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Alan Halperin

Legal Phone Contact

Mentioned in 886 documents · View JSON

Estate planning attorney

Partner and co-chair of the Personal Representation Department at Paul, Weiss, Rifkind, Wharton & Garrison LLP. Specializes in estate planning, trusts, and tax. Served as outside legal architect for the Leon Black family office operations that Epstein managed. Regularly attended meetings with Epstein and the Black financial team (Joslin, Ada Clapp, Eileen Alexanderson, Indyke, Kahn) at Leon's office, Epstein's office, and Paul Weiss offices from 2012-2015+. Structured the split interest purchase agreement for Leon Black's 'life interest' in 19 East 70th Street (Epstein's mansion) through NY 70th Street LLC. Provided privileged legal advice directly to Epstein alongside Black's family office staff, undermining Paul Weiss's claim the firm was only 'adverse' to Epstein.

Key Findings

  • EFTA00367181: Emailed privileged materials to Eileen Alexanderson, Ada Clapp, Richard Joslin, AND Jeffrey Epstein about 'mechanics of an exchange' — wrote 'To assist the family office and Jeffrey understand the various elements...' — treating Epstein as part of the client relationship
  • EFTA02343171: Drafted 'split interest purchase agreement' for Leon Black's life interest in 19 East 70th Street (Epstein's mansion). Debra Black approved: 'I am very comfortable and approve Leon retaining the life interest.' Richard Ressler (CIM Group) also copied.
  • EFTA01203778: Master 'ALL FAMILY ENTITIES' document confirms 'created pursuant to a split purchase agreement between the Company and Leon D. Black in connection with the purchase of 19 East 70. Nominee Agreement dated 8/28/14: Leon D. Black and NY 70th Street LLC'
  • EFTA00678399: Epstein called Halperin from Little St. James island (Sept 2013)
  • EFTA00655591: Met Epstein with Patrick Fenn and Brad Okun (Paul Weiss colleagues) at 'Alan's office' — 1285 Sixth Avenue (Paul Weiss)
  • 2015: Forwarded Epstein article titled 'Extortion Payments as Deductible Losses (and Not Gifts)' — Epstein replied 'I know it well'
  • Regular schedule appearances 2012-2015+ alongside Black financial team: Joslin, Ada Clapp, Eileen Alexanderson, Tom Turrin, Rich D'Agostino, Indyke, Kahn
  • Paul Weiss chair Brad Karp resigned Feb 2026 after Epstein files showed 'many nights of unique talents' emails and visa revocation assistance
  • Paul Weiss's claim of being 'adverse' to Epstein contradicted by Halperin's own emails treating Epstein as part of the Black client relationship
  • Paul Weiss chair Brad Karp resigned Feb 2026 after EFTA release exposed the firm's Epstein entanglement — Halperin's work was central to that exposure

Network Graph

Most Connected With

Jeffrey Epstein (431)Ada Clapp (333)Eileen Alexanderson (257)Melanie Spinella (189)Richard Joslin (178)Lesley Groff (112)Bradley Wechsler (104)Lawrence Delson (36)Andrew Windsor (29)Darren Indyke (18)Richard Kahn (15)Leon Black (14)

Communication Timeline

Jul 2012 – Apr 2018 · 1,661 dated documents (187 sent, 302 received, 1,172 mentioned)

