887 documents
From: "Halperin, Alan S" To: Lesley Groff <MINII > Subject: Re: Jeffrey Epstein Date: Mon, 18 Jan 2016 15:35:...
...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 ...
... 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...
...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...
...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...
...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...
...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." ...
...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....
...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...
...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...
...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...
..., 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...
...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....
...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." ...
...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 ...
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...
...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 ...
... 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 ...
... 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 ...
... 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...
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...
From: "Halperin, Alan S" To: Lesley Groff Eileen Alexanderson , "Rich D'A ostin...
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...
From: "Halperin, Alan S" To: "IMINIa l Cc: ' " Subject: Re: Meeting w/JE in May 8 o...
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 +...
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 +...
From: "Halperin, Alan S" To: Lesley Groff <MINIII > Subject: RE: Meeting Afternoon of May 8th/Jeffrey Epste...
... 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 ...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
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...
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...
...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...
... 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: ...
From: "Alan S Halperin" To: "Lesley Groff' , "Rich Joslin" "Ada Clain" ...
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...
...: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...
... 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...
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 ...
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...
...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...
From: "Alan S Halperin" To: "Lesley Groff" <1 Subject: Re: Jeffrey Epstein Date: Wed, 17 Jul 2013 14:52:35 +0000 Confirmed...
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...
From: "Alan S Halperin" -4 To: "Lesley Groff" -4 Subject: Re: Jeffrey Epstein Date: Wed, 17 Jul 2013 15:46:24 +0000 I just...
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, ...
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...
... 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....
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,...
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...
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...
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 ...
From: "Alan S Halperin' To: "Lesley Groff" <I Subject: Re: Jeffrey Epstein Date: Tue, 07 May 2013 19:55:04 +0000 How about...
...-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 ...
From: "Alan S Halperin" <1 To: "Lesley Groff" <1 Subject: Re: Jeffrey Epstein Date: Mon, 01 Apr 2013 21:07:04 +0000 Thanks...
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 ...
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...
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...
From: "Alan S Halperin" <=I=III > To: "MIMIII " <MIElla> Subject: AUTO: Alan S Halper...
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...
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...
From: To: "Alan S Halperin" MI=Ila> Subject: Re: Jeffrey Epstein Date: Wed, 23 Jan 2013 17:53:57 +0000 Hello Alan..Jeffrey say...
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...
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...
...13 4:11:28 PM EST To: Jeffrey Epstein <"eevacation mail.com> Cc: Darren Indyke >, Alan S Halperin "Varma, Amanda Pedvin" < Subject: RE: Holterbos...
...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 ...
From: To: "'Halperin, Alan S"' fjeffrey E.' leevacation@gmail.com> Cc: Subject: lunch today] D...
... 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...
.... 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...
... 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...
...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...
...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...
...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...
...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...
...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 (...
...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...
...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 ...
...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...
...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 ...
...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 ...
...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...
...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 ...
...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...
...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...
... 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...
...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...
...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 ...
...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...
...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...
... 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...
... 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...
...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...
...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...
...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 ...
... "Bradley J. Wechsler Cc: "jeffrey E." <jeevacation@gmail.com>, "Halperin, Alan S" Enclosed is a power point of the latest proposal for the art partnership. Alan and I worked with...
...ichard Joslin "Bradley J. Wechsler Cc: "jeffrey E." <jeevacation@gmail.com> "Halperin, Alan S" Enclosed is a power point of the latest proposal for the art partnership. Alan and I worked with...
...a < > wrote: Jeffrey - can we confirm this? Leon office? From: Alan S Halperin [mailto: Sent: Thursday, July 11, 2013 9:00 AM To: Melanie Spinella Cc: Jeffrey Epstein Subject: RE...
...e copies for you and Leon at the meeting. From: Ada Clapp Sent: Wednesday, June 18, 2014 7:41PM To: Halperin, Alan S; Eileen Alexanderson; Lawrence Delson ; Richard Joslin; Richard D'Agos...
...nts a bit more and the final versions are what I sent to you earlier today. See dialog below: From: Halperin, Alan S (mailto: Sent: Sunday, May 04, 2014 2:10 PM To: Ada Clapp Cc: Hurtado, Christopher L; Eileen Alex...
... wrote: Please see Alan's response to JEE's highlighted question below: From: Halperin, Alan S imailto:ahalperinapaulweiss.com] Sent: Tuesday, November 17, 2015 12:09 PM To: Ada Clapp .tz ...
...1 AM, Eileen Alexanderson < wrote: From: Alan S Halperin [mailto: Sent: Thursday, October 04, 2012 03:33 PM To: Eileen Alexanderson Subject: Re: please revi...
...re meeting last Thursday Date: Sat, 06 Oct 2012 13:41:20 +0000 Attachments: Pressrelease.docx From: Alan S Halperin [mailto: Sent: Thursday, October 04, 2012 03:33 PM To: Eileen Alexanderson Subject: Re: please revi...
... 2006 Trust GRAT proposal.ppt Date: Fri, 17 Aug 2012 12:54:10 +0000 Obviously, still evolving From: Alan S Halperin [mailto: Sent: Friday, August 17, 2012 08:43 AM To: Eileen Alexanderson Subject: Re: FW: 2006 Trust...
...tify me immediately that you have received them in error. EFTA00717616 On Dec 13, 2013, at 2:19 PM, Alan S Halperin < wrote: Thanks, Ada. Timing will not be an issue. I hope you wil...
...this? From: Jeffrey Epstein [mallto:jemacation@gmall.com] Sent: Thursday, July 11, 2013 7:17 AM To: Alan S Halperin; Melanie Spinella Subject: you free to meet wed or thurs? The information contained in this communi...
...mailto: Sent: Tuesday, July 01, 2014 6:26 PM To: Barry J. Cohen; John Hannan; Richard Ressler ( Cc: Halperin, Alan S; Eileen Alexanderson; Jeffrey E. Subject: RE: East 70th Street townhouse purchase We would discus...
... > wrote: Good morning. See attached. Sent from my iPad Begin forwarded message: From: "Halperin, Alan S" Date: June 13, 2014 at 1:41:19 PM EDT To: "Ada Clapp Cc: "Hurtado, hCr pher Subject: Split Inter...
...ts.docx; ATT00001.htm Good morning. See attached. Sent from my iPad Begin forwarded message: From: "Halperin, Alan S" < Date: June 13, 2014 at 1:41:19 PM EDT To: "Ada Clapp Cc: "Hurtado, Christopher L" Subject: Spl...
... > wrote: Good morning. See attached. Sent from my iPad Begin forwarded message: From: "Halperin, Alan S" Date: June 13, 2014 at 1:41:19 PM EDT To: "Ada Clapp ( )" EFTA00721175 Cc: "Hu...
... Loan To: Jeffrey Epstein leevacation@gmail.com> Cc: Melanie Spinella a, "Alan S. Halperin" a, Ada Clapp <MIIIIM >, Joe Avantario Jeffrey-given t...
...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." <jeevacation@gmai...
...i will have to step out , I d appreciate it if we could have it on time. ::) Forwarded messTe From: Halperin, Alan S Date: Thu, Sep 29, 2016 at 11:02 PM Subject: Fire Drill To: "jeffrey E." <jeevacation@gmail.com> ...
From: "Halperin, Alan S" < To: "Jeffrey E." <jeevacation@gmail.com> Subject: Heritage Summary Date: Fri, 02 Sep 2016 17:4...
...ein" Date: Mon, 16 Nov 2015 20:56:35 +0000 To: Halperin, Alan Sa Cc: Martin, Derek ; Johnson, Mayra ...
... From: Jeffrey E. leevacation@gmail.com> Date: Sun, Nov I, 2015 at 10:53 AM Subject: Re: Loans To: "Halperin, Alan S" or with art directly that is inside an already old and cold Ilc to avoid sales tax. On Sun, Nov ...
...mail.com> Date: Fri, Dec 11, 2015 at 4:33 PM Subject: Re: To: Brad Wechsler -4 >, Alan S Halperin a> my preference , 1 no pik interest on note. 2. terms of put should be fixed price, rather than ma...
...unts to get the work done , you are , Im afraid, certain to get your answer. Forwarded messTe From: Halperin, Alan S Date: Thu, Apr 28, 2016 at 5:16 PM Subject: Valuation Discount To: "jeffrey E." <jeevacation@gmai...
...wd: Administrative Services Agreement Date: Fri, 29 Apr 2016 14:31:55 +0000 Forwarded message From: Halperin, Alan S Date: Friday, 29 April 2016 Subject: Administrative Services Agreement To: "Jeffrey E." <jeevacat...
...l??. If you are not careful , you are Im afraid certain to get your answer. Forwarded message From: Halperin, Alan S Date: Thu, Apr 28, 2016 at 5:16 PM Subject: Valuation Discount To: "jeffrey E." <jeevacation@gmai...
...m> To: Melanie Spinella Subject: Fwd: Date: Thu, 21 Apr 2016 12:14:48 +0000 Forwarded messa e From: Halperin, Alan S Date: Thu, Apr 21, 2016 at 8:11 AM Subject: RE: To: "jeffrey E." <jea@gmail.com> Interesting. I k...
...: Jeffrey E. [mailtmjeeyacationegmail com Sent: Thursday, April 21, 2016 8:05 AM To: Thomas Turrin; Alan S Halperin Subject: should alan appear on the power of attny, falk is a smart lawyer please note The informati...
...ning. From: Jeffrey E. [mailtmjeeyacSg i Sent: Thursday, April 21, 2016 8:05 AM To: Thomas Turrin; Alan S Halperin Subject: should alan appear on the power of attny, falk is a smart lawyer please note The informa...
...ct: Fwd: Date: Mon, 04 Apr 2016 13:02:04 +0000 ive not seen anything, Forwarded message ----- From: Halperin, Alan S Date: Mon, Apr 4, 2016 at 9:00 AM Subject: RE: To: "jeffrey E." <jeevacation@gmail.com> I will be...
... Partnership To: Melanie Spinella I thought you agreed other initially only Forwarded message From: Halperin, Alan S Date: Thursday, 17 March 2016 Subject: Art Partnership To: "jeffrey E." <jeevacation@gmail.com> H...
...Date: Wed, Mar 9, 2016 at 2:02 PM Subject: Fire Drill To: "jeffrey E." <jeevacation@gmail.com> Cc: "Halperin, Alan S" >, Brad Wechsler - Jeffrey, Attached is the updated Estate Overview ...
...: Thu, 17 Mar 2016 17:31:27 +0000 I thought you agreed other initially only Forwarded mess:re From: Halperin, Alan S Date: Thursday, 17 March 2016 Subject: Art Partnership To: "jeffrey E." <jeevacation@gmail.com> H...
... EFTA00832707 Sent: Thursday, February 11, 2016 11:53 AM To: jeffrey E. <jeevacation@gmail.com> Cc: Halperin, Alan Brad Wechsler Subject: Art Partnership Good afternoon Jeffrey, Attac...
...6 10:28 AM To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Brad Wechsler < >; Halperin, Alan 5 < ; Heather Gray 'c= > Subject: Art Partnership Hi J...
...ership To: Jeffrey Epstein <*eevacation a mail.com> Cc: Brad Wechsler , "Halperin, Alan S" • >, Heather Gray Hi Jeffrey, Good timing to be asking about...
...m> Cc: Brad Wechsler , Joe Avantario , "Halperin, Alan S" Good morning Jeffrey, In order to dissolve LBF, we must first transfer all of its assets either ...
... to get an unhappy answer.. tom will be back from vacation. this week. Forwarded messTe From: Halperin, Alan S Date: Thu, Apr 28, 2016 at 5:16 PM Subject: Valuation Discount To: "jeffrey E." <jeevacation@gmai...
...to get an unhappy answer.. tom will be back from vacation. this week. Forwarded message From: Halperin, Alan S Date: Thu, Apr 28, 2016 at 5:16 PM Subject: Valuation Discount To: "jeffrey E." <jeevacation@gmai...
...to get an unhappy answer.. tom will be back from vacation. this week. Forwarded message From: Halperin, Alan S Date: Thu, Apr 28, 2016 at 5:16 PM Subject: Valuation Discount To: "jeffrey E." <jeevacation@gmai...
...er 14, 2015 4:36 PM To: Ada Clapp ; Orol, Zoey F < >; Halperin, Alan S Cc: Ching, Ellen ; Heather Gray < Subject: RE: Black Transaction - S Cor...
.... From: Orol, Zoey F [mailto: Sent: Monday, December 14, 2015 5:48 PM To: jeevacation@gmail.com Cc: Halperin, Alan S cza ; Ada Clapp • Subject: Transaction Documents EFTA00838859 Dear Jeff...
... 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 ...
...s and notify me immediately that you have received them in error. Thank you. Original Message From: Halperin, Alan S [mailm Sent: Monday, December 14. 2015 1 1:57 AM To: Finkelstein, Brad J ...
...------ 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...
...------ From: Jeffrey E leevacation@gmail.com> Date: Thu, Dec 10, 2015 at 10:43 AM Subject: Re: To: "Halperin, Alan S" leon and i had an understanding that i would review all documents prior to signature, nothing mo...
... February 5, 2015 Subject: Bona Fide Sale Exception 2036 To: "jeffrey E." <jeevacation ail.com> "Halperin, Alan S" Hi Jeffrey, This morning you raised the point that there is a "bona fide sale" exception to Sect...
...+0000 do you see anything , he has some concerns about his own idea????Iiti Forwarded message From: Halperin, Alan S Date: Sun, Nov 1, 2015 at 10:41 AM Subject: Loans To: "jeffrey E." <jeevacation@gmail.com> I have...
...ge --------- From: Ada Clapp ..tj Date: Mon, Nov 30, 2015 at 2:44 PM Subject: RE: Action Steps To: "Halperin, Alan S" Jeffrey Epstein <icevacation®gmail.com>, Brad Wechsler Brad a...
...Date: Mon, 16 Nov 2015 20:56:35 +0000 To: ; Halperin, Alan S Cc: Martin, Derek , Johnson, Mayraa ...
...in" Date: Mon, 16 Nov 2015 20 0000 To: Halperin, Alan Sa Cc: Martin, Derek- , Johnson, Mayra ...
... > wrote: Please see Alan's response to JEE's highlighted question below: From: Halperin, Alan S [mailto Sent: Tuesday, November 17, 2015 12:09 PM To: Ada Clapp •,: > EFTA00840527...
...ke to to see (one page) that states that grantor will report K1 items for a list of entities. From: Halperin, Alan S Sent: Friday, August 7, 2015 7:32 AM To: Richard Joslin Cc: John Castrucci; Bronstein, Richard J;...
... . why are they talking to you, alan, brad ada heather. silly but your call Forwarded message From: Halperin, Alan S Date: Wed, May 20, 2015 at 6:26 PM Subject: Re: AP Narrows - art insurance To: ' ...
.../www.paulweiss.com/professionals partners-and-counselirichard-j-bronstein.aspx. Best, Heather From: Halperin, Alan S [mailto Sent: Thursday, April 30, 2015 6:29 PM To: Heather Gray Cc: Ada Clapp; Bronstein, Richard...
...ontribution To: "jeffrey E." <frevacation(kgmail.com> Cc: Brad Wechsler >, "Halperin, Alan S" I read the CCA. Discussed it with Brad and we thought it was prudent to ask Alan's view on how i...
...- From: Jeffrey Epstein <jeevacation@gmail.com> Date: Tue, Jan 21, 2014 at 8:32 AM Subject: Re: To: Alan S Halperin i would like you two prior to that call to send around next steps proposal. INSURANCE, life. art....
...la Subject: brad giving advice with ada. ???????9immin Date: Tue, 27 Jan 2015 17:57:02 +0000 From: "Halperin, Alan S" Date: Mon, 26 Jan 2015 11:36:13 +0000 To: Brad Wechsler Subject: Trustee resolution and letter o...
...etter of Wishes re APO1 Agreement.doc; Can we talk? Sent from my Verizon Wireless BlackBerry From: "Halperin, Alan S" Date: Mon, 26 Jan 2015 11:36:13 +0000 To: Brad Wechsler Subject: Trustee resolution and letter o...
...effrey Epstein <jeevacation@gmail.com> Can we talk? Sent from my Verizon Wireless BlackBerry From: "Halperin, Alan S" Date: Mon, 26 Jan 2015 11:36:13 +0000 To: Brad Wechsler< Subject: Trustee resolution and letter ...
... denying to respond to inquity from PW finduciary attorney. Details as to the inquiry follow. From: Halperin, Alan S [mailto Sent: Tuesday, September 30, 2014 11:33 AM To: Richard Joslin; Hurtado, Christopher L Sub...
...4 18:14:36 +0000 From: Hurtado, Christopher L [mailto Sent: Tuesday, September 30, 2014 1:50 PM To: Halperin, Alan S; Richard Joslin Subject: RE: question Rich, An additional EIN was not requested on September 18th...
... 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" Subject: R...
... 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" Subject: R...
... > wrote: I am free beginning shortly after 1 lam On Sun, Feb 16, 2014 at 11:08 AM, Alan S Halperin wrote: > Hi Team. Since I gave Ada my availability, I have scheduled a 2:30 meeting. > Can in lock ...
...m> To: Melanie Spinella Subject: Fwd: Date: Mon, 13 Jan 2014 12:12:04 +0000 Forwarded message From: Alan S Halperin Date: Mon, Jan 13, 2014 at 7:57 AM Subject: Re: To: Jeffrey Epstein <jeevacation(ipgmail.com> In pr...
...hments and notify me immediately that you have received them in error. On Dec 13, 2013, at 2:19 PM, Alan S Halperin < wrote: Thanks, Ada. Timing will not be an issue. I hope you will be ...
...pinella Subject: Fwd: Petition for Advisory Opinion please call me -------- Forwarded message From: Alan S Halperin Date: Tue, Sep 24, 2013 at 10:40 AM Subject: Re: Petition for Advisory nion To: Ada Clapp ...
