Case File
efta-01899726DOJ Data Set 10OtherEFTA01899726
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01899726
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:
Jeffrey Epsteinueeyacation©gmaitcorn]
Cc:
Eileen Alexanderson(
From:
Ada Clapp
Sent:
Mon 4/1/2013 1:56:14 PM
Subject: Re:
Hi Jeffrey,
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
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:
4O2012 Income
LBF Holdings#1Account
LBF #1
COF dist COP' Interest
Income
EFTA_R1_00327949
EFTA01899726
2006 Black FamilyTrust
Black Family Partners
S-
Apollo
addl
S-
Colnv
4Q BFP
Apollo BRH
BRH
4O10
%Interest
VI
Interest
Colnv IV Div
SWF
pay
Total
12/31/12
2006 Trust/LBF
Holdings
70.3330%
$-
$-
$-
$-
$-
$-
$-
2006 Trust
1.8390%
$-
$-
$-
$-
$-
$-
$-
Judah 2009 Trust
9.0310%
$-
$-
$-
$-
$-
$-
$-
Black Family '97 Trust
4.5500%
$S-
$-
$-
$-
$-
$-
$-
LDB 2011 LLC
7.0010%
$-
$-
$-
$-
$-
$-
$-
Leon Black Individual
7.2460%
$-
$-
5-
$-
5-
5-
$-
100.0000%
$-
$-
how many shares do the
kids currently own
5-
***********************************************************
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
EFTA_R1_00327950
EFTA01899727
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any pan 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@gmail,com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00327951
EFTA01899728
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.