Epstein Secrets

Sale of Nine East 71" Street Corporation to NES, LLC EFTA00298043 DRAWER THREE: Sex Offender Registry Binder JE Attorneys (Retainer Agreements) Alan Dershowitz Hodge and Francois Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreement NON-PROSECUTION AGREEMENT FULLY EXECUT

Binder JE Attorneys (Retainer Agreements) Alan Dershowitz Hodge and Francois Susman Godfrey Troutman San

istry Binder JE Attorneys (Retainer Agreements) Alan Dershowitz Hodge and Francois Susman Godfrey T

cation 25.TIMCO 26.Drafts Purchase of Bell 407 Helicopter 1. Correspondence 2. Attorney Notes 3. Research 4. Memorandum 5. Bill of Lading 6. Bill of Sale 7. Insurance 8. Purchase Agreement 9. Delivery Receipt 10. EA Quotation 11.Cancellation Certificate 12.Aircraft Bill of Sale 13.Wire Transfers

06 PB BINDER CORRESPONDENCE POST 6/30/08 NATHAN DERSHOWITZ APPLICABLE FEDERAL LAW BINDER PALM BEACH MATTERS

nk 32. Aircraft Offer Letter Form of Aircraft Purchase Offer Purchase of Bell 407 Helicopter 1. Correspondence 2. Research 3. Bill of Lading 4. Bill of Sale 5. Insurance 6. Purchase Agreement 7. Delivery Receipt 8. EA Quotation 9. Cancellation Certificate 10. Aircraft Bill of Sale 11. Wire Transfer

transaction is discussed and money owed calculated. 4> you will then see the only thing that put it on hold was that =ou received a gift tax audit. Alan had not discussion re note=transaction AT ALL until end of year. and his imput was techni=al and avaiable for you to see. - he did not belive the ba

nella 7 EFTA_R1_01871035 EFTA02638972 1. =tatement of taxpayer's boating experience. 2. Cop=es of potential charterers. 3. Pur=hase agreement, Bill of Sale and Invoice, and all canceled checks showing =erification of yacht purchase. 4. Sta=ement of actions taken to investigate boat 5. Nam= and address

ent: 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 s been in and out of the offi

Spinella Subject: to create a boat file 1. =tatement of taxpayer's boating experience. 2. Cop=es of potential charterers. 3. Pur=hase agreement, Bill of Sale and Invoice, and all canceled checks showing =erification of yacht purchase. 4. Sta=ement of actions taken to investigate boat S. Nam= and address

ANY, as Lessee By: 3 dipin n4 64w-7-at Name: Alan M. Bennett Title: Vice President and Controller

4 SDNYGM02754839 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00241761 EFTA01326885 0 0 0 0 0 0 0 0 8 8 SCHEDULE A to Bill of Sale DESCRIPTION OF AIRCRAFT Airframe: Engines: One (1) Sikorsky Helicopter Model S-76C, Manufacturer's Serial No. 760472 and U.S. Federal Aviation A