Case File
efta-01895935DOJ Data Set 10OtherEFTA01895935
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01895935
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinueeyacation mail.com
Cc:
Eileen Alexanderso
From:
Ada Clapp
Sent:
Mon 4/1/2013 2:14:50 PM
Subject: Re:
Yes--my understanding is that BFP has always been owned by (i) Lcon, (ii) entities wholly
owned by Leon (or by Leon and trusts that arc grantor trusts as to Leon) and (iii) trusts which
arc grantor trust for income tax purposes as to Leon.
Ada Clapp
Black Family Partners phone email
IRS Circular 230 Disclosure:
Pursuant to IRS regulations, I inform you that any tax advice contained in this
communication (including attachments) is not intended or written to be used, and
cannot be used by any person or entity for the purpose of (i) avoiding tax related
penalties imposed by any governmental tax authority, or (ii) promoting, marketing or
recommending to another party any transaction or matter discussed herein. I advise
you to consult with an independent tax advisor on your particular tax circumstances.
This communication, and any attachment, is for the intended recipient(s) only and may
contain information that is privileged, confidential and/or proprietary If you are not the
intended recipient, you are hereby notified that further dissemination of this
communication and its attachments is prohibited. Please delete all copies of this
communication and its attachments and notify me immediately that you have received
them in error.
On Apr I, 2013, at 9:59 AM, Jeffrey Epstein lecvacationagmail.com> wrote:
does this mean that bfp is a disregarded entity for income tax purposes.
On Mon, Apr I, 2013 at 9:56 AM, Ada Clapp
Hi Jeffrey, wrote:
EFTA_R1_00320231
EFTA01895935
I confirmed with Eileen this morning t that the children do not own any shares of
Black Family Partners other than through their interests as beneficiaries of trusts
that own BFP.
Best regards,
Ada Clapp
Black Family Partners
t
phone email:
IRS Circular 230 Disclosure:
Pursuant to IRS regulations, I inform you that any tax advice contained in this
communication (including attachments) is not intended or written to be
used, and cannot be used by any person or entity for the purpose of (i)
avoiding tax related penalties imposed by any governmental tax
authority, or (ii) promoting, marketing or recommending to another party
any transaction or matter discussed herein. I advise you to consult with
an independent tax advisor on your particular tax circumstances.
This communication, and any attachment, is for the intended recipient(s) only
and may contain information that is privileged, confidential and/or
proprietary If you are not the intended recipient, you are hereby notified
that further dissemination of this communication and its attachments is
prohibited. Please delete all copies of this communication and its
attachments and notify me immediately that you have received them in
error.
On Mar 31, 2013, at 6:04 AM, Jeffrey Epstein <[email protected]> wrote:
4Q2012 Income
LBF
Holdings#1 Account
2006 Black
COF distCOF* LBF #1
Interest
Income
s-
s-
EFTA_R1_00320232
EFTA01895936
FamilyTrust
Black Family Partners
Apollo 4Q BFP
%Interest
CoInv Interest
VI
Apollo
CoInv BRH n piv
SWF addl
BRH pay
4Q10
Total
12/31/12
2006 Trust/LBF
Holdings
70.3330%
S-
$-
$-
S-
$-
S-
S-
2006 Trust
1.8390%
S-
$-
[repeated 4 times]
S-
S-
Judah 2009 Trust
9.0310%
S-
$-
[repeated 4 times]
S-
S-
Black Family '97 Trust
4.5500%
$-
[repeated 5 times]
S-
LDB 2011 LLC
7.0010%
S-
$-
S-
$-
$-
S-
S-
Leon Black Individual
7.2460%
$-
[repeated 5 times]
S-
S-
100.0000%
$-
S-
how many shares do the kids currently own
S-
The information contained in this communication is confidential, may be attorney-client privileged, may
EFTA_R1_00320233
EFTA01895937
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], and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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 jeevacationAgmail.com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00320234
EFTA01895938
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
Forum 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.