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Alan Halperin

Legal Phone Contact

Mentioned in 887 documents · View JSON · Connections 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 Jeffrey Epstein managed. Regularly attended meetings with Jeffrey Epstein and the Black financial team (Joslin, Ada Clapp, Eileen Alexanderson, Indyke, Kahn) at Leon's office, Jeffrey 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 (Jeffrey Epstein's mansion) through NY 70th Street LLC. Provided privileged legal advice directly to Jeffrey Epstein alongside Black's family office staff, undermining Paul Weiss's claim the firm was only 'adverse' to Jeffrey 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 Jeffrey Epstein as part of the client relationship
  • EFTA02343171: Drafted 'split interest purchase agreement' (EFTA02587738, a later email naming the same agreement) for Leon Black's life interest in 19 East 70th Street. 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: Jeffrey Epstein called Halperin from Little St. James island (Sept 2013)
  • EFTA00655591: Was scheduled to meet Jeffrey Epstein with Patrick Fenn and Brad Okun (Paul Weiss colleagues) at 'Alan's office' - 1285 Sixth Avenue (Paul Weiss)
  • EFTA02484045: 2015: Forwarded Jeffrey Epstein article titled 'Extortion Payments as Deductible Losses (and Not Gifts)' - Jeffrey Epstein replied 'I know it well'
  • An alert email dated Fri 11/15/2013 lists a 12:30 entry reading "Appt w/Eileen Alexanderson, Alan Halperin, Ada Clapp, Rich Joslin at Leon's office" (EFTA02122494)
  • Paul Weiss chair Brad Karp resigned Feb 2026 after Jeffrey Epstein files showed 'many nights of unique talents' emails and visa revocation assistance (external source, not in EFTA corpus)
  • An email thread dated 14 Dec 2015 with the subject "Black Transaction - S Corp Formation" lists "Halperin, Alan S" among the recipients of its messages, and the top message, from "jeffrey E.", reads "ok" (EFTA00838850).

Network Graph #

Edge weights come from people_network.json, which holds the connection lists for every person on this site.

Most Connected With #

Jeffrey Epstein (432)Ada Clapp (334)Eileen Alexanderson (257)Melanie Spinella (190)Richard Joslin (179)Lesley Groff (114)Bradley Wechsler (105)Lawrence Delson (37)Andrew Windsor (30)Darren Indyke (19)Leon Black (18)Richard Kahn (16)

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 (887) #

house_oversight_seventh

EFTA00331466DOJ↗ Dataset 9

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

EFTA00333362DOJ↗ 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 ...

EFTA00347615DOJ↗ 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...

EFTA00350529DOJ↗ 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...

EFTA00359556DOJ↗ 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" <jeevacation@gmail.com>, Ada Clapp < Noon works for me. Sent from my...

EFTA00359558DOJ↗ Dataset 9

...acation@gmail.com>, 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...

EFTA00364631DOJ↗ 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." ...

EFTA00364634DOJ↗ 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....

EFTA00364638DOJ↗ 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...

EFTA00364675DOJ↗ 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...

EFTA00364677DOJ↗ 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...

EFTA00364680DOJ↗ 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...

EFTA00364683DOJ↗ 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....

EFTA00364691DOJ↗ 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." ...

EFTA00364694DOJ↗ 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." <jeevacation@gmail.com>, Eileen ...

EFTA00364765DOJ↗ 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...

EFTA00365047DOJ↗ 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." <jeevacation@gmail.com>, Eileen ...

EFTA00365049DOJ↗ 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." <jeeyacation@gmail.com>, Eileen ...

EFTA00365051DOJ↗ 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." <jeevacation@gmail.com>, Eileen ...

EFTA00367181DOJ↗ 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...

EFTA00368843DOJ↗ 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...

EFTA00369853DOJ↗ Dataset 9

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

EFTA00369854DOJ↗ 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...

EFTA00370058DOJ↗ Dataset 9

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

EFTA00370073DOJ↗ 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 +...

EFTA00370075DOJ↗ 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 +...

EFTA00370082DOJ↗ Dataset 9

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

EFTA00370236DOJ↗ 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 ...

EFTA00370259DOJ↗ 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...

EFTA00370365DOJ↗ 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...

