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cM 1 To: "Alan S Halperin" Subject: Re: Jeffrey Epstein Date: Thu, 23 Jan 2014 21:13:19 +0000 So sorry.
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 this to me...if you spoke with him today and said a call tomorrow is not necessar
nd said 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 tomorrow is not necessary. He said we covered the items on today's call. Are you sure he now wants to have the call to
party any transaction or matter addressed herein. Click Here for More Information EFTA00375468 Alan S. Halperin I Partner Paul. Weiss, Rifkind, Wharton 8 Garrison LLP 1285 Avenue of the Americas I New York. NY 10019-6064 Direct Phone) I Mil= (Direct Fax) wwwoauwemocom From: 'Lesley Grofr To: Alan S Halperin
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, 2013, at 11:46 AM, Alan S Halperin wrote: I just found out. Thanks. Alan IRS C
iss@PaulWeiss Date: 07/17/2013 11:40 AM Subject: Re: Jeffrey Epstein Hi Alan...Melanie has alerted me that Leon will now be meeting with you and Jeffrey at 3pm today (instead 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: Con
4 To: "Alan S Halperin" -4 Subject: Re: Jeffrey Epstein Date: Wed, 17 Jul 2013 15:51:12 +0000 ok good (
ing 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 From: To: Alan S Halperin/PaufWeiss@PaulWeiss Date: 07/17/2013 11:40 AM Subject: Re: Jeffrey Epstein Hi Alan...Melanie has alerted me that Le
From: "Alan S Halperin" -4 To: "Lesley Groff" -4 Subject: Re: Jeffrey Epstein Date: Wed, 17 Jul 2013 15:46:24 +0000 I just found out. Thanks. Alan IRS Circular 230 disclosure: To ensure compliance with requirements imposed
iss@PaulWeiss Dale: 07/17/2013 11:40 AM Subject: Re: Jeffrey Epstein Hi Alan...Melanie has alerted me that Leon will now be meeting with you and Jeffrey at 3pm today (instead 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: Con
" -4 To: "Lesley Groff" -4 Subject: Re: Jeffrey Epstein Date: Wed, 17 Jul 2013 15:46:24 +0000 I just fo
ing 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 Americas I New York. NY 10019-6064 From: •Lesley Grob" To: Man S HalperinlPaulWeiss@PaulWeiss Dale: 07/17/2013 11:40 AM Su
From: "Alan S Halperin" -4 To:" Subject: Re: Jeffrey Epstein Date: Wed, 23 Jan 2013 17:55:20 +0000 Okay. I will be there at 3pm. IRS Circular 230 disclosure: To ensure compliance with requirements imposed b
p To: AlanSHalperhUPauflAfeiss@paulAreiss Date: 01/23201311:49 AM Subject: Jeffrey Epstein Hello Alan. Might you be available to meet with Jeffrey this Friday Jan. 25th at his home sometime after 2:30? Jeffrey lives at 9 East 71st Street between 5th and Madison. Please let me know. Thank you,
"Alan S Halperin" -4 To:" Subject: Re: Jeffrey Epstein Date: Wed, 23 Jan 2013 17:55:20 +0000 Okay. I w
ing 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 Americas I New York, NY 10019-6064 EFTA00397320 From p To: AlanSHalperhUPauflAfeiss@paulAreiss Date: 01/23201311:49 AM
From: Ada Clapp To: Jeffrey Epstein Subject: Fwd: 1997 Trust Decanting Date: Mon, 18 Nov 2013 17:06:57 +0000 FYI Begin forwarded message: From: "Alan S Halperin" Subject: Re: 1997
Nov 18, 2013, at 10:23 AM, Jeffrey Epstein Give notice but we will make final decision late dec On Monday, November 18, 2013, Ada Clapp wrote: Hi Jeffrey, > wrote: You noted that you did not want the 1997 Trust decanted until after our November 6th meeting so you could consider it together with othe
From: Ada Clapp To: Jeffrey Epstein Subject: Fwd: 1997 Trust Decanting Date: Mon, 1
ing 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 Americas I New York, NY 10019-6064 212 373-3313 Direct Phonill 2-0313 (Direct Fax) From: "Ada Claw To: Alan S Halperin/PaulW
From: Ada To: Jeffrey Epstein Subject: Re: Clean up Income Tax Inefficient Loans Date: Sat, 02 Nov 2013 00:30:40 +0000 It would have to be in both. Not enough cash in the LLC S
