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"ANNUITY"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02711667
Dataset 11
2015-06-18
1p
77w
Subject:
Annuity
From:
Richard Kahn <
To:
jeffrey E.
From: Richard Kahn < Sent: Thursday, June 18, 2015 8:43 PM To: jeffrey E. Subject:
Annuity
Attachments: SHBRK Scann15061816381.pdf; Untitled attachment 00157.htm Male age 64 25,000,000 and 50,000,000 Is attached what you were =eeking? Please advise Thank =ou Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: To: = Subject: =/b>Message from =MBT_C253 From: = Reply-T Date: =/b>June…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711667.pdf
EFTA00854134
Dataset 9
2015-06-18
1p
59w
Subject:
Annuity
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject:
Annuity
Date: Thu, 18 Jun 2015 20:42:36 +0000 Attachments: SHBRK_Scann15061816380.pdf Male age 62 25,000,000 and 50,000,000 Is attached what you were seeking? Please advise Thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: To: Subject: Message from KMBT C253 From: Reply-To: Date: June 18, 2015 at 4:38:51 PM EDT EFTA00854134
https://www.justice.gov/epstein/files/DataSet%209/EFTA00854134.pdf
EFTA00854135
Dataset 9
2015-06-18
1p
56w
Subject:
Annuity
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject:
Annuity
Date: Thu, 18 Jun 2015 20:42:51 +0000 Attachments: SHBRK_Scann15061816381.pdf Male age 64 25,000,000 and 50,000,000 Is attached what you were seeking? Please advise Thank you Richard Kahn HBRKAssoci Begin forwarded message: To: Subject: Message from KMBT_C253 From: Reply-To: Date: June 18, 2015 at 4:39:02 PM EDT EFTA00854135
https://www.justice.gov/epstein/files/DataSet%209/EFTA00854135.pdf
EFTA01194761
Dataset 9
2015-06-18
1p
70w
Subject:
Annuity
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject:
Annuity
Date: Thu, 18 Jun 2015 20:42:51 +0000 Attachments: SHBRK_Scann15061816381.pdf Male age 64 25,000,000 and 50,000,000 Is attached what you were seeking? Please advise Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: To: Subject: Message from KMBT_C253 From: Reply-To: Date: June 18, 2015 at 4:39…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194761.pdf
EFTA01194756
Dataset 9
2015-06-18
1p
71w
Subject:
Annuity
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject:
Annuity
Date: Thu, 18 Jun 2015 20:42:36 +0000 Attachments: SHBRK_Scann15061816380.pdf Male age 62 25,000,000 and 50,000,000 Is attached what you were seeking? Please advise Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: To: Subject: Message from KMBT C253 From: Reply-To: Date: June 18, 2015 at 4:38…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194756.pdf
EFTA01923311
Dataset 10
2014-05-20
1p
318w
Subject:
Annuity
Amounts in Estate Planning OVerview
From:
Ada Clapp
To:
Jeffrey EMeevacationagmail.com]
To: Jeffrey EMeevacationagmail.com] Cc: Eileen Alexandersoni Richard Joslinal Richard D'Agostinof lawrence delson (Idelson©delsonintl.corn)[lawrence delson From: Ada Clapp Sent: Tue 5/20/2014 6:07:15 PM Subject:
Annuity
Amounts in Estate Planning OVerview Jeffrey, As a follow up to our meeting yesterday, I spoke with UST about the
annuity
calculations included in the Estate Planning Overview. They had not, in fact, revised the numbers to include the passage of time since the last Overview they prepared…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01923311.pdf
EFTA02365495
Dataset 11
2014-10-14
2p
213w
Subject:
Annuity
Payment Due October 24th
From:
Ada Clapp
To:
jeffrey E.
…o=e
annuity
payment that day. Do you advise that he re-GRAT this payme=t or wait until December 3rd when he will receive
annuity
payments from each of GRATs 2,3,4 and 5. The=October 24th
annuity
payment due to Leon on the 24th=is approximately $109 million and will be partially paid in cash of $11,70=,000. Please let me know if you would like Paul Weiss to have a new GRAT ready to go for the October
annuity
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02365495.pdf
EFTA02504445
Dataset 11
2015-04-14
2p
171w
Subject:
Annuity
payment
From:
Ada Clapp >
To:
jeffrey E.
