EFTA00594084Set 9
2014-01-312p449w
Legal Expense
Firm Service Total Un aid LDB
Paul, Weiss, Rifkind, Wharton & Garrison LLP Tax Advice & Estate Planning 177,139 177,139
Paul, Weiss, Rifkind, Wharton & Garrison LLP Tax Advice ... Estate Planning 4,001 4.001
Paul, Weiss, Rifkind, Wharton & Garrison LLP Tax Advice & Estate Planning 69,252 69,252
Paul, Weiss, Rifkind, Wharton & Garrison LLP Tax Advice & Estate Planning ... Paul, Weiss, Rifkind, Wharton & Garrison LLP Tax Advice & Estate Planning 83,803 83,803
Paul, Weiss, Rifkind, Wharton & Garrison LLP Tax Advice & Estate Planning 25,501 25,501
Subtotal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594084.pdf
EFTA01197726Set 9
2014-06-1612p1,634w
Apollo Ownership, Exchange and Resale Consideratio
June 16, 2014
Paul, Weiss, Rifkind, Wharton & Garrison LLP
EFTA01197727
Relevant Documentation
> Second Amended and Restated Exchange Agreement, dated as of March ... Apollo Global Management, LLC ("APO") Insider Trading Policy
Paul, Weiss, Rifkind, Wharton & Garrison LLP
2
EFTA01197728
Ownership and Exchange
Black Family Partners, L.P. ("BFP"), an estate planning vehicle controlled ... remaining AOG units
.`c
s
ire
NY
Paul, Weiss, Rifitind, Wharton & Garrison LLP
3
EFTA01197729
APO Insider Trading Window and Demands for
Underwritten Public Offerings'
APO Trading Window
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197726.pdf
EFTA02731023Set 12
2023-07-2416p8,414w
staff held several meetings with your outside counsel at Paul,
Weiss, Rifkind, Wharton & Garrison LLP ("Paul Weiss") and Brownstein Hyatt Farber Schreck
LLP ("Brownstein") to discuss your cooperation with ... Senate Finance Committee to outside Counsel to Leon Black at Paul, Weiss, Rifkind Wharton
& Garrison LLP, Feb. 6, 2023.
10 Memorandum submitted on behalf of Leon Black by Paul, Weiss ... Rifkind, Wharton & Garrison LLP to Senator
Ron Wyden, Chairman, Senate Finance Committee, Feb. 2I, 2023.
"Id
EFTA02731025
transactions, and why you were willing to pay Epstein over $100 million without
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731023.pdf
EFTA01921172Set 10
2014-06-1612p1,630w
Apollo Ownership, Exchange and Resale Considerations
June 16, 2014
Paul, Wciss, Rifkind, Wharton & Garrison LLP
EFTA_R1_00364683
EFTA01921172
Relevant Documentation
> Second Amended and Restated Exchange Agreement, dated ... Apollo Global Management, LLC ("APO") Insider Trading Policy
Paul, Weiss, Ritkind, Wharton & Garrison LLP 2
EFTA_R1_00384684
EFTA01921173
Ownership and Exchange
> Black Family Partners, L.P. ("BFP"), an estate planning ... proposed Q3 2014 earnings
release date of October 30, 2014
Paul, Weiss, Rifkind, Wharton & Garrison LLP 4
EFTA_R1_00364686
EFTA01921175
Exchange Mechanics
Exchange Notice
• A notice of exchange must
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921172.pdf
EFTA00932860Set 9
2017-12-068p2,262w
take the bagel anyway.
Richard J. Bronstein I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York, NY 10019-6064
(212) 373-3744 (Direct ... views as suggesting anything else.
Richard J. Bronstein I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York ... might not get to keep.
Richard J. Bronstein I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00932860.pdf
EFTA02386230Set 11
2017-02-089p2,294w
asap. Thanks
Brian S. Grieve I Associate
Paul, Weiss, Rifkind, Wharton & Garrison LLP
I www.paulweiss.com
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, February 8, 2017 1:50:04 PM
To: Brad ... Apollo entities and the Taxpayers.
Brian S. Grieve I Associate
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York, NY 10019-6064
www.paulweiss.com <http://www.paulweiss.com ... Apollo entities
and the Taxpayers.
Brian S. Grieve I Associate
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York, NY 10019-6064
www.paulweiss.com
<http://www.paulweiss.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386230.pdf
EFTA01054539Set 9
2017-02-088p2,441w
signed off? Thanks
Brad R. Okun I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York, NY 10019-6064
(Direct Phone) (Direct Fax)
www.paulweiss.com ... asap. Thanks
Brian S. Grieve I Associate
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York, NY 10019-6064
(Direct Phone) I (Direct Fax)
EFTA01054539 ... Apollo entities and the Taxpayers.