...Spinella Subject: Fwd: Sales Tax Call Date: Thu, 19 Sep 2013 12:44:56 +0000 Forwarded message From: Alan S Halperin Date: Thursday, September 19, 2013 Subject: Sales Tax Call To: Jeffre E stein <'eevacation a mail.c...
...rded message From: Ada Clapp <I Date: Thu, Sep 19, 2013 at 11:10 AM Subject: Re: Sales Tax Call To: Alan S Halperin Cc: Jeffre E stein <jeevacation@gntn> "Ms. Eileen Alexanderson" , Richard J Bronstein Christopher L...
... > Subject: Fwd: Sales Tax Date: Fri, 20 Sep 2013 14:10:54 +0000 Forwarded message From: Alan S Halperin > Date: Fri, Sep 20, 2013 at 9:54 AM Subject: Re: ...
...373-3744 (Direct Phone) 1 (917) 453-4387 (Cell) (212) 492-0744 (Direct Fax) www.paulweiss.com From: Halperin, Alan S Sent: Friday, December 11, 2015 4:56 PM To: jeffrey E. <jeevacation@gmail.com>; Brad Wechsler Cc:...
...Sat, Nov 17, 2012 at 11:44 AM, Eileen Alexanderson < > wrote: From: Alan S Halperin [mailto: Sent: Saturday, November 17, 2012 10:57 AM To: Eileen Alexanderson Subject: Creditor Cases...
...es From: Jeffrey Epstein [mailtoleeracation@gmail.corn] Sent: Friday, February 01, 2013 9:40 AM To: Alan S Halperin Cc: Eileen Alexanderson; Darren Indyke Subject: can you meet the week of the 19th? The information ...
...make you feel more secure. Im not sure. I still cannot find a case. On Fri. Feb 1. 2013 at 1:42 PM. Alan S Halperin <MIIIMII > wrote: Thanks, Eileen. Given how current the valuation is, an in...
...freeze partnership. Date: Thu, 14 Mar 2013 12:03:35 +0000 week end On Thu, Mar 14, 2013 at 7:59 AM, Alan S Halperin < • wrote: All good questions. Should we schedule a time to discuss? The next t...
... 4:22 PM Subject: BFP LPs To: "Jeffrey Epstein (jeevacation@gmail.com)" <*eevacation@gmail.com> Cc: Alan S Halperin Good morning Jeffrey. Please see attached summary from the binders we assembled late last year. You...
... Message From: Eileen Alexanderson Sent: Friday, March 29, 2013 05:22 PM Eastern Standard Time To: 'Alan S Halperin' Subject: FW: split $ insurance Original Message----- From: Eileen Alexanderson Sent: Tuesday, Marc...
...: Eileen Alexanderson To: "'McCaffrey, Carlyn " , "Kirschner, Elyse: "Alan S. Halperin" , "'Thomas Turrin"' CC: 'Ada Clapp' ...
... 11, 2013 at 7:52 AM, Lesley Groff < > 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....
...n this? From: Jeffrey Epstein [mailtoleevacationegmaitcom Sent: Thursday, July 11, 2013 7:17 AM To: Alan S Halperin; Melanie Spinella Subject: you free to meet wed or thurs? The information contained in this communi...
...< > wrote: Jeffrey - can we confirm this? Leon office? From: Alan S Halperin [mailto: Sent: Thursday, July 11, 2013 9:00 AM To: Melanie Spinella Cc: Jeffrey Epstein Subject: RE...
... when I was negotiating, these two landlords now seem to be another whole ball of wax. Thanks From: Alan S Halperin (mallto Sent: Tuesday, July 30, 2013 09:05 PM Eastern Standard Time To: Elleen Alexanderson Subject...
...Epstein [mailto:jeeyacationeornail.com] Sent: Thursday, July 18, 2013 8:57 AM To: Melanie Spinella; Alan S Halperin Subject: I Cannot due next friday but can do monday the 29th The information contained in this comm...
...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...
...la Subject: Fwd: Appropriate discount Date: Thu, 15 Aug 2013 01:15:41 +0000 Forwarded message From: Alan S Halperin Date: Wed, Aug 14, 2013 at 3:49 PM Subject: Re: Appropriate discount To: Jeffrey Epstein <jeevacati...
From: "Alan S Halperin" To: "Jeffrey Epstein" <jeevacationggmail.com> Subject: Re: BFP Valuation 6/7/07 Date: Thu. 15 Aug ...
From: Jeffrey Epstein <jeevacationggmail.com> To: Alan S Halperin cj > Subject: Re: BFP Valuation 6/7/07 Date: Thu, 15 Aug 2013 14:07:58 +0...
From: "Alan S Halperin" ci To: "Jeffrey Epstein" <jeevacationggmail.com> Subject: Re: BFP Valuation 6/7/07 Date: Thu, 15 A...
From: "Alan S Halperin" <1 To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Re: Date: Mon, 19 Aug 2013 18:32:22 +000...
...Jeffrey Epstein <jeevacation@gmail.com> wrote: im availble anytime On Wed, Sep 18, 2013 at 7:55 AM, Alan S Halperin •ce wrote: Jeffrey, please note that Ada, Eileen, Rick Bronstein (...
...Pour-over and GRATs Date: Sun, 29 Sep 2013 17:23:48 +0000 now six weeks old Forwarded message From: Alan S Halperin Date: Fri, Sep 27, 2013 at 10:00 AM Subject: Re: Pour-over and GRATs To: Ada Clapp Cc: Eileen Alexa...
...ella Subject: Fwd: Date: Mon, 30 Sep 2013 15:09:24 +0000 I agree. On Mon, Sep 30, 2013 at 11:03 AM, Alan S Halperin < > wrote: You know I greatly respect Carlyn. So I would welcome her involvemen...
...ion@gmail.comJ Sent: Monday, September 30, 2013 10:57 AM To: Eileen Alexanderson; Melanie Spinella; Alan S Halperin; Ma Clapp Subject: spoke to carlyn and let her know of the new team. She said she thinks she shoudi...
...m> To: Melanie Spinella Subject: Fwd: Date: Wed, 02 Oct 2013 14:07:41 +0000 Forwarded message From: Alan S Halperin Date: Wed, Oct 2, 2013 at 8:50 AM Subject: Re: To: Jeffrey Epstein <jeevacation@gmail.com>, "Ms. Ei...
...e From: Jeffrey Epstein <jeevacation@gmail.com> Date: Thu, Sep 12, 2013 at 1:33 PM Subject: Re: To: Alan S Halperin instead lets you and i brainstorm to save time, get basis to pro note.? avoid sales tax. try to dea...
...ext Steps Black Planning Date: October 18, 2013 10:46:25 AM EDT To: "Ada Clapp" < EFTA00973855 Cc: "Alan S Halperin" < >, "Eileen Alexanderson" <ealexanderson@apollo- > Hi Ada--Ala...
...ssage From: Jeffrey Epstein <jeevacation@gmail.com> Date: Sun, Sep 15, 2013 at 7:24 PM Subject: To: Alan S Halperin , Ada Clapp < >, Melanie Spinella I would like t...
...13 10:58:05 -0400 Message-ID: Subject: Re: TRA From: Jeffrey Epstein <jeevacation ail.com> To: Alan S Halperin Cc: Content-Type: multipart/alternative; boundary=e89a8ffic81e7736e904e97ddcf5 Yes EFTA00974938 On ...
...u like me to reply it is fine to move the call? Sent from my iPhone Begin forwarded message: From: "Alan S Halperin" Date: October 26, 2013, 6:37:48 AM EDT To: " >, "Brad R Okun" < ...
...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: There are four ways of proceeding with respect to the proposed tra...
...ail.com> wrote: EFTA00975132 i need the numbers to make a deesion. On Thu, Oct 31, 2013 at 4:04 PM, Alan S Halperin < wrote: There are four ways of proceeding with respect to the proposed tra...
...eevacation@gmail.com> wrote: i need the numbers to make a decsion. On Thu, Oct 31, 2013 at 4:04 PM, Alan S Halperin cza wrote: There are four ways of proceeding with respect to the proposed tra...
...f email below From: Melanie Spinella Sent: Tuesday, October 15, 2013 8:43 AM To: 'Jeffrey Epstein'; Alan S Halperin; Eileen Alexanderson Subject: RE: The 71h is better for Leon — He is free from 11:30 on — just let ...
...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: I Sent: Thursday, November 14, 2013 10:17 AM To: Eileen Alexan...
...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 [mallto: Sent: Thursday, November 14, 2013 10:17 AM To: Eileen Alexanderson Subject: Re: Friday: Ei...
From: Jeffrey Epstein <jeevacation@gmail.com> To: Alan S Halperin <I Subject: Re: Fwd: ART Rent Date: Thu, 19 Dec 2013 12:50:09 +0000 what if debra immedialty buys a...
From: Jeffrey Epstein <jeevacation@gmail.com> To: Ada Clapp < >, Alan S Halperin Subject: Date: Thu, 19 Dec 2013 17:26:31 +0000 I think selling the Ile to the trust. is ok, views. ...
From: "Alan S Halperin" <1 To: "Jeffrey Epstein" <jeevacation@grnail.com> cc: "Ada Clapp" Subject: Re: Date: Thu, 19 Dec 2...
From: Jeffrey Epstein <jeevacation@gmail.com> To: Alan S Halperin Subject: Re: Date: Thu, 19 Dec 2013 17:31:01 +0000 Idb is two or three years old. least sucky On Th...
... meet on the 28th? 9 West or the FO (445 Park)? Alan is available in the AM Forwarded messa e From: Alan S Halperin Date: Thu, Jan 23, 2014 at 3:06 PM Subject: Re: Schedulin To: Richard Joslin While the court would ...
... meet on the 28th? 9 West or the FO (445 Park)? Alan is available in the AM Forwarded message From: Alan S Halperin < Date: Thu, Jan 23, 2014 at 3:06 PM Subject: Re: Scheduling To: Richard Joslin While the court wou...
...com] Sent: Wednesday, February 12, 2014 4:24 PM To: Ada Clapp; Melanie Spinella Cc: Richard Joslin; Alan S Halperin; Eileen Alexanderson Subject: Re: State Income Taxation of the various Black Trusts we will just pa...
...: Jeffrey Epstein [mailto:jeevacation@gmail cam Sent: Monday, April 28, 2014 9:03 AM To: Ada Clapp; Alan S Halperin Subject: Re: lets be concisous of 16 b problems, as leon will probabaly sell some stock On Mon, Apr...
...: Jeffrey Epstein [mailto:jeevacation@gmail.com Sent: Monday, April 28, 2014 9:03 AM To: Ada Clapp; Alan S Halperin Subject: Re: lets be concisous of 16 b problems, as leon will probabaly sell some stock EFTA0098865...
...nd its attachments and notify me immediately that you have received them in error. Thank you. From: Halperin, Alan S [mailto Sent: Friday, lune 06, 2014 10:24 AM To: Ada Clapp Cc: Hurtado, Christopher L Subject: Sp...
...ments and notify me immediately that you have received them in error. Thank you. EFTA00990883 From: Halperin, Alan S [mailto Sent: Friday, June 06, 2014 10:24 AM To: Ada Clapp Cc: Hurtado, Christopher L Subject: Sp...
From: "Jeffrey E." <jeevacation@gmail.com> To: Alan S Halperin <1 Subject: Date: Fri, 13 Jun 2014 21:17:16 +0000 Im on my cell if you wnat to speak 212 533 3739 p...
... > wrote: Good morning. See attached. Sent from my iPad Begin forwarded message: From: "Halperin, Alan S" < Date: June 13, 2014 at 1:41:19 PM EDT To: "Ada Clapp Cc: "Hurtado, Christopher L" Subject: Spl...
... wrote: Good morning. See attached. Sent from my iPad Begin forwarded message: From: "Halperin, Alan S" < Date: June 13, 2014 at 1:41:19 PM EDT To: "Ada Clapp Cc: "Hurtado, Christopher L" Subject: Spl...
...st 70th Street townhouse urchase To: "Ba J. Cohen" , "John J. Hannan Cc: "Halperin, Alan S" , Eileen Alexanderson "Jeffrey E." <jeevacation@gmail.com> Dear B...
...mailto: Sent: Tuesday, July 01, 2014 5:53 PM To: Barry J. Cohen; John Hannan; Richard Ressler ( Cc: Halperin, Alan S; Eileen Alexanderson; Jeffrey E. Subject: East 70th Street townhouse purchase Dear Barry, Richard...
...mailto: Sent: Tuesday, July 01, 2014 6:26 PM To: Barry J. Cohen; John Hannan; Richard Ressler d Cc: Halperin, Alan 5; Eileen Alexanderson; Jeffrey E. Subject: RE: East 70th Street townhouse purchase We would discus...
... 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...
... 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,...
... +0000 Alan not available July 11th. We can push up July 18th meeting to July 11th otherwise. From: Halperin, Alan S [mailto Sent: Wednesday, July 02, 2014 8:55 AM To: Richard Joslin Subject: RE: FW: PRIVILEGED & C...
...wrote: Alan not available July 11th. We can push up July 18th meeting to July 11th otherwise. From: Halperin, Alan S [mailto: Sent: Wednesday, July 02, 2014 8:55 AM To: Richard Joslin Subject: RE: FW: PRIVILEGED & ...
...wrote: Alan not available July 11th. We can push up July 18th meeting to July 11th otherwise. From: Halperin, Alan S [mailto Sent: Wednesday, July 02, 2014 8:55 AM To: Richard Joslin Subject: RE: FW: PRIVILEGED & C...
From: "Jeffrey E." <jeevacation@gmail.com> To: Alan S Halperin Subject: Date: Thu, 17 Jul 2014 21:57:34 +0000 mort zuckerman came to me today and asked for a trus...
..."jeffrey E." <jeevacation@gmail.com> Cc: Eileen Alexanderson , "Halperin, Alan S" Hi Jeffrey, Richard is OK with doing the split interest purchase of the townhouse provided that ...
...with kids From: Jeffrey E. [mailto:jeevacation@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...
...l.com> 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." leevacation@gmail.com>, Eileen A...
... <jetutt@gmail.com> Date: August 12, 2014, 5:26:19 PM EDT To: 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 ...
...d Joslin EFTA00995096 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...
...to open accounts, EIN etc. Thanks From: Richard Joslin Sent: Tuesday, August 26, 2014 12:15 PM To: 'Halperin, Alan S' Cc: Richard D'Agostino; Hurtado, Christopher L Subject: RE: NY 70 townhouse Alan: Thanks for you...
...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...
...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...
...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...
...m> To: Melanie Spinella Subject: Fwd: Date: Wed, 03 Sep 2014 13:07:50 +0000 Forwarded message From: Halperin, Alan S Date: Wednesday, September 3, 2014 Subject: To: "jeffrey E." <jeevacation@gmail.com> Ada just dis...
...: Art Investment Entit To: Ada Clapp Cc: Eileen Alexanderson , "Halperin, Alan S" < >, Heather Gray at whose direction did you have these conversation...
...vacation@gmail.com Sent: Tuesday, September 16, 2014 3:50 PM To: Ada Clapp Cc: Eileen Alexanderson; Halperin, Alan S; Heather Gray Subject: Re: Art Investment Entity at whose direction did you have these conversati...
...acationggmail.com] Sent: Tuesday, September 16, 2014 3:50 PM To: Ada Clapp Cc: Eileen Alexanderson; Halperin, Alan S; Heather Gray Subject: Re: Art Investment Entity at whose direction did you have these conversati...
... J [mailto: Sent: Friday, October 03, 2014 3:19 PM To: Finkelstein, Brad J Cc: Eileen Alexanderson; Halperin, Alan S; Hurtado, Christopher L; Richard Joslin; Eileen Alexanderson Subject: RE: LB/Bank of America - ne...
...m in error. Thank you. From: Ada Clapp Sent: Wednesday, October 22, 2014 5:49 PM To: jeffrey E. Cc: Halperin, Alan S; Eileen Alexanderson Subject: FW: Art Partnership documents Jeffrey, EFTA00999359 Attached are (i...
...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...
...2, 2014 at 10:05 AM Subject: For our call on Monday To: "jeffrey E." <jeevacation mail.com> Cc: Alan S Halperin , Ada Cla •, Eileen Alexanderson , lawrence...
... "Bradley J. Wechsler Cc: "jeffrey E." leevacation@gmail.com>, "Halperin, Alan S" Enclosed is a power point of the latest proposal for the art partnership. Alan and I worked with...
... , "Bradley J. Wechsler Cc: "jeffrey E." <jeevacation@gmail.com>, "Halperin, Alan S" Enclosed is a power point of the latest proposal for the art partnership. Alan and I worked with...
...2017 00:30:46 +0000 Inline-Images: image002.jpg; image003.png; image001.png Forwarded message From: Halperin, Alan S Date: Tue, May 10, 2016 at 12:10 PM Subject: RE: GIFT TAX AUDIT To: Thomas Turrin ...
...rom: Thomas Turrin [mailto: Sent: Tuesday, May 10, 2016 10:48 AM To: jeffrey E. leevacation@grrtn>; Halperin, Alan S < Subject: GIFT TAX AUDIT Alan and Jeffrey, The agent finally called me this morning. He was apol...
...rom: Thomas Turrin [mailto: Sent: Tuesday, May 10, 2016 10:48 AM To: Jeffrey E. leevacation@grrtn>; Halperin, Alan S < Subject: GIFT TAX AUDIT Alan and Jeffrey, EFTA01037541 The agent finally called me this morning...
...in Bee: Leon Black Subject: Fwd: Fwd: Date: Mon, 17 Apr 2017 23:13:30 +0000 Forwarded mess:re From: Halperin, Alan S Date: Mon, Apr 17, 2017 at 7:08 PM Subject: RE: Fwd: To: "jeffrey E." <jeevacation@gmail.com> Und...
...m bank in 2015 pay interest on it only then lend it to the govt . for free. Forwarded message From: Halperin, Alan S Date: Mon, Apr 17, 2017 at 7:08 PM Subject: RE: Fwd: To: "jeffrey E." <jeevacation@gmail.com> Und...
