EFTA01092853Set 9
2012-02-0117p4,027w
reality his equity interest in BRG has
zero value.
11. PriceWaterhouseCoopers ("PWC") is currently performing a forensic audit of
BRG's financial information.
12. To date, the PWC audit ... process of reviewing approximately 18 months of
ERG financial information. However, the PWC audit already has revealed significant
wrongdoing and self-dealing by Hanson at BRG.
13. As the PWC ... counsel agreed that Hanson would stop authorizing these
chartiable donations.
19. However, the PWC audit revealed that Hanson continued to make these
expenditures out of BRG's funds.
20. Hanson
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092853.pdf
EFTA02710975Set 11
2012-11-063p723w
Paul, Weiss, Rifldnd, Wharton & Garrison LLP
• Brad R. Okun,
• Colin S. Kelly,
PwC PricewaterhouseCoopers LLP
• Gregor Lindsay,
IMMIS
Raich Raich Ende Malter & Co. LLP
• Thomas T
Topco JMWT Topco Limited ... Check-the-Box Elections
1. Check-the-box elections on IRS Form PW, PwC, No later than
8832 for each Phaidon Eligible Entity to Raich 12/14/2012
be classified ... entity,
effective as of 10/3/2012
2. Check-the-box elections on IRS Form PW, PwC, No later than
8832 for each of Topco and Midco to be Raich 12/12/2012
classified
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710975.pdf
EFTA01193079Set 9
2012-11-063p725w
Paul, Weiss, Rifkind, Wharton & Garrison LLP
• Brad R. Okun,
• Colin S. Kelly,
PwC PricewaterhouseCoopers LLP
• Gre or Lindsa
Raich Raich Ende Malter & Co. LLP
• Thomas Turrin,
Topco JMWT Topco Limited ... Check-the-Box Elections
1. Check-the-box elections on IRS Form PW, PwC, No later than
8832 for each Phaidon Eligible Entity to Raich 12/14/2012
be classified ... entity,
effective as of 10/3/2012
2. Check-the-box elections on IRS Form PW, PwC, No later than
8832 for each of Topco and Midco to be Raich 12/12/2012
classified
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193079.pdf
EFTA01127373Set 9
2012-10-158p1,349w
draft report is provided solely in connection with Project Picasso.
Any liability PricewaterhouseCoopers LLP (PwC") will assume to
JMWT LW will be governed by a contract to be agreed between ... PwC
and JMWT LW. In the meantime, this draft report is provided on the
basis that PwC accepts no liability (whether in contract, tort (including
negligence), or otherwise) to JMWT ... floor
New York
NY mois
Dear Sir/Madam,
Subject: Project Picasso — tax structuring
a ll
pwc We report on JMWT LLC (the "Company, and its subsidiary undertakings (together, the "Target
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127373.pdf
EFTA00611186Set 9
2012-10-158p1,366w
draft report is provided solely in connection with Project Picasso.
Any liability PricewaterhouseCoopers LLP (PwC") will assume to
JMWT LW will be governed by a contract to be agreed between ... PwC
and JMWT LW. In the meantime, this draft report is provided on the
basis that PwC accepts no liability (whether in contract, tort (including
negligence), or otherwise) to JMWT ... Company, and its subsidiary undertakings (together, the "Target' or the "Group') in
pwc accordance with our contract dated 13 Augsut 2012.
This report has been prepared for the purpose
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611186.pdf
EFTA00904115Set 9
2011-02-114p841w
Subject: Fwd: Payments for John O'Sullivan
Dear Mr Epstein,
PWC has asked me for an update on when I will be signing and returning the agreement letter ... Columbia University and to me will be made. I'm
all ready to sign PWC's agreement as soon as they're made.
Thanks and best wishes,
Johnny ... Sullivan
Dear Mr Epstein,
Just to let you know that today I received PWC's 25% offer letter and agreement (see attached documents)
which state that I am to receive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00904115.pdf
EFTA00863439Set 9
2015-02-275p944w
Subject: Fwd: Payments for John O'Sullivan
Dear Mr Epstein,
PWC has asked me for an update on when I will be signing and returning the agreement letter ... Columbia University and to
me will be made. I'm all ready to sign PWC's agreement as soon as they're made.
Thanks and best wishes,
Johnny
John ... Sullivan
Dear Mr Epstein,
Just to let you know that today I received PWC's 25% offer letter and agreement (see attached documents) which
state that l am to receive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863439.pdf
EFTA01088149Set 9
2012-01-1818p6,184w
basis. while Rolls-Royce
cycles declined by 2% and GE, Honeywell and Pratt Canada (PWC) cycles all
declined by roughly 1% from November. By avionics supplier, we estimate
Rockwell Collins ... seasonally-adjusted
sequential basis, while Honeywell cycles also declined by 1%.
