EFTA02369495.pdf

"Epstein helped manage, and provided oversight to, the Family Office between late 2012 and 2017."

"From: jeffrey E. Sent: Wednesday, February 24, 2016 12:04 PM To: Halperin, Alan S"

"From: Jeffrey E. Sent: Saturday, February 20, 2016 2:04 PM To: Halperin, Alan S"

"From: Jeffrey E. [mailto:[email protected]] ... Sent: Wednesday, February 24, 2016 7:04 AM ... To: Halperin, Alan S"

"From: Jeffrey Epstein To: Alan S Halperin Date: 01/23/2014 07:50 AM Subject: Re: Outline of Proposals what time is the call? , I agree on most things,"

"From: jeffrey E. Sent: Sunday, December 13, 2015 11:26 AM To: Brad Wechsler; Ada Clapp; Halperin, Alan S Subject: my thoughts on the promissory note"

"From: jeffrey E. [mailto:[email protected]] Sent: Monday, January 11, 2016 5:21PM To: Halperin, Alan S"

"From: jeffrey E. [email protected] Sent: Sunday, November 1, 2015 9:03 PM To: Halperin, Alan S"

"Alan do you want to introduce the tenants in common here . Also who is going to keep the books ?"

"heads up Jeffrey hopes to go to Christie's today around lunch time"

"From: jeffrey E. Sent: Sunday, January 10, 2016 6:31 AM To: Halperin, Alan S Subject: around for some questions/?"

"From: jeffrey E. Sent: Monday, October 3, 2016 7:26 AM To: Halperin, Alan S Subject: Re: Revised Estate Presentation who was responsible for the numbe"

"From: jeffrey E. Sent: Saturday, May 21, 2016 8:47 PM To: Halperin, Alan S"

"From: jeffrey E. [email protected] Sent: Sunday, November 1, 2015 8:44 PM To: Halperin, Alan S"

"Saturday, October 31, 2015 11:56 AM To: Halperin, Alan Subject: Re: Decanting can you call me again for a minute"

"I have a call today with Alan Halperin et al."

"From: jeffrey E. Sent: Saturday, December 12, 2015 9:27 AM To: Halperin, Alan S"

"From: jeffrey E. <[email protected]> Sent: Monday, December 14, 2015 9:35 AM To: Halperin, Alan S"

"From: jeffrey E. Sent: Sunday, January 10, 2016 6:31 AM To: Halperin, Alan S Subject: around for some questions/? happy new year"

"From: jeffrey E. <[email protected]> Sent: Saturday, September 26, 2015 11:38 AM To: Halperin, Alan"

"From: jeffrey E. <[email protected]> Sent: Friday, October 9, 2015 12:22 AM To: Halperin, Alan S"

"From: jeffrey E. Sent: Wednesday, May 18, 2016 5:41 PM To: Halperin, Alan S Subject: Re: PRIVILEGED & CONFIDENTIAL/ATTORNEY-CLIENT COMMUNICATION thank"

"can you call me again for a minute ... try again??"

"From: jeffrey E. Sent: Thursday, November 12, 2015 6:37 PM To: Halperin, Alan S"

"From: jeffrey E. Sent: Thursday, November 12, 2015 6:21 PM To: Halperin, Alan S Subject: Re: APO.01 leons wife, ? lets think abo=t a divorce or her pr"

"From: jeffrey E. Sent: Saturday, May 21, 2016 4:34 PM To: Halperin, Alan S Subject: sorry, reconciled by??"

"From: jeffrey E. <[email protected]> Sent: Sunday, September 20, 2015 12:19 PM To: Halperin, Alan Subject: Re: could you call me"

"From: jeffrey E. Sent: Sunday, March 27, 2016 5:56 PM To: Halperin, Alan S Subject: have a moment to speak?"

"From: jeffrey E. [mailto:[email protected]] Sent: Monday, January 11, 2016 5:10 PM To: Halperin, Alan S"

"From: Jeffrey Epstein Sent: Thursday, May 16, 2013 6:07 PM To: Alan S Halperin; Melanie Spinella"

"indicate that you treacly have an account with Christie's. Please enter one of the below account numbers... BIDDING ACCOUNT 1: Account name: Mr. Jeffr"

"From: Jeffrey E. Sent: Saturday, September 26, 2015 6:45 AM To: Halperin, Alan S"

"From: jeffrey E. [email protected] Sent: Monday, May 9, 2016 10:57 PM To: Alan S Halperin Subject: Fwd: why dont you and alan prepare the draft re"

"From: jeffrey E. Sent: Sunday, May 1, 2016 3:31 PM To: Halperin, Alan S Subject: Re: found the numbers in exhibit D"

"From: jeffrey E. Sent: Monday, October 3, 2016 11:04 AM To: Halperin, Alan S"

"From: jeffrey E. <[email protected]> Sent: Sunday, November 1, 2015 4:53 PM To: Halperin, Alan S Subject: Re: Loans"

"From: Jeffrey E. Sent: Saturday, September 19, 2015 1:06 PM To: Halperin, Alan S"

"From: jeffrey E. <[email protected]> Sent: Monday, December 14, 2015 9:32 AM To: Halperin, Alan S"

"From: jeffrey E. [mailto:[email protected] Sent: Friday, December 11, 2015 7:42 PM To: Ada Clapp ; Brad Wechsler Alan S Halperi="

"From: jeffrey E. <[email protected]> Sent: Saturday, October 31, 2015 5:38 PM To: Halperin, Alan S"

"From: jeffrey E. Sent: Sunday, March 27, 2016 6:23 PM To: Halperin, Alan S Subject: Re: Want to review next step"

"From: jeffrey E. [mailto:[email protected] Sent: Monday, March 28, 2016 8:42 AM To: Halperin, Alan S"

"From: Jeffrey E. Sent: Saturday, May 21, 2016 4:40 PM To: Halperin, Alan S ... sorry the bank statments are stamped reconcile=? is that by our office "

"From: jeffrey E. Sent: Sunday, March 27, 2016 5:56 PM To: Halperin, Alan S have a moment to speak?"

"From: jeffrey E. <[email protected]> Sent: Thursday, April 21, 2016 12:12 PM To: Halperin, Alan"

"From: jeffrey E. [email protected] Sent: Thursday, September 8, 2016 4:42 PM To: Halperin, Alan S"

"From: jeffrey E. [mailto:[email protected] Sent: Thursday, September 15, 2016 2:26 PM To: Halperin, Alan S"

"From: jeffrey E. <[email protected]> Sent: Saturday, September 26, 2015 10:46 AM To: Halperin, Alan S"

"Jeffrey Epstein <'eevacation@:mail.com... can we have a confrernfe call this week to go over next steps"

"From: jeffrey E. <[email protected]> Sent: Saturday, September 19, 2015 5:06 PM To: Halperin, Alan S Subject: Re: The payment to remainder man the"