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efta-efta01757971DOJ Data Set 10Correspondence

EFTA Document EFTA01757971

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DOJ Data Set 10
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efta-efta01757971
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EFTA Disclosure
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From: Ada Clapp Sent: Thursday, May 23, 2013 2:15 PM To: Jeffrey Epstein Cc: Eileen Alexanderson Subject: Re: Leon =nd trusts own their interests in BRH through their ownership in =FP (so BFP is the record owner of 44% of BRH). I have an asset =ummary from 2/28/13 which lists record ownership of BFP as =ollows: Percentage =/span>Owner 7.2 =/span>Leon 7. LBD 2011 =LC =/span>4.55 =1997 Black Family Trust 72.2 =/span>Black 2006 Family Trust 9. 2009 =RAT IRS Circular 230 =isclosure: Pursuant to IRS regulations, I inform you that =ny tax advice contained in this communication (including attachments) =s not intended or written to be used, and cannot be used by any person =r entity for the purpose of (i) avoiding tax related penalties imposed =y any governmental tax authority, or (ii) promoting, marketing or =ecommending to another party any transaction or matter discussed =erein. I advise you to consult with an independent tax advisor on your =articular tax circumstances. This =ommunication, and any attachment, is for the intended recipient(s) only =nd may contain information that is privileged, confidential and/or =roprietary If you are not the intended recipient, you are hereby =otified that further dissemination of this communication and its =ttachments is prohibited. Please delete all copies of this =ommunication and its attachments and notify me immediately that =ou have received them in =rror. On May 23, 2013, at 9:53 AM, Jeffrey Epstein <[email protected]> =rote: EFTA_R1_00060578 EFTA01757971 who =s "record owner? currently, ? i thnk it is still =eon. . ? no need to wait, a promissionry note should =ork with the necessary caveats. =br> The information contained in this communication is confidential, may =e attorney-client privileged, may constitute inside information, and =s intended only for the use of the addressee. It is the property =1 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any =art thereof is strictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us immediately =y return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all =ttachments. copyright -all rights reserved 2 EFTA_R1_00060579 EFTA01757972

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