Case File
efta-01899783DOJ Data Set 10OtherEFTA01899783
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DOJ Data Set 10
Reference
efta-01899783
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Ada Clapp[
From:
Jeffrey Epstein
Sent:
Mon 4/1/2013 1:59:47 PM
Subject: Re:
does this mean that bfp is a disregarded entity for income tax purposes.
On Mon, Apr 1, 2013 at 9:56 AM, Ada Clapp rikamargisessag
'
wrote:
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:
EFTA_R1_00328054
EFTA01899783
4Q2012 Income
LBF
Holdings#1Account
2006 Black
FamilyTrust
$-
COF distCOP LBF NI
Interest
Income
s-
Black Family Partners
%Interest
Apollo 4 BFP
Q
CoInv
Apollo BRIT
Cohn' .
SWF
add/
B ItH 4Q10
VI
Interest
w av
PaY
Total
12/31/12
2006 Trust/LBF
Holdings
70.3330%
$-
$-
$-
S-
$-
S-
5-
2006 Trust
1.8390%
$-
5-
5-
5-
$-
5-
5-
Judah 2009 Trust
9.0310%
$-
$-
5-
5-
$-
$-
5-
Black Family '97 Trust
4.5500%
$-
5-
$-
$-
$-
5-
5-
LDB 2011 LLC
7.0010%
$-
5-
$-
$-
$-
5-
&-
Leon Black Individual
7.2460%
$-
$-
$-
$-
5-
$-
5-
I00.0000%
5-
5-
how many shares do
the kids currently own
5-
EFTA_R1_00328055
EFTA01899784
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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
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communication in error, please notify us immediately by
return e-mail or by e-mail to Leevacationqt umai Learn, 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 jecvacation@gmail,com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00328056
EFTA01899785
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