Case File
efta-efta00958389DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation®gmail.com>
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DOJ Data Set 9
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efta-efta00958389
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From: Jeffrey Epstein <jeevacation®gmail.com>
To: Eileen Alexanderson
Subject: Re: Fwd: split $ insurance
Date: Sat, 06 Apr 2013 13:01:12 +0000
ive called his office twice, no answer,
On Sat, Apr 6, 2013 at 8:55 AM, Eileen Alexanderson <
> wrote:
Are you set to speak with Fenn later?
From: Jeffrey Epstein [mailtolemmcSgmail.com]
Sent: Saturday, April 06, 2013 08:40 AM Eastern Standard Time
To: Eileen Alexanderson
Subject: Fwd: split $ Insurance
this says 15 million
Forwarded message
From: Eileen Alexanderson
Date: Tue, Mar 5, 2013 at 9:00 PM
Subject: split $ insurance
To: Jeffrey Epstein <[email protected]>
Attached you will find the 12/31//12 update on the policies.
There is $50mi1 on Leon and $100mil in second to die policies.
We are overdue to revisit this subject. Subject was put on hold because we were likely going to use the 2006
Trust to buy the policies out of the split $ arrangement. Thought was that we needed to straighten out our
issues related to the income right first. Also, at that time we were in really tough shape in terms of Cash
surrender value vs the split $ advance. Since then, we have seen a good bit of improvement. The second to die
policies are in decent shape but policies on Leon are not, especially Sec Life policy. Also, as you will see, the
reportable gift is not insignificant now. In the attached I have included the initial summary I did when I first
met with Roger Cammon from the Bryant Group to talk about these policies and on the subject of insurance as
asset protection and some addl random notes that give you some background. Also, you will see the memo
Carlyn prepared around the time of our last sitdown which was in Dec a year ago. Roger came in with an
analysis of the policies using assumed rates of return that were crazy high. I spoke to him in mid Dec last year.
He is supposed to be sending me an update using more rational return assumptions. I stopped paying premiums
over a year ago and draw from the policies instead.
Subject is on my "to-do" list, just haven't gotten back to it.
From: NY_ 730_ 11 _ XRX_ COPYROOM [mailto
Sent: Tuesday, March 05, 2013 8:36 PM
To: Eileen Alexanderson
Subject: Scan from a Xerox Color
Please open the attached document. It was scanned and sent to you using a Xerox Color.
Number of Images: 15
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EFTA00958389
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EFTA00958390
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], and
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EFTA00958391
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