Case File
efta-efta01921661DOJ Data Set 10CorrespondenceEFTA Document EFTA01921661
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To:
Jeffrey Epstein[jeeyacation©gmail.com]
From:
Eileen Alexanderson
Sent:
Tue 6/24/2014 11:25:34 AM
Subject:
Question
Historically, the house couple that works for Leon and Debra at 760 Park Ave have
lived in the coop apt on 72nd St that Leon's Mom owned. That apartment is coming
to Leon as part of her estate but the couple can no longer live there due to coop
rules and apt will soon be listed for sale. Debra, working with a RE friend, has
found another apt which is a condo to rent for the couple. Apt will be paid for
by Leon and Debra. Question for you as I proceed to get a lease signed: I do not
want lease in the couple's name b/c they will not make income check needed w/o
guaranty and if they don't work out we will need the apt for their replacement.
should we form a new LLC for this purpose? So far sounds like apt owner is ok
with an LLC as party on lease and will take 2 or 3 months security rather than
require a guaranty. Separately we spoke about an LLC for the cars. Could
potentially use the LLC for both? Our existing LLCs that own property are pretty
much all Trust owned. Leon's art are related. We formed a new LLC for the
townhouse purchase(owned by the APO Trust). We could consider using that LLC
since the couple are caretakers for that property but Leon and Debra are supposed
to fund normal operating expenses while they live in the house so I would think
we would put the lease in the name of that LLC and the fund monthly rent from
house account. Need to decide this morn so we do not lose this apt. Please
advise. Thanks.
Sent from my iPhone
EFTA_R1_00365394
EFTA01921661
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