…April 14, 2015 5:01 PM To: jeffrey E. Cc: Brad Wechsler Subject:
Annuity
payment Hi Jeffrey, Leon has an
annuity
payment due from GRAT 1 on April=24th. Can we assume that he will NOT re-GRAT this now but that he will do so on June 4th a= the same time he re-GRATs the 6
annuity
payments he will receive from GRA=s 2-7 (assuming he decides to re-GRAT those)? Thanks. Ada Clapp Chief Legal Officer Elysium…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02504445.pdf
EFTA01179105
Dataset 9
2012-07-12
1p
164w
Subject:
annuity
payment schedule
From:
Eileen Alexanderson
To:
'jeffrey epstein' <
[email protected]
>
From: Eileen Alexanderson To: 'jeffrey epstein' <
[email protected]
> Subject:
annuity
payment schedule Date: Thu, 12 Jul 2012 22:20:51 +0000 Attachments: img-712181901-0001.pdf Original Message From: NY_730_11_XRX_COPYROOM [mailto: Sent: Thursday, July 12, 2012 6:19 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: 2 Attachment File Type: PDF Device Name: NY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01179105.pdf
EFTA01926788
Dataset 10
2014-05-20
2p
434w
Subject:
RE:
Annuity
Amounts in Estate Planning OVerview
From:
Ada Clapp
To:
Jeffrey EMeevacationagmail.comj
…Ada Clapp Sent Thur 5/22/2014 8:02:29 PM Subject: RE:
Annuity
Amounts in Estate Planning OVerview Thanks! From: jeffrey E. Imailto:
[email protected]
] Sent: Tuesday, May 20, 20144:17 PM To: Ada Clapp Subject: Re:
Annuity
Amounts in Estate Planning OVerview Good catch On Tuesday, May 20, 2014, Ada Clapp e > wrote: Jeffrey, As a follow up to our meeting yesterday, I spoke with UST about the
annuity
calculations included in the Estate Planning Overview…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926788.pdf
EFTA01916989
Dataset 10
2014-07-10
1p
150w
Subject:
GRAT
Annuity
From:
Ada Clapp
To:
Jeffrey E.fleevacation mail.com
To: Jeffrey E.fleevacation mail.com Cc: Eileen Alexanderson From: Ada Clapp Sent Thur 7/10/2014 9:38:46 PM Subject: GRAT
Annuity
Hi Jeffrey, Leon is due to receive an
annuity
payment from the APOI GRAT on July 24th. Do you anticipate that he will re-GRAT it or will he wait until September 3"' when he will receive
annuity
payments from each of GRATs 2,3 and 4? Ada Clapp Elysium Management LLC 445 Park Avenue Suite…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01916989.pdf
EFTA02504486
Dataset 11
2015-04-14
2p
274w
Subject:
Re:
Annuity
payment
From:
jeffrey E. <
[email protected]
>
To:
Ada Clapp
…Ada Clapp Subject: Re:
Annuity
payment ask him On Tue, Apr 14, 2015 at 1:01 PM, Ada Clapp > > wrote: Hi Jeffrey, Leon has an
annuity
payment due from GRAT 1 on April=24th. Can we assume that he will NOT re-GRAT this now but that he will do so on June 4th a= the same time he re-GRATs the 6
annuity
payments he will receive from GRA=s 2-7 (assuming he decides to re-GRAT those)…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02504486.pdf
EFTA00846583
Dataset 9
2018-03-31
2p
371w
Subject:
Fwd:
Annuity
Illustrations
From:
Richard Kahn MMIIMIM
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn MMIIMIM To: Jeffrey Epstein <
[email protected]
> Subject: Fwd:
Annuity
Illustrations Date: Sat, 31 Mar 2018 15:18:10 +0000 Attachments: GLIn IO_Year Period_Certain.pdf; GPI_ lO_Year_Payout.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York. NY 10022 Pho Fax Cell Begin forwarded message: From: Jarad Minsky Date: March 31, 201 a To: Richard Kahn Subject:
Annuity
ustrations Rich, Attached are two illustrations for an 87-year-old, male…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00846583.pdf
EFTA00680111
Dataset 9
2017-02-28
3p
666w
Subject:
Fwd:
Annuity
Conversation
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
…grnail.com> Subject: Fwd:
Annuity
Conversation Date: Tue, 28 Feb 2017 19:39:51 +0000 Attachments: Predetermined_Death Benefit_Fonn.pdf attached are some thoughts on annuities and life insurance based on a conversation i had with a NY Life agent Forwarded message From: Jarad Minsky -4 Date: Mon, Feb 27, 2017 at 7:57 PM Subject:
