Epstein Secrets

From: Brad Wechsler Sent: Tuesday, November 17, 2015 6:25 PM To: Ada Clapp; Jeffrey Epstein Cc: John Castrucci Subject: Re: FW: Fw. December 1 Decantings John-using david Las your pt person let's nail down any corp, tax or other filing requires if leon were

res on sale of equity? On Tue, Nov 17, 2015 at 1:32 PM, Ada Clapp C> wrote: Please see Alan's response to JEE's highlighted question below: From: Halperin, Alan S [ Ma Sent: Tuesday, November 17, 2015 12:09 PM To: Ada Clapp Cc: Orol, Zoey Subject: RE: Fw: December 1 Decantings David has discussed t

ject: RE: Fw: December 1 Decantings David has discussed the matter with Macfarlenes. There are no filings that are triggered by the decanting. Alan Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas I New York, NY 10019-6064 <http://www.paulweiss.com> From: Jef

e of equity? On Tue, Nov 17, 2015 at 1:32 PM, Ada Clapp C> wrote: Please see Alan's response to JEE's highlighted question below: From: Halperin, Alan S [ Ma Sent: Tuesday, November 17, 2015 12:09 PM To: Ada Clapp Cc: Orol, Zoey Subject: RE: Fw: December 1 Decantings David has discussed the matte

From: John Castrucci Sent: Wednesday, Novem er 1 , 1 : 4 M To: [email protected] Cc: Jeffrey E.; Brad Wechsler, Subject: Re: December 1 Decantings Jeffrey,

Fw: December 1 Decantings <mailto David has discussed the matter with Macfarlenes. Th=re are no filings that are triggered by the decanting. Alan Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LIP 1285 Avenue of the Americas I New York, NY 10019-6064 <tel:%28212%29%20373-3313> (=irect Ph

f equity?=/p> On Tue, Nov 17, 2015 at 1:32 PM, Ada Clapp c: wrote: Please see Alan's response to JEE's highligh=ed question below: From: Halperin, Alan S [maiIto Sent: Tuesday, November 17, 2015 12:09 PM To: Ada Clapp Cc: Orol, Zoey F Subject: RE: Fw: December 1 Decantings <mailto David has discu

on sale of equity?=/p> On Tue, Nov 17, 2015 at 1:32 PM, Ada Clapp c: wrote: Please see Alan's response to JEE's highligh=ed question below: From: Halperin, Alan S [maiIto Sent: Tuesday, November 17, 2015 12:09 PM To: Ada Clapp Cc: Orol, Zoey F Subject: RE: Fw: December 1 Decantings <mailto David h

p <[email protected] <mailto:ACIapp@=lyslIc.com» Date: Thu, 29 Oct 2015 19:56:42 +0000<=> To: Brad Wechsler<rw " ' ; Zoey F. Orol Avantario >; John Castrucci »; Heath=r Gray< Cc: Richard D'Agostino<a/a» Subject: December 1 Decantings<=p> Attached for tomorrow's meeting are:<=> 1. =ction Steps to Deca

ject: RE: Fw: ecem er ecan ings David has discussed the matter with M=cfarlenes. There are no filings that are triggered by the decanting. Alan<=> Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas I New York, NY 10019-6064 492-0313 <tel:%28212%29%20492-0313> (

? On Tue, Nov 17, 2015 at =:32 PM, Ada Clapp <ISMNIe > 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: ecem er ecan ings David has discussed the matte

of equity? On Tue, Nov 17, 2015 at =:32 PM, Ada Clapp <ISMNIe > 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: ecem er ecan ings David has discussed t

exciting. I won't list the more serious issues in an email but we can speak over the weekend. How can I help? We agreed at the time when you hired Castrucci , that when you fired him, I would bear no responsibility because it was clear that he shouldnt be hired. brad and you both said ," its on us", but.

