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1,039 results for “
"Alan S"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02346103
Dataset 11
2014-12-04
1p
74w
Subject:
Alan's
sister
From:
Richard Joslin
To:
Ada Clapp; Heather Gray; Eileen Alexanderson; Richard D'Agostino
From: Richard Joslin Sent: Thursday, December 4, 2014 4:27 PM To: Ada Clapp; Heather Gray; Eileen Alexanderson; Richard D'Agostino Cc: lawrence delson; Jeffrey E. Subject:
Alan's
sister For anyone wishing to pay a shiva visit, the Halperi= family will be sitting at at at 7pm and Sun =tarting at noon to early evening. Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York, NY 10022 (w) (c) (f) 1 EFTA_R1_01316883 EFTA02346103
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02346103.pdf
EFTA00395306
Dataset 9
2013-02-17
1p
223w
Subject:
AUTO:
Alan S
Halperin is out of the office (returning 02/26/2013)
From:
"Alan S Halperin" <=I=III >
To:
"MIMIII " <MIElla>
From: "
Alan S
Halperin" <=I=III > To: "MIMIII " <MIElla> Subject: AUTO:
Alan S
Halperin is out of the office (returning 02/26/2013) Date: Sun, 17 Feb 2013 17:02:30 +0000 I am out of the office until 02/26/2013. Beginning on February 7th. I will be out of the office for a few weeks . I plan to return to the office some time during the week of February 25th. I expect that, starting on February 12th. on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00395306.pdf
EFTA02136836
Dataset 10
2013-06-05
1p
38w
Subject:
Alert - 3:30 Appt w//Alan Halperin. Patrick Fenn & Brad Okun at
Alan's
office
To: From: Sent: Subject: Alert - 3:30 Appt w//Alan Halperin. Patrick Fenn & Brad Okun at
Alan's
office June 5, 2013 3:30 PM : 3:30 Appt w//Alan Halperin, Patrick Fenn & Brad Okun at
Alan's
office EFTA_R1_00786267 EFTA02136836
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136836.pdf
EFTA02181096
Dataset 10
2011-10-13
1p
64w
Subject:
RE:
Alan's
contact
To:
Sarah Neely
To: From: Sent: Thur 10/13/2011 8:57:03 PM Subject: RE:
Alan's
contact Stop checking your phone while driving! Fro Sent: urs ay, c o er , : To: Sarah Neely Subject: Re:
Alan's
contact Thx! Sent from my iPhone On Oct 13, 2011, at 4:51 PM, Sarah Neel wrote: Office or cell after 5PM Sarah E. Neely Harvard Law School Cambridge, MA 02138 EFTA_R1_00871235 EFTA02181096
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02181096.pdf
EFTA02343178
Dataset 11
2014-07-22
1p
68w
Subject:
Alan Dlugash
To:
Jeffrey Epstein
From: Sent: Tuesday, July 22, 2014 6:27 PM To: Jeffrey Epstein Subject: Alan Dlugash
Alan's
meeting with Mort was postponed to Thursday afternoon. Alan will fil= you in after they meet.
[email protected]
Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <real>0.0</real> <key>date-received</key>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343178.pdf
EFTA00631143
Dataset 9
2015-02-11
4p
1,087w
Subject:
FW: 2014 Gifts to GRATs (
Alan's
calculations)
From:
Richard Joslin
To:
jeffrey E. <
[email protected]
>
…com> Subject: FW: 2014 Gifts to GRATs (
Alan's
calculations) Date: Wed, 11 Feb 2015 17:22:55 +0000 Attachments: GRAT_DRAFT_FY_2014.pdf Inline-Images: image001.png; image002.jpg; image003.png GRAT gift piece not being calculated for Tom Turrin. Empire valuations of BFP will be signed off on shortly (ie gift amounts will be finalized shortly) From: Richard Joslin Sent: Wednesday, February 11, 2015 12:22 PM To: 'Hurtado, Christopher L' Cc: Thomas Turrin; Halperin,
Alan S
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631143.pdf
EFTA00385611
Dataset 9
2013-08-16
1p
293w
Subject:
Fwd: meeting with Alan Kay
From:
Kim Rose allIMI>
…the note below to Jeff regarding the 27th August. Appreciate your help to see if we can get the two of them together. Kathryn, copied here, reminded me of your contact info and the one who keeps
Alan's
master calendar.... Looking foward to hearing if we can get them together. Thanks for your help. Kim Begin forwarded message: > From: Kim Rose < Subject: meeting with Alan Kay Date: August 16, 2013 10:36:11 AM PDT To: Cc: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385611.pdf
EFTA00425976
Dataset 9
2011-10-13
1p
61w
Subject:
Fwd:
Alan's
contact
From:
Sarah Neely
To:
Jefffrey Epstein ..
From: To: Jefffrey Epstein .. Subject: Fwd:
Alan's
contact Date: Thu, 13 Oct 2011 20:54:33 +0000 Please see below to call Alan dershowitz back. Sent from my iPhone Begin forwarded message: From: Sarah Neely Date: October 13, 2011 4:51:51 PM EDT To:' > Subject:
Alan's
contact Office or cell after 5PM Sarah E. Neely Harvard Law School Cambridge, MA 02138 EFTA00425976
https://www.justice.gov/epstein/files/DataSet%209/EFTA00425976.pdf
EFTA00364527
Dataset 9
2014-05-29
1p
211w
Subject:
Alan Cummings!
