EFTA01733137

From: Jeffrey Epstein <[email protected]> Sent: Friday, December 4, 2015 8:31 PM To: Subject: Re: Josh Black no just let him On Fri, Dec 4, 2015 at 3:10 PM, Groff < » wrote: Do you want Josh to join your schedul=d call w/them on Monday Nov. 7th at 3pm EST? Begin =orwarded message: From: =span styIe="font-family:'Helvetica'">"Joshua M. Black"=< Subject: Re: FW: FW: Crown Global CIM <=div> Date: D=cember 4, 2015 at 3:08:03 PM EST To: [email protected] <mailto:[email protected]> 1" &=t;jeevacation@g=ail.com <mailto:[email protected]», ' can organz= <=div> Cc: Che=sie Biegel <[email protected] <mailto:[email protected]» Great - let me know when good next week. =hx From: jeffrey E. [mailto:[email protected] <mailto:[email protected]=> [ Sent: Friday, December 04, 2015 03:01 PM To: Joshua M. Black; Groff < Subject: Re: FW: FW: Crown Global CIM > > would you like to talk to these guys, they are=usally quite creative in the insurance space if so On Fri, Dec 4, 2015 at 2:25 PM, Joshua M. Black =span dir="ltr"> < » wrote: EFTA_R1_00006834 EFTA01733137 Hey there. Thanks fo= sending this. Went through this — • class="MsoNormal"> *=C2* On surface of it, is=very interesting model; would be great to have a meeting....<=> <=p> "=A0 That said, lot of qu=stions / diligence to do, including on: o Business model o Financials / histori=al performance <=u>o=C24, Regulatory / tax / o=her structuring qu>o=C2410 Management=/u> o Risk management and =einsurance program =u>o Control and governan=e o HoldCo fee allocatio=s o AM Best rating o Historical liquidity=/ cash burn =span style="font-size:11.0pt;font-family:"Courier New";color:#=f497d"x4=A0 AUM withdrawals / po=icy cancellations <=pan style="font-size:11.0pt;font-family:"Calibri","sans-s=rif";colorllf497d"> • =C240 When do they want in=tial proposal by? What are their valua=ion expectations? caoMy quick read says i= deserves: <=pan style="font-size:11.0pt;font-family:Wingdings;color:#1f497d">=C2. Legacy business: $10=15m, with a large earn-out component § Capital for new busi=ess: $5-10m (but need to understand capital intensity of business better)<=> < = > 2 EFTA_R1_00006835 EFTA01733138 Thanks. From: Sent: Tuesday, December 01, 2015 9:53 AM To: Joshua M. Black Subject: FW: FW: Crown Global CIM From: jeffrey E. [mailto:jeevacation@g=ail.com] Sent: Tuesday, December 01, 2015 9:50 AM To: Melanie Spinella Subject: Fwd: FW: Crown Global CIM pass on to josh black thanks Forwa=ded message From: Chris Calise »=br> Date: Tue, Dec 1, 2015 at 10:46 AM Subject: FW: Crown Global CIM To: "[email protected] <mailto:[email protected]> <[email protected] <mailto:[email protected]» Cc: Perry Lerner < Jeffrey- Attached is a description of our company prepared earlier =his year, the financials need to be updated to reflect growth since then.=C2* The important point is that a foreign corporation (which is not a controlled foreign corporation) whic= owns 25% or more of our shares will be treated as an insurance company fo= PFIC purposes and its income is not subject to current US income taxation= Please let us know when you would like to set up a meeting=to discuss. Thanks 3 EFTA_R1_00006836 EFTA01733139 Chris Calise President Crown=Global Office: Mobile: <= target="_blank"> Email:[email protected] This =essage (and any associated files) is intended only for the use of the indi=idual or entity to which it is addressed and may contain information that =s confidential, subject to copyright or constitutes a trade secret. If you are not the inten=ed recipient, you are hereby notified that any dissemination, copying or d=stribution of this message, or files associated with this message, is stri=tly prohibited. Any U.S Federal Tax advice contained in this communication (including any attachments) i= not intended or written to be used, and cannot be used, for the purpose o= (1) avoiding penalties under the Internal Revenue Code of 1986, as amende=, or (2) promoting, marketing or recommending to another party any tax-related matter(s) addressed herein. Prospec=ive investors should consult their own tax advisors regarding such issues.=lf you have received this message in error, please notify us immediately b= replying to the message and deleting it from your computer. Messages sent to and from us may be monitored= Internet communications cannot be guaranteed to be secure or error-=ree as information could be intercepted, corrupted, lost, destroyed, arriv= late, or incomplete, or contain viruses. Therefore, we do not accept responsibility for any errors or omissions tha= are present in this message, or any attachment, that have arisen as a res=lt of e-mail transmission. If verification is required, please reque=t a hard-copy version. Any views or opinions presented are solely those of the author and do not necessarily r=present those of the company. From: Monica Greene <= < > > Date: Monday, November 30, 2015 at 5:02 PM To: Chris Calise < > > Subject: Crown Global CIM CIM attached, password is Royal. =C2* Monica Rodriguez Greene 4 EFTA_R1_00006837 EFTA01733140 Consultant Vanbridge L=C I New York, NY 1O036=u> T: I C: <tel E. m [email protected] < </=> <http://vanbridge.com/> This email and any files transmitted with it are confiden=ial and intended solely for the use of the individual or entity to whom th=y are addressed. This message contains confidential information and is intended only for the individual =amed. If you are not the named addressee, you should not disseminate, dist=ibute or copy this email. Please notify the sender immediately by email if=you have received this email by mistake and delete this email from your system. If you are not the intender recipient, you are notified that disclosing, copying, distributing or tak=ng any action in reliance on the contents of this information is strictly =rohibited. 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If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 5 EFTA_R1_00006838 EFTA01733141 This email and any files transmitted with it are confidential and intended =olely for the person or entity to whom they are addressed and may contain =onfidential and/or privileged material. Any review, retransmission, dissem=nation or other use of, or taking of any action in reliance upon this information by persons or entities oth=r than the intended recipient is prohibited. If you have received this ema=l in error please contact the sender and delete the material from any comp=ter. Apollo Global Management, LLC 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@gmailcom <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This email and any files transmitted with it are confidential and intended =olely for the person or entity to whom they are addressed and may contain =onfidential and/or privileged material. Any review, retransmission, dissem=nation or other use of, or taking of any action in reliance upon this information by persons or entities oth=r than the intended recipient is prohibited. If you have received this ema=l in error please contact the sender and delete the material from any comp=ter. Apollo Global Management, LLC 4o=A0 please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, 6 EFTA_R1_00006839 EFTA01733142 inc=uding all attachments. copyright -all rights reserved 7 EFTA_R1_00006840 EFTA01733143