... Attachments: Black_Family_Partnersn Response_to_IRS_Questions_DRAFT_v4.pdf Forwarded message From: Halperin, Alan S Date: Mon, May 2, 2016 at 3:12 PM Subject: Empire To: "jeffrey E." <jeevacation@gmail.com> Empire...
...ion@gmail.com> Date: Thu, Apr 21, 2016 at 12:37 PM Subject: To: Thomas Turrin Alan S Halperin < Cc: Melanie Spinella tom, for the moment lets just put you on the poa. and alan- leon agrees at l...
... E. [mallto:JeevacSgmall.com] Sent: Saturday, May 21, 2016 05:27 PM EFTA01051556 To: Brad Wechsler; Alan S Halperin < Subject: Fwd: id like to see the detailed calcuation and dates. in bfp out. . any other cash in b...
...: Analysis.pdf lots of hidden assumptions. ie no stock sales? for 15 years? Forwarded message From: Halperin, Alan S Date: Mon, Jul 11, 2016 at 5:19 PM Subject: RE: To: "jeffrey E." <jeevacation@gmail.com> HI Jeff....
...ail.com> Subject: Fwd: Very Good News Date: Sun, 26 Mar 2017 00:19:56 +0000 Forwarded message From: Halperin, Alan S Date: Mon, Aug 15, 2016 at 1:03 PM Subject: Very Good News To: Melanie Spinella Cc: Brad Wechsler...
...m> To: Melanie Spinella Subject: Fwd: Date: Tue, 22 Nov 2016 23:08:47 +0000 Forwarded messa e From: Halperin, Alan S Date: Tue, Nov 22, 2016 at 6:49 PM Subject: RE: To: "jeffrey E." <jeevacation@gmail.com> John can...
From: "Jeffrey E." <j To: Melanie Spinella Subject: Date: Wed, 23 Nov 2016 09:47:39 +0000 Alan S Halperin alan , please direct the fire drill questions to either ada brad or leon. . thanks please note The ...
... MARK A U TELEPHONE RAtatt.`a%littklf"36 GAINES GWATHMET. III LITA N. VELAZGUEZ MARIA t VULLO RBERO ALAN S HALPERIN LAWRENCE 0- WEE CLAUDIA HAMMERMAN THEODORE V. WELLS. JR GER...
...er: Ada Clapp < Location: Dial in 1-866-848-2216 ; Pass Code 7859244936 Status: CONFIRMED Attendee: Halperin, Alan S < >; Brad Wechsler >; Jeffrey E. <jeevacation@gmail.com>; >; Heather Gr...
...:22 PM Subject: BFP LPs To: "Jeffrey Epstein (jeevacation(tD,gmad.com)" <jeevacation@gmail.com> Cc: Alan S Halperin Good morning Jeffrey. Please see attached summary from the binders we assembled late last year. You...
From: Jeffrey Epstein <jeevacation@gmail.com> To: Alan S Halperin <1 Subject: Date: Sat, 06 Apr 2013 18:13:23 +0000 Attachments: 4-6-13 Revised_Blank_LB-STC_Agreemen...
From: Thomas Turrin To: jeffrey E. <jeevacation@gmail.com>, Alan S Halperin Subject: RE: Date: Wed, 11 May 2016 16:08:18 +0000 Inline-Images: rem-newlogo_sm6784.png; primeglob...
...: Thursday, 11 February 2016 Subject: Art Partnership To: "jeffrey E." <jeevacation@gmail.com> Cc: "Halperin, Alan S" Brad Wechsler Good afternoon Jeffrey, Attached are the revised...
... - Security code: Status: CONFIRMED Attendee: Jeffrey Epstein <jeevacation@gmail.com>; Alan S Halperin >; Varma, Amanda Pedvin < >; Darren Indyke Class: PUBLIC Priority: 5 DTSTAMP: ...
...s_re_Balla_and_Durer_acquisitions.docx Can we talk? Sent from my Verizon Wireless BlackBerry From: "Halperin, Alan S" Date: Mon, 26 Jan 2015 11:36:13 +0000 To: Brad Wechsler<I Subject: Trustee resolution and letter...
From: "Jeffrey E." <jeevacation®gmail.com> To: Alan S Halperin <1 Subject: Fwd: exchange rules Date: Fri, 10 Oct 2014 12:22:54 +0000 Attachments: doc0244342014101...
...anges Date: Fri, 10 Oct 2014 18:25:47 +0000 Attachments: Revised_Q4_Exchange_Calendar.pdf FYI From: Halperin, Alan S [mailto: Sent: Wednesday, August 20, 2014 1:41PM To: Eileen Alexanderson; Ada Clapp; Richard Josl...
...ssage From: jeffrey E. <jeevacation@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 messa e From: Brad Wechsler Date: Fri, Dec 11, 2015 ...
...28 AM To: Hurtado, Christopher L EFTA_R1_00045441 EFTA01749058 Cc: Eileen Alexanderson; jeffrey E.; Halperin, Alan S Subject: Art Entity Hi Chris, In connection with the restructuring of Narrows Hold=ngs LLC, I bel...
...f email below From: Melanie Spinella Sent: Tuesday, October 15, 2013 8:43 AM To: 'Jeffrey Epstein'; Alan S Halperin; Eileen Alexanderson Subject: RE: The 7th is better for Leon — He is free from 11:30 on — just let ...
...ion@gmail.com] Sent: Monday, September 30, 2013 10:57 AM To: Eileen Alexanderson; Melanie Spinella; Alan S Halperin; Ada Clapp Subject: I spoke to carlyn and let her know of the new team. She said she thinks she sho...
...a e > wrote: Jeffrey - can we confirm this? Leon office? From: Alan S Halperin [mailto Sent: Thursday, July 11, 2013 9:00 AM To: Melanie Spinella Cc: Jeffrey Epstein Subject: RE:...
...ere • Date: Thu, 24 Oct 2013 10:58:05 -0400 Message-ID: Subject: Re: From: Jeffrey Epstein_ To: Alan S Halperin < Cc: Lesley Groff Content-Type: multiparUalternative; boundary=e89a8ff1c81e7736e904e97ddcf5 Yes On...
...pan> From: Jeffrey =pstein Imailto:jeevacation@gmail.com] Sent: Thursday, July 11, 201= 7:17 AM To: Alan S Halperin; Melanie Spinella Subject: =/o:p> you free to meet wed or thurs? The information contained in this ...
...) promoting, mark=ting or recommending to another party any transaction or matter addressed h=rein. Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285=Avenue of the Americas I New York, NY 1...
From: Halperin, Alan S < Sent: Monday, September 12, 2016 8:43 PM To: ...
From: Halperin, Alan S < Sent: Monday, September 12, 2016 8:46 PM To: ...
From: Halperin, Alan S Sent: Friday, September 2, 2016 4:03 PM To: ...
... February 11, 2016 11:53 AM To: jeffrey E. <jeevacation@gmail.com <mailtoieevacation@gmail.com» Cc: Halperin, Alan S Brad Wechsler Subject: Art Part...
...FYI<=p> From: Ada Clapp Sent: Monday, March 09, 2015 12:03 PM To: Thomas Turrin; Richard Joslin Cc: Halperin, Alan 5; Brad Wechsler; Eileen Alexanderson Subject: RE: Ben's 2012 Gift Tax Return Michael Shenker calle...
...FYI<=p> From: Ada Clapp Sent: Monday, March 09, 2015 12:03 PM To: Thomas Turrin; Richard Joslin Cc: Halperin, Alan 5; Brad Wechsler; Eileen Alexanderson Subject: RE: Ben's 2012 Gift Tax Return Michael Shenker calle...
... 11 Mar 2016 14:29:09 +0000 To: Brad Wechsler mailto »; Halperin, Alan mailto: u jec : W: Death/Disability Analysis Brad and Alan, See below. I will send you what I get w...
To: Jeffrey Epsteinueevacationggmail.comj From: Alan S Halperin Sent Thur 4/18/2013 2:17:06 PM Subject: Re: I agree, particularly given his name, h...
...y Epstein Sent: Thur 4/18/2013 10:01:20 PM Subject: Fwd: Forwarded messaue From: Alan S Halperin Date: Thu, Apr IS, 2013111.1 Subject: Re: To: Jeffrey Epstein <jeexacationililirmil.coni> I agree, ...
...ner@mwc.com> Date: Thu, Apr 4, 2013 at 9:21 AM Subject: RE: Release & Indemnification Agreement To: Alan S Halperin Hi Alan, Please see my answers below in red. Elyse Elyse G. Kirschner I Partner McDermott Will & Em...
...ffrey Epstein Sent Tue 4/2/2013 11:21:28 AM Subject: Fwd: Forwarded messa e From: Alan S Halperin Date: Tue, Apr 2, 2013 at 7:16 AM Subject: Re: To: Jeffrey Epstein icevacation@gmail.coni> I though...
... Jeffrey Epstein <jeevacation@gmail.com> Date: Thu, Mar 21, 2013 at 7:54 AM Subject: privledged To: Alan S Halperin a, Eileen Alexanderson 'MN ...
... Message From: Eileen Alexanderson Sent: Friday, March 29, 2013 05:22 PM Eastern Standard Time To: 'Alan S Halperin' <AHalperin@paulweiss.com> Subject: FW: split $ insurance Original Message From: Eileen Alexanderson Sent: Tues...
... Message From: Eileen Alexanderson Sent: Friday, March 29, 2013 05:22 PM Eastern Standard Time To: 'Alan S Halperin' Subject: FW: split $ insurance Original Message From: Eileen Alexanderson Sent: Tuesday, March 05,...
...es From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Friday, February 01, 2013 9:40 AM To: Alan S Halperin Cc: Eileen Alexanderson; Darren Indyke Subject: can you meet the week of the 19th? The information ...
...m: Jeffrey E. [mailto:jeevacation@gmail.comj Sent: Tuesday, July 08, 2014 8:35 AM To: Ada Clapp Cc: Halperin, Alan 5; Eileen Alexanderson Subject: Re: Draft of Art Partnership overview EFTA_R1_00356500 EFTA01916676...
...t loan? From: Finkelstein, Brad J [mailto Sent: Friday, May 02, 2014 5:52 PM To: Richard Joslin Cc: Halperin, Alan S Subject: BofA Financing - PW Analysis - privileged and confidential - attorney work product Richa...
...27/2014 11:42:32 PM Subject FW: call with JEE on Friday I can suit your schedule — lmk thx From: Halperin, Alan S Sent: Thursday, March 27, 2014 6:43 PM To: Richard Joslin Cc: Lesley Groff Subject: RE: call with...
... ote: I am frcc beginning shortly after I lam On Sun, Feb 16, 2014 at 11:08 AM, Alan S Halperin wrote: > Hi Team. Since I gave Ada my availability, I have scheduled a 2:30 meeting. > Can in lock ...
...vacation gmail.com] Cc: Ada Clapp ; Melanie Spinella From: Alan S Halperin Sent: Tue 1/21/2014 11:48:21 AM Subject: Re: Of course. How about Thursday or Friday...
...rom: Je rey pstein Sent: Thur 10/24/2013 3:24:06 PM Subject: Fwd: TRA Forwarded message From: Alan S Halperin < Date: Thu, Oct 24, 2013 at 11:22 AM Subject: Re: TRA To: Jeffre E stein <cevacation mail.com> Cc:...
... ; Jeffrey Epsteinbeevacation@gmail.com] From: Alan S Halperin Sent: Tue 10/15/2013 12:54:17 PM Subject: RE: I am available during the window on the 7th that ...
To: Alan S Halperin( From: Jeffrey Epstein Sent: Mon 10/14/2013 3:52:28 PM Subject: Re: ok On Mon, Oct 14, ...
To: Jeffrey Epstein 'eeyacation mail.com] Cc: Ada Clapp From: Alan S Halperin Sent Thur 10/10/2013 9:36:13 PM No. Leon, due to his ownership of the GP entity, was 100%...
... Mon 9/30/2013 3:09:24 PM Subject: Fwd: I agree. On Mon, Sep 30, 2013 at 11:03 AM, Alan S Halperin wrote: You know I greatly respect Carlyn. So I would welc...
...ion@gmail.com] Sent: Monday, September 30, 2013 10:57 AM To: Eileen Alexanderson; Melanie Spinella; Alan 5 Halperin; Ada Clapp Subject: I spoke to carlyn and let her know of the new team. She said she thinks she sho...
...From: Jeffrey Epstein <jecvacationaigniail.com> Date: Thu, Sep 12, 2013 at 1:33 PM Subject: Re: To: Alan S Halperin instead lets you and i brainstorm to save time, get basis to pro note.? avoid sales tax. try to dea...
...f email below From: Melanie Spinella Sent: Tuesday, October 15, 2013 8:43 AM To: 'Jeffrey Epstein'; Alan 5 Halperin; Eileen Alexanderson Subject: RE: The is better for Leon — He is free from 11:30 on — just let m...
.../29/2013 5:23:48 PM Subject: Fwd: Pour-over and GRATs now six weeks old Forwarded message From: Alan S Halperin < Date: Fri, Sep 27, 2013 at 10:00 AM Subject: Re: Pour-over and GRATs To: Ada Clapp -EIMI=Mil Cc: ...
To: Alan S Halperin From: Jeffrey Epstein Sent: Fri 9/20/2013 6:30:28 PM Subject: Re: Fwd: D...
To: Alan S Halperin , From: Jeffrey Epstein Sent Tue 10/8/2013 7:34:39 PM conflict answer? ******************...
To: Jeffrey EpsteinueevacationCOgmail.com] Fran: Alan S Halperin Sent Sun 9/22/2013 12:20:16 PM Subject: Re: Jeffrey, you will recall that the primary con...
To: Jeffrey Epsteinueevacation@gmail.com] From: Alan S Halperin Sent Fri 9/20/2013 8:29:55 AM Subject Re: All is good. Everyone knows each of us is look...
...ftli Sent: Fri 9/20/2013 2:10:54 PM Subject: Fwd: Sales Tax Forwarded messa ge From: Alan S Halperin Date: Fri, Sep 20, 2013 at 9:54 AM Subject: Re: Sales Tax To: "Florness, Patty (US - Ncw York)" ...
...o the very same concerns we faced earlier: Leon's lost income flow and increasing promissory notes. Alan S. Halperin I Partner From: "Jeffrey Epstein" fieevacation@gmail.coml Sent: 09/22/2013 09:25 AM AST To: Alan Ha...
...Melanie Spinella Subject: Fwd: Petition for Advisory Opinion please call me Forwarded message From: Alan S Halperin Date: Tue, Sep 24, 2013 at 10:40 AM Subject: Re: Pet* • on To: Ada Clapp ...
...essage From: Jeffrey Epstein <jecvacation@gmail.com> Date: Mon, Sep 9, 2013 at 4:47 PM Subject: To: Alan S Halperin lets asume we contribute 2 billion of art and the 400 million of debt to the prefecred partnership ...
...013 at 7:52 AM, Lesley Grof£ wrote: Where would you like to hold the 3pm Alan Halperin meeting? 71st? Sent from my iPhone On Jul I I, 2013, at 7:20 AM, Jeffrey Epstein leevacation@gmail....
...his? From: Jeffrey Epstein (mailto:jeevacation@gmail.com] Sent: Thursday, July 11, 2013 7:17 AM To: Alan S Halperin; Melanie Spinella Subject: you free to meet wed or thurs? *****************************************...
... li_apollolp.com> wrote: Jeffrey - can we confirm this? Leon office? From: Alan S Halperin [mailtollraoaulweiss.com] Sent: Thursday, July 11, 2013 9: To: Melanie Spinella Cc: Jeffrey Epstein...
... Spinella ollol com> wrote: Jeffrey - can we confirm this? Leon office? From: Alan S Halperin [mailtal vaulweiss.com] Sent: Thursday, July 11, 201 . To: Melanie Spinell...
...Epstein [mallto:jeevacationAgmail.corn] Sent: Thursday, July 18, 2013 8:57 AM To: Melanie Spinella; Alan S Halperin Subject: I Cannot due next friday but can do monday the 29th The information contained in this comm...
... days From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Thursday, May 16, 2013 6:07 PM To: Alan S Halperin; Melanie Spinella Subject: Re: Phase 3 -- Income Tax Planning Icons office, ; 5 th or 6th, a couple...
...ays From: Jeffrey Epstein [mailto:jeevacationthigmail.com] Sent: Thursday, May 16, 2013 6:07 PM To: Alan S Halperin; Melanie Spinella Subject: Re: Phase 3 -- Income Tax Planning Icons office, ; 5 th or 6th, ...
...ith kids From: jeffrey E. Imailto:jeevacation@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...
...th kids From: jeffrey E. [mailto:jeevacatton@arnall.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...
...: From: Jeffrey E. Sent Tue 8/12/2014 9:26:19 PM Subject: Fwd: Forwarded message From: Halperin, Alan S Date: Tue, Aug 12, 2014 at 2:53 PM Subject: RE: To: Jeffrey E." cevacation .mail.com>, Eileen Ale...
...sage: From: "jeffrey E." leevacation@gmail.com> Datear.~' To: Subject: Fwd: Forwarded messa e From: Halperin, Alan S Date: Tue, Aug 12, 2014 at 2:53 PM Subject: RE: To: "jeffre E." <'eevacati n ail.com>, Eileen ...
...jeevacation@gmail.com> Date: Au tst 12 2014 5:26:19 PM EDT To Subject: Fwd: Forwarded messa e From: Halperin, Alan S Date: Tuc, Aug 12, 2014 at 2:53 PM Subject: RE: To: "jeffre E." <icevacation as nail com>, Eileen...
To: jeffrey E.[jeevacation mail.com Halperin, Alan S Cc: onne be onne be From: Melanie Spinella Sent ...
To: Alan Halperin[ From: Sent: Mon 1/18/2016 3:45:26 PM Subject: great. thanks On Jan IS, 2016, at 10:39 AM, Halpe...
To: From: jeffrey E. Sent Mon 1/18/2016 5:55:24 PM Subject: Forwarded messa From: Halperin, Alan S Date: Mon, Jan 18, 2016 at 10:39 AM Subject: To: "Jeffrey E." leevacation@unail ...