From:
Lesley Groff
To:
Jeffrey Epstein <
[email protected]
>
…RE: Jeffrey Epstein Date: May 29, 2014 2:45:04 PM EDT To: Lesley Groff < Hi Lesley, I just received confirmation from
Alan's
assistant, Michael, that Jeffrey and his guests are set to go back stage following the performance on Saturday night. After the performance, they can go to the stage door at 229 West 53rd Street (between Broadway and 8th). They can ask for Carmine, who is
Alan's
security, who will escort them to Alan Cumming…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00364527.pdf
EFTA00990790
Dataset 9
2014-05-29
1p
190w
Subject:
Alan Cummings!
From:
Amanda Skarbnik <
To:
Jeffrey Epstein <
[email protected]
>
…Subject: RE: Jeffrey Epstein Date: Ma 29, 2014 2:45:04 PM EDT To: Hi I just received confirmation from
Alan's
assistant, Michael, that Jeffrey and his guests are set to go back stage following the performance on Saturday night. After the performance, they can go to the stage door at 229 West 53rd Street (between Broadway and 8th). They can ask for Carmine, who is
Alan's
security, who will escort them to Alan Cumming's dressing room…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00990790.pdf
EFTA02138734
Dataset 10
2013-06-05
1p
42w
Subject:
Alert - 3:30 Appt w//Alan Halperin, Patrick Fenn & Brad Okun at
Alan's
office
To: From: Sent: Mon 6/10/2013 1:05:54 PM Subject: Alert - 3:30 Appt w//Alan Halperin, Patrick Fenn & Brad Okun at
Alan's
office June 5, 2013 3:30 PM : 3:30 Appt w//Alan Halperin, Patrick Fenn & Brad Okun at
Alan's
office EFTA_R1_00790120 EFTA02138734
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138734.pdf
EFTA02136832
Dataset 10
2013-06-05
1p
101w
Subject:
Reminder: 3:30 A pt w//Alan Hal rin, Patrick Fenn & Brad Okun at A... @ Wed Jun 5, 2013
From:
oog e a en ar
…Brad Okun at A... @ Wed Jun 5, 2013 3.30pm - 4:30p more details 3:30 Appt w//Alan Halperin, Patrick Fenn & Brad Okun at
Alan's
office When Wed Jun 5, 2013 3:30pm - 4:30pm Eastern Time Calendar Who InvIlatcon from Google Calendar You are receiving this email at the accoun because you are subscribed for reminders on calendar To stop recervmg these notifications, please log in to https./Mmrw.google.comicalendar, and change your notification settings for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136832.pdf
EFTA02136929
Dataset 10
2013-06-05
2p
435w
Subject:
Re: Jeffrey Epstein 3:30
From:
Alan S Hal
To:
Lesley Groill
To: Lesley Groill From:
Alan S
Hal Sent Wed 6/5/2013 4:30:10 PM Subject: Re: Jeffrey Epstein 3:30 Sure. IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of(i) avoiding penalties under the Internal Revenue Code or (ii) promoting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136929.pdf
EFTA01954514
Dataset 10
2013-09-20
1p
308w
From:
Alan S Halperin
To:
Jeffrey
[email protected]
]
To: Jeffrey
[email protected]
] From:
Alan S
Halperin Sent Fri 9/20/2013 8:29:55 AM Subject Re: All is good. Everyone knows each of us is looking for the best result. IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954514.pdf
EFTA02134065
Dataset 10
2013-07-11
4p
766w
From:
Alan S Hal
To:
Lesley Gro
To: Lesley Gro From:
Alan S
Hal Sent Thur 7/11/2013 11:30:16 AM Subject Re: Meeting Thanks. I am happy to meet wherever it is most convenient for Jeffrey. IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134065.pdf
EFTA01950266
Dataset 10
2013-10-15
2p
507w
Subject:
RE:
From:
Alan S Halperin
To:
Melanie Spinella[
To: Melanie Spinella[ Cc: Eileen Alexanderson ; Jeffrey
[email protected]
] 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 works for Eileen and Leon. Best. Alan IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including any attachments) is not intended or written to be used…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01950266.pdf
EFTA02105313
Dataset 10
2014-05-27
1p
225w
Subject:
RE: Jeffrey Epstein
From:
Halperin, Alan S
To: From: Halperin,
Alan S
Sent: Tue 5/27/2014 10:24:48 PM Subject: RE: Jeffrey Epstein • his number is Best. Alan IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105313.pdf
EFTA02149429
Dataset 10
2013-01-23
1p
200w
Subject:
Re: Jeffrey Epstein
From:
Alan S Halperin
To: From:
Alan S
Halperin Sent: Wed 1/23/2013 5:01:52 PM Subject: Re: Jeffrey Epstein Is the topic LB? IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including any attachments)is not intended or written to be used, and cannot be used, for the purpose of(i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149429.pdf
EFTA01895330
Dataset 10
2013-04-18
2p
337w
Subject:
Re:
From:
Alan S Halperin
To:
Jeffrey Epsteinueevacationggmail.comj
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, his industry, the government's need for funds and the increased audits I have seen among my clients. Thanks. Alan IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including any attachments) is not intended or written…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895330.pdf
EFTA02138837
Dataset 10
2013-05-23
1p
205w
Subject:
Re: 2:30 Jeffrey Epstein meeting
From:
Alan S Halperin
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 Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including any attachments)is not intended or written to be used, and cannot be used, for the purpose of(i) avoiding penalties under the Internal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138837.pdf
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