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efta-02674972DOJ Data Set 11Other

EFTA02674972

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Unknown
Source
DOJ Data Set 11
Reference
efta-02674972
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Kirschner, Elyse > Sent: Monday, April fillIIIIIIM To: Jeffrey Epstein; McCaffrey, Carlyn Subject: RE: Attachments: Leon Black Split Dollar Insurance Memo (Revised December 2011_ New).doc I think that the 1999 ins=rance trusts actually own the policies. Please see the attached memo= There is some background on the split-dollar policies discussed. <=p> <=p> Elyse G. Kirschner</=> I Partner McDermott Will & Emer LLP 340 Madison Avenue New York NY 10=73 +1 212 547 5327 I +&nb=p; I <http:/ <=p> From: Jeffrey =pstein (mailto:jeevacation@gmailcoml Sent: Friday, April 19, 2013 10:07 AM To: McCaffrey, Carlyn; Kirschner, Elyse Subject: Apollo iv ltd , holds the split dollar policy =f leon. it is a ltd partner of Black family partners. &nb=p; im told it has HAD? ) nominal value, but it has paid the premiu=s on the insurance with moneys from bfp. do you have the histo=y of this,? 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] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 1111 = 1111111 ***** EFTA_R1_01959488 EFTA02674972 IRS Circular 230 Disclosure: To comply with requirements imposed by the IRS= we inform you that any U.S. federal tax advice contained herein (includin= any attachments), unless specifically stated otherwise, is not intended o= written to be used, and cannot be used, for the purposes of (i) avoiding penalties under the Internal Rev=nue Code or (ii) promoting, marketing or recommending to another party any=transaction or matter herein. = This message is a PRIVILEGED AND CONFIDENTIAL communication. This message a=d all attachments are a private communication sent by a law firm and may b= confidential or protected by privilege. If you are not the intended recip=ent, you are hereby notified that any disclosure, copying, distribution or use of the information contained =n or attached to this message is strictly prohibited. Please notify the se=der of the delivery error by replying to this message, and then delete it =rom your system. Thank you. Please visit http://www.mwe.com/ for more information about our Firm. 2 EFTA_R1_01959489 EFTA02674973

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Phone+1 212 547 5327
Phone2674972
Phone2674973
URLhttp://www.mwe.com

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