Brian S. Grieve I Associate
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York, NY 10019-6064
(Direct Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054539.pdf
EFTA02366872Set 11
2016-02-246p2,066w
Rick may
have a view.
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York, NY 10019-6064
> I www.paulweiss.com ... reaction.
Alan
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York, NY 10019-6064
Direct
Fax) > I www.paulweiss.com<http://www.paulweiss.com ... accept property which generates UBTI.
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York, NY 10019.6064
Direct
Fax) > I www.paulweiss.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366872.pdf
EFTA00871449Set 9
2014-01-136p1,790w
Here for More Information
Alan S. Halperin I Partner
Paul. Weiss. Rifkind. Wharton 8 Garrison LLP
(Dir ac
Americas I 19-6064
Dir t Phone) Direct Fax)
I ANvw.paulweiss.com
From ... Click Here for More Information
Alan S. Halperin I Partner
Paul, Weiss, Rifkind. Wharton & Garrison LLP
1285 Avenue of the Americas I New York, NY 10019-6064
(Direct Phone ... transaction or matter addressed herein.
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York NY 10019-6064
(Direct Phone) Direct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00871449.pdf
EFTA00698599Set 9
2014-12-307p2,606w
Thank you,
Elana
Elana M. Jacob I Associate
Paul, Weiss, Rifkind. Wharton & Garrison LLP
1285 Avenue of the Americas I • 19-6064
hone) Direct Fax)
Ma.W.palliweiqc.atal
EFTA00698600
From: Rebecca Patrickson ... closing.
EFTA00698601
Regards,
Elena
Elana M. Jacob I Associate
Pant, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York. NY 10019-6064
Direct Phone) Direct ... days.
Happy holidays!
Regards,
Elana
Elana M. Jacob I Associate
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York NY 10019-6061
(Direct Phone) (Direct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00698599.pdf
EFTA00992096Set 9
2014-07-023p788w
your preference? Thanks. Alan
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
From: Richard Joslin mailto
Sent: Wednesday, July 02, 2014 8:48 AM
To: Halperin, Alan ... family office. Thanks. Alan
EFTA00992096
Alan S. Halperin I Partner
Paul Weiss Rifkind. Wharton & Garrison LLP
From: Richard Joslin [mailto:
Sent: Tuesday, July 01, 2014 11:38 PM
To: Halperin ... your end? Thanks. Alan
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
From: Richard Joslin [mailto
Sent: Tuesday, June 24, 2014 07:36 PM
To: Halperin, Alan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00992096.pdf
EFTA02478189Set 11
2015-12-127p878w
suggest=ng anything else.
Richard J. Bronstein I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York, NY 10019-6064
www.paulweiss.com
From: jeffrey ... keep.
EFTA_R1_01592461
EFTA02478189
Richard J. Bronstein I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York, NY 10019-6064
I www.paulweiss.com ... Wall Street Journal.
Richard J. Bronstein I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York, NY 10019-6064
I www.paulweiss.com
<http://www.paulweiss.com>
From
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02478189.pdf
EFTA01897634Set 10
2013-04-027p1,900w
Here for More Information
Alan S. Halperin I Partner
Paul, Wain, Rilkind, Wharton 8 Garrison LLP
1285 Avenue of tho Amoncas I New York ... Here for More Information
Alan S. Halperin I Pennon
Paul, Weiss, Ftilltind, Wharton 8 Garrison LLP
1285 Avenue of the Americas I Now Yoe*. NY 100194064
f212) 373-3313 (Direct ... EFTA_R1_00323918
EFTA01897635
Alan S. Halperin I Partner
Paul, Weiss, Rilkind, Wharton 8 Garrison LLP
1285 Avenue of Americas I New York. NY 10019-6064
i2121 373-3313 (Direct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897634.pdf
EFTA01071396Set 9
2016-05-135p1,458w
PAUL, WEISS, RIFKIND. WHARTON 6? GARRISON LLP MATTHEW W ABBOTT
EDWARD T C ERM AN
MEREDITH)NGHOROANI
KANE
JACOB A IN A KAPLAN
ALLAN) ARFFA BRADS KARP
I21115 AVENUE ... carrier's published one-year term
Doc,: US1:10623708v6
EFTA01071396
PAUL. WEISS. RIFKIND. WHARTON & GARRISON LLP
rates. Exhibit A in the enclosed binder contains a schedule from Bryant
Group indicating ... GRAT to the remainder beneficiary.
