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efta-efta01881426DOJ Data Set 10CorrespondenceEFTA Document EFTA01881426
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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? .
***********************************************************
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EFTA_R1_00294315
EFTA01881426
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