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efta-efta01915370DOJ Data Set 10Correspondence

EFTA Document EFTA01915370

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DOJ Data Set 10
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efta-efta01915370
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EFTA Disclosure
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To: Jeffrey Epsteinfleevacationagmail.comj From: Eileen Alexanderson Sent Fri 12/7/2012 10:16:40 PM Subject: RE: private trust company Will check carefully again. I was just at a seminar yesterday morn, heard an attorney review all the requirements. As long as this is family only money, we shouldn't/ I shouldn't. I believe PTC operates under the state law instead and that's why many are choosing to form them since Dodd Frank went into effect. From: Jeffrey Epstein [mailto:[email protected]] Sent: Friday, December 07, 2012 5:12 PM To: Eileen Alexanderson Subject: Re: private trust company I am also concerned that you personally need to register under Dodd frank , not sure On Friday, December 7, 2012, Eileen Alexanderson wrote: Elyse wrote the attached as a result of my inquiring on the subject in the middle of last year. At the time I felt there was no way the burden of running a PTC was something we/I could handle. I dug this out because, first, I am hearing of more and more families moving this way but second, because of our 'trustee' issues. Also, as you help us move toward a real family office structure it feels more feasible. Should we be considering this option? Ori inal Messa e From: [mailt Sent: Friday, December 07, 2012 1:20 PM To: Eileen Alexanderson Subject: Scan from a Xerox Color Please open the attached document. It was scanned and sent to you using a Xerox Color. Number of Images: 9 Attachment File Type: PDF Device Name: NY 730 11 XRX COPYROOM Device Location: For more information on Xerox products and solutions, please visit htto://www.xerox.convi EFTA_R1_00354481 EFTA01915370 This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC ********************** ************* ************************ 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_00354482 EFTA01915371

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