25 51 77 103 2013 2014 2015 2016 2017 2018 2012-07: 3 (mentioned: 3) 2012-08: 17 (mentioned: 17) 2012-10: 2 (mentioned: 2) 2012-11: 21 (mentioned: 21) 2012-12: 43 (received: 1, mentioned: 42) 2012-12: 43 (received: 1, mentioned: 42) 2013-01: 68 (sent: 6, received: 2, mentioned: 60) 2013-01: 68 (sent: 6, received: 2, mentioned: 60) 2013-01: 68 (sent: 6, received: 2, mentioned: 60) 2013-02: 52 (sent: 6, received: 11, mentioned: 35) 2013-02: 52 (sent: 6, received: 11, mentioned: 35) 2013-02: 52 (sent: 6, received: 11, mentioned: 35) 2013-03: 17 (sent: 1, received: 3, mentioned: 13) 2013-03: 17 (sent: 1, received: 3, mentioned: 13) 2013-03: 17 (sent: 1, received: 3, mentioned: 13) 2013-04: 57 (sent: 4, received: 12, mentioned: 41) 2013-04: 57 (sent: 4, received: 12, mentioned: 41) 2013-04: 57 (sent: 4, received: 12, mentioned: 41) 2013-05: 103 (sent: 4, received: 12, mentioned: 87) 2013-05: 103 (sent: 4, received: 12, mentioned: 87) 2013-05: 103 (sent: 4, received: 12, mentioned: 87) 2013-06: 46 (received: 6, mentioned: 40) 2013-06: 46 (received: 6, mentioned: 40) 2013-07: 92 (sent: 4, received: 16, mentioned: 72) 2013-07: 92 (sent: 4, received: 16, mentioned: 72) 2013-07: 92 (sent: 4, received: 16, mentioned: 72) 2013-08: 31 (sent: 9, received: 8, mentioned: 14) 2013-08: 31 (sent: 9, received: 8, mentioned: 14) 2013-08: 31 (sent: 9, received: 8, mentioned: 14) 2013-09: 83 (sent: 9, received: 16, mentioned: 58) 2013-09: 83 (sent: 9, received: 16, mentioned: 58) 2013-09: 83 (sent: 9, received: 16, mentioned: 58) 2013-10: 70 (sent: 11, received: 15, mentioned: 44) 2013-10: 70 (sent: 11, received: 15, mentioned: 44) 2013-10: 70 (sent: 11, received: 15, mentioned: 44) 2013-11: 43 (received: 4, mentioned: 39) 2013-11: 43 (received: 4, mentioned: 39) 2013-12: 9 (sent: 1, received: 4, mentioned: 4) 2013-12: 9 (sent: 1, received: 4, mentioned: 4) 2013-12: 9 (sent: 1, received: 4, mentioned: 4) 2014-01: 70 (sent: 6, received: 9, mentioned: 55) 2014-01: 70 (sent: 6, received: 9, mentioned: 55) 2014-01: 70 (sent: 6, received: 9, mentioned: 55) 2014-02: 45 (sent: 1, received: 7, mentioned: 37) 2014-02: 45 (sent: 1, received: 7, mentioned: 37) 2014-02: 45 (sent: 1, received: 7, mentioned: 37) 2014-03: 9 (sent: 2, mentioned: 7) 2014-03: 9 (sent: 2, mentioned: 7) 2014-04: 27 (sent: 1, received: 1, mentioned: 25) 2014-04: 27 (sent: 1, received: 1, mentioned: 25) 2014-04: 27 (sent: 1, received: 1, mentioned: 25) 2014-05: 54 (sent: 4, received: 5, mentioned: 45) 2014-05: 54 (sent: 4, received: 5, mentioned: 45) 2014-05: 54 (sent: 4, received: 5, mentioned: 45) 2014-06: 17 (sent: 2, received: 3, mentioned: 12) 2014-06: 17 (sent: 2, received: 3, mentioned: 12) 2014-06: 17 (sent: 2, received: 3, mentioned: 12) 2014-07: 58 (sent: 1, received: 5, mentioned: 52) 2014-07: 58 (sent: 1, received: 5, mentioned: 52) 2014-07: 58 (sent: 1, received: 5, mentioned: 52) 2014-08: 84 (sent: 4, received: 9, mentioned: 71) 2014-08: 84 (sent: 4, received: 9, mentioned: 71) 2014-08: 84 (sent: 4, received: 9, mentioned: 71) 2014-09: 38 (sent: 6, received: 6, mentioned: 26) 2014-09: 38 (sent: 6, received: 6, mentioned: 26) 2014-09: 38 (sent: 6, received: 6, mentioned: 26) 2014-10: 12 (sent: 1, received: 2, mentioned: 9) 2014-10: 12 (sent: 1, received: 2, mentioned: 9) 2014-10: 12 (sent: 1, received: 2, mentioned: 9) 2014-11: 26 (sent: 1, received: 10, mentioned: 15) 2014-11: 26 (sent: 1, received: 10, mentioned: 15) 2014-11: 26 (sent: 1, received: 10, mentioned: 15) 2014-12: 10 (sent: 4, received: 6) 2014-12: 10 (sent: 4, received: 6) 2015-01: 19 (received: 3, mentioned: 16) 2015-01: 19 (received: 3, mentioned: 16) 2015-02: 1 (mentioned: 1) 2015-03: 10 (received: 2, mentioned: 8) 2015-03: 10 (received: 2, mentioned: 8) 2015-04: 8 (sent: 2, received: 2, mentioned: 4) 2015-04: 8 (sent: 2, received: 2, mentioned: 4) 2015-04: 8 (sent: 2, received: 2, mentioned: 4) 2015-05: 6 (received: 1, mentioned: 5) 2015-05: 6 (received: 1, mentioned: 5) 2015-06: 13 (sent: 1, received: 1, mentioned: 11) 2015-06: 13 (sent: 1, received: 1, mentioned: 11) 2015-06: 13 (sent: 1, received: 1, mentioned: 11) 2015-07: 1 (sent: 1) 2015-08: 1 (mentioned: 1) 2015-09: 13 (sent: 6, received: 6, mentioned: 1) 2015-09: 13 (sent: 6, received: 6, mentioned: 1) 2015-09: 13 (sent: 6, received: 6, mentioned: 1) 2015-10: 35 (sent: 9, received: 8, mentioned: 18) 2015-10: 35 (sent: 9, received: 8, mentioned: 18) 2015-10: 35 (sent: 9, received: 8, mentioned: 18) 2015-11: 50 (sent: 9, received: 14, mentioned: 27) 2015-11: 50 (sent: 9, received: 14, mentioned: 27) 2015-11: 50 (sent: 9, received: 14, mentioned: 27) 2015-12: 50 (sent: 6, received: 22, mentioned: 22) 2015-12: 50 (sent: 6, received: 22, mentioned: 22) 2015-12: 50 (sent: 6, received: 22, mentioned: 22) 2016-01: 28 (sent: 14, received: 4, mentioned: 10) 2016-01: 28 (sent: 14, received: 4, mentioned: 10) 2016-01: 28 (sent: 14, received: 4, mentioned: 10) 2016-02: 22 (sent: 6, received: 3, mentioned: 13) 2016-02: 22 (sent: 6, received: 3, mentioned: 13) 2016-02: 22 (sent: 6, received: 3, mentioned: 13) 2016-03: 33 (sent: 8, received: 8, mentioned: 17) 2016-03: 33 (sent: 8, received: 8, mentioned: 17) 2016-03: 33 (sent: 8, received: 8, mentioned: 17) 2016-04: 17 (sent: 1, received: 9, mentioned: 7) 2016-04: 17 (sent: 1, received: 9, mentioned: 7) 2016-04: 17 (sent: 1, received: 9, mentioned: 7) 2016-05: 39 (sent: 17, received: 20, mentioned: 2) 2016-05: 39 (sent: 17, received: 20, mentioned: 2) 2016-05: 39 (sent: 17, received: 20, mentioned: 2) 2016-06: 3 (sent: 1, received: 2) 2016-06: 3 (sent: 1, received: 2) 2016-07: 2 (sent: 1, received: 1) 2016-07: 2 (sent: 1, received: 1) 2016-08: 1 (sent: 1) 2016-09: 11 (sent: 5, received: 5, mentioned: 1) 2016-09: 11 (sent: 5, received: 5, mentioned: 1) 2016-09: 11 (sent: 5, received: 5, mentioned: 1) 2016-10: 14 (sent: 4, received: 6, mentioned: 4) 2016-10: 14 (sent: 4, received: 6, mentioned: 4) 2016-10: 14 (sent: 4, received: 6, mentioned: 4) 2016-11: 9 (sent: 2, received: 4, mentioned: 3) 2016-11: 9 (sent: 2, received: 4, mentioned: 3) 2016-11: 9 (sent: 2, received: 4, mentioned: 3) 2016-12: 1 (mentioned: 1) 2017-01: 8 (sent: 3, received: 5) 2017-01: 8 (sent: 3, received: 5) 2017-03: 8 (mentioned: 8) 2017-04: 9 (sent: 1, received: 1, mentioned: 7) 2017-04: 9 (sent: 1, received: 1, mentioned: 7) 2017-04: 9 (sent: 1, received: 1, mentioned: 7) 2017-08: 6 (mentioned: 6) 2017-12: 2 (mentioned: 2) 2018-01: 5 (mentioned: 5) 2018-04: 29 (sent: 1, received: 2, mentioned: 26) 2018-04: 29 (sent: 1, received: 2, mentioned: 26) 2018-04: 29 (sent: 1, received: 2, mentioned: 26) Sent Received Mentioned

