Case File
efta-efta00655635DOJ Data Set 9OtherFrom: "Fenn, Patrick"
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DOJ Data Set 9
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efta-efta00655635
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2
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From: "Fenn, Patrick"
To: [email protected] <[email protected]>
Subject: Re: Fwd: FW: Family Office Structure
Date: Mon, 20 May 2013 18:18:27 +0000
Yes. Some of the family offices are taking or may take in 3rd party investors. Not essential to the structure of course.
From: Jeffrey Epstein [[email protected]]
Sent: Monday, May 20, 2013 08:58 AM
To: Fenn, Patrick
Subject: Fwd: FW: Family Office Structure
third party investors? dodd frank restrictions. ?
Forwarded message
From: Eileen Alexanderson
Date: Mon, May 20, 2013 at 8:44 AM
Subject: FW: Family Office Structure
To: Jeffrey Epstein <[email protected]>
fyi
>
From: Fenn, Patrick [mailto:
Sent: Friday, May 17, 2013 5:00 PM
To: Eileen Alexanderson
Subject: Family Office Structure
Hi Eileen.
Sorry for the delay getting this to you. The attached is a pretty basic rendering of the structure we discussed late last
month. As we discussed, it can be altered to fit the specifics of the Black Family Office. Let me know if you want to
discuss.
Have a good weekend.
EFTA00655635
Best regards
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IRS Circular 230 Notice Requirement: This communication is not given in the form of a covered
opinion, within the meaning of Circular 230 issued by the United States Secretary of the Treasury.
Thus, we are required to inform you that you cannot rely upon any tax advice contained in this
communication for the purpose of avoiding United States federal tax penalties. In addition, any tax
advice contained in this communication may not be used to promote, market or recommend a transaction
to another party.
The information contained in this e-mail message is intended only for the personal and confidential
use of the recipient(s) named above. If you have received this communication in error, please notify
us immediately by e-mail, and delete the original message.
EFTA00655636
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