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efta-01899783DOJ Data Set 10Other

EFTA01899783

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01899783
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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 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 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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