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efta-02380721DOJ Data Set 11Financial Record

EFTA02380721

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Source
DOJ Data Set 11
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efta-02380721
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4
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: McCaffrey, Carlyn Sent: Tuesday, December To: Jeffrey Epstein Cc: Kirschner, Elyse; Eileen Alexanderson Subject: RE: Re: It create= a level of concern that I would rather avoid. We don't have that pr=blem if we use Debra. Carlyn S. McCaffrey I Partner McDermott Will & E=ery LLP I 340 Madison Avenue, New York, NY 10173 =/span <=span> I www.mwe.com <http://www.mwe.com> :p> <1=> From: Jeffrey Epstein [mailto:jeevacation@gma=l.com] Sent: Tuesday, December 18, 2012 8:31 AM To: M=Caffrey, Carlyn Subject: Re: Re: i thought that is only one for one, ? vic=-josh josh,ben, / do they combine like step transaction? =you are great On Tue, Dec 18, 2012=at 9:28 AM, McCaffrey, Carlyn > wrote: class=MsoNormal style=emso-margin-top-alt:auto;mso-margin-bottom-alt:=ute>lf the other children are beneficiaries, we would have a reciprocal trust problem </=:p> Carlyn S. McCaffrey I Par=ner McDermott Will & Eme LLP 340 Madison Avenue New Yo=k NY 10173 += www.mwe.com From: apan style=ifont-size:10.0pt;font-family:"Tahoma","sans-serif—> Jeffrey =pstein [mailto:[email protected] <mailto:[email protected]> ] Sent: Tuesday, December 18, 2012 8:27=AM To: McCaffrey, Carlyn Subject: Re: EFTA_R1_01395102 EFTA02380721 I thought that each child could hav= the other three as benef , not debra , can you se=d another co-vel letter I cannot locate the first either<=o:p> On Tue, Dec 18, 2012 at 9:22 AM, McCaffrey, Carlyn < /a» wrote: <mailtc I've asked Darren to =end me a copy of the letter you already signed so I can modify it. W= can't seem to find it. <=pan style=lont-size:11.0pt;font-family:"Calibri","sans-serir;color:41F=97D'>The plan so far is to have distributions made to the two younger chil=ren from their individual trusts. They will use those funds to fund =heir new trusts. The two older ones will use portions of the notes t=at were issued to them from their individual trusts. Because those n=tes would not make very good investments for long term, multi-generational=trusts, we expect that the notes will be paid off when they are held by th= trustees of the new trusts. We expect that Leon and Debra will be trust=es. Leon will be an independent trustee. www.mwe.com From: Jeffrey Epstein (mailto:[email protected] Sent: Tuesday, December 18, 2012 8:14 AM To: Darren Indyk=; McCaffrey, Carlyn Subject: =nbsp; status of co vel? letter, leo=s children signing etc. The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the ad=ressee. It is the property of Jeffrey Epstein Unauthorized use, dis=losure or copying of this communication or any part thereof is strictly=prohibited and may be unlawful. If you have received this communicat=on in error, please notify us immediately by return e-mail or by e-mail=to jeevacation@=mail.com <mailto:[email protected]> , and destroy this communication and all copies thereof, </=iv> 2 EFTA_R1_01395103 EFTA02380722 ***** ****440,**.slift$4.*44,4islitt*Agert4•4,* ************************* ***** sli***1 = t*40,0* ***** IRS Circular 230 Disclosure: To comply wit= requirements imposed by the IRS, we inform you that any U.S. federal tax =dvice contained herein (including any attachments), unless specifically st=ted otherwise, is not intended or written to be used, and cannot be used, =or the purposes of (i) avoiding penalties under the Internal Revenue Code =r (ii) promoting, marketing or recommending to another party any transacti=n or matter herein. This message is a PRIVILEGED AND CONFI=ENTIAL communication. This message and all attachments are a private commu=ication sent by a law firm and may be confidential or protected by privile=e. If you are not the intended recipient, you are hereby notified that any=disclosure, copying, distribution or use of the information contained in o= attached to this message is strictly prohibited. Please notify the sender=of the delivery error by replying to this message, and then delete it from=your system. Thank you. http://www.=we.com/ <http://www.mwe.com/> for more information about our Firm. The information contained in this communication=is confidential, may be attorney-client privileged, may constitute i=side information, and is intended only for the use of the addressee. It=is the property of Jeffrey Epstein Unauthorized use, disclosure or =opying of this communication or any part thereof is strictly prohibited=br>and may be unlawful. If you have received this communication in erro=, please notify us immediately by return e-mail or by e-mail to [email protected]</=>, and destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved <=div> confidential, may be=attorney-client privileged, may constitute inside information, and is i=tended only for the use of the addressee. It is the property of Jeff=ey Epstein Unauthorized use, disclosure or copying of this communic=tion or any part thereof is strictly prohibited and may be unlawful. If=you have received this communication in error, please notify us immedia=ely by return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmai=.com> , and 3 EFTA_R1_01395104 EFTA02380723 destroy this com=unication and all copies thereof, including all attachments. copyright =all rights reserved = 4 EFTA_R1_01395105 EFTA02380724

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Phone2380721
Phone2380722
Phone2380723
Phone2380724
URLhttp://www.=we.com
URLhttp://www.mwe.com

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