... wrote: Morning Ada. Will the conf call at noon today EST work for ou? Alan Halperin and heather arc both available. Please let me know. Thanks. Sent from my iPhone Begin forwarded mes...
...bject: Conf Call today at Noon Morning Ada. Will the conf call at noon toda irm , EST work for you? Alan Halperin and heather are both available. Please let me know. Thanks. EFTA_R1_00689214 EFTA02091701 Sent from...
...app Subject: Conf Call today at Noon Morning Ada. Will the conf call at noon today EST work for ou? Alan Halperin and heather are both available. Please let me know. Thanks. Sent from my iPhone Begin forwarded mes...
...PM Subject: Conf Call today at Noon Morning Ada. Will the conf call at noon today EST work for you? Alan Halperin and heather are both available. Please let me know. Thanks. Sent from my iPhone Begin forwarded mes...
...sage: From: "jeffrey E." <jeevacation@gmail.com> Dat 12 2014 9 M EDT To: Su From: Halperin, Alan S Date: Tue, Aug 12, 2014 at : Subject: RE: To: "jeffrey E." <'eevacation nail com> Eileen Alexande...
... een exan erson Sent: Thur 8/14/2014 3:06:26 PM Subject: RE: Jeffrey Epstein Ada Clapp, Alan Halperin, Heather Gray, and myself. Rich Joslin will be on vacation. I asked Jeffrey if he wanted anyone els...
...2014, at 11:06 AM, Eileen Alexanderso wrote: Ada Clapp, Alan Halperin, Heather Gray, and myself. Rich Joslin will be on vacation. I asked Jeffrey if he wanted anyone els...
...arded message: From: "jeffrey E." icevacation@ernail.com> To: Subject: Fwd: Forwarded messa e From: Halperin, Alan S Date: Tue, Aug 12, 2014 at 2:53 PM Subject: RE: To: "jeffrey E." <.cevacation mail.com> Eileen Al...
...m, an Sent: Wed 8/20/2014 5:34:51 PM Subject: RE: 2pm Jeffrey Epstein Meeting at Elsyum Yes. Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas I New York, NY 1...
... Begin forwarded message: From: "Jeffrey E." <jeevacation@smail.com> Dat To: Subject: Fwd: Fo From: Halperin, Alan S Date: Tue, Aug 12, 2014 at 2:53 PM Subject: RE: To: "jeffrey E." tvacation@gmail.com>, Eileen Ale...
... Subject: Re: 2pm Jeffrey Epstein Meeting at Elsyum great. thank you On Aug 20, 2014, at 1:34 PM, Halperin, Alan S wrote: > Yes. > Alan S. Halperin I Partner > Paul, Weiss, Rif kind, Whar...
...From: "jeffrey E." leevacation@gmail.com> Dat To: Subject: Fwd: EFTA_R1_00704686 EFTA02099429 From: Halperin, Alan S Date: Tue, Aug 12, 2014 at : Subject: RE: To: "jeffrey E." <jeg, ' ' > il ...
... leevacation@gmail.com> Date: Au st 12 2014 5:26:19 PM EDT To Subject: Fwd: Forwarded messa e From: Halperin, Alan S Date: Tue, Aug 12, 2014 at 2:53 PM Subject: RE: To: "Jeffrey E." lcevacationOgmail.com> Eileen Al...
...mail.com> Date: Au ust 12 2014 5:26:19 PM EDT To: EFTA_R1_00704792 EFTA02099481 Subject: Fwd: From: Halperin, Alan S Date: Tue, Aug 12, 2014 at 2:53 PM Subject: RE: To: "jeffrey E." <eevacation ail.com> Eileen A...
...ffrey E." <jeevacationagmail.com> To: Subject: Fwd: EFTA_R1_00704825 EFTA02099506 F rwr m From: Halperin, Alan S Date: Tue, Aug 12, 2014 at 2:53 PM Subject: RE: To: "jeffrey E." <.cevacati n a m il.c m>, Eileen...
...vailable all day. On the 20t°, I am available on or after 12. Thanks. EFTA_R1_00704872 EFTA02099531 Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP I New York, NY 10019-6064 (Direct Phone) I ...
...Jeffrey E." <jeevacation©gmail.com> Date: Au ust 12 2014 5:26:19 PM EDT To: Subject: Fwd: y r From: Halperin, Alan S Date: Tue, Aug 12, 2014 at : Subject: RE: To: "jeffrey E." leevacation@gmail.com>, Eileen Alexand...
...ion@gmail.corn> Date: Au tst 12 2014 5:26:19 PM EDT To Subject: Fw : ------ Forwarded messa e From: Halperin, Alan S Date: Tuc, Aug 12, 2014 at : Subject: RE: To: "Jeffrey E." leevacation@gmail.com>, Eileen Alexand...
...leevacation@gmail.com> Date: Au st 12 2014 5:26:19 PM EDT To: Subject: Fwd: Forwarded message From: Halperin, Alan S Date: Tue, Aug 12, 2014,111 1 Subject: RE: To: "Jeffrey E." <jeevacatio...
...arded message: From: "jeffrey E." <jeevacation(iZsmail.com> Da To: Subject: Forwarded messa e From: Halperin, Alan S Date: Tue, Aug 12, 2014 at : Subject: RE: To: "jeffrey E." <.cevacation ail.com> Eileen Alexand...
To: Alan S Halperin{ From: Sent Mon 5/20/2013 7:37:32 PM Subject Re: Jeffrey Epstein thanks On May 2...
...:30 Meeting Today at Jeffrey's home Great. Thanks Sent from my iPhone On Jul 29, 2014, at 7:48 AM, "Halperin, Alan S" wrote: > Fine with me. > Alan S. Halperin I Partner > Paul, Weiss, Rif...
To: From: Halperin, Alan S Sent: Tue 5/27/2014 10:24:48 PM Subject: RE: Jeffrey Epstein • his number is ...
...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...
... wrote: Afternoon of the 8th is tough for Alan. Would the 9th possibly work? From: Halperin, Alan 5 (mailto: Sent: Monday, April 28, 2014 9:59 AM To: Eileen Alexanderson Subject: May 8th Meeting I ...
...leen Alexanderson wrote: 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 ...
...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...
...sking for all hands meeting May 8— Alan's availability is below. I will accommodate any time. From: Halperin, Alan S Sent: Monday, April 28, 2014 8:49 AM To: Richard Joslin Subject: RE: all hands meeting FYI Thanks...
... n Rich Josli Larry Delson From: Halperin, Alan S Sent: Mon 4/28/2014 9:50:33 PM Subject: RE: Meeting w/JE in May 8 or 9 I understand that J...
... t> wrote: 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 ...
... of the 8th or afternoon of the 9th Larry Delson Delson International, Inc. From: Lesley Groff To: *Halperin, Alan S' Cc: Eileen Alexande Rich Joslin Lany Dels...
...on the 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 morning on the 8th, and I am not ava...
...oon or evening of the 8th or afternoon of the 9th Larry Delson Delson International Inc. From: To: "Halperin. Alan Cc: Eileen Alexande Rich Joslin Larry Delson ...
...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...
To: Richard Joslin Cc: From: Halperin, Alan S Sent Thur 3/27/2014 10:42:37 PM Subject RE: call with JEE on Friday Any time in the morn...
... 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: To ensure compliance with requirement...
To: Alan S Halperin From: Lesley Groff Sent: Tue 1/28/2014 1:02:20 PM Subject: Re: 10:30 Jeffrey Epstein. G...
...ending to another party any transaction or matter addressed herein. Click Here for More Information Alan S. Halperin I Partner Paul, Weiss, Ftifkind, Wharton & Garrison LLP 1285 Avenue of the Americas I New York. NY ...
To: Alan S Halperin[a] From: Sent: Wed 1/22/2014 5:33:03 PM Subject: Re: Jeffrey Epstein Great...lets ...
To: From: Alan S Halperin Sent: Wed 1/22/2014 5:34:59 PM Subject: Re: Jeffrey Epstein Sure. IRS Circular 230 d...
... Re: Jeffrey Epstein Confirmed! I will have Jeffrey call you. thanks On Jan 22, 2014, at 12:34 PM, "Alan S Halperin" wrote: Sure. IRS Circular 230 disclosure: To ensure co...
...e to meet on the 28th? or the FO Alan is available in the AM Forwarded memi.e • > From: Alan S Halperin > Date: Thu, Jan 23, 2014 at 3:06 PM > Subject: Re: Scheduling > To: Richard Joslin • > While the c...
...e 28th? 9 West or the FO (445 >> Park)? Alan is available in the AM >> Forwarded message » From: Alan S Halperin < > » Date: Thu, Jan 23, 2014 at 3:06 P24 » Subject: Re: Scheduling ...
...I can see if Alan is available in the after (seems like he is based on his email) Forwarded m From: Alan S Halperin Date: Thu, Jan 23, 201 at : PM Subject: Re: Schedulin To: Richard Joslin While the court...
To: Lesley Grof From: Alan S Halperin Sent: Thur 1/23/2014 9:10:12 PM Subject: Re: Jeffrey Epstein I am confused. Jeffrey ...
... a call tomorrow is not necessary we will stick with that! Thank you! On Jan 23, 2014, at 4:10 PM, "Alan S Halperin" < wrote: I am confused. Jeffrey himself told me that the call tom...
... Sent: Thur 1/23/2014 9:13:21 PM Subject: Fwd: Scheduling pls advise Forwarded messa e From: Alan S Halperin Date: Thu, Jan 23, 2014 at 4:08 PM Subject: Re: Scheduling To: Richard Joslin Unfortunately, I cann...
... 4:13 PM, Richard Joslin <richardjoslinl@gmail.com> 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...
...:13 PM, Richard Joslin wrote: > pls advise Forwarded message • > From: Alan S Halperin <MII > > Date: Thu, Jan 23, 2014 at 4:08 PM > Subject: Re: Scheduling > To...
...ending to another party any transaction or matter addressed herein. Click Here for More Information Alan S. Halperin I Partner Paul, Weiss, Rilkind, Wharton & Garrison LLP o an a perm; au eiss au ...
...nother party any transaction or matter addressed herein. >> Click Here for More Information >>> >>> Alan S. Halperin I Partner >» >>> >» >>> >>> >» 111111111111111M >» >>> >» >» >>> From: "Richard Joslin" >» T...
To: Alan S Halperin From: Lesley Groff Sent Sat 10/26/2013 2:51:26 PM Subject: Re: Tuesdays Call Thanks Al...
To: Lesley Groft From: Alan S Halperin Sent Sat 10/26/2013 2:54:55 PM Subject: Re: Tuesdays Call Yes. Thx. IRS Circular 230 disclo...
To: ' [ahalperin@paulweiss.corn] From: Sent: Tue 9/3/2013 3:19:15 PM Subject: Jeffrey Epstein Hello Alan. Jef...
To: Alan S Halperin[ From: Sent: Tue 9/3/2013 4:05:41 PM Subject: Re: Jeffrey Epstein sounds great...would 3pm work ...
...ending to another party any transaction or matter addressed herein. Click Here for More Information Alan S. Halperin I Partner Paul, Weiss, Rifkin& Wharton & Garrison LLP 1111110110 From. To Alan S Halperm.cau...
To: From: Alan S Halperin Sent: Wed 7/17/2013 2:52:35 PM Subject: Re: Jeffrey Epstein Confirmed. IRS Circula...
...d of joining in at 4pm)...not sure if you were in the loop on that... On Jul 17, 2013, at 10:52 AM, Alan S Halperin wrote: Confirmed. IRS Circular 230 disclosure: To ensure compliance with requirements imposed by th...
.../2013 3:51:12 PM Subject: Re: Jeffrey Epstein ok good (me too) On Jul 17, 2013, at 11:46 AM, Alan S Halperin wrote: I just found out. Thanks. Alan IRS Circular 230 disclosure: To ensure compliance with requir...
...ffice? Your office? Jeffrey's house? Do you know? Sent from my iPhonc On Jul 11, 2013, at 7:27 AM, "Alan S Halperin" > wrote: 3:01? IRS Circular 230 disclosure To ensure com...
...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 From: "Lesley Groff' To: Alan S ...
... at his home: 9 East 71st Street between 5th and Madison See you then! On Jul 11, 2013, at 7:50 AM, Alan S Halperin wrote: Thanks. I am happy to meet wherever it is most convenient for Jeffrey. IRS Circular 230 disc...
...ending to another party any transaction or matter addressed herein. Click Here for More Information Alan S. Halperin I Partner Paul, Weiss, Rifkind. Wharton 8 Garrison LLP 1285 Avenue of the Ameocas I New York NY 100...
...) promoting, marketing or recommending to another party any 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 1...
To: Alan S Halperin From: Lesley Groff Sent Wed 6/5/2013 4:34:25 PM Subject: Re: Jeffrey Epstein 3:3...
To: Alan S Halperin[ Cc: iiiiiiiiiderson From: Sent Thur 5/23/2013 11:56:46 AM Subject Re: 2:30 Jeffrey Epstein ...
To: Cc: Eileen Alexanderso From: Alan S Halperin Sent: Thur 5/23/2013 11:54:59 AM Subject: Re: 2:30 Jeffrey Epstein meeting I will be there. IRS ...
...nt: ill... /2:25:31 PM Subject: Re: Jeffrey Epstein thanks. On May 17, 2013, at 10:23 AM, Alan S Halperin wrote: 1285 Sixth Avenue, between 51st and 52d. IRS Circular 230 disclosure: To ensure compliance w...
...with either-whenever Jeffrey wants to do it is fine. From: Sent: Thursday, May 09, 2013 8:06 AM To: Alan S Halperin Cc: Eileen Alexanderson Subject: Re: Jeffrey Epstein Meeting Ok great thanks. I'll wait to hear fro...
To: From: Alan S Halperin Sent: Tue 5/7/2013 7:55:04 PM Subject: Re: Jeffrey Epstein How about 2:15? IRS Circular 230 disc...
To: Alan S Halperin From: Sent: Mon 4/1/2013 9:24:01 PM Subject: Re: Jeffrey Epstein Terrific Sent from ...
To: From: Alan S Halperin Sent: Fri 2/22/2013 6:01:33 PM Subject: Re: Jeffrey Epstein closer to 2pm Okay. No...
...3:57 PM Subject: Re: Jeffrey Epstein closer to 2pm ok thank you! On Feb 22, 2013, at 1:01 PM, Alan S Halperin wrote: Okay. No problem. I am not going anywhere. IRS Circular 230 disclosure: To ensure compliance...
To: Alan S Halperin[ From: Lesley Groff Sent: Mon 2/18/2013 9:44:21 PM Subject: Re: Jeffrey Epstein Phone D...
To: Alan S Halperin From: Lesley Groff Sent Fri 2/22/2013 6:44:32 PM Subject: Re: Jeffrey Epstein...
To: Alan S Halperin From: Lesley Groff Sent Sun 2/17/2013 4:55:14 PM Subject: Re: Jeffrey Epstein Phone Da...
To: Alan S Halperin[ From: Lesley Groff Sent: Sun 2/17/2013 5:03:25 PM Subject: Re: Jeffrey Epstein Phone D...
...5:55:18 PM Subject: Re: Jeffrey Epstein 3:00 confirm thank you! On Jan 25, 2013, at 12:52 PM, Alan S Halperin wrote: Yes. Confirmed. Thanks. IRS Circular 230 disclosure: To ensure compliance with requirements ...
To: From: Alan S Halperin Sent: Wed 1/23/2013 5:01:52 PM Subject: Re: Jeffrey Epstein Is the topic LB? IRS...
...23/2013 5:07:18 PM Subject: Re: Jeffrey Epstein will find out... On Jan 23, 2013, at 12:01 PM, Alan S Halperin wrote: Is the topic LB? IRS Circular 230 disclosure: To ensure compliance with requirements imposed...
... ..might you be available anytime from 3pm on this Friday? On Jan 23, 2013, at 12:01 PM, Alan S Halperin wrote: Is the topi. IRS Circular 230 disclosure: To ensure compliance with requirements imposed by ...
...ie Spindle Date: April 20, 2018 at 11:07:4 To:"' 'Halperin, Alan S" Cc: Subject: lunch on Monday Lunch will now be at Leon's office at 1:30 —thank you for all your ...
To: Halperin, Alan S Cc: From. Sent: Fri 4/20/2018 3:29:13 PM Subject: RE: lunch on Monday Perfect; thanks. B...
From: Halperin, Alan S Sent: Tuesday, August 26, 2014 5:33 PM To: ...
... 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...
From: Halperin, Alan S Sent: Friday, October 10, 2014 12:24 PM To: ...
From: Alan S Halperin Sent: Monday, April 1, 2013 12:53 PM To: ...
From: Halperin, Alan S Sent: Monday, January 18, 2016 3:27 PM To: jeffrey E. Cc: Bronstein, Richard J...
...m: Ada Clapp 2 EFTA_R1_01305048 EFTA02340433 Date: Fri, 11 Mar 2016 14:29:09 +0000 To: Brad Wechsle Halperin, Alan S Subject: FW: Death/Disability Analysis Brad and Alan, =/u> See below. I will=send you what I get ...
From: Halperin, Alan S Sent: Tuesday, June 21, 2016 10:32 AM To: ...
From: Halperin, Alan S < Sent: Friday, May 27, 2016 10:32 PM To: ...
From: Halperin, Alan S Sent: Sunday, May 1, 2016 2:44 PM To: ...
From: Halperin, Alan S Sent: Sunday, May 1, 2016 2:38 PM To: ...
From: Halperin, Alan S Sent: Saturday, October 31, 2015 4:03 PM To: ...
From: Halperin, Alan S < Sent: Saturday, October 31, 2015 7:23 PM To: ...
From: Halperin, Alan S Sent: Saturday, October 31, 2015 2:57 PM To: jeevacation@gmail.com Subject: Decanti...
From: Halperin, Alan S Sent: Saturday, August 16, 2014 4:56 PM To: ...
... To: Jeffrey Epstein Cc: Brad Wechsler; Halperin, Alan S Subject: Documents for your review Hi Jeffrey, I will be sending you the...