Related Findings (1)

Legal Paul Weiss Partner Alan Halperin Treated Epstein as Part of Leon Black Client Relationship, Structured Split Interest in Mansion

Documents (886)

EFTA00331466 Dataset 9

From: "Halperin, Alan S" To: Lesley Groff <MINII > Subject: Re: Jeffrey Epstein Date: Mon, 18 Jan 2016 15:35:...

EFTA00333362 Dataset 9

...s and notify me immediately that you have received them in error. Thank you. Original Message From: Halperin, Alan S [mailto Sent: Monday, December 14, 2015 11:57 AM To: Finkelstein, Brad J ...

EFTA00347615 Dataset 9

... Narrows Timeline (5.15.15) To: "jeffrey E." al~. Cc: Brad Wechsler "Halperin, Alan S" >, "Orol, Zoey F" Hi Jeffrey, Attached is the timeline Brad asked m...

EFTA00350529 Dataset 9

...t: Fwd: Domesticating Corporate Funds Date: Wed, 25 Mar 2015 17:14:34 +0000 Forwarded message From: Halperin, Alan S Date: Wed, Mar 25, 2015 at 10:47 AM Subject: Domesticating Corporate Funds To: "jeffrey E." <jeev...

EFTA00359556 Dataset 9

...om> wrote: Forwarded message From: Heather Gray Date: Sat, Nov 1, 2014 at 4:48 PM Subject: Re: To: "Halperin, Alan S" Cc: "jeevacation®gmail.com" <[Email Redacted]>, Ada Clapp < Noon works for me. Sent from my...

EFTA00359558 Dataset 9

...[Email Redacted]>, Ada Clapp < Noon works for me. Sent from my iPhone On Nov I, 2014, at 3:53 PM, "Halperin, Alan S" > wrote: How about 12 noon? Alan S. Halperin I Partner Paul, Weiss...

