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efta-efta01971255DOJ Data Set 10Correspondence

EFTA Document EFTA01971255

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efta-efta01971255
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Ada Clapp From: Jeffrey Epstein Sent: Thur 5/23/2013 2:23:04 PM Subject: Re: record owner is only on the books of apo, the dividend is paid tot he record owner, brh. i believe , On Thu, May 23, 2013 at 10:15 AM, Ada Clapp wrote: Leon and trusts own their interests in BRH through their ownership in BFP (so BFP is the record owner of 44% of BRH). I have an asset summary from 2/28/13 which lists record ownership of BFP as follows: Percentage Owner 7.2 Leon 7. LBD 2011 LLC 4.55 1997 Black Family Trust 72.2 Black 2006 Family Trust 9. 2009 GRAT Ada Clapp Black Family Partners clo Apollo Management 9 W 57th Street Now York NY 10019 phone IRS Circular 230 Disclosure: Pursuant to IRS regulations, I inform you that any tax advice contained in this communication (including attachments) is not intended or written to be used, and cannot be used by any person or entity for the purpose of (i) avoiding tax related penalties imposed by any governmental tax authority, or (ii) promoting, marketing or recommending to another party any transaction or matter discussed herein. I advise you to consult with an independent tax advisor on your particular tax circumstances. This communication, and any attachment, is for the intended recipient(s) only and may contain information that is privileged, confidential and/or proprietary If you are not the intended recipient, you are hereby notified that further dissemination of this communication and its attachments is prohibited. Please delete all copies of this communication and its attachments and notify me immediately that you have received them in error. EFTA_R1_00453864 EFTA01971255 On May 23, 2013, at 9:53 AM, Jeffrey Epstein <jeevacationegmail.com> wrote: who is "record owner? currently, ? i thnk it is still leon. . ? no need to wait , a promissionry note should work with the necessary caveats . 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 ************************************** ********************* 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 jeevacationagmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_004 53865 EFTA01971256

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