... Wednesday, December 10, 2014 6:13 PM To: Jeffrey E.; Ada Clapp; Halperin, Alan S Cc: Richard Joslin; Brad Wechsler Richard D'Agostino; Heather Gray S...
...nt: Tuesday, January 27, 2015 6:55 PM To: Halperin, Alan S; 'jeffrey E. Bradley J. Wechsler Subject: Summary of LP Agreement for AP...
From: Halperin, Alan S MMS Sent: Wednesday, December 9, 2015 11:42 AM To: ...
... Thursday, April 21, 2016 12:20 PM To: jeffrey E.; Alan S Halperin Subject: RE: Will include Alan on the POA This will come later this mor...
From: Halperin, Alan S Sent: Monday, March 14, 2016 11:01 PM To: Jeffrey E. Subject: Hand Delivery 1 EFTA_...
From: Halperin, Alan S Sent: Tuesday, September 6, 2016 9:58 PM To: jeffrey E. Subject: Your Messages EFTA...
From: Halperin, Alan Sent: Sunday, Decem er , : To: ...
From: Halperin, Alan S Sent: Sunday, December 13, 2015 5:28 PM To: ...
From: Halperin, Alan S Sent: Thursday, November 19, 2015 10:46 PM To: ...
...Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: quoted-printable Forwarded message From: Halperin, Alan S Date: Sun, Nov 1, 2015 at 10:41 AM Subject: Loans To: "jeffrey E." <jeevacation@gmail.com> I have...
From: Halperin, Alan S Sent: Friday, October 23, 2015 10:59 AM To: ...
From: Halperin, Alan S < Sent: Wednesday, May 18, 2016 9:54 PM To: ...
From: Halperin, Alan S Sent: Wednesday, September 3, 2014 1:02 PM To: ...
From: Halperin, Alan S < Sent: Saturday, April 30, 2016 1:54 PM To: Jeffrey E. Subject: Closing the Loop o...
From: Halperin, Alan S < Sent: Tuesday, July 14, 2015 6:45 PM To: ...
From: Halperin, Alan S .== > Sent: Monday, April 17, 2017 11:26 P...
From: Halperin, Alan S ‹ > Sent: Sunday, January 10, 2016 2:09 PM...
... 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...
From: Halperin, Alan S > Sent: Sunday, January 10, 2016 9:23 PM ...
...ber 1, 2015 7:10 PM To: Ada Clapp Cc: Alan S. Halperin; Jeffrey Epstein Subject: Fw: December 1 Decantings Attachments: ...
From: Halperin, Alan S Sent: Sunday, January 10, 2016 8:47 PM To: ...
From: Halperin, Alan S Sent: Sunday, January 10, 2016 8:43 PM To: ...
... Tuesday, January 21, 2014 2:44 PM To: 'Alan S Halperin'; 'Jeffrey Epstein' Cc: 'Melanie SpineIla' Subject: ...
From: Halperin, Alan S Sent: Sunday, November 1, 2015 5:08 PM To: Jeffrey E. Subject: Re: Loans 1 EFTA_R1_...
From: Halperin, Alan S < Sent: Wednesday, February 24, 2016 12:10 PM To: ...
From: Halperin, Alan Sent: Saturday, Decem er , : To: ...
...er 14, 2015 10:01 PM To: jeffrey E. Cc: Halperin, Alan S; Zoey F. Oro Brad Wechsler; Joe Avantario Subject: ...
... Monday, December 14, 2015 8:29 PM To: jeffrey E.; Halperin, Alan S; Zoey F. Orol Subject: 103924-42_8 (12.14.15 revisions) Purchase and Sal...
From: Halperin, Alan 5 < Sent: Wednesday, December 24, 2014 3:23 PM To: Richard Joslin; Thomas Turrin Cc: ...
From: Halperin, Alan S Sent: Sunday, November 1,20153:42 To: jeffrey E. Subject: Loans 1 EFTA_R1_01379638 ...
From: Alan S Halperin Sent: Tuesday, January 21, 2014 11:48 AM To: ...
...2013 12:45 PM To: Jeffrey Epstein Cc: Alan S Halperin; Melanie Spinella Subject: Re: Hi =effrey, We spoke with Leon about selli...
...essler John J. Hannan ( 1 Barry J. Cohen; Jeffrey E.; Eileen Alexanderson; Halperin, Alan S Subject: Re: East 7Oth Street townhouse purchase What are the "rights D...
...e 17, 2015 7:07 PM To: Jeffrey E. Subject: Alan Halperin Alan Halperin returned your call <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//...
... days From: Jeffrey =pstein Imailto:jeevacation@gmail.com] Sent: Thursday, May 16, 2013=6:07 PM To: Alan S Halperin; Melanie Spinella Subject: Re: Phase 3 -- Inco=e Tax Planning leons office, ; 5 th or 6th, a couple...
From: Halperin, Alan S Sent: Sunday, November 1, 2015 9:08 PM To: ...
From: Alan S Halperin < Sent: Thursday, January 23, 2014 1:05 PM To: ...
... 2014 8:00 PM To: Jeffrey Epstein Cc: Alan S Halperin; Eileen Alexanderson Subject: RE: Good morning Hi Jeffrey, Alan and I are...
...ireless BlackBerry From: Ada Clapp Date: Fri, 11 Mar To: Brad Wechsler ; Halperin, Alan S Subject: FW: Death/Disability Analysis Brad and Alan, See below. I will send you what I get when ...
From: Alan S Halperin Sent: Sunday, February 16, 2014 4:09 PM To: ...
From: Halperin, Alan S ‹ > Sent: Sunday, February 21, 2016 10:15...
... Sunday, February 16, 2014 5:22 PM To: Alan S Halperin Cc: Ada Clapp; Jeffrey Epstein; Ms. Eileen Alexanderson; Mr. Thoma...
From: Halperin, Alan S Sent: Friday, August 8, 2014 4:51 PM To: ...
...t: Thursday, April 18, 2013 3:16 PM To: Alan S Halperin Cc: Eileen Alexanderson; Jeffrey Epstein (jeevacation@gmail.com); Je...
...il 18, 2013 3:19 PM To: Ada Clapp Cc: Alan S Halperin; Eileen Alexanderson; Jeffrey Epstein (jeevacation@gmail.com) Subject: Re...
From: Alan S Halperin O. Sent: Thursday, April 18, 2013 3:26 PM To: ...
... 2013 3:30 PM To: Jessica Soojian Cc: Alan S Halperin; Eileen Alexanderson; Jeffrey Epstein (jeevacation@gmail.com) Subject: Re...
... Monday, November 30, 2015 6:57 PM To: Jeffrey Epstein; Halperin, Alan S; Brad Wechsler Subject: Please call into the dial in number now. Thanks....
... 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...
...rd Time To: Eileen Alexanderson; Melanie Spinella; Ada Clapp Alan S Halperin homas Turrin Subject: how is a meeting on friday the 15th late afternoon, and dec 5th. I would like...
From: Halperin, Alan S Sent: Thursday, December 10, 2015 2:38 PM To: ...
...o: Jeffrey Epstein Cc: Brad Wechsler; Halperin, Alan S; Heather Gray Subject: Art Partnership Hi Jeffrey, Good timing to be as...
From: Halperin, Alan 5 Sent: Monday, November 30, 2015 6:00 PM To: ...
From: Halperin, Alan S Sent: Sunday, November 1, 2015 8:52 PM To: ...
From: Halperin, Alan Sent: Thursday, December 11, 2014 6:09 PM To: ...
..., : PM To: jeffrey E. Cc: Halperin, Alan S; Zoey F. Orol ; Joe Avantario Subject: Year-end Pl...
From: Alan S Halperin Sent: Saturday, October , : To: ...
... Wednesday, February 26, 2014 3:18 PM To: ahalperin@paulweiss.com; Christopher L Hurtado Cc: Eileen Alexanderson; jeevac...
From: Halperin, Alan Sent: Monday, April 13, 2015 7:20 PM To: ...
...of=icers and flow of funds). 3.0=A0 Will also scanned and filed documents, as requested. Alan Alan=S. Halperin I Part=er Paul, Weiss, Rifkind, Wharton & Garrison UP 1285 Avenue of the Americas I New York, NY 10...
From: Halperin, Alan Sent: Tuesday, April 14, : To: J...
From: Alan S Halperin < Sent: Friday, August 9, 2013 6:27 PM To: ...
From: Halperin, Alan S < Sent: Saturday, February 20, 2016 10:57 PM To: ...
From: Halperin, Alan S Sent: Monday, January 11, 2016 10:25 PM To: ...
From: Halperin, Alan S•t > Sent: Monday, January 11, 2016 10:16 ...
From: Halperin, Alan S Sent: Monday, January 11, 2016 10:13 PM To: ...
From: Halperin, Alan S < > Sent: Monday, January 11, 2016 10:05 PM...
...: Tuesday, January 21, 2014 1:10 PM To: Alan S Halperin Cc: Jeffrey Epstein; Melanie Spinella Subject: ...
From: Halperin, Alan S Sent: Sunday, March 27, 2016 10:25 PM To: ...
From: Halperin, Alan Sent: Sunday, March , To: Jeffrey ...
... denying to respond to inquity from PW finduciary attorney. Details as to the inquiry follow. From: Halperin, Alan S <javascript:_e(%7B%7D;cvmr;ahalperin@paulweiss.com.);> Sent: Tuesday, September 30, 2014 11:33 AM...
From: Halperin, Alan S Sent: Saturday, May 21, 2016 8:42 PM To: ...
...nt: Monday, October 3, 2016 6:52 AM To: Halperin, Alan S Subject: Re: Executive Summary and Estate Tax landed in new york, no ti...
...t: Monday, October 3, 2016 10:59 AM To: Halperin, Alan S Subject: Re: Fw: Revised Estate Presentation we can talk tomorrow late ...
From: Halperin, Alan S < Sent: Monday, October 3, 2016 11:01 AM To: ...
... Monday, October 3, 2016 11:04 AM To: Halperin, Alan S Subject: Re: Revised Estate Presentation oy vey, On Mon, Oct 3, 2016 a...
...ent: Monday, October 3, 2016 11:06 AM To: Halperin, Alan Subject: Re: Revised Estate Presentation what time are you meeting? On Mon...
From: Halperin, Alan S Sent: Monday, October 3, 2016 11:29 AM To: ...
From: Halperin, Alan S Sent: Monday, October 3, 2016 1:00 PM To: jeffrey E. Subject: Touching Base EFTA_R1...
From: Halperin, Alan S Sent: Monday, October 3, 2016 4:16 PM To: Jeffrey E. Subject: Estate Projections/Fi...
...Black Subject: Fwd: Estate Projections/Fire Drill Forwarded message From: Halperin, Alan = Date: Monday, 3 October 2016 Subject: Estate Projections/Fi=e Drill To: "jeffrey E." <jeevacation...
...nt: Monday, October 3, 2016 1:16 AM To: Alan S Halperin just landed. can talk tomrow or tues =AO whatever you prefer shana tova --= please note confidentia...
...nt: Monday, October 3, 2016 5:21 PM To: Halperin, Alan S Subject: Re: Estate Projections/Fire Drill happy new year On Mon, Oct 3...
From: Halperin, Alan S < Sent: Monday, October , : To: ...
... Thursday, September 8, 2016 4:42 PM To: Halperin, Alan S Subject: Re: Fw: FYI - Jeff Epstein called. He will call you on your ce...
...ent: Monday, September 12, 2016 8:45 PM To: Halperin, Alan S Subject: Re: im ok with that, but does that mean he said no= or you haven...
... Tuesday, September 6, 2016 10:01 PM To: Halperin, Alan S Subject: Re: Your Messages ok On Tue, Sep 6, 2016 at 5:58 PM, Halperin,...
...t: Thursday, September 15, 2016 7:52 PM To: Halperin, Alan S Subject: Re: Any day next week no rush On Thursday, 15 Septemb=r 2016, Ha...
... Friday, September 2, 2016 3:44 PM To: Ada Clapp; Alan S Halperin my understanding is that nothing has changed with respect =he estate plan from last year. could you...
From: Halperin, Alan S Sent: Monday, August 15, 2016 5:04 PM To: ...
...> Sent: Monday, July 11, 2016 4:47 PM To: Alan S Halperin Can you send me clay info that Len received please note The information contained in this communica...
From: Halperin, Alan S Sent: Wednesday, July 6, 2016 9:44 PM To: ...
...Sent: Tuesday, June 21, 2016 10:25 AM To: Alan S Halperin can we speak? =C2 please note The informat=on contained in this communication is confidential, ...
...> Sent: Friday, June 17, 2016 5:39 PM To: Alan S Halperin you were going to send me a tax memo on tenants etc = ? =C2 please note The information containe...
...gmail.com <mailto:jeevacation@gmail.com» Date: Sun, Nov 1, 2015 =t 10:53 AM Subject: Re: Loans To: "Halperin, Alan S" «= href="mailto target="_blank" or with art directly tha= is inside an a...
... Wednesday, May 11, 2016 3:48 PM To: Thomas Turrin; Alan S Halperin tom we should add alan to the 13 poa and have him an= you on the 2014 as well =C2 please note The i...
...: Sunday, May 1, 2016 3:31 PM To: Halperin, Alan S Subject: Re: found the numbers in exhibit D On Sun, May 1, 2016 at 1...
... Sent: Saturday, May 21, 2016 8:35 PM To: Alan S Halperin sorry, reconciled by?? <=r>•- =AO please note The information contained i= this communication i...
From: Halperin, Alan S < Sent: Saturday, May 21, 2016 8:39 PM To: ...
... Sent: Saturday, May 21, 2016 8:40 PM To: Halperin, Alan S Subject: Re: sorry the bank statments are stamped reconcile=? is that by...
From: Halperin, Alan S <ahalperin@paulweiss.com> Sent: Saturday, May 21, 2016 8:42 PM To:...
... Sent: Saturday, May 21, 2016 8:43 PM To: Halperin, Alan S Subject: Re: have we confiremd that the deposits are the right am=unt .?...
From: Halperin, Alan S Sent: Saturday, May 21, 2016 8:46 PM To: ...
... Saturday, May 21, 2016 8:47 PM To: Halperin, Alan S Subject: Re: no that the amount transfered to the grat was the right ...
From: Halperin, Alan S < Sent: Saturday, May 21, 2016 8:50 PM To: ...
... Saturday, May 21, 2016 9:28 PM To: Brad Wechsler; Alan S Halperin Subject: Fwd: id like to see the detailed calcuation and dates. =AO in bf...
...t: Monday, April 23, 2018 12:41 PM To: 'Halperin, Alan S'; Jeffrey E.' Cc: 'Lesley Groff Subject: ...
...om> Sent: Monday, May 9, 2016 2:34 PM To: Alan S Halperin; Melanie Spinella I asked tom to reach out to the agent as he has not =eard back yet. please not= T...
...33 PM Subject: Re: T.: Brad Wechsle Alan S Halperin my prefer=nce , 1 no pik interest on note. 2. terms of=put should be fixed price, rather than marke...
...> Sent: Monday, May 2, 2016 9:25 PM To: Halperin, Alan Subject: Re: Empire we can discuss, 1, should t=e art 3.4 be in quotes? r...
...t: Saturday, April 30, 2016 3:21 AM To: Halperin, Alan S Subject: Re: Empires Explanation NO NOT AT ALL On Friday, 29 April 2016...
...ent: Monday, May 16, 2016 8:32 PM To: Halperin, Alan S Subject: Re: PRIVILEGED & CONFIDENTIAL/ATTORNEY-CLIENT COMMUNICATION o...
... jeffrey epstein Subject: Fwd: Decanting Forwarded messag= From: Halperin, Alan S < <mailto >> Date: Sat, Oct 31, 2015 at 12:02...
...ent: Monday, May 9, 2016 10:57 PM To: Alan S Halperin Subject: Fwd: why dont you and alan prepare the draft response with docu...
... jeffrey epstein Subject: Fwd: Loans Forwarded messa = From: Halperin, Alan Date: Sun, Nov 1, 2015 at 10:41 AM Subject= Loans To: "jeffrey E." <jeevacation@gmail.com <mailto:j...
... Thursday, April 21, 2016 12:20 PM To: jeffrey E.; Alan S Halperin Subject: RE: Will include Alan on the POA This will come later this mor...
... Thursday, April 21, 2016 4:37 PM To: Thomas Turrin; Alan S Halperin Cc: Melanie Spinella tom, for the moment lets just put you on=the po...
... Sent: Monday, April 4, 2016 12:59 PM To: Alan S Halperin is there a proposed completion date for the redraft of esa=e issues? =div dir="ltr"> please not...
... Sent: Sunday, March 27, 2016 9:56 PM To: Alan S Halperin have a moment to speak? <=iv class="gmail_signature"> =AO please note The information contained in ...
From: Halperin, Alan S < Sent: Sunday, March 27, 2016 10:09 PM To: ...
...nt: Sunday, March 27, 2016 10:24 PM To: Halperin, Alan S Subject: Re: Want to review next step On Sunday, 27 March 2016, Halp=ri...
From: Halperin, Alan S < > Sent: Sunday, March 27, 2016 10:25 PM ...
...nt: Sunday, March 27, 2016 10:30 PM To: Halperin, Alan S Subject: Re: I'll try otherwise I'm flying most of he day =br>On Sunday...
...Sent: Thursday, April 21, 2016 12:01 PM To: Alan S Halperin https://=pe.nysscpa.org/product/25588 <https://cpe.nysscpa.oreproduct/25588> lawrence falk conversa...
... Thursday, April 21, 2016 12:05 PM To: Thomas Turrin; Alan S Halperin should alan appear on the power of attny, =AO Falk is a smart lawyer =please note The information c...
From: Halperin, Alan Sent: Thursday, April , To: Jeffrey E...
...nt: Thursday, April 21, 2016 12:12 PM To: Halperin, Alan Subject: Re: ask leon. On Thu, Apr 21, 2016 at 8:11 AM, Halperin, Alan=S w...