EFTA00364631 Dataset 9

...ey E." Date: August 12, 2014, 5:26:19 PM EDT To: Lesley Groff Subject: Fwd: Forwarded message From: Halperin, Alan S Date: Tue, Aug 12, 2014 at 2:53 PM Subject: RE: To: "effre E." ...

EFTA00364634 Dataset 9

...ey E." Date: August 12, 2014, 5:26:19 PM EDT To: Lesley Groff Subject: Fwd: Forwarded message From: Halperin, Alan S EFTA00364634 Date: Tue, Aug 12, 2014 at 2:53 PM Subject: RE: To: "jeffrey E." <jeevacation@gmail....

EFTA00364638 Dataset 9

...om> Date: August 12, 2014, 5:26:19 PM EDT To: Lesley Groff .5 Subject: Fwd: Forwarded message From: Halperin, Alan S Date: Tue, Aug 12, 2014 at 2:53 PM Subject: RE: To: "jeffre, Eilee...

EFTA00364675 Dataset 9

...il.com> Date: August 12, 2014 5:26:19 PM EDT To: Lesley Groff Subject: Fwd: Forwarded messa e From: Halperin, Alan S Date: Tue, Aug 12, 2014 at 2:53 PM Subject: RE: To: "jeffrey E." <jeevacationggmail.com> Eileen A...

EFTA00364677 Dataset 9

...n To: Lesley Groff <1 Subject: RE: Jeffrey Epstein Date: Thu, 14 Aug 2014 15:06:26 +0000 Ada Clapp, Alan Halperin, Heather Gray, and myself. Rich Joslin will be on vacation. I asked Jeffrey if he wanted anyone els...

EFTA00364680 Dataset 9

..., at 11:06 AM, Eileen Alexanderson < > wrote: Ada Clapp, Alan Halperin, Heather Gray, and myself. Rich Joslin will be on vacation. I asked Jeffrey if he wanted anyone els...

EFTA00364683 Dataset 9

...l.com> Date: August 12, 2014, 5:26:19 PM EDT To: Lesley Groff Subject: Fwd: Forwarded messa e From: Halperin, Alan S Date: Tue, Aug 12, 2014 at 2:53 PM EFTA00364683 Subject: RE: To: "jeffrey E." <jeevacation@gmail....

EFTA00364691 Dataset 9

...l.com> Date: August 12, 2014, 5:26:19 PM EDT To: Lesley Groff Subject: Fwd: Forwarded message From: Halperin, Alan S EFTA00364691 Date: Tue, Aug 12, 2014 at 2:53 PM Subject: RE: To: "jeffre E." ...

EFTA00364694 Dataset 9

...l.com> Date: August 12, 2014, 5:26:19 PM EDT To: Lesley Groff Subject: Fwd: Forwarded messa e From: Halperin, Alan S Date: Tue, Aug 12, 2014 at 2:53 PM Subject: RE: To: "jeffrey E." <[Email Redacted]>, Eileen ...

EFTA00364765 Dataset 9

From: Lesley Groff To: "Alan S Halperin" <1 Subject: Re: Jeffrey Epstein Date: Mon, 20 May 2013 19:37:32 +0000 thanks On May 20, 2013, at 3...

EFTA00365047 Dataset 9

...To: Lesley Groff <1 Subject: Fwd: Date: Tue, 12 Aug 2014 21:26:19 +0000 Forwarded message --- From: Halperin, Alan S Date: Tue, Aug 12, 2014 at 2:53 PM Subject: RE: To: "jeffrey E." <[Email Redacted]>, Eileen ...

EFTA00365049 Dataset 9

... Date: August 12, 2014, 5:26:19 PM EDT To: Lesley Groff Subject: Fwd: Forwarded message ----- From: Halperin, Alan S Date: Tue, Aug 12, 2014 at 2:53 PM Subject: RE: To: "jeffrey E." <[Email Redacted]>, Eileen ...

EFTA00365051 Dataset 9

... Date: August 12, 2014, 5:26:19 PM EDT To: Lesley Groff Subject: Fwd: Forwarded messa e ----- From: Halperin, Alan S Date: Tue, Aug 12, 2014 at 2:53 PM Subject: RE: To: "jeffrey E." <[Email Redacted]>, Eileen ...

EFTA00367181 Dataset 9

... know if you would like to participate and if so, whether the time below are suitable. thanks From: Halperin, Alan S [mailto: Sent: Wednesday, July 02, 2014 8:09 AM To: Richard Joslin Cc: Deckelbaum, Ariel J; Russo...

EFTA00368843 Dataset 9

From: Lesley Groff <MIMIlle To: "Halperin, Alan S" Subject: Re: Jeffrey Epstein Date: Tue, 27 May 2014 22:45:26 +0000 Great. Thx Sent from my iPhon...

EFTA00369853 Dataset 9

From: "Halperin, Alan S" To: Lesley Groff Eileen Alexanderson , "Rich D'A ostin...

