Case File
efta-01899242DOJ Data Set 10OtherEFTA01899242
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01899242
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Eileen Alexandersora
From:
Jeffrey Epstein
Sent
Sat 4/6/2013 1:01:12 PM
Subject Re: Fwd: split $ insurance
ive called his office twice, no answer,
On Sat, Apr 6, 2013 at 8:55 AM, Eileen Alexanderson
wrote:
Are you set to speak with Fenn later?
From: Jeffrey Epstein [mailto:ieevacationlaamail.coml
Sent: Saturday, April 06, 2013 08:40 AM Eastern Standard Time
To: Eileen Alexanderson
Subject: Fwd: split $ insurance
this says 15 million
Forwarded message
From: Eileen Alexanderson
Date: Tue, Mar 5, 2013 at 9:
Subject: split $ insurance
To: Jeffrey Epstein <[email protected]>
Attached you will find the 12/31//12 update on the policies.
There is $50mi1 on Leon and $100mil in second to die policies.
We are overdue to revisit this subject. Subject was put on hold because we were likely going to
use the 2006 Trust to buy the policies out of the split S arrangement. Thought was that we
needed to straighten out our issues related to the income right first. Also, at that time we were
in really tough shape in terms of Cash surrender value vs the split $ advance. Since then, we
have seen a good bit of improvement. The second to die policies are in decent shape but
policies on Leon are not, especially Sec Life policy. Also, as you will see, the reportable gift is
not insignificant now. In the attached I have included the initial summary I did when I first met
with Roger Cammon from the Bryant Group to talk about these policies and on the subject of
insurance as asset protection and some addl random notes that give you some background.
Also, you will see the memo Carlyn prepared around the time of our last sitdown which was in
Dec a year ago. Roger came in with an analysis of the policies using assumed rates of return
that were crazy high. I spoke to him in mid Dec last year. He is supposed to be sending me an
update using more rational return assumptions. I stopped paying premiums over a year ago
and draw from the policies instead.
Subject is on my "to-do" list, just haven't gotten back to it.
Original Message
From: NY_730_11_XRX_COPYROOM
[mailto:NY 730 11 [email protected]]
EFTA_R1_00327228
EFTA01899242
Sent: Tuesday, March 05, 2013 8:36 PM
To: Eileen Alexanderson
Subject: Scan from a Xerox Color
Please open the attached document. It was scanned and sent to you using a Xerox Color.
Number of Images: 15
Attachment File Type: PDF
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This email and any files transmitted with it are confidential
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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
***********************************************************
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 joevacationagmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00327229
EFTA01899243
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
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 jeevacation@gmai I corn, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00327230
EFTA01899244
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