Case File
efta-02380721DOJ Data Set 11OtherEFTA02380721
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02380721
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
McCaffrey, Carlyn
Sent:
Tuesday, December
To:
Jeffrey Epstein
Cc:
Kirschner, Elyse; Eileen Alexanderson
Subject:
RE: Re:
It create= a level of concern that I would rather avoid. We don't have that pr=blem if we use Debra.
Carlyn S. McCaffrey I Partner
McDermott Will & E=ery LLP I 340 Madison Avenue, New York, NY 10173
=/span
<=span> I www.mwe.com
<http://www.mwe.com>
:p>
<1=>
From: Jeffrey Epstein [mailto:jeevacation@gma=l.com]
Sent: Tuesday, December 18, 2012 8:31 AM
To: M=Caffrey, Carlyn
Subject: Re: Re:
i thought that is only one for one, ? vic=-josh josh,ben, / do they combine like step transaction? =you are great
On Tue, Dec 18, 2012=at 9:28 AM, McCaffrey, Carlyn
> wrote:
class=MsoNormal style=emso-margin-top-alt:auto;mso-margin-bottom-alt:=ute>lf the other children are
beneficiaries, we would have a reciprocal trust problem
</=:p>
Carlyn S. McCaffrey I Par=ner
McDermott Will & Eme
LLP 340 Madison Avenue New Yo=k NY 10173
+=
www.mwe.com
From: apan style=ifont-size:10.0pt;font-family:"Tahoma","sans-serif—> Jeffrey =pstein [mailto:[email protected]
<mailto:[email protected]> ]
Sent: Tuesday, December 18, 2012 8:27=AM
To: McCaffrey, Carlyn
Subject: Re:
EFTA_R1_01395102
EFTA02380721
I thought that each child could hav= the other three as benef , not debra , can you se=d another co-vel letter I cannot
locate the first either<=o:p>
On Tue, Dec 18, 2012 at 9:22 AM, McCaffrey, Carlyn <
/a» wrote:
<mailtc
I've asked Darren to =end me a copy of the letter you already signed so I can modify it. W= can't seem to find it.
<=pan style=lont-size:11.0pt;font-family:"Calibri","sans-serir;color:41F=97D'>The plan so far is to have distributions
made to the two younger chil=ren from their individual trusts. They will use those funds to fund =heir new trusts. The
two older ones will use portions of the notes t=at were issued to them from their individual trusts. Because those n=tes
would not make very good investments for long term, multi-generational=trusts, we expect that the notes will be paid
off when they are held by th= trustees of the new trusts.
We expect that Leon and Debra will be trust=es. Leon will be an independent trustee.
www.mwe.com
From: Jeffrey Epstein (mailto:[email protected]
Sent: Tuesday, December 18, 2012 8:14 AM
To: Darren Indyk=; McCaffrey, Carlyn
Subject:
=nbsp;
status of co vel? letter, leo=s children signing etc.
The information contained in this co=munication is
confidential, may be attorney-client privileged, may
c=nstitute inside information, and is intended only for
the use of the ad=ressee. It is the property of
Jeffrey Epstein
Unauthorized use, dis=losure or copying of this
communication or any part thereof is strictly=prohibited
and may be unlawful. If you have received this
communicat=on in error, please notify us immediately by
return e-mail or by e-mail=to jeevacation@=mail.com <mailto:[email protected]> , and
destroy this communication and all copies thereof,
</=iv>
2
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*****
****440,**.slift$4.*44,4islitt*Agert4•4,*
*************************
*****
sli***1
= t*40,0*
*****
IRS Circular 230 Disclosure: To comply wit= requirements imposed by the IRS, we inform you that any U.S. federal tax
=dvice contained herein (including any attachments), unless specifically st=ted otherwise, is not intended or written to
be used, and cannot be used, =or the purposes of (i) avoiding penalties under the Internal Revenue Code =r (ii)
promoting, marketing or recommending to another party any transacti=n or matter herein.
This message is a PRIVILEGED AND CONFI=ENTIAL communication. This message and all attachments are a private
commu=ication sent by a law firm and may be confidential or protected by privile=e. If you are not the intended
recipient, you are hereby notified that any=disclosure, copying, distribution or use of the information contained in o=
attached to this message is strictly prohibited. Please notify the sender=of the delivery error by replying to this message,
and then delete it from=your system. Thank you.
http://www.=we.com/ <http://www.mwe.com/> for more information about our Firm.
The information contained in this communication=is
confidential, may be attorney-client privileged, may
constitute i=side information, and is intended only for
the use of the addressee. It=is the property of
Jeffrey Epstein
Unauthorized use, disclosure or =opying of this
communication or any part thereof is strictly prohibited=br>and may be unlawful. If you have received this
communication in erro=, please notify us immediately by
return e-mail or by e-mail to [email protected]</=>, and
destroy this communication and all copies thereof,
including =11 attachments. copyright -all rights reserved
<=div>
confidential, may be=attorney-client privileged, may
constitute inside information, and is i=tended only for
the use of the addressee. It is the property of
Jeff=ey Epstein
Unauthorized use, disclosure or copying of this
communic=tion or any part thereof is strictly prohibited
and may be unlawful. If=you have received this
communication in error, please notify us immedia=ely by
return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmai=.com> , and
3
EFTA_R1_01395104
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destroy this com=unication and all copies thereof,
including all attachments. copyright =all rights reserved
=
4
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