if you and Debra died today, choose advisers - rick bronstein said the only 1040 he ever filled out was his own. ( this is brads chosen advisor??!) Halperin has a conflict that should be addressed., Debra should enter a tenants in common agreement with kids. you have airplane consultants tax consultants

response from Empire Valuation as to why it arrived at a valuation discount on the low end. Let's discuss the response and next steps. Thanks. Alan Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019-6064 (212) 373-3313 (Direct Phone)I(212) 492-0

m, tax=20 proejctions cash flow projections, cooridnation with tax from apollo.=20 etc Forwarded message From: Brad Wechsler 12:29 PM Subject: John Castrucci To: l=ffrey Epstein <'eevacation mail.com <mailto:[email protected]» Cc: Melanie Spinella br>Date: Wed, May 27, 2015 at Jeffrey-leon and I (

l captain's license. From: Thomas Turri Sent: Tuesday, May 10, 2016 10:48 AM To: Jeffrey E. <[email protected] <mailto:[email protected]»; Halperin, Alan S Subject: GIFT TAX AUDIT Alan and Jeffrey, The agent finally called me this morning. He was apologetic that he didn't call sooner. He sai

s license. From: Thomas Turri Sent: Tuesday, May 10, 2016 10:48 AM To: Jeffrey E. <[email protected] <mailto:[email protected]»; Halperin, Alan S Subject: GIFT TAX AUDIT Alan and Jeffrey, The agent finally called me this morning. He was apologetic that he didn't call sooner. He said he=E2

nd exciting. I won't list the more serious issues in an email but we can speak over the weekend. How can Thelp? We agreed at the time when you hired Castrucci , that when you fired him, I would bear no responsibility because it was clear that he shouldnt be hired. brad and you both said ," its on us", but..

s if you and Debra died today, choose advisers - rick bronstein said the only 1040 he ever filled out was his own. ( this is brads chosen advisor??!) Halperin has a conflict that should be addressed., Debra should enter a tenants in common agreement with kids. you have airplane consultants tax consultants i

, Im afraid, certain 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." <[email protected]> I am attaching a draft response from Empire

tions, cooridnation with tax from apollo.=20 etc Forwarded message From: Brad Wechsler < < »=br>Date: Wed, May 27, 2015 at 12:29 PM Subject: John Castrucci To: J=ffrey Epstein <[email protected] <mailto:[email protected]» Cc: Melanie Spinella < ><=r> Jeffrey-leon and I (and martin kelly) all

, 175 owed. From: Thomas Turrin [mailto Sent: Tuesday, May 10, 2016 10:48 AM To: 'effre E. .c'eevacation@ mail.com <mailto:[email protected]»; Halperin, Alan < =» Subject: GIFT TAX AUDIT EFTA_R1_01871029 EFTA02638966 Alan and Jeffrey, The agent finally called me this morning. 40 He was apolo

d exciting. I won't list the more serious issues in an email but we can speak over the weekend. How can I help? We agreed at the time when you hired Castrucci , that when you fired him, I would bear no responsibility because it was clear that he shouldnt be hired. brad and you both said ," its on us", but..

n estate. fill out estate returns as if you and Debra died today, choose advisers - rick bronstein said the only 1040 he ever filled out was his own. Halperin has a conflict that should be addressed., A strategy of the use of art should be implemented. . you have tax consultants it consultants. plane operat

n-kind payment - real estate ( Miami ), ,art , financing of my new plane (allows you to spread over years or of course the preferred cash. Get rid of Castrucci,it is over a year since the same story of findign the right guy at the top. youentire accounting needs to be re done. , office downsized, reporting r

s if you and Debra died today, choose advisers - rick bronstein said the only 1040 he ever filled out was his own. ( this is brads chosen advisor??!) Halperin has a conflict that should be addressed., Debra should enter a tenants in common agreement with kids. you have airplane consultants tax consultants i

n-kind payment - real estate ( Miami ), ,art , financing of my new plane (allows you to spread over years or of course the preferred cash. Get rid of Castrucci,it is over a year since the same story of findign the right guy at the top. you entire accounting needs to be re done. , office downsized, reporting

s if you and Debra died today, choose advisers - rick bronstein said the only 1040 he ever filled out was his own. ( this is brads chosen advisor??!) Halperin has a conflict that should be addressed., Debra should enter a tenants in common agreement with kids. you have airplane consultants tax consultants i