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efta-efta00988657DOJ Data Set 9Other

From: Jeffrey Epstein <[email protected]>

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Unknown
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DOJ Data Set 9
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efta-efta00988657
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4
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EFTA Disclosure
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From: Jeffrey Epstein <[email protected]> To: Ada Clapp < Subject: Re: Re: Date: Mon, 28 Apr 2014 15:16:26 +0000 yes On Mon, Apr 28, 2014 at 11:08 AM, Ada Clapp < > wrote: Let's get Paul Weiss to put it in writing then. Agree? From: Jeffrey Epstein [mailto:[email protected] Sent: Monday, April 28, 2014 11:06 AM To: Ada Clapp Subject: Re: Re: its the annity payments back that concern be as a new buy On Mon, Apr 28, 2014 at 11:04 AM, Ada Clapp < > wrote: Yes. Alan is on it (this is why we are carving BFP out of the LOB 2011 LLC before we do the installments sale to AP01). Alan indicated that gifts to GRATs and annuity payments from GRATs do not trigger Section 16 issues. From: Jeffrey Epstein [mailto:[email protected] Sent: Monday, April 28, 2014 9:03 AM To: Ada Clapp; Alan S Halperin Subject: Re: lets be concisous of 16 b problems, as leon will probabaly sell some stock EFTA00988657 On Mon, Apr 28, 2014 at 9:01 AM, Ada Clapp < > wrote: Hi Jeffrey, Attached is the GRAT annuity payment schedule I previously circulated. Is this what you are looking for (see highlighted below)? From: Jeffrey Epstein [mailto:[email protected] Sent: Sunday, April 27, 2014 7:38 PM To: Eileen Alexanderson; Melanie Spinella; Richard Joslin; Ada Clapp Subject: leon has agreed to open trading accts at JPM DB and goldman sachs, ( their swat division. he should speak to blankfien and get coverage. ). we will get barn deutch and jpm to bid on the art, boat and plane loan , including establishing lines of credit. we will need accurate financial statement .. Leon will be involved in the negotiation of terms. ie jane heller etc. these accounts should be in leons name alone, the joint checking acct will be serviced by melanie and except for household acct , joslin will oversee payments. I would like an all hands meeting on the 8 th of may . alan included, larry delson, we should have financial statments , drafts of tax return. cash flow. , and a fixed date to have results of the fire drill estate plan. eileen and rich I would like you to interview neesha as a bookeeper to help rich asap. get info from ada please put in bullet points questions re cap amounts for children, please have victoria and alex sign temp wills . 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 e-mail to [email protected], and schedule of grat payments EFTA00988658 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 EFTA00988659 communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00988660

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