Annuity
Conversation To: Richard Kahn Hi Rich, I wanted to follow up from our conversation on
annuity
options for someone with the date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00680111.pdf
EFTA00999159
Dataset 9
2014-10-14
2p
416w
Subject:
RE:
Annuity
Payment Due October 24th
From:
Ada Clapp
To:
jeffrey E. <
[email protected]
>
From: Ada Clapp To: jeffrey E. <
[email protected]
> CC: Eileen Alexanderson Subject: RE:
Annuity
Payment Due October 24th Date: Tue, 14 Oct 2014 13:50:42 +0000 Thanks. Ada Clapp Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022 Email: 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00999159.pdf
EFTA00868367
Dataset 9
2014-11-18
2p
391w
Subject:
RE:
Annuity
Payment Due October 24th
From:
Ada Clapp
To:
jeffrey E. <
[email protected]
>
From: Ada Clapp To: jeffrey E. <
[email protected]
> CC: Eileen Alexanderson Subject: RE:
Annuity
Payment Due October 24th Date: Tue, 18 Nov 2014 22:12:36 +0000 Just want to confirm that on December 4th, Leon will be re-GRAT-ing (to a new GRAT—the APO1 GRAT No. 6) the BFP interests he received on October 24th from the APO1 GRAT, as well as those he will receive on December 3rd from the APO1 GRAT Nos. 2,3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00868367.pdf
EFTA00868369
Dataset 9
2014-11-18
3p
488w
Subject:
Re:
Annuity
Payment Due October 24th
From:
"Jeffrey E." <
[email protected]
>
To:
Ada Clapp
From: "Jeffrey E." <
[email protected]
> To: Ada Clapp Subject: Re:
Annuity
Payment Due October 24th Date: Tue, 18 Nov 2014 22:17:25 +0000 yes On Tue, Nov 18, 2014 at 6:12 PM, Ada Clapp < wrote: Just want to confirm that on December 4th, Leon will be re-GRAT-ing (to a new GRAT—the APO1 GRAT No. 6) the BFP interests he received on October 24th from the APO1 GRAT, as well as those he will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00868369.pdf
EFTA00846690
Dataset 9
2018-03-31
2p
506w
Subject:
Fwd:
annuity
Follow Up
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject: Fwd:
annuity
Follow Up Date: Sat, 31 Mar 2018 18:18:18 +0000 Attachments: GPI_-_5_Year Payout.pdf; Interest_Opportunity_ridetpdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel 212-971-1306 Fax 646-350-0954 Cell 917-414-7584 Begin forwarded message: From: Jarad Minsky Date: March 31, 2018 at 2:00:38 PM EDT To: Richard Kahn Subject: Follow Up…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00846690.pdf
EFTA00868372
Dataset 9
2014-11-18
3p
505w
Subject:
Fwd:
Annuity
Payment Due October 24th
From:
"jeffrey E." <
[email protected]
>
To:
>, Brad Wechsler -4
From: "jeffrey E." <
[email protected]
> To: >, Brad Wechsler -4 Subject: Fwd:
Annuity
Payment Due October 24th Date: Tue, 18 Nov 2014 22:19:38 +0000 Forwarded message From: Ada Clapp <1 Date: Tue, Nov 18, 2014 at 6:12 PM Subject: RE:
Annuity
Payment Due October 24th To: "jeffrey E." <
[email protected]
> Cc: Eileen Alexanderson Just want to confirm that on December 4th, Leon will be re-GRAT-ing (to a new GRAT—the APO1 GRAT No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00868372.pdf
EFTA01454392
Dataset 10
2014-06-05
1p
308w
Subject:
Private Placement Variable
Annuity
(PPVA) Investment Account
From:
Brian Gartner
To:
Richard Kahn <richardkahn12 mail.com>
…both for your time this afternoon Conversation was very useful and I look forward to presenting PPVA to my principal I will be back in touch tomorrow or Monday Have a nice evening Rich From: Brian Gartner Date: Thu, 5 Jun 2014 22:43:14 +0000 To: Richard Kahn <richardkahn12 mail.com> Cc: ' Michael Liebeskind Subject: Private Placement Variable
Annuity
(PPVA) Investment Account Rich, It was nice speaking with you today. As promised, directly below is Michael's contact information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454392.pdf
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