We estimate PWC engines accounted for 44% of all business jet cycles over the
past 12 months, followed ... Rolls.Roy ce A I
12%
Honeywell
29%
Rockw ea
Honeywell Colin
39% 53%
PWC
44%
Source: FAA and UBS estimates Source: FM and UBS estimates
We estimate PWC engine cycles
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088149.pdf
EFTA01786149Set 10
2016-11-3010p1,888w
Subject: Re: To: "Jeffrey E." Cc: Brad S Karp , "Pesner, Steven" < PWC -- Josh
Deloitte -- Apollo Akin -- the 3 individuals iven their common interests in the disclosures. 'Patrick B. Fenn' 'AKIN ... jeffrey E. wrote: in the scheme who does pwc work for.? deloite?. akin.? apollo mark? josh , leon. On Tue, Nov 29, 2016
at 8:43 PM, Fenn, Patrick wrote: > » Suzanne ... also had to > be filed. ? who is or are the
contact (s) at PWC , that has the > experience with reasonable cause letters. their contact info? > > please note > The
information contained
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786149.pdf
EFTA00959409Set 9
2017-11-092p393w
row2-1 2IMP_Signature-row2-2
RIMP_Signature-row3-1 RIMP_Signature-row4-1
PWC_Signature-title
6t,PWC_Signature-row1-1 PWC_Signature-row1-2
gt,PWC_Signature-row2 ... PWC_Signature-row2-2
Visit www.christies.com to explore special multi-media sale promotions, browse our illustrated catalogues and
leave absentee bids through LotFinder(R), Christie's online search engine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00959409.pdf
EFTA01177210Set 9
2012-05-2517p6,558w
basis, followed by Williams International down 2% and Honeywell down 1%,
while Pratt Canada (PWC) cycles were roughly unchanged from March levels.
By avionics supplier, we estimate Rockwell Collins avionics ... flat on a seasonally-adjusted sequential basis, while Honeywell cycles
declined 2%.
We estimate PWC engines accounted for 44% of all business jet cycles over the
past 12 months, followed ... Source: FAA and UBS estimates Source: FAA and UBS estimates
We estimate PWC engine cycles in April were 2% higher from the prior year on
a rolling 12-month basis
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177210.pdf
EFTA01088132Set 9
2012-05-2517p6,523w
basis, followed by Williams International down 2% and Honeywell down 1%,
while Pratt Canada (PWC) cycles were roughly unchanged from March levels.
By avionics supplier, we estimate Rockwell Collins avionics ... flat on a seasonally-adjusted sequential basis, while Honeywell cycles
declined 2%.
We estimate PWC engines accounted for 44% of all business jet cycles over the
past 12 months, followed ... Source: FAA and UBS estimates Source: FAA and UBS estimates
We estimate PWC engine cycles in April were 2% higher from the prior year on
a rolling 12-month basis
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088132.pdf
EFTA01104154Set 9
2008-04-104p1,695w
opinion that Clifford Chance prepared for DBZ and that DBZ subsequently provided to •
PricewaterhouseCoopers ("PwC"). The Staff requested that we put our position in writing,
which we are doing ... year ended
December 31, 2006, DBZ provided a copy of the opinion to PwC, the LTD Flmd's outside
auditors. DBZ provided the opinion to PwC with the explicit understanding ... that PwC would
continue to maintain the confidentiality of the opinion.
Providing work product materials to a third party does not waive that protection unless
the disclosure substantially increases
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104154.pdf
EFTA00863453Set 9
2015-02-264p841w
Sullivan
< >
Dear Mr Epstein,
Just to let you know that today I received PWC's 25% offer letter and agreement (see attached documents)
which state that I am to receive ... settlement (being 25% of the $126,721 total). Pat Boyden at
PWC and Amanda Thirsk have asked me to sign and return the agreement as soon as possible so that ... attachedfile: JOS settlement letter 050111.pdf)(See attachedfile: Composition agreement JOS.pdf)
Pat Boyden
PwC I Partner
Direct:
Email:
PrieewaterhouseCoopers LLP
Plumtree Court, London EC4A 4HT
EFTA00863454
End of message text
Season
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863453.pdf
EFTA00863533Set 9
2015-02-264p738w
Sullivan
< >
Dear Mr Epstein,
Just to let you know that today I received PWC's 25% offer letter and agreement (see attached documents)
which state that I am to receive ... settlement (being 25% of the $126,721 total). Pat Boyden at
PWC and Amanda Thirsk have asked me to sign and return the agreement as soon as possible so that ... attachedfile: JOS settlement letter 050111.pdf)(See attachedfile: Composition agreement JOS.pdf)
Pat Boyden
PwC I Partner
Direct:
Enudi
Pricewaterhouseenopera LLP
Plumtree Court, London EC4A 41-IT
EFTA00863534
End of message text
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863533.pdf
EFTA00630850Set 9
2015-02-264p891w
Sullivan
< >
Dear Mr Epstein,
Just to let you know that today I received PWC's 25% offer letter and agreement (see attached
documents) which state that I am to receive ... settlement (being 25% of the $126,721 total).
Pat Boyden at PWC and Amanda Thirsk have asked me to sign and return the agreement as soon as
possible so that ... attachedfile: JOS settlement letter 050111.pdf)(See attachedfile: Composition agreement JOS.pdf)
Pat Boyden
PwC I Partner
PricewaterhouseCoopers LLP
Plumtree Court, London EC4A 4HT
— End of message text -
Season's greetings from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00630850.pdf
EFTA00663252Set 9
2013-09-232p469w
From:
Subject: Invitation to the Sweden-China Award by BBB and PwC, October 10th 2013
Date: Mon, 23 Sep 2013 19:54:13 +0000
Attachments: Information_about_BBB.pdf; Invitation_Sweden-China_Award.pdf
You are cordially ... inaugural Sweden-
China Award Ceremony,
hosted by Barbro's Best and Brightest and PwC
(Please see formal invitation attached as PDF)
The Sweden-China Award is a commitment to providing ... Sweden-China Award, the winner receives a cross-functional and tailor-made position
with PwC bridging business opportunities between Stockholm and Shanghai. Additionally, as a BBB
member with access
https://www.justice.gov/epstein/files/DataSet%209/EFTA00663252.pdf