Epstein <[email protected]> wrote: the liquidating distribuionn would be in cash or securities? On Fri, Nov 1, 2013 at 8:11 PM, Ada Clapp < HI Jeffrey, Here are some numbers for you: Option 1. wrote: Step one Each child's trust would receive roughly $5 million. Trustee would exercise power to ad
From: Ada To: Jeffrey Epstein Subject: Re: Clean up Income Tax Inefficient Loan
ing 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 Americas I New York. NY 10019-8084 212 373-3313 Direct Phone 212 492-0313 (Direct Fax) This message is intended only for the u
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 On Apr 1, 2013, at 5:07 PM, "Alan S Halperin" < Thanks. I will be there at 9a
f < To: Alan S Halperin -4 Subject: Re: Jeffrey Epstein Date: Mon, 01 Apr 2013 21:24:01 +0000 Terrific
ley Groff < To: Alan S Halperin -4 Subject: Re: Jeffrey Epstein Date: Mon, 01 Apr 2013 21:24:01 +0000 T
ing 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 Americas I New York, NY 10019-6064 From: To: Alan S Date: 04!01/20130 : Subject: Jeffrey Epstein Hi Alan...just went to m
the 1Th. He is not available on Thursday morning From: Alan S Halperin rmailto: @s aulweiss.com] Sent:Thursday, July 11, 2013 lIll_________ To: Jeffrey Epstein Cc: Melanie Spinella Subject: Meeting Sure. On Wednesday, I am available between 10:30 and 12:30, and on or after 3pm. IRS Circular 230 disclosure:
PM Subject: Re: Meeting yes , have alan come at 3 and stay till 5 On Thu, Jul I I, 2013 at 9:01 AM, Melanie Spinella .= 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: Jeff
Melanie Spinella apollolp.com] From: Jeffrey Epstein Sent: Thur 7/11/2013 1:03:08 PM Subject: Re: M
ing 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 Amencas I Now Ye*. NY 10019-6064 12r 2) 373-3313 (Direct Phone)11212) 492-0313 (Direct Fax) ahOlpoonigpaulworbs.com I wyegsamly
do 4pm on the 1Th. He is not available on Thursday morning From: Alan S Halperin [mailtoaDatilweiss.com] Sent: Thursday, July 11, 2013 7:19 AM To: Jeffrey Epstein Cc: Melanie Spinella Subject: Meeting Sure. On Wednesday, I am available between 10:30 and 12:30, and on Of after 3pm. IRS Circular 230 disclosure:
nie Spinella Subject: Re: Meeting yes , have alan come at 3 and stay till 5 On Thu, Jul I I, 2013 at 9:01 AM, Melanie Spinella ollol com> wrote: Jeffrey - can we confirm this? Leon office? al From: Alan S Halperin [mailt vaulweiss.com] Sent: Thursday, July 11, 201 . To: Melanie Spinella Cc: Jeffr
To: Jeffrey Epstein[[email protected]] From: Melanie Spinella
nding to another party any transaction or matter addressed herein. Click Here for More Information Man S. Halperin I Partner Paul, Weiss, Rilkind, Wharton 8 Garrison LLP 1285 Avenue of the Americas I New York. NY 10019.8064 (212) 373-3313 (Direct Phone) I L2121492.0313 (Direct Fax) Oh)'per.hep3prrccTSS corn I vr,ne
Click Here for More Information Alan S. Halperin I Partner Paul, Weiss, Rifkincl, Wharton 8 Garrison LLP EFTA_R1_00461372 EFTA01975685 From 'Jeffrey Epstein' sleevasattenggmati corns To. Alan S HaIgor Date 0&161201312:21 PM Sub;ccl Re: Phase 3 -- Income Tax Planning First week in June On Thursday,
it was for eileen and ada, but we will now do it at alans instead On Fri, May 17, 2013 at 8:44 AM, Melanie Spinella <[email protected]> wrote: Jeffrey - you know he will not be here on those days From: Jeffrey Epstein [mailto:jeevacationthigmail.com] Sent: Thursday, May 16, 2013 6:07 PM To: Alan S
To: Melanie SpineIla From: Jeffrey Epstein Sent Fri 5/17/2013 12:48:12 PM Subject: Re: Ph
ing to another party any transaction or matter addressed herein. Click Here for More Information Alan S. Halperin I Partner Paul, Weiss, Rifkincl, Wharton 8 Garrison LLP EFTA_R1_00461372 EFTA01975685 From 'Jeffrey Epstein' sleevasattenggmati corns To. Alan S HaIgor Date 0&161201312:21 PM Sub;ccl Re: Phase 3
Entities connected to both Jeffrey Epstein and Wharton 8 Garrison LLP

Lesley Groff
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Melanie Spinella
PERSON
Melania Trump
PERSONWeiss
PERSONAda Clapp
PERSONAlan S. Halperin
PERSONRifkind
PERSONWharton
ORGANIZATIONGarrison LLP
ORGANIZATIONRilkind
ORGANIZATIONthe 2006 Trust
ORGANIZATIONAlan...Melanie
PERSON