EFTA00369854 Dataset 9

From: Lesley Groff To: "Halperin, Alan S" Subject: Re: 1:30 Jeffrey's House today! Date: Thu, 08 May 2014 16:45:04 +0000 9 East 71st Stree...

EFTA00370058 Dataset 9

From: "Halperin, Alan S" To: "IMINIa l Cc: ' " Subject: Re: Meeting w/JE in May 8 o...

EFTA00370073 Dataset 9

From: Lesley Groff To: "Halperin, Alan S" <Ma> Subject: Re: Meeting Afternoon of May 8th/Jeffrey Epstein Date: Mon, 05 May 2014 13:31:47 +...

EFTA00370075 Dataset 9

From: Lesley Groff To: "Halperin, Alan S" <Ma> Subject: Re: Meeting Afternoon of May 8th/Jeffrey Epstein Date: Mon, 05 May 2014 13:35:30 +...

EFTA00370082 Dataset 9

From: "Halperin, Alan S" To: Lesley Groff <MINIII > Subject: RE: Meeting Afternoon of May 8th/Jeffrey Epste...

EFTA00370236 Dataset 9

... Apr 2014 16:26:33 +0000 Afternoon of the 8th is tough for Alan. Would the 9th possibly work? From: Halperin, Alan S [mailto: Sent: Monday, April 28, 2014 9:59 AM To: Eileen Alexanderson Subject: May 8th Meeting I ...

EFTA00370259 Dataset 9

...8th...hopefully Jeffrey will be able to tell us soon his plan! >> >>> On Apr 28, 2014, at 5:50 PM, "Halperin, Alan S" < > wrote: >>> >>> I understand that Jeffrey is not available in the mor...

EFTA00370365 Dataset 9

...king for all hands meeting May 8 — Alan's availability is below. I will accommodate any time. From: Halperin, Alan S [mailto Sent: Monday, April 28, 2014 8:49 AM To: Richard Joslin Subject: RE: all hands meeting FY...

EFTA00370367 Dataset 9

...gured it out. Rich Joslin has sent me the below email re an all hands meeting May 8th and including Alan Halperin...do you know if this May 8th meeting is to replace the one today? I am confused... below is from R...

EFTA00370371 Dataset 9

...gured it out. Rich Joslin has sent me the below email re an all hands meeting May 8th and including Alan Halperin...do you know if this May 8th meeting is to replace the one today? I am confused... below is from R...

EFTA00370375 Dataset 9

...gured it out. Rich Joslin has sent me the below email re an all hands meeting May 8th and including Alan Halperin...do you know if this May 8th meeting is to replace the one today? I am confused... below is from R...

EFTA00370379 Dataset 9

...king for all hands meeting May 8 — Alan's availability is below. I will accommodate any time. From: Halperin, Alan S [mailto: Sent: Monday, April 28, 2014 8:49 AM To: Richard Joslin Subject: RE: all hands meeting F...

EFTA00370393 Dataset 9

...gured it out. Rich Joslin has sent me the below email re an all hands meeting May 8th and including Alan Halperin...do you know if this May 8th meeting is to replace the one today? I am confused... below is from R...

EFTA00370398 Dataset 9

...gured it out. Rich Joslin has sent me the below email re an all hands meeting May 8th and including Alan Halperin...do you know if this May 8th meeting is to replace the one today? I am confused... below is from R...

EFTA00371944 Dataset 9

From: "Halperin, Alan S" To:' Cc: ' Subject: Re: call with JEE on Friday Date: Fri, 28 Mar 2014 00:00:58 +0000 I have not...

EFTA00371946 Dataset 9

From: Lesley Groff To: Richard Joslin >, Daphne Wallace Cc: Alan S Halperin < >, Subject: Re: call with JEE on Friday Date: Fri, 28 Mar 2014 00:26...

EFTA00371947 Dataset 9

...ending to 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 New York, NY 100...

EFTA00371949 Dataset 9

... wrote: Ok, did you rich? Sent from my iPhone On Mar 27, 2014, at 8:00 PM, "Halperin, Alan S" < > wrote: I have not heard back. IRS Circular 230 disclosure: ...

EFTA00375240 Dataset 9

From: "Alan S Halperin" To: "Lesley Groff' , "Rich Joslin" "Ada Clain" ...

EFTA00375468 Dataset 9

From: Lesley Groff cM 1 To: "Alan S Halperin" Subject: Re: Jeffrey Epstein Date: Thu, 23 Jan 2014 21:13:19 +0000 So sorry...he did not relay thi...

EFTA00375471 Dataset 9

...:13 PM, 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 > Unfortunate...

EFTA00375477 Dataset 9

... 4:13 PM, 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 > Unfortunate...

EFTA00375648 Dataset 9

From: Lesley Groff To: "Alan S Halperin" Subject: Re: Jeffrey Epstein Date: Wed, 22 Jan 2014 17:38:47 +0000 Confirmed! I will have Jeffrey ...

