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efta-02486679DOJ Data Set 11Other

EFTA02486679

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DOJ Data Set 11
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efta-02486679
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Friday, October 9, 2015 2:02 AM To: Richard Kahn Subject: Re: 15 million from bfp / and car Ilc =k. On Thu, Oct 8, 2015 at 8:55 PM, Richard Kahn < > wrote: Dlugash, Joslin and I spoke about cash balances and ideas on=where to pay fees 15,000,000- 20,0=0,000 to STC Black Family Partners (BFP) =as the preferred entity as it has many investments other than BRH Holdings= Dlugash said at BFP level he thought we could obtain an ordinary de=uction There was also discussion that a portion could be made fr=m an Art Entity (I assume Narrows Holdings LLC). Since Narrows did n=t have cash it could receive money as a loan from BFP or LDB 2014. Dlugash thought a portion could be added to basis at the Art Entity Leve=. LBD 2014 was discussed however since its sole h=lding was a passive investment in BFP (12% interest) we thought BFP was a =etter choice for deduction. Money in this entity could be used to fu=d other entities to make payments 4,750,000=to Enhanced Joslin was conc=rned that public disclosure of Leon personal name may be an issue. If that is true we discussed transferring money from Leon personal or LB= 2014 to one of single member LLC's that are owned 100% by Leon <=iv>Joslin said that they have a few on the shelf with odd names that would=not be tied to Leon that could be funded same day or they can use Car or H=usehold entities that also do not have Leon name I mentioned if =ensitivity was true concern then they must make sure that address does not=mention Elysium so it can be easily tied back to Leon =div>lf public disclosure is not an issue Leon has enough cash in his perso=al account. Nothing was decided as we all wanted =our guidance Please advise on what you would like and I will sen= to Brad along with wiring instructions Thank you =/div> Rich From: Jeffrey Epstein <=jeevacation@gma=l.com <mailto:[email protected]» EFTA_R1_01605755 EFTA02486679 Date: Thursday, =ctober 8, 2015 at 6:21 PM To =C2* please note 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 JEE Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibitedand 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 =11 attachments. copyright -all rights reserved =/div> please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use, disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof, including all attachments. copyright -=II rights reserved 2 EFTA_R1_01605756 EFTA02486680

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