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efta-efta02006415DOJ Data Set 10Correspondence

EFTA Document EFTA02006415

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DOJ Data Set 10
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efta-efta02006415
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: [email protected][[email protected]]; Jeffrey [email protected]] From: Ada Clapp Sent: Wed 4/10/2013 10:06:54 PM Subject: Re: Checklist of Planning Items Do you want more detailed summaries than the chart I gave Leon? I have such summaries for most all of the trusts from US Trust (I am sure I could get them to forward me the word documents). It is what I provided for Leon in the past. Ada Clapp Black Family Partners die Apollo Management 9 W 57th Street New Y rk NY 1 1 phon email: 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. On Apr 10, 2013, at 5:39 PM, Jeffrey Epstein <jeevacation(ii umail.com> wrote: prepare trusts summaries, tangible list for LEON to review, On Wed, Apr 10, 2013 at 5:10 PM, Ada Clapp ce wrote: Hi Jeffrey, Attached is the checklist. It includes some deadlines that we worked out with Alan. EFTA_R1_00505803 EFTA02006415 Best regards, Ada Clapp Black Family Partners cto Apollo Management 9 W 57th Street New York NY 10019 phone email 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. *********************************************************** 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_00505804 EFTA02006416

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