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efta-efta01881426DOJ Data Set 10Correspondence

EFTA Document EFTA01881426

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DOJ Data Set 10
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efta-efta01881426
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EFTA Disclosure
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To: Melanie Spinell From: Jeffrey Epstein Sent Mon 6/4/2012 12:44:24 PM here is what i need from carlyn and leons asst. a complete chart including each entity, black family partnership etc. its trustees bencfiicciaris and assets„ those assets and both their cost basis and current value,. , an appendix with all the doe attached, ( trust does etc, . a copy of the tax returns for each entity , including leon. for 2010 and 2011. gift tax etc. . insurance owndcrship bencificesaries. from appollo.. Run a stress test as if something happened to loon and debbie today.. that means a MI estate plan.. with numbers included„ loans paid off, captial gains , rough estate tax. . transfer tax. , if some of the art is held , is each piece individual or in an inv partnersip? . *********************************************************** 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 EFTA_R1_00294315 EFTA01881426

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