EFTA00384046 Dataset 9

From: To: "Alan S Halperin" Subject: Re: Jeffrey Epstein Date: Mon, 09 Sep 2013 18:40:09 +0000 sure! I will let Jeffrey know O...

EFTA00387212 Dataset 9

...inella Date: Thu, Jul 18, 2013 at 8:58 AM Subject: RE: To: Jeffrey Epstein <[Email Redacted]>, Alan S Halperin Leon can do the 291h starting at 12:30 — not in the morning — will this work? From: Jeffrey Epstein...

EFTA00387456 Dataset 9

From: "Alan S Halperin" To: "Lesley Groff" <1 Subject: Re: Jeffrey Epstein Date: Wed, 17 Jul 2013 14:52:35 +0000 Confirmed...

EFTA00387465 Dataset 9

From: Lesley Groff To: "Alan S Halperin" Subject: Re: Jeffrey Epstein Date: Wed, 17 Jul 2013 15:40:34 +0000 Hi Alan...Melanie has alerted m...

EFTA00387466 Dataset 9

From: "Alan S Halperin" -4 To: "Lesley Groff" -4 Subject: Re: Jeffrey Epstein Date: Wed, 17 Jul 2013 15:46:24 +0000 I just...

EFTA00387468 Dataset 9

From: Lesley Groff -4 To: "Alan S Halperin" -4 Subject: Re: Jeffrey Epstein Date: Wed, 17 Jul 2013 15:51:12 +0000 ok good (me too) On Jul 17, ...

EFTA00387882 Dataset 9

From: Lesley Groff -4 To: Alan S Halperin -4 Subject: Re: Meeting Date: Thu, 11 Jul 2013 11:41:09 +0000 Ha! 3:01 is perfect. Will this meetin...

EFTA00387887 Dataset 9

... 11, 2013 at 7:52 AM, Lesley Groff <1 > wrote: Where would you like to hold the 3pm Alan Halperin meeting? 71st? Sent from my iPhone On Jul 11, 2013, at 7:20 AM, Jeffrey Epstein <jeevacation®gmail....

EFTA00389388 Dataset 9

From: Lesley Groff To: Alan S Halperin -4 Subject: Re: Jeffrey Epstein 3:30 Date: Wed, 05 Jun 2013 13:49:57 +0000 will do! On Jun 5, 2013,...

EFTA00389399 Dataset 9

From: Lesley Groff -4 To: "Alan S Halperin" -4 Subject: Re: Jeffrey Epstein 3:30 Date: Wed, 05 Jun 2013 16:34:25 +0000 thanks (sorry bout that...

EFTA00389421 Dataset 9

From: Lesley Groff To: Alan S Halperin -4 Subject: Re: Jeffrey Epstein 3:30 Date: Wed, 05 Jun 2013 18:33:02 +0000 Alan, Jeffrey says he mu...

EFTA00390270 Dataset 9

From: Lesley Groff < To: "Alan S Halperin" ci Subject: Re: Jeffrey Epstein Date: Fri, 17 May 2013 14:25:31 +0000 thanks. On May 17, 2013, at ...

EFTA00390682 Dataset 9

From: "Alan S Halperin' To: "Lesley Groff" <I Subject: Re: Jeffrey Epstein Date: Tue, 07 May 2013 19:55:04 +0000 How about...

EFTA00390688 Dataset 9

...-in number (U.S. and Canada): International dial-in number: Leader PIN: On May 7, 2013, at 3:55 PM, Alan S Halperin wrote: How about 2:15? IRS Circular 230 disclosure: To ensure compliance with requirements imposed ...

EFTA00392988 Dataset 9

From: "Alan S Halperin" <1 To: "Lesley Groff" <1 Subject: Re: Jeffrey Epstein Date: Mon, 01 Apr 2013 21:07:04 +0000 Thanks...

EFTA00392989 Dataset 9

From: Lesley Groff < To: Alan S Halperin -4 Subject: Re: Jeffrey Epstein Date: Mon, 01 Apr 2013 21:24:01 +0000 Terrific Sent from my iPhone ...

EFTA00395229 Dataset 9

From: Lesley Groff -4 To: "Alan S Halperin" -4 Subject: Re: Jeffrey Epstein Date: Thu, 21 Feb 2013 15:53:28 +0000 terrific...thanks so much On...

EFTA00395235 Dataset 9

From: Lesley Groff -4 To: "Alan S Halperin" -4 Subject: Re: Jeffrey Epstein Date: Thu, 21 Feb 2013 16:02:26 +0000 the dial in number and pin r...

EFTA00395306 Dataset 9

From: "Alan S Halperin" <=I=III > To: "MIMIII " <MIElla> Subject: AUTO: Alan S Halper...

EFTA00397288 Dataset 9

From: "Alan S Halperin" -4 To:" Subject: Re: Jeffrey Epstein Date: Wed, 23 Jan 2013 17:01:52 +0000 Is the topic LB? IRS Ci...

