Case File
efta-01788604DOJ Data Set 10OtherEFTA01788604
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01788604
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Eileen Alexanderson
Sent:
Tuesday, May 14, 2013 7:52 PM
To:
'Jeffrey Epstein'
Subject:
RE: FW: Apollo 2012 Tax Estimate & Q1 2013
2011 TRA =2,385,813 was paid i= 2012
From: Jeffrey =pstein Imailto:jeevacation@gmailcom]
Sent: Tuesday, May 14, 2013 =:34 PM
To: Eileen Alexanderson
Subject: Fwd: FW: Apollo 201= Tax Estimate & 01 2013
I can't rectify what torn sent me with the tra workbook. torn s=ys 2 million tra ????
Forwar=ed message
From: Thomas Turrin <[email protected] <mailto:[email protected]»
Date: Tue, May 14, 2013 at 3:15 PM
Subject: FW: Apollo 2012 Tax Estimate & 01 2013
To: Jeffrey Epstein <[email protected] <mailto:[email protected]»
Cc: Eileen Alexanderson <[email protected] <mailto:EAlexanderson@apollo-advisors=com»
Jeffrey,
The only break-out of the TRA payments I receive is =he tax projection schedule (attached).
The TRA payments are included in the Schedule K-1 to= BRH Holdings, LLC, but are not separately
broken out.
Tom
EFTA_R1_00113268
EFTA01788604
THOMAS TURRIN, CPAa:p>
Partner<=p>
Raich Ende Malter & Co. LLP
1375 Broadway
New York, New York 10018
Email:
Website:
<=0:p>
From: Vincent Maniscalco imailtowmaniscalco@apol=olp.com <[email protected]> ]
Sent: Monday, April 08, 2013=4:26 PM
To: Thomas Turrin
Cc: Elliot Becker; Eileen Alexanderson
Subject: RE: Apollo 2012 Tax Estimate & Q1 2013
Please see the attached that includes the COF adjustment.
Best regards,
2
EFTA_R1_00113269
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Vincent Maniscalcol Apollo Managemen=
* (914) 467.6430 <tel:%28914%29%C2%A0467.6430> • (914) 206.4288 <tel:%28914%29%C2%A0206.4288> (Fax) I
*:[email protected] <mailto:[email protected]>
&=bsp;
<=o:p>
This email a=d any files transmitted with it are confidentialapre> and intended=solely for the person or entity to whom
they are<=pre> addressed an= may contain confidential and/or privileged material.&nb=p; Any review, retransmission,
dissemination or <=pre> other use of= or taking of any action in reliance upon this
information =y persons or entities other than the intended
recipient is=prohibited. If you have received this email in error please=contact the sender and delete the material from
<=pre> any computer= <=o:p> Apollo Globa= Management, LLC ao:p> ao:p> ao:p>
&n=sp;
CONFIDENTIALITY STATEMENT: The information contained in this electronic communicat=on, including any and all
attachments and enclosures, may be privileged and is strictly confidential, intended solely for the use of the person(s)
identif=ed above to receive this communication. If you are not the person(s) identifie= above to receive this
communication, you are hereby notified that you may n=t disclose print, copy, disseminate, or otherwise use the
information contain=d herein. If you are an employee or agent of the person(s) identified above t= receive this
communication and, as such, you have been authorized to delive= this communication to such person(s), you may
disclose, print, copy, dissem=nate, or otherwise use the information contained in this communication solely for=the
purpose of such delivery. Unauthorized interception and/or use of this communication are/is strictly prohibited and may
be punishable by law. If y=u have received this communication in error, please reply and notify the send=r (only) of that
fact and delete the communication, including any and all attachments and enclosures, from your computer or other
electronic device o= which you may have received this communication.
CIRCULAR 230 DISCLOSURE:
To insure compliance with requirements imposed by the Internal Revenue Service, we inform you that any tax advice
contained in th=s communication (including any and all attachments), unless expressly stated otherwise, was not
intended or written to be used and cannot be used for th= purpose of (i) avoiding tax-related penalties imposed by the
Internal Reven=e Code or (ii) promoting, marketing, or recommending to another party any transaction(s) or tax-related
matter(s) addressed herein. This communicatio= may not be forwarded (other than to the addressee(s) identified above)
with=ut our express written consent.
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 Jeffrey Epstein 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
[email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved=/font>
3
EFTA_R1_00113270
EFTA01788606
This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they
are addressed and may contain confidential and/or privileged =material. Any review, retransmission, dissemination or
=other use of, or taking of any action in reliance upon this information by persons or entities other than the intended
=recipient is prohibited. If you have received this email in =error please contact the sender and delete the material from
=any computer.
Apollo Global Management, LLC
=0
4
EFTA_R1_00113271
EFTA01788607
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
(914) 206.4288Phone
(914) 467.6430Phone
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