Case File
efta-02703364DOJ Data Set 11OtherEFTA02703364
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02703364
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Halperin, Alan S
Sent:
Saturday, May 21, 2016 8:50 PM
To:
Jeffrey E.
Subject:
Re:
The family office has confirmed that the amounts distributed were proportio=al to BFP ownership interests.
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison =LP
1285 Avenue of the Americas I New York &=bsp;NY 10019-6064
(Direct Phone) I
= (Direct Fax) ■
From: Jeffrey E.
Sent: Saturday, May 21, 2016 4:46 PM
To: Halperin, Alan S
Subject: Re:
www.paulweiss.com
no that the amount transfered to the grat was the right am=unt . did it represent the accurate percentage of BFP ca=h
etc
On Sat, May 21, 2016 at 4:45 PM, Halperin, Alan = <
wrote:
Are you asking whether someone at the family office confirmed the bank stat=ments reflect the actual deposits?
I am happy to ask that question if you =ish.
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison =LP
1285 Avenue of the Americas New York,&=bs ;NY 10019-6064
(Direct Phone) I
(Direct Fax)
mailto
I www.paulweiss.com
<http://www.paulweiss.com>
From: jeffrey E.
Sent: Saturday, May 21, 2016 4:43 PM
To: Halperin, Alan S
Subject: Re:
have we confiremd that the deposits are the right am=unt .?
On Sat, May 21, 2016 at 4:42 PM, Halperin, Alan = ez
cnia"t°
> wrote:
I will confirm.
EFTA_R1_02080064
EFTA02703364
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison =LP
1285 Avenue of the Americas I New York &=bs ;NY 10019-6064
(Direct Phone) I
(Direct Fax)
<mailto:
I www.paulweiss.com
chttp://www.pau weiss.com>
From: Jeffrey E.
Sent: Saturday, May 21, 2016 4:40 PM
To: Halperin, Alan S
Subject: Re:
sorry the bank statments are stamped reconcile=? is that by our office ?
On Sat, May 21, 2016 at 4:39 PM, Halperin, Alan =
<mailto.
> wrote:
I don't understand your question?
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison =LP
1285 Avenue of the Americas I New York,&=bsp;NY 10019-6064
> (Direct Phone)
<tel
(Direct Fax)
<http://www.paulweiss.com>
From: Jeffrey E.
Sent: Saturday, May 21, 2016 4:34 PM
To: Halperin, Alan S
Subject:
sorry, reconciled by??
please note
mailto:
www.paulweiss.com
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_02080065
EFTA02703365
This message is intended only fo= the use of the Addressee and may contain information that is
privileged a=d confidential. If you are not the intended recipient, you are hereby noti=ied that any dissemination of this
communication is strictly prohibited. If you have received this communicat=on in error, please erase all copies of the
message and its attachments an= notify us immediately.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
3
EFTA_R1_02080066
EFTA02703366
please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use,
disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have
received this communication in error, please notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
date-last-viewed 0 date-received 1463863811 flags 8590195717 gmail-label-ids 27 7 remote-id 614850
4
EFTA_R1_02080067
EFTA02703367
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2703364Phone
2703365Phone
2703366Phone
2703367Phone
3863811URL
http://www.paulweiss.comForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.