... Melanie Spinella Subject: Fwd: Forwarded messag= From: Halperin, Alan S Date: Thu, Apr 21, 2016 at 8:11 AM Subject= RE: To: "jeffrey E." <jeevacation@gmail.com <mailto:j...
...nt: Monday, March 28, 2016 12:32 PM To: Alan S Halperin the articel says MONTHLY rental fee. ? 5=% please note The information contained in this communicat...
...Sent: Monday, March 28, 2016 12:33 PM To: Alan S Halperin leon is moving houses in two years. =AO maybe before the move the art is put in storage under trust...
From: Halperin, Alan S Sent: Monday, March 28, 2016 12:41 PM To: ...
... Monday, March 28, 2016 12:42 PM To: Halperin, Alan S Subject: Re: it also does not mention sales tax. =div class="gmail_e...
From: Halperin, Alan S Sent: Monday, March 28, 2016 12:44 PM To: ...
...ay, March 4, 2016 Subject: Art Partnership To: "Hal=erin, Alan S" Perfect On Friday, March 4, 2016,=Halperin, Alan S <javascript:_erA7B%7D,icvmr,' Jeffrey I have reviewed the relevant documents with an eye t=ward y...
... Wednesday, February 24, 2016 12:04 PM To: Halperin, Alan S Subject: Re: Re: if i owe you money and now i owe joe shmoe because he...
...March 9, 2016 8:51 PM To: Ada Clapp Cc: Halperin, Alan 5; Brad Wechsler Subject: Re: Fire Drill where is the brh tra explanations...
...lapp Date: Fri, 11 Mar 2016 14:29:09 +0000 To: Brad Wechsler Halperin, Alan S Subject: FW: Death/Disability Analysis Brad and Alan, See below. I will send you what I get when ...
... 11 Mar 2016 14:29:09 +O000 To: Brad Wechsler ; Halperin, Alan Subject: FW: Death/Disability Analysis Brad and Alan, See below. I will send you what I get when it...
... 11 Mar 2016 14:29:09 +0000 To: Brad Wechsle Halperin, Alan Subject: FW: Death/Disability Analysis Brad and Alan,<=> 2 EFTA_R1_01581118 EFTA02470231 See below....
...nt: Tuesday, March 15, 2016 1:58 PM To: Halperin, Alan S Subject: Re: AGM Governing Docs thurs please On Tue, Mar 15, 2016 at 9:...
...rizon Wireless BlackBerry<=> From: Ada Clapp Date: Fri, 11 Mar 2016 14:29:09 +0000 To: Brad Wechsle Halperin, Alan S Subject: FW: Death/Disability Analysis 2 EFTA_R1_01581310 EFTA02470369 Brad and Alan,<=> See belo...
...nt: Thursday, March 3, 2016 2:17 AM To: Alan S Halperin you should be prepared to fully explain to debra the curre=t status of leons will , on tues. . =C2 ...
...om: jeffrey E. <jeevacation@gmail.com> Sent: Sunday, February 21, 201610:15 AM To: Halperin, Alan S Subject: Re: 1 EFTA_R1_01582732 EFTA02471211
From: Halperin, Alan S Sent: Sunday, February...1 M To: ...
...: Saturday, February 20, 2016 9:05 PM To: Alan S Halperin what happened to rowens tra when he donated the shares in =ay of 14 <=iv dir="ltr"> please note...
From: Halperin, Alan S < Sent: Saturday, February 20, 2016 9:05 PM To: ...
From: Halperin, Alan S < Sent: Wednesday, February 17, 2016 12:23 AM To: ...
...t: Friday, January 22, 2016 3:04 PM To: Alan S Halperin Subject: Fwd: TRA May 7, 2013 amended and restated version what happened ...
From: Halperin, Alan 5 < Sent: Tuesday, January 12, 2016 1:47 AM To: jeffrey E. Cc: Bronstein, Richar...
...nt: Sunday, January 10, 2016 11:31 AM To: Alan S Halperin around for some questions/? happy new year =C2 please note The informat=on contained in this co...
... an unhappy answer.. &nb=p; torn will be back from vacation. this week. = Forwarded message - From: Halperin, Alan 5 <=halperin@paulweiss.com <mailto:ahalperin@paulweiss.com» Date: Thu, Apr 28, 2016 at 5:16 PM=br>S...
From: Halperin, Alan S <ahalperin@paulweiss.com> Sent: Sunday, January 10, 2016 2:09 PM To:...
... Jeffrey Epstein Cc: Brad Wechsler; Joe Avantario; Halperin, Alan S Subject: LBF Holdings LLC Good morning Jeffrey, In order to dissolve LBF...
... Monday, December 14, 2015 5:01 PM To: Halperin, Alan 5; Finkelstein, Brad J; Lesley Groff, jeffrey E. Cc: Ava Lambert;...
... To: Jeffrey Epstein Cc: Brad Wechsler; Halperin, Alan S Subject: To answer your question When Judy spells her highlighted last n...
... Thursday, December 10, 2015 3:12 PM To: Halperin, Alan S Subject: Re: Re: I am well aware , the simple issue is I was cl=ar abou...
From: Halperin, Alan S Sent: Monday, December 14, 2015 6:12 PM To: ...
... Thursday, December 10, 2015 3:13 PM To: Halperin, Alan Subject: Re: Re: there is no need to send me any more explanations . =C2 ...
... Monday, December 14, 2015 9:32 AM To: Halperin, Alan S Subject: Re: can you reach out to the Elkins attny and get a hand=e on...
... Monday, December 14, 2015 9:35 AM To: Halperin, Alan S Subject: Re: youre up early On Mon, Dec 14, 2015 at 4:33 AM, Halperin...
... Saturday, December 12, 2015 12:42 AM To: Ada Clapp; Brad Wechsler, Alan S Halperin Subject: Re: Emailing: Packet #3.pdf I prefer the term initail appraisal ...
... Wednesday, December 9, 2015 12:08 PM To: Halperin, Alan S Subject: Re: Finalizing Action Steps is now good? On Wed, Dec 9, 2015 a...
... Tuesday, December 8, 2015 5:19 PM To: Halperin, Alan S Subject: Re: Phaidon Transaction 267 b4 says truestee of grantor. . =t...
... Wednesday, December 9, 2015 12:11 PM To: Halperin, Alan Subject: Re: Finalizing Action Steps can yo also lay out phaidon sale. Il...
... Friday, December 11, 2015 9:33 PM To: Brad Wechsler; Alan S Halperin Subject: Re: my preference , 1 no pik interest on not=. 2. terms of put s...
...'acl=pp@elysllc.com <mailto:aclapp@elyslIc.com> ' <aclapp@elyslIc.com <mailto:aclapp@elyslIc.com»; 'ahalperin@paulweiss.com <mailto:ahalperin@pa=lweiss.com> ' <ahalperin@paulweiss.c=m>; 'Spinella@ApolloLP.com'...
...nt: Sunday, December 6, 2015 11:28 AM To: Alan S Halperin email me when awake and ready --= =AO please note The information contained in this=communication i...
...0, 2015 4:26 PM To: Jeffrey Epstein Cc: Halperin, Alan S Subject: Interest rate Importance: High This morni...
...ent: Sunday, December 6, 2015 3:09 PM To: Alan S Halperin now? plea=e note The information contained in this communication is confi=ential, may be attorney-c...
... Saturday, December 12, 2015 11:22 AM To: Alan S Halperin awake when ready =AO please note The information contained in this communicati=n is confidential, m...
...ent: Sunday, December 6, 2015 3:13 PM To: Halperin, Alan S Subject: Re: 340 775 8111 On Sun, Dec 6, 2015 at 10:10 AM, Halperin, Ala...
...t: Sunday, December 13, 2015 10:33 AM To: Alan S Halperin; Richard J Bronstein lets assume the art in the name of the trust is divided in=o tic interests. co...
...gm=il.com <mailto:jeevacation@gmail.com» Date: Sun, Nov 1, 2015 at 10:53 AM Subject: Re= Loans To: "Halperin, Alan S" •, E=M=1 > or with art directly that is insid...
...: Saturday, December 12, 2015 1:14 PM To: Halperin, Alan S Subject: Re: the debt would have to be considered, if grat On Sat, Dec 1...
... wrote: Please see Alan's response to JEE's highlighted question below: From: Halperin, Alan S [ Ma Sent: Tuesday, November 17, 2015 12:09 P...
... Thursday, November 12, 2015 11:21 PM To: Halperin, Alan S Subject: Re: APO-01 leons wife, ? lets think about a d=vorce or her pre...
... Tuesday, November 17, 2015 10:25 PM To: Halperin, Alan S; Brad Wechsler Subject: Re: can you send me the bank docs thanks On Tue...
... Sunday, December 13, 2015 5:32 PM To: Halperin, Alan Subject: Re: Yes On Sunday, 13 December 2015, Halperin, Alan S= ...
... Sunday, December 13, 2015 5:33 PM To: Halperin, Alan S Subject: Re: Tenants in common idea! On Sunday, 13 December 2015, je=...
...: Sunday, December 13, 2015 6:46 PM To: Alan S Halperin are not the tic rules fairly clear re gifts between tenant=? we could reduce amount to less ...
... wrote: Please see Alan's response to JEE's highligh=ed question below: From: Halperin, Alan S [maiIto <mailto Sent: Tuesday, November 17, 2015 12:09 PM To: Ada Clapp...
From: Halperin, Alan S Sent: Tuesday, December , : To: ...
...t: Sunday, November 22, 2015 12:25 PM To: Halperin, Alan S Subject: Re: On Sun, Nov 22, 2015 at 7:00 AM, Halperin, Alan S wrote: Ye...
From: Halperin, Alan S < > Sent: Thursday, November 12, 2015 11:3...
From: Halperin, Alan S Sent: Friday, NovembellIMIW To: jeffr...
... > wrote: Please see Alan's response=to JEE's highlighted question below:<=u> From: Halperin, Alan S (mailto Sent: Tuesday, November 17, 2015 12:09 PM To: Ada Clapp Cc: Orol, Zoey Subject: RE: Fw: e...
... Thursday, December 10, 2015 2:30 PM To: Melanie Spinella; Alan S Halperin; Brad Wechsler I was just told for the very first time that LDB 2011 =AO got decanted alreadyy pape...
...nt: Sunday, November 22, 2015 9:48 AM To: Alan S Halperin leon has the right to swap assets . can he swap pain=ing for painting with the apo 1 and himself.? ...
... Thursday, November 12, 2015 10:14 PM To: Alan S Halperin painful p=ease note The information contained in this communication is co=fidential, may be attorne...
... Brad Wechsler; Melanie Spinella Cc: Ada Clapp; Alan S. Halperin Subject: Re: Fw: December 1 Decantings impact on tax returns? disclosures....
... Tuesday, November 10, 2015 8:04 PM To: Alan S Halperin please note<=r> The information contained in this communication is confidential,=may be attorney-cl...
From: Halperin, Alan Sent: Tuesday, November 10, 2015 8:05 PM To: ...
From: Halperin, Alan S Sent: Sunday, November 1, 2015 8:10 PM To: ...
...ent: Sunday, November 1, 2015 8:44 PM To: Halperin, Alan S Subject: Re: Fw: December 1 Decantings Wait until tomorw late On Sunday,...
... Sunday, November 1, 2015 3:54 PM To: Halperin, Alan S Subject: Re: Loans or with art directly that is inside an already old...
From: Halperin, Alan S Sent: Sunday, November 1, 2015 8:52 PM To: ...
...t: Sunday, November 1, 2015 9:03 PM To: Halperin, Alan S Subject: Re: December 1 Decantings please forward to me what you sent O...
... Sunday, November 1, 2015 4:53 PM To: Halperin, Alan S Subject: Re: Loans 561 655 7626 talked to leon he would lik= to rev...
...nt: Sunday, November 1, 2015 10:56 PM To: Alan S Halperin giving in ideas re children own counsel =is never helpful. =C2 please note The information containe...
...nt: Sunday, October 25, 2015 11:33 PM To: Alan S Halperin mark packer is a guy that owns tao a restaurant chai=, they are dealing with samuels at your firm. ...
From: Halperin, Alan S Sent: Saturday, October 31, 2015 4:03 PM To: ...
... Saturday, October 31, 2015 5:38 PM To: Halperin, Alan S Subject: Re: Decanting try again?? On Sat, Oct 31, 2015 at 12:02 PM, Ha...
From: Halperin, Alan S < Sent: Saturday, October 31, 2015 7:23 PM To: ...
...t: Saturday, October 31, 2015 8:04 PM To: Halperin, Alan Subject: Re: Decanting Now? On Saturday, 31 October 2015, Halperin, Alan S...
...Sent: Monday, October 26, 2015 11:07 PM To: Alan S Halperin now that ressler will no longer be a trustee, =ow important do you think a new one is to add? troub...
...t: Friday, October 16, 2015 8:26 PM To: Halperin, Alan Subject: Re: Agreement yes good This message is intended only fo= the use...
...t: Friday, October 16, 2015 1:15 PM To: Halperin, Alan Subject: Re: Extortion Payments as Deductible Losses (and Not Gifts) I kn...
...: Monday, October 19, 2015 11:35 AM To: Halperin, Alan 5; Brad S Karp Subject: Re: Agreement do you think we should tighten the ...
From: Halperin, Alan S Sent: Thursday, October 8, 2015 11:17 PM To: ...
...ent: Friday, October 9, 2015 12:22 AM To: Halperin, Alan S Subject: Re: Fw: PDF SCANS NUMBERED AND LETTERED ACCORDING TO TOC you an...
...: Sunday, September 20, 2015 10:44 AM To: Alan S Halperin obviously his grats are all underwater„ =gap grats.? installment sale outright sway. etc. m=re like...
... Saturday, September 26, 2015 10:46 AM To: Halperin, Alan S Subject: Re: why is not semi annual payments with the last paymen= on th...
From: Halperin, Alan S < Sent: Saturday, September 26, 2015 10:52 AM To: ...
... Saturday, September 26, 2015 11:38 AM To: Halperin, Alan Subject: Re: <=iv class="gmail_quote">On Sat, Sep 26, 2015 at 6:51 AM, Hal...
... Sunday, September 20, 2015 12:19 PM To: Halperin, Alan Subject: Re: could you call me On Sun, Sep 20, 2015 at 8:13 AM, Ha=perin,...
... Saturday, September 19, 2015 3:56 PM To: Alan S Halperin should nt leon be cognizant that the new annuity wil= be considered a buy for 16b purposes. ? =br>-...
From: Halperin, Alan S < Sent: Saturday, September 19, 2015 5:01 PM To: ...
... Saturday, September 19, 2015 5:06 PM To: Halperin, Alan S Subject: Re: The payment to remainder man the same? On Saturday, 19 =ept...
From: Halperin, Alan S Sent: Saturday, September 19, 2015 5:08 PM To: ...
... Wednesday, June 17, 2015 9:02 PM To: Larry Summers; Alan S Halperin larry - alan alan larry <=r>•- =AO please note The information contained i= this communicatio...
From: Halperin, Alan Sent: Wednesday, June 17, 2015 9:14 PM To: ...
...t: Wednesday, May 13, 2015 12:42 PM To: Alan S Halperin accountant?s =AO please note The information contained in this communicati=n is confidential, may b...
...shore fling histories ?Milli =AO you and I were told this was under control Forwarded message From: Halperin, Alan S Date: =ue, Apr 14, 2015 at 2:18 PM Subject: Paralegal Secondment To: "=effrey E." <jeevacation@g=...
...Sent: Tuesday, April 14, 2015 5:28 PM To: Alan S Halperin id lk to have paralegal by 33= =AO please note The information conta=ned in this communication i...
... Sent: Monday, April 13, 2015 8:47 PM To: Alan S Halperin please tell me what the paralegals task was . =ates hired, who directed him who hired him thanks Th...
From: Halperin, Alan S < Sent: Wednesday, April 8, 2015 1:13 PM To: ...
...ent: Sunday, March 22, 2015 2:38 AM To: Alan S Halperin Subject: art partnership. Alan, in doing my research, I keep finding tha=...
...ion@gma=l.com <mailto:jeevacation@gmail.com» Date: Tue, Jan 21, 2014 at 8:32 AM Subject: Re:=br>To: Alan S Halperin > i would like you tw= prior to t...
...t: Thursday, March 26, 2015 3:23 PM To: Alan S Halperin; Brad S Karp alan, jeff samuels was very helpful , thanks, The informa=ion contained in this commun...
...on Wireless BlackBerry From: Thomas Turrin Date: Wed, 18 Mar 2 : + To: Richard Joslin Cc: Halperin, Alan Brad Wechs=er Clapp Subject: BENJAMIN BLACK - GIFT TAX - 2012 - No chan...
...</=pan> From: Ada Clapp Sent: Monday, March 09, 2015 12:03 PM To: Thomas Turrin; Richard loslin Cc: Halperin, Alan 5; Brad Wechsler; Eileen Alexanderson Subject: RE: Ben's 2012 Gift Tax Return Michael Shenker calle...
...t: Friday, January 16, 2015 6:23 PM To: Alan S Halperin; Ada Clapp; Melanie Spinella we should choose the assets and get the art part up and ru=ning . star...
...t: Monday, September 29, 2014 4:22 PM To: Alan S Halperin tom tells me that the grats don't zero out becus= of the discounted value of the annuites? true? =A...
From: Halperin, Alan S < Sent: Monday, September 29, 2014 4:24 PM To: ...
... Monday, September 29, 2014 4:32 PM To: Halperin, Alan S Subject: Re: 88000? On Mon, Sep 29, 2014 at 12:24 PM, Halperin, Alan S...
From: Halperin, Alan S < Sent: Monday, September 29, 2014 4:36 PM To: ...
... to respond to inquiry from PW finduciary=attorney. Details as to the inquiry follow. </=pan> From: Halperin, Alan S [mailto Sent: Tuesday, September 30, 2014 11:33 AM To: Richard Joslin; Hurtado, Christopher L Sub...
From: Halperin, Alan S < > Sent: Friday, September 19, 2014 12:21 ...
...2014 10:27 PM To: Jeffrey Epstein Cc: Alan S Halperin; Melanie Spinella; Eileen Alexanderson; Richard Joslin Subject: Re: That ...