EFTA00397290 Dataset 9

From: To: "Alan S Halperin" MI=Ila> Subject: Re: Jeffrey Epstein Date: Wed, 23 Jan 2013 17:07:18 +0000 will find out... On Jan...

EFTA00397318 Dataset 9

From: To: "Alan S Halperin" MI=Ila> Subject: Re: Jeffrey Epstein Date: Wed, 23 Jan 2013 17:53:57 +0000 Hello Alan..Jeffrey say...

EFTA00397320 Dataset 9

From: "Alan S Halperin" -4 To:" Subject: Re: Jeffrey Epstein Date: Wed, 23 Jan 2013 17:55:20 +0000 Okay. I will be there a...

EFTA00397324 Dataset 9

From: To: "Alan S Halperin" Subject: Re: Jeffrey Epstein Date: Wed, 23 Jan 2013 17:56:36 +0000 super. thank you On Jan 23, 201...

EFTA00397951 Dataset 9

...13 4:11:28 PM EST To: Jeffrey Epstein <"eevacation mail.com> Cc: Darren Indyke >, Alan S Halperin "Varma, Amanda Pedvin" < Subject: RE: Holterbos...

EFTA00448354 Dataset 9

...to get an unhappy answer.. tom will be back from vacation. this week. Forwarded messa.e From: Halperin, Alan S Date: Thu, Apr 28, 2016 at 5:16 PM Subject: Valuation Discount To: "jeffrey E." I am attaching a ...

EFTA00471633 Dataset 9

From: To: "'Halperin, Alan S"' fjeffrey E.' [Email Redacted]> Cc: Subject: lunch today] D...

EFTA00626116 Dataset 9

... From: Richard Joslin Sent: Wednesday, August 13, 2014 10:43 AM To: Nammacher, Scott Cc: Ada Clapp; Halperin, Alan S Subject: RE: LDB 2011 LLC The engagement letter is under review. I have spoke to Alan about the s...

EFTA00629657 Dataset 9

.... Thank you. From: Orol, Zoey F [mailto Sent: Thursday, December 1O, 2015 5:26 PM To: Ada Clapp Cc: Halperin, Alan S Subject: RE: Transaction Documents Hi Ada, The election can be made any time before March 15th. Z...

EFTA00631143 Dataset 9

... Joslin Sent: Wednesday, February 11, 2015 12:22 PM To: 'Hurtado, Christopher L' Cc: Thomas Turrin; Halperin, Alan S; tax Subject: 2014 Gifts to GRATs (Alan's calculations) Chris: Please calculate ESTIMATED gift am...

EFTA00637414 Dataset 9

...RMAN Date: Thu, 08 Oct 2015 13:42:09 +0000 how do you suggest I proceed with scheduling this? From: Halperin, Alan S [mailto: Sent: Thursday, October 08, 2015 9:16 AM To: jeffrey E.; Clare Probert Subject: RE: Meet...

EFTA00643651 Dataset 9

...om: Ada Clapp Sent: Thursday, February 11, 2016 11:53 AM To: jeffrey E. <[Email Redacted]> Cc: Halperin, Alan S ; Brad Wechsler C Subject: Art Partnership Good afternoon Jeffrey, A...

EFTA00643657 Dataset 9

...om: Ada Clapp Sent: Thursday, February 11, 2016 11:53 AM To: jeffrey E. <[Email Redacted]> Cc: Halperin, Alan S ; Brad Wechsler Subject: Art Partnership Good afternoon Jeffrey, EFTA0...

EFTA00643662 Dataset 9

...rom: Ada Clapp Sent: Thursday, February 11, 201611:53 AM To: jeffrey E. <[Email Redacted]> Cc: Halperin, Alan S Brad Wechsler Subject: Art Partnership Good afternoon Jeffrey, EFTA00...

EFTA00651634 Dataset 9

...age: From: "Jessica Soojian" Subject: Fw: APO2 Trust Date: October 22, 2013 8:36:25 PM EDT To: Cc: "Alan S Halperin" Hi Ada—Apologies for the confusion. Please review these attached drafts, not what I sent at 7:51 (...

EFTA00652040 Dataset 9

...om: Ada Clapp Sent: Thursday, February 11, 2016 11:53 AM To: jeffrey E. <[Email Redacted]> Cc: Halperin, Alan S Brad Wechsler Subject: Art Partnership Good afternoon Jeffrey, Attac...

EFTA00654270 Dataset 9

...ect: Fw: Creditor Cases Date: Sat, 17 Nov 2012 16:44:57 +0000 Attachments: creditor cases.doc From: Alan S Halperin [mallto Sent: Saturday, November 17, 2012 10:57 AM To: Eileen Alexanderson Subject: Creditor Cases ...

EFTA00657507 Dataset 9

...y, September 02, 2014 11:01 AM To: Eileen Alexanderson; Richard Joslin; Heather Gray Cc: Ada Clapp; Halperin, Alan S Subject: GRAT Annuity Payments and new GRAT Agreement Eileen, Rich and Heather, In connection wit...