EFTA00370367DOJ↗ 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...

EFTA00370371DOJ↗ 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...

EFTA00370375DOJ↗ 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...

EFTA00370379DOJ↗ 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...

EFTA00370393DOJ↗ 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...

EFTA00370398DOJ↗ 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...

EFTA00371944DOJ↗ 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...

EFTA00371946DOJ↗ 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...

EFTA00371947DOJ↗ 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...

EFTA00371949DOJ↗ 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: ...

EFTA00375240DOJ↗ Dataset 9

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

EFTA00375468DOJ↗ 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...

EFTA00375471DOJ↗ 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...

EFTA00375477DOJ↗ 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...

EFTA00375648DOJ↗ 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 ...

EFTA00384046DOJ↗ 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...

EFTA00387212DOJ↗ Dataset 9

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

EFTA00387456DOJ↗ Dataset 9

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

EFTA00387465DOJ↗ 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...

EFTA00387466DOJ↗ 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...

EFTA00387468DOJ↗ 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, ...

EFTA00387882DOJ↗ 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...

EFTA00387887DOJ↗ 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....

EFTA00389388DOJ↗ 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,...

EFTA00389399DOJ↗ 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...

EFTA00389421DOJ↗ 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...

EFTA00390270DOJ↗ 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 ...

EFTA00390682DOJ↗ 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...

EFTA00390688DOJ↗ 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 ...

EFTA00392988DOJ↗ 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...

EFTA00392989DOJ↗ 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 ...

EFTA00395229DOJ↗ 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...

EFTA00395235DOJ↗ 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...

EFTA00395306DOJ↗ Dataset 9

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

EFTA00397288DOJ↗ 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...

EFTA00397290DOJ↗ 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...

EFTA00397318DOJ↗ 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...

EFTA00397320DOJ↗ 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...

EFTA00397324DOJ↗ 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...

EFTA00397951DOJ↗ 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...

EFTA00448354DOJ↗ 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 ...

EFTA00471633DOJ↗ Dataset 9

From: To: "'Halperin, Alan S"' fjeffrey E.' leevacation@gmail.com> Cc: Subject: lunch today] D...

EFTA00626116DOJ↗ 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...

EFTA00629657DOJ↗ 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...

EFTA00631143DOJ↗ 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...

EFTA00637414DOJ↗ 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...

EFTA00643651DOJ↗ Dataset 9

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

EFTA00643657DOJ↗ Dataset 9

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

EFTA00643662DOJ↗ Dataset 9

...rom: Ada Clapp Sent: Thursday, February 11, 201611:53 AM To: jeffrey E. <jeevacation@gmail.com> Cc: Halperin, Alan S Brad Wechsler Subject: Art Partnership Good afternoon Jeffrey, EFTA00...

EFTA00651634DOJ↗ 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 (...

EFTA00652040DOJ↗ Dataset 9

...om: Ada Clapp Sent: Thursday, February 11, 2016 11:53 AM To: jeffrey E. <jeevacation@gmail.com> Cc: Halperin, Alan S Brad Wechsler Subject: Art Partnership Good afternoon Jeffrey, Attac...

EFTA00654270DOJ↗ 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 ...

EFTA00657507DOJ↗ 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...

EFTA00668933DOJ↗ 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 ...

EFTA00669097DOJ↗ 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 ...

EFTA00669924DOJ↗ Dataset 9

...ge --- From: Jeffrey E. leevacation@gmail.com> 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...

EFTA00669992DOJ↗ 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 ...

EFTA00675468DOJ↗ 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...

EFTA00677398DOJ↗ Dataset 9

...week with From: jeffrey E. [mailtoleeyacation@gmail.com] 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...

EFTA00678131DOJ↗ 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...

EFTA00685163DOJ↗ Dataset 9

...eevacation@gmail.com> 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...

EFTA00689577DOJ↗ 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 ...

EFTA00690159DOJ↗ 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...

EFTA00690199DOJ↗ 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...

EFTA00692271DOJ↗ 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...

EFTA00692874DOJ↗ Dataset 9

EFTA00693922DOJ↗ 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...

EFTA00694379DOJ↗ 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...

EFTA00694381DOJ↗ 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...

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