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efta-efta00704425DOJ Data Set 9Other

From: Ada Clapp

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DOJ Data Set 9
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efta-efta00704425
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EFTA Disclosure
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From: Ada Clapp To: Brad Wechsler < k Jeffrey Epstein <[email protected]> Subject: RE: Outside Interest inquiry Date: Fri, 27 Mar 2015 20:38:35 +0000 Just to be clear—I don't know if Barry will need the same type of list again as I have not reached out to him or Cindy yet (but I will do so). Elizabeth Damaskos, a Paul Weiss paralegal we seconded, prepared the list for Barry I mentioned below. She was also preparing a list of all family trusts/entities listing all Trustees, Managers, officer, directors, etc. Eileen told me at the time that accounting wanted to take over this project and so it was assigned to Julie. Elizabeth gave her both lists. Julie apparently never finished the project. When we started the delegations project, I asked accounting for the list so Heather could update it and they did not know what list I was referring to. We could not find either list on either our shared drive or Julie's C drive (we even asked ACE to look for it). Eileen found an old version of it somewhere (in an email I think) but it was not complete. That is why Heather redid the entire list in connection with the delegations project. Ada Clapp Chief Legal Officer Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022 Direct Dial: Fax: Email: This communication and any attachment is for the intended recipient(s) only and may contain information that is privileged, confidential and/or proprietary. If you are not the intended recipient, you are hereby notified that further dissemination of this communication and its attachments is prohibited. Please delete all copies of this communication and its attachments and notify me immediately that you have received them in error. Thank you. From: Brad Wechsler Sent: Friday, March 27, 2015 4:01 PM To: Jeffrey Epstein Cc: Ada Clapp Subject: Fw: Outside Interest inquiry See below; harry cohen has asked that we help assemble a list where he is on boards, acts as a trustee, etc on black family entities (for apollo compliance). I'd like the office to help. Any issues? Ada-what does it mean that the old list disappeared with Julie? Sent from my Verizon Wireless BlackBerry From: Ada Clapp Date: Fri, 27 Mar 2015 19:36:08 +0000 To: Brad Wechsler< Subject: RE: Outside Interest inquiry Happy to —just want to confirm this is something you want us to do as JEE has told me in the past that I provide too much service to the Trustees. EFTA00704425 About a year ago we had a similar project for Barry — where we had to prepare a list of all family trusts/entities for which he was acting as Trustee, Manager, Officer or Director (this list disappeared with Julie—the woman in accounting who was let go). Since Heather has now created the chart for the delegations project, it is easy enough to tailor for Barry if we need to do that exercise again. Ada Clapp Chief Legal Officer Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022 Direct Dial: Fax: Email: This communication and any attachment is for the intended recipient(s) only and may contain information that is privileged, confidential and/or proprietary. If you are not the intended recipient, you are hereby notified that further dissemination of this communication and its attachments is prohibited. Please delete all copies of this communication and its attachments and notify me immediately that you have received them in error. Thank you. From: Brad Wechsler Sent: Friday, March 27, 2015 3:26 PM To: Ada Clapp Subject: Re: Outside Interest inquiry It Ioolks like he's filling out some disclosure form and he's asking cindy to coordinate with you?? Maybe you shld reach out to barry or cindy... Sent from my Verizon Wireless BlackBerry From: Ada Clapp Date: Fri, 27 Mar 2015 19:21:55 -0000 To: Brad Wechsle Cc: Eileen Alexanderson Subject: FW: Outside Interest inquiry I don't know what this is in reference to (perhaps you do?). Please let me know if this something you would like us to assist Barry with. Thanks. From: BarryJ. Cohen imailto: Sent: Friday, March 27, 2015 2:36 PM To: Cindy Michel Cc: Eileen Alexanderson; Ada Clapp Subject: Outside Interest inquiry I am a trustee of a Black family related trust that is a majority owner and creditor of certain entities related to Phaidon, a publishing company. I have been asked to serve as a director of one or more entities. Can you please advise Eileen and Ada what information I need to supply and what permissions I need to obtain in order to do this? Do I just fill out the normal outside interest form? Or is there a special vetting process due to the Black family affiliation. It will require 2-3 hours a month of work, on average, I think. I will likely be attending monthly management meetings and quarterly board meetings. EFTA00704426 Barry Cohen Apollo Management 9 West 57th Street, 37th Floor New York, NY 10019 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 EFTA00704427

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