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efta-efta00680561DOJ Data Set 9Other

From: Melanie Spinella

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Unknown
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DOJ Data Set 9
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efta-efta00680561
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Melanie Spinella To: 'Heather Gray' < CC: Brad Wechsler < , "Jeffrey Epstein ([email protected])" Subject: RE: Dante Date: Wed, 29 Apr 2015 16:03:47 +0000 Hi, Sure. Best, Marie (in for Melanie) From: Heather Gray [mailto: Sent: Wednesday, April 29, 2015 12:01 PM To: Melanie Spinella Cc: Brad Wechsler; Jeffrey Epstein ([email protected]) Subject: Dante Hi Marie, Will you please print this email and the attachments and give it all to Leon? Thanks very much, Heather Dear Leon, Marie is giving you the wire transfer forms so that the four childrens' trusts (Yggdrasil, Rollo Tamasi, Gandalf and Tron) can pay for the Dante. You are the Trustee of each of the trusts, so we need your signature on the forms to authorize the wire transfers. The total purchase price for the Dante is $8,818,875 ($8,100,000 purchase price plus $718,875 of New York sales tax). Each of the trusts will pay 25% of the total purchase price, or $2,204,718.75. We have set up an LLC for the trusts to use to hold the Dante, but we do not want to delay payment by waiting for the LLC's bank account to be open, so the trusts are going to pay Luxury Catalogues (Stephan Loewentheil's company) directly and these payments will be treated as the trusts' initial contributions to the LLC. Brad and Jeffrey have approved this arrangement. Brad will you please reply by email to officially sign off on these payments? Leon please sign all four forms in the spaces indicated. Please let me know if you have any questions. Best, Heather Heather Gray Elysium Management LLC 445 Park Avenue Suite 1401 EFTA00680561 New York, New York loon Direct Dial: Fax: Email: This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC EFTA00680562

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