""Mergerstat"" — Epstein Files Search

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EFTA00592519Set 9

2016-03-314p1,998w

appraisal cited iviergerstat Review 2013 and stated that the control premiums in Mergerstat corresponded to a discount for lack of control of 27%. The appraisal then cited Mergerstat's Third ... donors 34.53% Limited Partnership Interest in Black Family Partners, L.P. The appraisal cited Mergerstat Review 2013 and stated that the control premiums in Mergerstat corresponded to a discount for lack ... control of 27%. The appraisal then cited Mergerstat's Third Quarter 2013 Control Premium Study and stated that the control premiums corresponded to lack of control discounts of between

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592519.pdf

EFTA00619442Set 9

2016-05-103p814w

starting point in selecting an applicable discount, the information presented by the following: Mergerstat Review 2013, Mergerstat's Quarter Control Premium Study, Closed End Investments Companies, and the FMV Restricted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619442.pdf

EFTA02702706Set 11

2016-04-282p602w

marketability discounts presented in Empire's valuation reports. Empire considered information presented by Mergerstat Review 2013, Mergerstat's 3'd Quarter Control Premium Study, Closed End Investments Companies

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702706.pdf

EFTA01101457Set 9

2014-11-11100p33,689w

EMPIRE VALUATION CONSULTANTS, ac PRIVATE & CONFIDENTIAL November 11, 2014 Alan Halperin, Esq. Paul, Weiss, Ritkind

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101457.pdf

EFTA01101757Set 9

2015-01-21100p34,068w

EMPIRE VALUATION CONSULTANTS. ac PRIVATE & CONFIDENTIAL January 21, 2015 Alan Halperin, Esq. Paul, Weiss, Rifkind

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

EFTA01085858Set 9

2015-02-26100p34,196w

EMPIRE VALUATION CONSULTANTS. ac PRIVATE & CONFIDENTIAL February 26, 2015 Alan Halperin, Esq. Paul, Weiss, Rifkind

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085858.pdf

EFTA01085958Set 9

2015-10-12108p35,610w

EMPIRE VALUATION CONSULTANTS. tic PRIVATE & CONFIDENTIAL October 12, 2015 Alan Halperin, Esq. Paul, Weiss, Rifkind

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085958.pdf

EFTA01086276Set 9

2015-11-03108p35,449w

EMPIRE VALUATION CONSULTANTS. isc PRIVATE & CONFIDENTIAL November 3, 2015 Alan Halperin, Esq. Paul, Weiss, Rifkind

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086276.pdf

EFTA01086067Set 9

2014-03-03101p34,062w

I 1 I 1 I I I EFTA01086067 EMPIRE VALUATION CONSULTANTS. tic PRIVATE & CONFIDENTIAL November

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086067.pdf

EFTA01101557Set 9

2015-02-12100p33,810w

EMPIRE VALUATION CONSULTANTS. ac PRIVATE & CONFIDENTIAL February 12, 2015 Alan Halperin, Esq. Paul, Weiss, Ritkind

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101557.pdf

EFTA00597681Set 9

2015-10-1688p28,838w

EMPIRE VALUATION CONSULTANTS. ac PRIVATE & CONFIDENTIAL October 16, 2015 Alan Halperin, Esq. Paul, Weiss, Rifkind

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597681.pdf

EFTA00608765Set 9

2015-10-12108p35,523w

EMPIRE VALUATION CONSULTANTS. = PRIVATE & CONFIDENTIAL October 12, 2015 Alan Halperin, Esq. Paul, Weiss, Rifkind, Wharton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608765.pdf

EFTA01101257Set 9

2014-11-11100p33,692w

EMPIRE VALUATION CONSULTANTS, ac PRIVATE & CONFIDENTIAL November 11, 2014 Alan Halperin, Esq. Paul, Weiss, Ritkind

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101257.pdf

EFTA01101657Set 9

2015-02-11100p33,859w

EMPIRE VALUATION CONSULTANTS, ac PRIVATE & CONFIDENTIAL February 11, 2015 Alan Halperin, Esq. Paul, Weiss, Ritkind

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

EFTA01101357Set 9

2014-11-11100p33,298w

EMPIRE VALUATION CONSULTANTS, ac PRIVATE & CONFIDENTIAL November 11, 2014 Alan Halperin, Esq. Paul, Weiss, Ritkind

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

EFTA01101980Set 9

2014-06-24123p41,127w

EMPIRE VALUATION CONSULTANTS. ac PRIVATE & CONFIDENTIAL June 24, 2014 Alan S. Halperin, Esq. Paul, Weiss

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101980.pdf

EFTA02464401Set 11

2016-04-301p380w

that m=ghthave been be derived from the benchmark ranges contai=ed in the Mergerstat Reviews. 3 as contain=d in the orignal valutation. Empire The range of disc

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02464401.pdf

EFTA01086168Set 9

2015-11-03108p35,698w

EMPIRE VALUATION CONSULTANTS. Isc PRIVATE & CONFIDENTIAL November 3, 2015 Alan Halperin, Esq. Paul, Weiss, Rifkind

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

EFTA00590400Set 9

2015-02-12100p33,760w

EMPIRE VALUATION CONSULTANTS. ac PRIVATE & CONFIDENTIAL February 12, 2015 Alan Halperin, Esq. Paul, Weiss, Ritkind

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

EFTA01101857Set 9

2014-06-24123p41,119w

EMPIRE VALUATION CONSULTANTS. u.c PRIVATE & CONFIDENTIAL June 24, 2014 Alan S. Halperin, Esq. Paul, Weiss

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101857.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2016

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Results by Dataset20 total

Set 9

18

Set 11

2