EFTA00668933 Dataset 9

...Aug 20, 2014 at 3:23 PM Subject: Fwd: Exchanges To: "jeffity E." <I Begin forwarded message: From: "Halperin, Alan S" Date: August 20, 2014 at 10:40:31 AM PDT To: Eileen Alexanderson ...

EFTA00669097 Dataset 9

...ences: Date: Thu, 24 Oct 2013 10:58:05 -0400 Message-ID: Subject: Re: TRA From: Jeffrey Epstein To: Alan S Halperin Cc: Content-Type: multipart/alternative; boundary=e89a8ffic81e7736e904e97ddcf5 Yes EFTA00669097 On ...

EFTA00669924 Dataset 9

...ge --- From: Jeffrey E. [Email Redacted]> Date: Fri, Dec 11, 2015 at 4:16 PM Subject: Fwd: To: Alan S Halperin why is the put to the trusts only, ? Forwarded message From: Brad Wechsler <I Date: Fri, Dec 11, 20...

EFTA00669992 Dataset 9

...l, Zoey F [mailto Sent: Thursday, December 10, 2015 5:26 PM To: Ada Clapp < > Cc: Halperin, Alan 5 Subject: RE: Transaction Documents Hi Ada, EFTA00669992 The election can be made any time before ...

EFTA00675468 Dataset 9

...Fwd: 1997 Trust Decanting Date: Mon, 18 Nov 2013 17:06:57 +0000 FYI Begin forwarded message: From: "Alan S Halperin" Subject: Re: 1997 Trust Decanting Date: November 18, 2013 at 11:33:50 AM EST To: "Ada Clapp" You a...

EFTA00677398 Dataset 9

...week with From: jeffrey E. [[Email Redacted]] Sent: Tuesday, August 12, 2014 4:40 PM To: Alan S Halperin; Eileen Alexanderson; Ada Clapp; Richard Joslin Subject: does eithr 19 th or 20th work for everyone...

EFTA00678131 Dataset 9

... Is a straight out distribution to Ben an option? Sent from my iPad Begin forwarded message: From: "Halperin, Alan S" < Date: September 18, 2014 at 3:56:43 PM EDT To: Ada Clapp < Cc: "Hurtado, Christopher L" Subjec...

EFTA00685163 Dataset 9

...[Email Redacted]> wrote: i need the numbers to make a decsion. On Thu, Oct 31, 2013 at 4:04 PM, Alan S Halperin > wrote: EFTA00685163 There are four ways of proceeding with respec...

EFTA00689577 Dataset 9

...Melanie Spinella Subject: Fwd: Petition for Advisory Opinion please call me Forwarded message From: Alan S Halperin <I Date: Tue, Sep 24, 2013 at 10:40 AM Subject: Re: Petition for Adviso inion To: Ada Clapp ...

EFTA00690159 Dataset 9

...well so I can see the context. Thanks. From: Richard Joslin Sent: Friday, May 29, 2015 11:30 AM To: Alan S Halperin ; Ada Clapp Cc: Orol, Zoey F Subject: AS Invesco LLC Ada/ Alan: When loo...

EFTA00690199 Dataset 9

...app <1 a Date: Mon, Nov 30, 2015 at 2:44 PM Subject: RE: Action Steps To: "Halperin, Alan S" , Jeffrey Epstein Brad Wechsler Brad and...

EFTA00692271 Dataset 9

... Message From: Eileen Alexanderson Sent: Friday, March 29, 2013 05:22 PM Eastern Standard Time To: 'Alan S Halperin' <=1=III > Subject: FW: split $ insurance Original Message From: Eileen Alexander...

EFTA00692874 Dataset 9

EFTA00693922 Dataset 9

... From: Richard Joslin Sent: Wednesday, August 13, 2014 10:43 AM To: Nammacher, Scott Cc: Ada Clapp; Halperin, Alan S Subject: RE: LDB 2011 LLC The engagement letter is under review. I have spoke to Alan about the s...

EFTA00694379 Dataset 9

...u get here and cover topics that touch him first or we can start at 3:30-which do you prefer? From: Alan S Halperin [mailto: Sent: Thursday, November 14, 2013 10:17 AM To: Eileen Alexanderson Subject: Re: Friday: Ei...

EFTA00694381 Dataset 9

...u get here and cover topics that touch him first or we can start at 3:30-which do you prefer? From: Alan S Halperin [mailto: Sent: Thursday, November 14, 2013 10:17 AM To: Eileen Alexanderson Subject: Re: Friday: Ei...

EFTA00694392 Dataset 9

...13 10:58:05 -0400 Message-ID: Subject: Re: TRA From: Jeffrey Epstein <icevacation ail.com> To: Alan S Halperin Cc: Lesley Groff Content-Type: multipart/alternative; boundary=e89a8ff1c81e7736e904e97ddcf5 Yes On ...

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