...: Friday, September 19, 2014 12:04 PM To: Alan S Halperin jones perry , or alan snyder, ? =C2 please note The information contained in this communic=tion is ...
... Friday, September 19, 2014 12:13 PM To: Halperin, Alan S Subject: Re: Lawyers sorry =br> On Fri, Sep 19, 2014 at 8:10 AM, Halper...
... Sunday, February 16, 2014 4:17 PM To: Alan S Halperin; Ada Clapp; Melanie Spinella Subject: Re: 11ok. with me, ada lets prepar...
... Sunday, February 16, 2014 5:22 PM To: Alan S Halperin Cc: Ada Clapp; Jeffrey Epstein; Ms. Eileen Alexanderson; Mr. Thoma...
...014 5:31 PM To: Jeffrey Epstein Subject: Alan Halperin Alan Halperin returned your call. <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-/...
... Tuesday, October 15, 2013 12:43 PM To: 'Jeffrey Epstein'; Alan S Halperin; Eileen Alexanderson Subject: RE: The 7th is better for Leon &#=211; He i...
... Monday, November 11, 2013 5:35 PM To: Eileen Alexanderson; Alan S Halperin does friday work at 1130am? The information contained in this communication is confidential, may be...
... Monday, November 11, 2013 5:36 PM To: 'Jeffrey Epstein'; Alan S Halperin Subject: RE: yes From: Jeffrey =pstein Imailto:jeevacation@gmail.com] Sen...
... Friday, September 20, 2013 3:56 PM To: Alan S Halperin; Flomess, Patty (US - New York); Jeffrey Epstein; Csan, Stephanie (US - Parsippany) Subject: ...
..., 2013 9:26 PM To: Eileen Alexanderson; Melanie Spinella; Ada Clapp; Alan S Halperin; Thomas Turrin how is a meeting on friday the 15th late afternoon, and=dec 5th. I would like draft ...
... Thursday, September 19, 2013 12:05 PM To: Alan S Halperin Cc: Jeffrey Epstein; Ms. Eileen Alexanderson; Richard J Bronstein Su...
...ent: Sunday, June 16, 2013 10:35 PM To: Alan S Halperin; Ada Clapp; Eileen Alexanderson next set of docs/ The information contained in this communication i...
... Sunday, June 16, 2013 10:37 PM To: Alan S Halperin The information contained in this commu=ication is confidential, may be attorney-client privileged,...
From: Alan S Halperin Sent: Friday, September 20, 2013 1:31 PM To: ...
...t: Thursday, July 11, 2013 11:17 AM To: Alan S Halperin; Melanie Spinella you free to meet wed or thurs? The=information contained in this communication is...
From: Alan S Halperin <MI= Sent: Friday, September 20, 2013 1:54 PM To: ...
From: Alan S Halperin Sent: Wednesday, September 18, 2013 6:46 PM To: ...
...t: Thursday, July 11, 2013 11:21 AM To: Alan S Halperin; Lesley Groff Subject: Re: Meeting after 3 On Thu, Jul 11, 2013 at 7:19 A...
... Lesley Groff Subject: Fwd: Sales Tax Forwarded me=sage From: Alan S Halperin= <mailto >> Date: Fri, Sep 20, 2013 at 9:54...
...ent: Thursday, July 11, 2013 11:36 AM To: Alan S Halperin; Lesley Groff Subject: Re: Meeting so you do have a sense of humor gr...
...ent: Tuesday, July 9, 2013 12:39 PM To: Alan S Halperin; Ada Clapp; Melanie Spinella i think the will should be nothing more than a pour over, = see no rea...
... Friday, September 20, 2013 11:26 AM To: Eileen Alexanderson; Alan S Halperin; Ada Clapp lets look at exchangin some of the notes in bfp for int=rests The information contained ...
... Monday, May 20, 2013 10:07 PM To: Eileen Alexanderson; Alan S Halperin Subject: Re: I spoke to him , lets shoot for a may 30 closing On Mon, Ma= ...
...9-6064 <mailto > I www.paulweis=.com <http://www.paulweiss.com> From: Halperin, Alan S EFTA_R1_01710770 EFTA02553689 Sent: Friday, December 11, 2015 4:56 PM To: jeffrey E. <jeevacation...
...: Tuesday, January 8, 2013 11:08 AM To: Alan S Halperin Cc: hope you are feeling better, when you can lets set a time for the week=A0 of the 15th *•*:•****...
...ry 23, 2013 5:07 PM To: Epstein Jeffrey Subject: Alan Halperin Alan Halperin is asking if the topic you wish to discuss on Friday is LB? <?xml version="1.0" encod...
... Friday, February 1, 2013 11:37 AM To: Eileen Alexanderson; Alan S Halperin Cc: Melanie Spinella we need up to date art appraisals,all art. 2. ...
From: Alan S Halperin Sent: Wednesday, February 20, 2013 1:22 PM To: ...
...es From: Jeffrey =pstein Imailto:jeevacation@gmail.comj Sent: Friday, February 01, 2=13 9:40 AM To: Alan S Halperin Cc: Eileen Alexanderson; Dar=en Indyke Subject: =/o:p> can you meet the week of the 19th? The infor...
... Thursday, February 21, 2013 11:33 AM To: carlyn mccaffrey, Alan S Halperin please cooridnate amongst yourselves and begin the documents to settle the =ast , the amount is 136...
...unday, February 17, 2013 4:29 PM To: Lesley Groff; carlyn mccaffrey; Alan S Halperin Cc: Eileen Alexanderson; Melanie Spinella can we set up a meeting so...
From: Alan S Halperin Sent: Sunday, February 17, 2013 4:32 PM To: ...
...PM To: carlyn mccaffrey Cc: Alan S Halperin; Eileen Alexanderson; Melanie Spinella docs? *•**•** ********* ***** ***** ******** **•**...
...nt: Tuesday, March 12, 2013 5:17 PM To: Alan S Halperin; Melanie Spinella Cc: Eileen Alexanderson if we can meet the morning...
... Thursday, March 21, 2013 11:55 AM To: Alan S Halperin; Eileen Alexanderson Subject: privledged I think that after you review t...
... Saturday, March 23, 2013 1:20 PM To: Eileen Alexanderson; Alan S Halperin; Melanie Spinella for paril 3 lets have an agenda„ focus on goals( dynasty, appts, =ist. foundation...
...ent: Monday, April 1, 2013 12:51 PM To: Alan S Halperin; Eileen Alexanderson; Ada Clapp; Melanie Spinella wed meeting , 1 where he would IDEALLY like to=en...
...Sent: Monday, April 1, 2013 9:40 PM To: Alan S Halperin; Melanie Spinella Subject: Re: ok , we will try wed after our all hands m...
... Monday, May 13, 2013 4:47 PM To: Richard Kahn; Alan S Halperin please make certain that alans charity receives its 50k th=s week The information contained in this...
...Sent: Friday, May 17, 2013 12:47 PM To: Alan S Halperin; Lesley Groff Subject: Re: Phase 3 -- Income Tax Planning I will come to ...
...Sent: Tuesday, July 16, 2013 11:56 AM To: Alan S Halperin; Melanie Spinella Subject: Re: Leon I suggest the will be nothing but a po...
... Wednesday, July 31, 2013 1:58 PM To: Alan S Halperin; Melanie Spinella Subject: Re: Leon 1.1 think the note should carry a re...
... Thursday, July 18, 2013 12:57 PM To: Melanie Spinella; Alan S Halperin I Cannot due next friday but can do monday the 29th The information contained in this communication...
... Thursday, July 11, 2013 1:01 PM To: Melanie Spinella; Alan S Halperin Subject: Re: Meeting 4 on the 17 , is ok. i will meet with alan first at...
... Wednesday, July 31, 2013 1:10 PM To: Eileen Alexanderson; Alan S Halperin; Ada Clapp; Melanie Spinella lets prepare a note . collateraized sign=d by leon and debra. , terms ...
... Thursday, July 11, 2013 1:31 PM To: Lesley Groff; Alan S Halperin Subject: Fwd: Meeting Forwarded me=sage From: Melanie Spinella ...
... Wednesday, August 14, 2013 9:27 PM To: Alan S Halperin Cc: Eileen Alexanderson; Ada Clapp; Jessica Soojian Subject: ...
From: Alan S Halperin Sent: Monday, August 12, 2013 8:14 PM To: ...
...t: Monday, August 12, 2013 5:26 PM To: 'Alan S Halperin', Jeffrey Epstein; Cc: Jessica Soojian Subject: ...
From: Alan S Halperin Sent: Monday, August 12, 2013 5:31 PM To: ...
...: Thursday, August 1, 2013 10:43 AM To: Alan S Halperin; Melanie Spinella I suggest someone in your shop doing real homework on e=changes swaps substituion...
... Monday, September 2, 2013 12:34 PM To: Alan S Halperin; Melanie Spinella sales tax call? The information contained in this communication is confidential, ...
... Sunday, September 15, 2013 11:24 PM To: Alan S Halperin; Ada Clapp; Melanie Spinella I would like the advisory opinion application as soon as w= can. also ...
...nday, September 8, 2013 10:52 AM To: Ada Clapp; Eileen Alexanderson; Alan S Halperin lets try to outline a step by step to clean up // no=es insurenace timber bid . leon might want to ...
... Friday, September 20, 2013 10:39 PM To: Alan S Halperin; Melanie Spinella Subject: Re: Sales Tax no reason to retain them, that i...
... Friday, September 27, 2013 3:03 PM To: Alan S Halperin; Eileen Alexanderson I have a call into carlyn to explain the new team The information contained in...
From: Alan S Halperin < > Sent: Monday, September 23, 2013 11:10 ...
... Thursday, September 12, 2013 10:31 AM To: Eileen Alexanderson; Alan S Halperin; Melanie Spinella iclean up notes inter-entity liquida=e the insurance and appolo iv ltd. 2 decant ...
... Sunday, September 22, 2013 11:26 AM To: Alan S Halperin; Ada Clapp my argument is that leon is owner for fed income tax =urposed of the promissory note, he...
From: Alan S Halperin Sent: Sunday, September 22, 2013 12:05 PM To: ...
...eptember 30, 2013 2:57 PM To: Eileen Alexanderson; Melanie Spinella; Alan S Halperin; Ada Clapp I spoke to carlyn and let her know of the new team. =he said she thinks she shoudl be pa...
... Thursday, October 10, 2013 9:34 PM To: Ada Clapp; Alan S Halperin; Melanie Spinella should we consider the purchase from the trust , as a=section 16 transaction.? sh...
... Wednesday, October 2, 2013 12:47 PM To: Alan S Halperin; Eileen Alexanderson voting of stock if leon dies.? The information contained in this communication...
From: Alan S Halperin < Sent: Wednesday, October 2, 2013 12:50 PM To: ...
...t: Monday, October 14, 2013 3:42 PM To: Alan S Halperin; Melanie Spinella; Eileen Alexanderson can we have a meeting on nov 6 or 7 . tom eileen leo=. many ...
From: Alan S Halperin < > Sent: Tuesday, October 22, 2013 7:16 PM...
...ktBzWG+g5fgMs8cw@mail.gma=l.com> Subject: Re: TRA From: Jeffrey Epstein <jeevacation@gmail.com> To: Alan S Halperin < Cc: Lesley Groff < EFTA_R1_01748376 EFTA02576322 Content-Type: multipart/alternative; boundary=e8...
From: Alan S Halperin Sent: Saturday, October 26, 2013 10:38 AM To: ...
...ktBzWG+g5fgMsBcw@mail.gma=l.com> Subject: Re: TRA From: Jeffrey Epstein <jeevacation@gmail.com> To: Alan S Halperin Cc: Lesley Groff Content-Type: multipart/alternative; boundary=e89a8ff1c81e7736e904e97ddcf= Yes On ...
From: Alan S Halperin Sent: Saturday, October , : To: ...
...onday, October 28, 2013 12:14 PM To: Eileen Alexanderson; Ada Clapp; Alan S Halperin no decanting until after our meeting on the 6th. ple=se , I do not like the paragraph in the 97 ...
...ktBzWG+g5fgMs8cw@mail.gma=l.com> Subject: Re: TRA From: Jeffrey Epstein <jeevacation@gmail.com> To: Alan S Halperin Cc: Lesley Groff EFTA_R1_01749169 EFTA02576826 Content-Type: multipart/alternative; boundary=e89a8f...
From: Alan S Halperin Sent: Monday, October 28, 2013 1:02 PM To: ...
...ent: Monday, October 28, 2013 1:10 PM To: Alan S Halperin Cc: Ada; Eileen Alexanderson Subject: Re: De...
...: Sunday, November 17, 2013 3:46 PM To: Alan S Halperin; Eileen Alexanderson; Ada Clapp i want to make sure that the language of my clients trust =atches t...
... Thursday, December 19, 2013 5:27 PM To: Ada Clapp; Alan S Halperin I think selling the Ilc to the trust. is ok, view=. The information contained in this communication...
... Saturday, January 18, 2014 11:12 PM To: Alan S Halperin; Eileen Alexanderson; Ada Clapp; Richard Joslin lets shoot for an all hands meeting on the 28„ anyt...
...t: Tuesday, January 21, 2014 11:46 AM To: Alan S Halperin; Ada Clapp; Melanie Spinella as eileen is out for the week, can we have a confrernfe=call this week...
...9, 2014 3:55 AM To: Jeffrey Epstein Cc: Alan S Halperin; Eileen Alexanderson; Richard Joslin Subject: Re: I am available. Sent fro...
...derson Sent: Sunday, January 19, 2014 3:59 AM To: Ada Clapp Cc: Jeffrey Epstein; Alan S Halperin; Richard Joslin Subject: Re: 1 EFTA_R1_01755200 EFTA02580076
...anie Spinella Subject: Fwd: Outline of Proposals Forwarded me=sage From: Alan S Halperin= ailto Date: Thu, Jan 23, 2014.1111 11 Subject: O...
...1, 2014 1:28 PM To: Ada Clapp Cc: Alan S Halperin; Melanie Spinella Subject: Re: lets set a time. you guys decide On Tue,...
...t: Friday, February 7, 2014 5:37 PM To: Alan S Halperin; Ada Clapp h=tp://services.taxanalysts.com/taxbase ?Open=ocume...
...y 25, 2014 1:53 PM To: Richard Joslin Cc: Eileen Alexanderson; Jeffrey Epstein; Richard D'Agostino; ahalperin@pau=weiss.com Subject: RE: Decanting the 1997 trust to APO2 Rich-I am indifferent as to whether you...
...ry 26, 2014 5:29 PM To: Ada Clapp Cc: Alan S Halperin; Christopher L Hurtado; Eileen Alexanderson; Richard Joslin Subject: Re: ...
... Sent: Tuesday, May 13, 2014 12:07 AM To: Alan S Halperin; Ada Clapp can you send me the testemantary CLT proposal<=r clear="all"> =C2 please note The inform...
... Monday, April 28, 2014 1:03 PM To: Ada Clapp; Alan S Halperin Subject: Re: lets be concisous of 16 b problems, as leon will probabaly=se...
From: Halperin, Alan Sent: Wednesday, July 2, 2014 10:52 AM To: ...
...Sent: Tuesday, June 10, 2014 11:25 AM To: Alan S Halperin; jeffrey E. Subject: Trust tidbit http://nyti.ms/lkZOiRj Rochelle Sterling...
...nt: Tuesday, July 15, 2014 12:08 PM To: Alan S Halperin; Ada Clapp; Eileen Alexanderson balck family art investment partnership. =C2 narrows 1 gp. leon and...
...: Wednesday, July 23, 2014 11:15 PM To: Alan S Halperin; Ada Clapp; Eileen Alexanderson; Richard Joslin; lawrence delson the question is if! and how w= now...
... Sent: Friday, August 8, 2014 4:30 PM To: Alan S Halperin; Ada Clapp when can i expect drafts of teh partnership? =C2 please note The information contained i...
... Sunday, July 27, 2014 5:06 PM To: Ada Clapp; Alan S Halperin draft of the testrmenary clat?? pl=ase note The information contained in this communication is con=...
From: Halperin, Alan S wl Iv v Sent: Tuesday, August 12, 2014 8:54 PM To: ...
...nt: Thursday, August 14, 2014 9:04 PM To: Alan S Halperin =AO please note The information conta=ned in this communication is confidential, may be attorney...
...t: Tuesday, August 26, 2014 5:30 PM To: Alan S Halperin partnership doc? please note The=information contained in this communication is confidential, may b...
... Tuesday, August 26, 2014 5:34 PM To: Halperin, Alan S Subject: Re: ok On Tue, Aug 26, 2014 at 1:32 PM, Halperin, Alan S < ...
...: jeffrey E. Cc: Eileen Alexanderson; Halperin, Alan S Subject: RE: Purchase of 70th Street Town house. Hi Jeffrey,./span> Jus...
... Wednesday, September 3, 2014 12:56 PM To: Alan S Halperin Subject: Fwd: )?2 Forwarded message From: Ada Clapp ...
... Melanie Spinella Subject: Fwd: Forwarded message From: Halperin, Alan = Date: Wednesday, September 3, 2014 Subject: To: "j=ffrey E." <jeevacation@gm=il.com <mailto:jeeva...
...ent: Tuesday, August 12, 2014 8:40 PM To: Alan S Halperin; Eileen Alexanderson; Ada Clapp; Richard Joslin does eithr 19 th or 20th work for everyone. =AO ple...
... 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...
...nt: Saturday, August 16, 2014 4:38 PM To: Alan S Halperin; Ada Clapp how do you see the phaidon association with the nw partner=hip. if any? =AO please n...
...to open=accounts, EIN etc. Thanks From: Richard Joslin Sent: Tuesday, August 26, 2014 12:15 PM To: 'Halperin, Alan S' Cc: Richard D'Agostino; Hurtado, Christopher L Subject: RE: NY 70 townhouse Alan: Thanks for you...
...r 15, 2014 1:10 PM To: Jeffrey E. Cc: Halperin, Alan S; Eileen Alexanderson Subject: RE: My understanding is that they cannot ...
