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efta-efta00988050DOJ Data Set 9Other

From: Jeffrey Epstein <[email protected]>

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DOJ Data Set 9
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efta-efta00988050
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <[email protected]> To: Richard Joslin Subject: Re: FW: Date: Wed, 23 Apr 2014 10:18:38 +0000 come to my house early today . ?? before work? On Wed, Apr 23, 2014 at 5:53 AM, Richard Joslin •c > wrote: I request a (private) meeting with you. From: Richard Joslin Sent: Tuesday, April 22, 2014 6:47 PM To: Ada Clapp Cc: Eileen Alexanderson Subject: RE: As for the charitable pledges. we met previously and this was assigned to me as part of my an project. I am not sure why we arc returning to this issue. As fact finding continues, I will enlist your help if there arc legal matter that need clarification. As for jewelry, I am now responsible for maintaining, reviewing and updating the inventory list that was started prior to my arrival. I update and add information to this list based on new information and reviewing existing records and with input from the Black's:. Examples of changes may be based on FX and wire confumations, invoices and sales tax return review . I document changes and open questions in our working file. In some instances the existing files had errors and I made corrections. If you arc implying that I may be making uninformed or misguided changes, then rest assured I am making changes based on empirical facts based on good judgment and hopefully from all the facts that we have in Elizabeth's files. The jewelry risk is not final. Eileen and I discussed providing the list to Peggy/ORB. From: Ada Clapp Sent: Tuesday, April 22, 2014 5:03 PM To: Richard Joslin Cc: Eileen Alexanderson Subject: RE: With all due respect, Rich, I believe the question is for Eileen to resolve. For your information. Elizabeth and I were working on the art together. including promised works, before you arrived and documenting the gifts involves legal work. Regarding the jewelry list, I think it would have been prudent to show me a final draft of the list before you sent it to Debra. since I prepared the predecessor list with Elizabeth. I also think it would be smart to have me look at all the lists and get my input given how involved I was in preparing the predecessor versions. Again, that is entirely Eileen's call. -Ada From: Richard Joslin Sent: Tuesday, April 22, 2014 4:01 PM To: Ada Clapp; Richard D'Agostino Cc: Eileen Alexanderson Subject: RE: EFTA00988050 The issue of going to museums etal to finish the documentation of pledges has been an outstanding assignment of Elizabeth and myself. The list provided to EA was for Narrows LLC only. We need to centralize the provision of information from a single source and not have multiple purveyors. I am working on the lists for the item below — The jewelry list is already circulated and note that that is under review by Pew./ Debra. When changes come back, I can circulate an update from thr master jewelry list. Also, there may be additioanl items of jewelry that are not accounted for, i.e review of this inventory is not complete. haybk Perumal Assets Ilmodrold pommel property ((mayo. (moistures. etc) Jewelry Automobiles From: Ada Clapp Sent: Tuesday, April 22, 2014 2:57 PM To: Richard D'Agostino Cc: Eileen Alexanderson; Richard Joslin Subject: Hi Rich, ACCOUNTING CAN PROVIDE CURRENT INSURANCE VALUES ACCOUNTING CAN PROVIDE APPRAISAL VALUES ADJUSTED FOR 2013/214ACQUISITIONS SCHEDULE AVAILABLE ACCOUNTING CAN PROVIDE CURRENT INSURANCE VALUES In connection with the estate overview, earlier today I sent you the attached two lists which Rich J. provided to Eileen. It seems that the lists do not include the Scream (for which Leon paid S120 million) and the Turner (valued in the July appraisal at SRO million). Please add these two values to the total of an owned by entities. Also—Rich J, to my knowledge, Leon has not yet gifted the 25% interest in the Richard SC= (Torqued Ellipse IV) that he was required to give to MoMA in 2003. Tom has no record of the transfer or of taking a charitable deduction for the fractional interest gift. This would mean that Leon continues to own a 75% interest in the work, rather than the 50% interest you have noted on your list. Eileen, will Rich .1 be following up to ensure that the gift is made and properly documented or shall I? Ada Clapp Elysium Management LLC 445 Park Avenue Suite 1401 Ncw York, Ncw York 10022 Direct Dial: 646-599-0303 Fax 646-S89-013ft Email: IRS Circular 230 Disclosure: Pursuant to IRS regulations, I inform you that any tax advice contained in this communication (including attachments) is not intended or written to be used, and cannot be used, by any person or entity for the purpose of (i) avoiding tax related penalties imposed by any governmental tax authority, or (ii) proposing, marketing or recommending to another party any transaction or matter discussed herein. I advise you to consult with an independent tax advisor on your particular tax circumstances. 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 arc not the intended recipient, you arc hereby notified that further dissemination of this communication and its attachments is prohibited. Please delete all copies of EFTA00988051 this communication and its attachments and notify me immediately that you have received them in error. Thank you. please note 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 c-mail to jtevacation@gmathcom, and destroy this communication and all copies thereof. including all attachments. copyright -all rights reserved EFTA00988052

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Phone646-599-0303
SWIFT/BICADJUSTED
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