Case File
efta-efta00988657DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00988657
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01937741
0p
DOJ Data Set 11OtherUnknown
EFTA02583525
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01943844
0p
DOJ Data Set 11OtherUnknown
EFTA02582981
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01935096
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01936384
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.