... Monday, September 15, 2014 12:01 AM To: Alan S Halperin; lawrence delson testemantary clat??? please note confidential, may be=attorney-client privileged, ...
From: Halperin, Alan S Sent: Monday, September 15, 2014 12:27 AM To: ...
From: Richard Joslin Sent: Saturday, October 4, 2014 1:05 PM To: Alan S Halperin; jeffrey E.; Heather Gray Subject: NYTimes: A Potential Game Changer for Estate Taxes on Art 1 EF...
... Hurtado, Christopher L Cc: Eileen Alexanderson; Jeffrey E.; Halperin, Alan S Subject: Art Entity Hi Chris, In connection with the restructuring of N...
...tado, Christopher L [mailto Sent: Tuesday, October 21, 2014 1:02 PM To: Ada Clapp; Heather Gray Cc: Halperin, Alan S Subject: Licensing Agreement Ada and Heather,<=o:p> We are working o= a licensing agreement for u...
...t: Saturday, November 1, 2014 7:47 PM To: Alan S Halperin; Ada Clapp; Heather Gray can we have a conference call mondya to nail down wh=re we are. with narro...
From: Halperin, Alan S < Sent: Saturday, November 1, 2014 7:53 PM To: ...
...t: Saturday, November 1, 2014 8:48 PM To: Halperin, Alan S Cc: jeevacation@gmail.com; Ada Clapp Subject: ...
... > &=t; Date: Sat, Nov 1, 2014 at 4:48 PM Subject: Re: To: &quo=;Halperin, Alan 5" < >> Cc: "jeevacation@gmail.com <mailto:jee...
...: Saturday, November 1, 2014 11:31 PM To: Halperin, Alan S Cc: jeevacation@gmail.com; Heather Gray Subject: ...
... Thursday, November 13, 2014 11:04 AM To: Ada Clapp; Alan S Halperin please provide a list of actions steps to move the art par=nership forward. please n=te The informa...
... Wednesday, November 26, 2014 9:17 PM To: Halperin, Alan S Subject: Re: Art Entity Term Sheet yes, but would modify transferabili...
... Wednesday, November 26, 2014 9:33 PM To: Halperin, Alan S Subject: Re: Art Entity Term Sheet On Wed, Nov 26, 2014 at 4:31 PM, ...
... Wednesday, November 26, 2014 9:41 PM To: Melanie Spinella; Alan S Halperin alan will sit with you, as long as you need to fully under=tand please note confidential, may be=at...
... Wednesday, November 26, 2014 10:58 PM To: Halperin, Alan S Subject: Re: Art Entity Term Sheet I would move loan with permission to ...
... Tuesday, November 25, 2014 3:30 PM To: Alan S Halperin; Melanie Spinella can you prepare a summary sheet of the partnership i=s admin and mechanics restri...
...nt: Tuesday, December 2, 2014 7:00 PM To: Alan S Halperin did you send summary to leon =br> =AO please note The information contained in this=communication i...
...: Friday, November 28, 2014 7:16 PM To: Halperin, Alan S Subject: Re: Art Entity perfect. we now have to choose what goes in. On...
... Thursday, December 11, 2014 6:02 PM To: Ada Clapp; Alan S Halperin partner ship docs. timing? =C2 please note The information contained in t=is communication is co...
... Thursday, December 11, 2014 6:20 PM To: Halperin, Alan S Subject: Re: great. On Thu, Dec 11, 2014 at 2:O9 PM, Halperin, Alan ...
From: Halperin, Alan S < Sent: Wednesday, December 17, 2014 11:03 PM To: ...
...nt: Monday, December 22, 2014 9:01 PM To: Alan S Halperin; Ada Clapp leon has agreed to form the partnership we sho=ld get docs to him asap. we will have to ...
...uesday, May 10, 2016 10:48 AM To: 'effre E. .c'eevacation@ mail.com <mailto:jeevacation@gmail.com»; Halperin, Alan < =» Subject: GIFT TAX AUDIT EFTA_R1_01871029 EFTA02638966 Alan and Jeff...
...uesday, May 10, 2016 10:48 AM To: Jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com»; Halperin, Alan S Subject: GIFT TAX AUDIT Alan and Jeffrey, The agent finally called me this morning. =AO He was ap...
...nk in 2015 =AO pay interest on it only then lend it to the govt . for free= Forwarded messa e From: Halperin, Alan S < <mailto >> Date: Mon, Apr 17, 2017 at 7:...
...nt: Monday, April 17, 2017 10:20 PM To: Alan S Halperin Subject: Fwd: is it your position that a summary of the trust document=C2...
... Thomas Turrin Subject: Fwd: Fwd: Forwarded messa - From: Halperin, Alan S < <mailto >> Date: Mon, Apr 17, 2017 at 7...
...t: Sunday, January 1, 2017 12:05 PM To: Alan S Halperin If i formed a qtip trust with my Virgin Islands wife. =AO when she dies, is it taxed as per her est...
...nt: Monday, January 2, 2017 3:53 PM To: Alan S Halperin are you working today? =br> please note =he information contained in this communication is confiden...
From: Halperin, Alan S Sent: Monday, January 2, 2017 3:54 PM To: ...
...nt: Monday, January 2, 2017 3:55 PM To: Halperin, Alan S Subject: Re: nothing urgent talk tomorw. have fun On Mon, Jan 2, 2017 =...
...Sent: Monday, January 2, 2017 4:02 PM To: Halperin, Alan S Subject: Re: definitlye not to see your mother :) On Mon, Jan 2, 2017 at...
From: Halperin, Alan S < Sent: Monday, January 2, 2017 4:04 PM To: ...
...: Monday, January 2, 2017 4:04 PM To: Halperin, Alan S Subject: Re: i was fixated on the Qtip trust , under my virigin island...
From: Halperin, Alan S < Sent: Sunday, January 1, 2017 2:30 PM To: ...
... Jeffrey. Brad S. Karp I Partner Paul Weiss. Rifkind. Wharton & Garrison LLP Original Message From: Halperin, Alan S Sent: Sunday, December 11, 2016 09:30 AM =o: Karp, Brad 5; Okun, Brad R; Bronstein, Richard Subje...
...: Tuesday, November 22, 2016 10:32 PM To: Alan S Halperin if barry resigns as trustee, do we=actually need abother or can john hannon be sole trustee =div> p...
From: Halperin, Alan S Sent: Tuesday, November 22, 2016 10:50 PM To: ...
... Wednesday, November 23, 2016 9:48 AM To: Melanie Spinella Alan S Halperin <mailto > alan =AO, please direct the fire d...
...> Sent: Friday, November 18, 2016 1:35 PM To: Alan S Halperin Heads up Leon said he didn't receive anything. --001a113aafa8b9662105419360a7-- conversation-id 626...
...: Wednesday, November 2, 2016 7:36 PM To: Alan S Halperin documents? =C2 please note The information co=tained in this communication is confidential, may...
From: Halperin, Alan 5 < Sent: Wednesday, November 16, 2016 7:57 PM To: ...
... Wednesday, November 2, 2016 7:45 PM To: Halperin, Alan S Subject: Re: im in europe and middle east . so email best. =ther wise i...
... Monday, November 2, 2015 6:32 PM To: Melanie Spinella; Alan S Halperin Subject: Fwd: Attachments: extracts of empire repor...
From: Halperin, Alan S Sent: Saturday, October 31, 2015 4:03 PM To: ...
From: Halperin, Alan S Sent: Saturday, October 31, 2015 7:23 PM To: ...
From: Alan S Halperin < > Sent: Saturday, October 26, 2013 2:09 PM T...
...ktBzWG+g5fgMs8cw@mail.gma=l.com> Subject: Re: TRA From: Jeffrey Epstein <jeevacation@gmail.com> To: Alan S Halperin <AHalperin@paulweiss.com> Cc: Lesley Groff EFTA_R1_01945334 EFTA02672328 Content-Type: multipart/alternative; ...
From: Alan S Halperin <AHalperin@paulweiss.com> Sent: Saturday, October 26, 2013 10:38 AM To: ...
... Thursday, August 15, 2013 1:45 PM To: 'Alan S Halperin*; 'Jeffrey Epstein' Cc: Ada Clapp; 'Jessica Soojian' Subject: ...
From: Alan S Halperin Sent: Thursday, August 15, 2013 1:55 PM To: ...
...8:31 PM To: jeevacation@gmail.com Cc: Alan S Halperin Subject: Leon Black Attachments: Term Sheet.doc Jef...
From: Alan S Halperin Sent: Thursday, August 15, 2013 12:34 PM To: ...
From: Alan S Halperin < Sent: Wednesday, August 14, 2013 9:24 PM To: ...
..., 2013 4:59 PM To: Kirschner, Elyse Cc: Alan S Halperin; McCaffrey, Carlyn; Eileen Alexanderson; Jeffrey Epstein Subject: Re: GRAT...
From: Alan S Halperin < Sent: Saturday, April 1 , To: Jeffr...
From: Halperin, Alan S Sent: Sunday, January 10, 2016 5:41 PM To: ...
From: Halperin, Alan S Sent: Sunday, January 10, 2016 8:47 PM To: ...
From: Halperin, Alan S < Sent: Sunday, December 13, 2015 6:48 PM To: ...
... Saturday, December 12, 2015 12:14 AM To: Jeffrey Epstein Cc: Brad Wechsler; Halperin, Alan S Subject: Emailing: Packet #1.pdf Attachments: Packet #1.pdf 1 EFTA_R1_01969555 EFTA026767...
...2015 12:16 AM To: Jeffrey Epstein Cc: Halperin, Alan S; Brad Wechsler Subject: Emailing: Packet #2.pdf Attachments: ...
...> Sent: Saturday, December 12, 2015 12:20 AM To: Jeffrey Epstein Cc: Halperin, Alan S; Brad Wechsler Subject: Emailing: Packet #3.pdf Attachments: Packet #3.pdf 1 EFTA_R1_0196...
From: Halperin, Alan S < Sent: Sunday, December 6, 2015 3:11 PM To: ...
... Jeffrey Epstein (jeevacation@gmail.com) Cc: 'Alan S Halperin' Subject: BFP LPs Attachments: img-325100347-0001.p...
From: Halperin, Alan 5== Sent: Saturday, September 26, 2015 3:16 PM To: ...
From: Halperin, Alan S Sent: Saturday, September 26, 2015 10:41 AM To: ...
From: Halperin, Alan S Sent: Saturday, September 19, 2015 5:08 PM To: ...
...ent: Monday, May 9, 2016 10:57 PM To: Alan S Halperin Subject: Fwd: why dont you and alan prepare the draft response with docu...
...e , MI afraid, certain to get an unhappy a=swer.. torn will be back from vac=tion. this week. From: Halperin, Alan S > Subject: Valuation Discount To:...
... Wednesday, May 11, 2016 4:08 PM To: Jeffrey E.; Alan S Halperin Subject: RE: Ok..will do From: Jeffrey E. [mailto:jeevacation@gmailcom) S...
... Thursday, April 21, 2016 12:20 PM To: jeffrey E.; Alan S Halperin Subject: RE: Will include Alan on the POA This will come later this mor...
From: Halperin, Alan S == Sent: Tuesday, May 10, 2016 4:11 PM To: ...
...Sent: Tuesday, May 10, 2016 4:34 PM To: Halperin, Alan 5; Jeffrey E. Subject: RE: GIFT TAX AUDIT Attachments: ...
...nt: Sunday, May 1, 2016 2:33 PM To: Alan S Halperin Attachments: GRAT DRAFT FY 2014.pdf what discount is he referring to ? =AO ...
From: Halperin, Alan S Sent: Sunday, May 1, 2016 2:38 PM To: ...
...om> Sent: Sunday, May 1, 2016 2:40 PM To: Halperin, Alan S Subject: Re: Attachments: GRAT DRAFT FY 2014.pdf On...
From: Halperin, Alan S Sent: Sunday, May 1, 2016 2:44 PM To: ...
From: Halperin, Alan S Sent: Saturday, May 21, 2016 8:39 PM To: ...
From: Halperin, Alan S Sent: Saturday, May 21, 2016 8:42 PM To: ...
From: Halperin, Alan S Sent: Saturday, May 21, 2016 8:46 PM To: ...
From: Halperin, Alan S Sent: Saturday, May 21, 2016 8:50 PM To: ...
... Sent: Friday, May 13, 2016 8:57 AM To: Alan S Halperin Subject: Fwd: AIF IV Forwarded messag= From: Eileen Alexanderson=«mailto ...
From: Halperin, Alan S Sent: Thursday, March 3, 2016 2:19 AM To: ...
From: Halperin, Alan S > Sent: Saturday, Februalliiiiii. ...
From: Halperin, Alan S Sent: Sunday, March 27, 2016 10:25 PM To: ...
From: Halperin, Alan S < Sent: Sunday, February 21, 2016 10:15 AM To: ...
... Sunday, February 16, 2014 5:22 PM To: Alan S Halperin Cc: Ada Clapp; Jeffrey Epstein; Ms. Eileen Alexanderson; Mr. Thoma...
... Wednesday, February 19, 2014 9:56 PM To: Jeffrey Epstein; Alan S Halperin; Eileen Alexanderson; Richard Joslin; Thomas Turrin Subject: Agenda Attac...
... Friday, September 20, 2013 6:24 PM To: Alan S Halperin Subject: Fwd: DRAFT Petition for Advisory Petition Attachments: ...
...slin; Bradley J. Wechsler ( ) Cc: jeffrey E.; Halperin, Alan 5 Subject: Art Entity Tiered partnership structure (11.24.14).pptx Attach...
From: Halperin, Alan S < Sent: Friday, May 27, 2016 10:32 PM To: ...
... Thursday, June 19, 2014 12:22 AM To: jeffrey E.; Halperin, Alan S Cc: Eileen Alexanderson Subject: GRAT ch...
From: Halperin, Alan Sent: Monday, June 16, 2014 2:10 PM To: ...
... Tuesday, July 8, 2014 12:21 PM To: jeffrey E.; Halperin, Alan S; Eileen Alexanderson Subject: Draft of Art Partnership overview Attachm...
From: Halperin, Alan S Sent: Wednesday, December 17, 2014 11:03 PM To: ...
...To: jeffrey E. Cc: Eileen Alexanderson; Halperin, Alan S Subject: Purchase of 70th Street Town house. Attachments: ...
...lin Sent: Wednesday, December 24 2014 2:56 PM To: Alan S Halperin Thomas Turrin Cc: jeffrey E. Subject: ...
... 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...
... PM To: jeffrey E. Cc: Brad Wechsler; Halperin, Alan S; Orol, Zoey F Subject: AP Narrows Timeline (5.15.15) Attachments: ...
...s Banigan Russell Banigan Director Multistate Tax Group Deloitte Tax LLP www.deloitte.com From: Alan S Halperin [mailto Sent: Friday, September 20, 2013 9:54 AM To: Florness, Patty (US - New York); Jeffrey Epste...
... jeevacationegmail.comijeevacation©gmail.cont Jeffrey Epsteinbeevacation©gmail corn] From: Alan S Halperin Sent Thur 2/21/2013 1:32:41 PM Subject Re: Jeffrey, this assumes the swap is superior ...
...jeevacation@gmail.com[jeevacation@gmail.com]; Jeffrey Epsteinueevacation@gmail.com] From: Alan S Halperin Sent: Mon 7/29/2013 11:52:05 AM Subject: Re: Leon The right of first refusal is an...
... jeevacation@gmail.com[jeevacation@gmail.com]; Jeffrey Epsteinueevacation@gmail.com] From: Alan S Halperin Sent: Mon 10/21/2013 3:44:58 PM Subject: Re: No. He is transferring BLP interest. We...
... you. From: Hurtado, Christopher L [mailto Sent: Wednesday, June 25, 2014 3:57 PM To: Ada Clapp Cc: Halperin, Alan S Subject: RE: Summary of open Will/Heritage Trust items EFTA_R1_02204236 EFTA02720696 Hi Ada, On b...
...stein 'eevacation mail.com] Cc: Lesley Gro Monica K Thurmond From: Alan S Halperin Sent: Tue 3/5/2013 12:18:00 PM Subject: PRIVILEGED & CONFIDENTIAUATTORNEY-CLIENT COMMUNICATION ...
...eevacationiagmail.comfjeevacation©gmail.com]; Jeffrey Epsleinbeevacation©gmail.com] From: Alan S Halperin Sent Mon 10/21/2013 1:58:27 PM Subject: Re: Leon, of course, made the call. I thi...
...com]; Eileen A ; jeffrey E.rjeevacation©gmail.com): Halperin, Alan S Cc: eat er ray From: Ada Clapp Sent Tue 9/16/2014 6:30:03 PM Subject: Art In...
... jeevacation@gmail.com[jeevacation@gmail.com]; Jeffrey Epsteinueeyacation@gmail.corn] From: Alan S Halperin Sent: Tue 9/10/2013 10:48:45 PM Subject: Re: Could you describe your plan, step by step, w...
... jeevacationegmaitcom[jeevacation©gmail.com]; Jeffrey EpSteinbeevacation©gmail corn] From: Alan S Halperin Sent Thur 2/21/2013 4:20:02 PM Subject: Estate Freeze Jeffrey, in a prior emai, I w...
...jeevacation@gmail.com[jeevacation@gmail.com]; Jeffrey Epsteinueevacation@gmail.com] From: Alan S Halperin Sent: Fri 5/17/2013 12:43:26 PM Subject: Re: Phase 3 -- Income Tax Planning Thanks...
...jeevacation@gmail.com[jeevacation@gmail.com]; Jeffrey Epsteinueevacation@gmail.com] From: Alan S Halperin Sent: Thur 9/12/2013 10:41:08 AM Subject: Re: Jeffrey. will you please send me you...
To: jeeyaeation@gmail.corn[jeeyacation@gmail.com]; jeffrey EJjeeyacation@gmail.com] From: Halperin, Alan S Sent: Wed 9/17/2014 1:16:59 PM Subject: RE: Elkins Case Ahh I have the same question. It ...