Does: US1:10623708v6
EFTA01071397
PAUL. WEISS. RIFKIND. WHARTON & GARRISON LLP
3
The following is a summary of the annuity payments for the APO1 GRAT.
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071396.pdf
EFTA00306061Set 9
2011-10-315p2,040w
PAUL, WEISS, RIFICIND, WHARTON & GARRISON LLP ALLAN
(TEW.
W. ABBOTT
J. AR A
ALAN W.
DANIEL J. RAMER
FLAMER
UNIT 3501. FORTUNE PLAZA OMCE TOWER A
BERTH. ATKINS
DAVID
Stip ... Current Settlement Agreement"). See Settlement Terms to be Read
EFTA00306061
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP
Hon. Anthony J. Carpinello (Ret.) 2
into Record (attached as Ex. 1). While ... present
and future agents, employees, officers, directors, partners, members,
EFTA00306062
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP
Hon. Anthony J. Carpinello (Ret.) 3
managers, trustees, administrators, supervisors, liquidators, shareholders,
representatives, attorneys
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306061.pdf
Andrew J. Ehrlich [LEAD ATTORNEY;PRO HAC VIC]
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue Of The Americas
New York. NY. USA 10019-6064
Lewis R. Clayton [LEAD ATTORNEY ... Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue Of The Americas
New York NY. USA 10019-6064
Robert N. Kravitz [LEAD ATTORNEY;PRO HAC VIC]
Paul, Weiss, Rifkind, Wharton & Garrison ... Kamil Ammari [LEAD ATTORNEY;PRO HAC VIC]
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue Of The Americas
New York NY USA 10019-6064
Aleem Dhalla [ATTORNEY TO BE NOTICED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358975.pdf
EFTA01051556Set 9
2017-03-265p1,584w
proportional to BFP ownership interests.
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
From: Jeffrey E.
Sent: Saturday, May 21, 2016 4:46 PM
To: Halperin, Alan ... that question if you wish.
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
From: Jeffrey E.
Sent: Saturday, May 21, 2016 4:43 PM
To: Halperin, Alan ... wrote:
I will confirm.
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
From: Jeffrey E.
EFTA01051557
Sent: Saturday, May 21, 2016 4:40 PM
To: Halperin, Alan
https://www.justice.gov/epstein/files/DataSet%209/EFTA01051556.pdf
EFTA02200119Set 10
2017-01-192p462w
Jeffrey Epstein
Yes
Brad R. Okun I Partner
Paul, Weiss, Rif kind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York NY 10019-6064
Direct Phone) I lirect ... earlier. Tomorrow at 4 works
> Brad R. Okun I Partner
> Paul, Weiss, Rifkind, Wharton & Garrison LLP
> 1285 Avenue of the Americas I New York, NY 10019-6064
irect Phone ... rote:
>>
» Will do. thanks
>>
>> Brad R. Okun I Partner
>> Paul, Weiss, Rifkind, Wharton & Garrison LLP
» 1285 Avenue of the Americas I New York, NY 10019-6064
>> (Direct Phone) I Direct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200119.pdf
EFTA02573287Set 11
2013-08-124p1,160w
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 I New York. NY 10019-6064
I www.paulweiss.com ... More Information <http://www.paulweiss.com/files/tbl_s29Publications/FileUpload5679/5647/230.pdf>
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York NY 10019-6064
www.paulweiss.com <http://www.paulweiss.com ... Alan S. Halperin I Partner
2
EFTA_R1_01743223
EFTA02573288
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas New York, NY 10019.6064
Direct
www.paulweiss.com
<http://www.paulweiss.com/>
From
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02573287.pdf
EFTA00443198Set 9
2017-01-192p461w
Brad R. Okun I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York, NY 10019-6064
Original Message
From: Lesley Groff
Sent: Thursday, January ... earlier. Tomorrow at 4 works
•
•
> Brad R. Okun I Partner
> Paul, Weiss, Rifkind, Wharton & Garrison LLP
> 1285 Avenue of the Americas I New York, NY 10019-6064
> Original Message
> From ... wrote:
>>
>> Will do. thanks
>>
>> Brad R. Okun I Partner
>> Paul, Weiss, Rifkind, Wharton & Garrison LLP
>> 1285 Avenue of the Americas I New York, NY 10019-6064
>>
>>
>>
>>
>>
>> Original Message
>> From: Lesley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00443198.pdf