Case File
efta-01896940DOJ Data Set 10OtherEFTA01896940
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Unknown
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DOJ Data Set 10
Reference
efta-01896940
Pages
3
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinueevacation©gmail.com]
Fran:
Boris Nikolic
Sent
Sun 3/31/2013 1:32:54 AM
Subject: RE:
Just minor changes below.
I tried to preserved as much of your wording and structure and yet I expelled some parts that might be
unnecessary.
It is TOTALLY UP TO YOU which version I should send it. Please let me know
The revised is below.
Jagland Thorborn had a great time and really enjoyed the visit. Bill should put together his
requirements for further review by the IPI team and not let it happen at the subordinate level.
I think Bill is finally getting the idea of how unique his financial, estate life ,and foundation
structure is. And yet, there is a significant room for improvement. However, I very much
appreciated the fact that this time he at least said "thank you." That being said I am fully aware of
the tediousness of his having to respond everyday to people asking for things. He is so bright in
so many fields , but I think that he did not have enough time to fully focus and learn in details re
personal finance.
I fully believe that between 20 -50 billion is an extremely realistic goal to raise for his foundation.
If he chooses to learn how to solve a problem, the first thing would be to send three years of tax
returns as well as his current will and trust doc s if any, IT would take me a couple of days to
review.
It would take probably two full days of our concentrated discussion. Given that time Im sure he
will understand the vast majority of alternative solutions. I am willing to spend the initial time
soley as a gesture of friendship. I am guarantying that this time will be more than 10 times more
productive that a time that he is spending with Icahn Milken or Washington's fund raising efforts
It is a remarkable fact that the personal financial profile , and its benefits and burdens of
someone of bills hyper wealth does not scale up from the ordinary super rich. To properly plan
for both estate and current issues, It takes a full working knowledge of many different and
EFTA_R1_00322335
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diverse categories of law, taxation, and accounting, mixed with a vast audit experience . A
necessary but not sufficient component is for example a full inventory of private letter rulings ,
and the experience of their complex interweaving . As important as you know is is the reality and
public relations of the practical , i.e. how to give, to his children, public charities, donor advised
funds. trusts, grats, clats, cruts nimcruts, etc while at the same time fully being cognizant of the
extremely complex accompanying trust accountings. The following are some of the generalized
categories. of law and securities required .
Corporate,- partnership,- gift -estate-, trust, sales tax , bankruptcy, securities. insurance,
international, maritime,( airplanes) contract, real estate, litigation, . foundation law - divorce. .
The specific tax treatment of each cateogory especially partnership and its debt rules . In
addition each has its separate and distinct accounting issues . A fill working knowledge of
personal, state, federal and local income, excise and capital gains tax is a requirement . .The
subjects of charitable giving - trusts. , family law , art are some of the investment categories but
also needs to include alternative investment, equities, annuities, insurance and its unique
benefits ,ic variable annuities etc, option strategies, swaps, futures ,forwards, hedges. and each of
their own special commodity taxation.
I recognize that friendship is only built over time, I consider you one of my closest friends. Few
people ever get to sit up so close. I am very glad to with your encouragement to give Bill a
chance to become part of the
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Friday, March 29, 2013 6:04 PM
To: Boris Nikolic
Subject:
Thorborn had a great time and really enjoyed the visit. Bill should put together his requirements for thriller review
by the IPI team and not let it happen at the subordinate level.
I think Bill is finally getting the idea of how unique and at the same time under structured and frankly
unsophisticated his financial, estate life .and foundation structure is. However. I very much appreciated the fact
that this time he at least said "thank you." That being said I ant fully aware of the tediousness of his having to
respond everyday to people asking for things. He is so bright in so many fields , but personal finance is apparently
and certainly not one of them. I fully believe that between 20 -50 billion is an extremely realistic goal to raise for
EFTA_R1_00322336
EFTA01896941
his foundation. It would take probably two full days of our concentrated discussion. Given that time Im sure he
will understand the vast majority of alternative solutions.. I am well aware of his allergy to fees so I would spend
the initial time solcy as a gesture of friendship. ) 10 times more valuable than icahn milken or Washingtons stingy
response. If he chooses to get his house in order( at least his children deserve as much consideration as the polio
victims in Nigeria. ) the first thing would be to send three years of tax returns as well as his current will and trust
doe s if any, IT would take me a couple of days to review.
It is a remarkable fact that the personal financial profile , and its benefits and burdens of someone of bills hyper
wealth does not scale up from the ordinary super rich. To properly plan for both estate and current issues, It takes
a fill working knowledge of many different and diverse categories of law. taxation.and accounting, mixed with a
vast audit experience . A necessary but not sufficient component is for example a full inventory of private letter
rulings , and the experience of their complex interweaving . As important as you know is is the reality and public
relations of the practical . , i.e. how to give, to his children, public charities, donor advised funds. trusts, gnats,
clats, cruts nimcnits, etc while at the same time fully being cognizant of the extremely complex accompanying
trust accountings. The following are some of the generalized categories. of law and securities required .
•
Corporate; partnership.- gift -state•. trust, sales tax bankruptcy, securities. insurance, international, maritime,(
airplanes) contract, real estate, litigation.. foundation law - divorce.. The specific tax treatment of each
cateogory especially partnership and its debt rules . In addition each has its separate and distinct accounting
issues . A full working knowledge of personal, state, federal and local income, excise and capital gains tax is a
requirement ..The subjects of charitable giving - trusts.. family law , art are some of the investment categories
but also needs to include alternative investment, equities, annuities, insurance and its unique benefits ,ie
variable annuities etc, option strategies, swaps, futures ,forwards, hedges. and each of their own special
commodity taxation.
I recognize that friendship is only built over time, I consider you one of my closest friends. Few people ever get to
sit up so close. I am very glad to with your encouragement to give Bill a chance to become part of the
** ************
****
**********
********
***********888888888888
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
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destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00322337
EFTA01896942
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Attachment A Case 1:22-cv-10904-JSR Document 285-1 Filed 08/15/23 Page 1 of 46 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) ) Plaintiff, ) ) v. ) Case Number: 1:22-cv-10904-JSR ) JPMORGAN CHASE BANK, N.A. ) ) Defendant/Third-Party Plaintiff. ) ____________________________________) ) JPMORGAN CHASE BANK, N.A. ) ) Third-Party Plaintiff, ) ) v. ) ) JAMES EDWARD STALEY ) ) Third-Party Defendant. ) ____
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