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efta-02639876DOJ Data Set 11Other

EFTA02639876

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DOJ Data Set 11
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efta-02639876
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EFTA Disclosure
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From: jeffrey E. <[email protected]> Sent: Saturday, August 19, 2017 11:45 AM To: Barry J. Cohen; Leon Black Subject: Re: [External] Plane what is an apollo flight . ?=C2 when will we have the proforma ? the gift ta= paid but still fraud fable is just that . =cant be found because it doesnt exist. you are getting c=ildish advice and data. ? sorry. I was very =tear with leon that you need a senior tax advisor . person. =AO Joe V is not it. you have bookkeepe=s , accountants and enad y compliance. you going a=ound to others to see how they work is in my opinion the=height of silliness. I consider you tthe best thing that hap=ened to elysium . and have been quite vocal about it. hire th= best people . they cost money. This biz is leons most impor=ant asset that he will leave to his kids.. It will be responsbile f=r a whole host of family, estate. operating issues.. i =ave not gottten involved in the documentation , of what is there =AO . and its acccesibility. i would guess pretty good now. =C2 For ex , my disccusions with other clients =are a give and take , of laws mecahnisms. tactics strategys..=C2 audit prep. . case law.. a joint composition of =igh level planning . reporting. analyisis, alternatives. =AO hearing about an article that your guy might have read in=his dentitst office. that turns out to be bogus. is emblematic of th= office. I am confient that you will grow into the job, =AO . re clats I only asked if any of your so called advisors=C2 have actually done one so they understand its true and p=acitcal pitfalls. your response that the art will be s=ld quickly. and that there is a chapter in lerners book about it , t=e same book that leon relied on to his detriment before. ( 1031 ) .=C2 was suprising, . if the art is to be sold quickly ( =AO not sure leon would sign on. ) , DO it before he dies= not after. art delays the closing of the estate.=C2 leon is the "BEST seller. , know the ma=ket etc. gains can be dealt with . I=real tax advisor should demand at least lm per year. up =0 3 . all the big firms have a mandatory retiremen= at age 60. high level people all on the street. =C2 my friends biz that only grosses 60 m just hired o=e for a million. guys that have hand filled out PE=SONAL tax returns TRUST returns . planned strategies yea=s in advance. . Audit experience preferable large =ase. . some tax court experience helpful. . filled=out estate tax docs ( VERY IMPORTANT) <=iv class="gmail_extra"> On Sat, Aug 19, 20=7 at 7:20 AM, Barry J. Cohe rote:rbr> Some trips for Apollo are not 135 compli=nt due to minor issues of crew rest or otherwise. So occasionally we have =o fly Part 91 on Apollo flights. Hard to do without Apollo being ope=ator. Sent from my iPhone > On Aug 18, 2017, at 10:57 PM, Jeffrey Epstein <[email protected] <mailto:[email protected]» wrote: > Apollo? » On Aug 18, 2017, at 10:56 PM, Barry J. Cohen wrote: » We are factoring this into our structure recommendations. =C2 Lots of constraints. Apollo doesn't want to be an owner or an ope=ator. Makes 91 operations for Apollo tricky. EFTA_R1_01872482 EFTA02639876 » Sent from my iPhone » On Aug 18, 2017, at 8:23 PM, jeffrey E. <[email protected] <mailto:[email protected]> <mailto:[email protected] <mailto:[email protected]> » wrote: >> » ex Forwarded message » From: Melanie Spinella » Date: Thu, May 21, 2015 at 2:54 PM » Subject: Plane » To: "jeffrey E." <[email protected] <mailto:jeevacation@gmail=com> <mailto:[email protected] <mailto:jeevacation@gma=l.com> » >> » Jeffrey — Leon asked me to ask you. Debra is going t= Chicago May 30th — back and forth the same day. Here is the=response from Jet » Hi Melanie, » For May 30th with the 12pm departure out of Teterboro and 11pm dep=rture out of Chicago the duty day is at 15hrs18min. For 135 trips crew can=ot exceed 14hr duty day. If you wish to operate this flight as 135 we must=do a crew swap in Chicago. If we were to operate this fight as 91 with a C=ief Pilot approval we could extended the duty day to 16hrs. Please let me =now how you wish to proceed. >> » Can we switch to 91 — Here is what they said about the dif=erence: » When operation 91 the owner has operation control and we have a li=tle bit of flexibility with extending the duty day as long the chief pilot=approves it. » When operation 135 its consider business and the rules are a lot s=ricter. We are not able to extend the duty day. Two pilots can only be on =uty up to 14hrs and no more than 10hrs of flight time. » Thank you! » Executive Assistant to Leon D. Black »This email and any files transmitted with it are confidential and =ntended solely for the person or entity to whom they are addressed and may=contain confidential and/or privileged material. Any review, retransmissio=, dissemination or other use of, or taking of any action in reliance upon =his information by persons or entities other than the intended recipient i= prohibited. If you have received this email in error please contact the s=nder and delete the material from any computer. Apollo Global Management, =LC » -- » please note » The information contained in this communication is » confidential, may be attorney-client privileged, may 2 EFTA_R1_01872483 EFTA02639877 » constitute inside information, and is intended only for » the use of the addressee. It is the property of » JEE » 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] <mailto:jeevacation@gmail.=om> <mailto:[email protected] <mailto:jeevacation@gmai=.com», and » destroy this communication and all copies thereof, » including all attachments. copyright -all rights reserved » This email and any files transmitted with it are confidential and =ntended solely for the person or entity to whom they are addressed and may=contain confidential and/or privileged material. Any review, retransmissio=, dissemination or other use of, or taking of any action in reliance upon =his information by persons or entities other than the intended recipient i= prohibited. If you have received this email in error please contact the s=nder and delete the material from any computer. Apollo Global Management, =LC This email and any files transmitted with it are confidential and intended =olely for the person or entity to whom they are addressed and may contain =onfidential and/or privileged material. Any review, retransmission, dissem=nation or other use of, or taking of any action in reliance upon this info=mation by persons or entities other than the intended recipient is prohibi=ed. If you have received this email in error please contact the sender and=delete the material from any computer. Apollo Global Management, LLC =AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved --001a114caf6ed6b5a6055719c5ab-- conversation-id 115428 date-last-viewed 0 date-received 1503143088 flags 8590195713 gmail-label-ids 7 remote-id 740662 3 EFTA_R1_01872484 EFTA02639878

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