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efta-01950672DOJ Data Set 10Other

EFTA01950672

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DOJ Data Set 10
Reference
efta-01950672
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epstein 'eeyacation mail.com] Cc: Ada Clapp From: Alan S Halperin Sent Thur 10/10/2013 9:36:13 PM No. Leon, due to his ownership of the GP entity, was 100% beneficial owner before the transaction. IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (0 promoting, marketing or recommending to another party any transaction or matter addressed herein. Click Here for More Information Alan S. Halperin I Partner Paul, Weiss, FtilkInd, Wharton & Garrison LLP 1285 Avenue of the Americas I New York NV 10019-6064 wtnv pau/weiss corn From. 'Jeffrey Epstein' <[email protected] To: 'Ada Clapp' < 1*, Alan S HalpenniPaulWeiss@PaulWegss, 'Melanie Spinella' Date, 10:10+2013 05:33 PM Subject should we consider the purchase from the trust , as a section 16 transaction.? short swing profit 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 jesivacationasmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved shou EFTA_R1_00416984 EFTA01950672 This message is intended only for the use of the Addressee and may contain information that is privileged and confidential. If you are not the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited. If you have received this communication in error, please erase all copies of the message and its attachments and notify us immediately. EFTA_R1_00416985 EFTA01950673

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