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efta-01954399DOJ Data Set 10Other

EFTA01954399

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DOJ Data Set 10
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efta-01954399
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EFTA Disclosure
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To: Ada Clapp From: Jeffrey Epstein Sent Tue 10/8/2013 7:34:16 PM Subject: Re: Agreement Among Principals he knows the answer re his person On Tue, Oct 8, 2013 at 9:03 PM, Ada Clapp ote: Will do but we should probably wait until we get the list of executive officers and top 25 performers from Jessica Lomm so we can show Leon whether or not his selection qualifies (at the moment) as a Senior Professional (and if not, who else he can choose from). Ada Clapp Black Family Partners ce Apollo Management 9 W 57th Street New York NY 10019 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 Oct 8, 2013, at 2:15 PM, Jeffrey Epstein leevacationegmail.com> wrote: get from icon.. i assume john hannon or josh his son as personal rep and he has the name of the sucessor On Tue, Oct 8, 2013 at 7:29 PM, Ada Clapp wrote: EFTA_R1_00423889 EFTA01954399 Jeffrey—do you want Leon to sign the Memorandum of Intention today (Eileen tells me his leaving the country this afternoon)? Can you please give me the names or names to insert? Ada Clapp Stack Family Partners c/o Apollo Management 9 W 57th Street New York NY 10019 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 Oct 8, 2013, at 10:18 AM, Jeffrey Epstein <[email protected]> wrote: Leon's letter should take I hr grats priority On Tuesday, October 8, 2013, Ada Clapp wrote: Item 1 and 2 arc already in the works. Re item 2, Alan was fairly certain (he is confirming) that Leon's personal representative to name his successor to the Executive Committee must be one or more of Leon's executors. Leon will need to let us know if he is comfortable with that or needs to name a new executor. In any case, it will require a revision to the Will. I can prepare a letter of wishes in the meantime if you wish but you will need to tell me whom Leon wants to appoint and then we need to check to see if this individual qualifies as a Senior Professional. Since this is your priority, I will put the draft of the GRAT and new recipient trust aside and put together the chart you are requesting. Also, have not yet spoken to Harvey Eisenberg EFTA_R1_00423890 EFTA01954400 (the drafting attorney)--chart will help with that as it will focus on all ambiguous terms for him to comment on. Best regards, Ada Clapp Black Family Partners ero Apollo Manapement 9 W 57th Street 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 Oct 7, 2013, at 9:30 PM, Jeffrey Epstein <[email protected]> wrote: please prepare a temp . document that appoints Icons personal represcntailve . 2. he knows who he currently wants as succesfor so have a letter of wishes 3. I woudl like a complete list of powers restrcitions etc in three sepertac categoris. a alive. b. out of office but not yet declre disabled ( This is tje most likely , and at the same time most ambigious. i.e. does the person or persons carrying his power of attny , get to sell the co in the interim without josh and mark vote and only the indep directors. ??? . disablled or dead. / timing probate, votes. . can the executors still exchange units and sell or can josh and mark hold up exchange. EFTA_R1_00423891 EFTA01954401 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 c-mail or by e-mail to jeevacation©gmail.com, 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 c-mail or by e-mail to [email protected], 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 jgcvacation@ ginail coin, and destroy this communication and all copies thereof, EFTA_R1_00423892 EFTA01954402 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 [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00423893 EFTA01954403

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