that the amounts distributed were proportio=al to BFP ownership interests.
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison =LP
1285 Avenue of the Americas
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463400.pdf
EFTA02124676Set 10
2013-10-262p601w
Lesley Groft
From: Alan S Halperin
Sent Sat 10/26/2013 2:54:55 PM
Subject: Re: Tuesdays Call
Yes. Thx.
IRS Circular 230 disclosure:
To ensure compliance with requirements imposed ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02124676.pdf
EFTA02116768Set 10
2014-01-233p919w
1/23/2014 9:13:21 PM
Subject: Fwd: Scheduling
pls advise
Forwarded messa e
From: Alan S Halperin
Date: Thu, Jan 23, 2014 at 4:08 PM
Subject: Re: Scheduling ... 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
From: "Richard Joslin" <
To: Alan ... Halperin/PaulWeiss@PaulWeiss
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/EFTA02116768.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
EFTA00375477Set 9
2014-01-233p1,064w
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
> 1285 Avenue of the Americas ... Direct Phone) I 11111.11.(Direct Fax)
I www.pa
•
> From: "Richard Jos
> To: Alan S Halperi
> Date: 01/23/2014 04:04 PM
> Subject: Re: Scheduling
•
> Alan:
> Jeffrey is asking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00375477.pdf
EFTA00962990Set 9
2017-11-055p882w
recognize an
added loss for Q1
Sent from my iPad
Begin forwarded message:
From: Alan Hochhauser
Date: November 5, 2017 at 9:05:33 AM EST
To: Steve Hanson
Subject ... this
Sent from my iPad
On Nov 5, 2017, at 8:00 AM, Alan Hochhauser > wrote:
EFTA00962990
This is what was sent to David for the last update he requested ... Begin forwarded message:
From: Alan Hochhauser
Subject: RE:
Date: October 2, 2017 at 11:10:21 AM EDT
To: David Mitchell
See attached
Reconciled through September, still waiting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00962990.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
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
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
EFTA00594390Set 9
2015-10-17184p37,372w
BRADLEY J. EDWARDS and PAUL G. CASSELL,
6
Plaintiffs/Counterclaim Defendants,
7
vs.
8
9 ALAN M. DERSHOWITZ,
10
Defendant/Counterclaim Plaintiff.
11
12
13
14 VIDEOTAPED DEPOSITION OF
15 PAUL ... Also Present:
8
DON SAVOY, Videographer
9 BRADLEY J. EDWARDS
ALAN M. DERSHOWITZ (Telephonically ... Cassell .
10 The case is Bradley J. Edwards and Paul
11 G. Cassell versus Alan M. Dershowitz.
12 The court reporter is Terry Tomaselli , and
13 the videographer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594390.pdf
EFTA02083660Set 10
2015-02-122p410w
From:
Sent: Thur 2/12/2015 4:36:21 PM
Subject: Re: Jeffrey Epstein
Alan, Jeffrey says it is fine for you to tell Gerry who the position is
ultimately with ... Dlugash, Alan wrote:
> No problem, Gerry and I will be there at 5PM. Can you check with Jeffrey to see
if there is any reason I should not tell Gerry ... ultimate position is with?
> Alan J. Dlugash
•> Marks Paneth s Shron LLP
•
> From:
> Sent: Thursday, February 12, 2 1 9:3 AM
> To: Dlugash, Alan
> Subject: Re: Jeffrey Epstein
> Alan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083660.pdf