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"AP Prof"
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EFTA01128069
Dataset 9
2007-06-07
2p
500w
…will own all of the equity interests in BRH and will be the sole members of BRH GP In Leon's case, Black Family Partners owns the 44% interest in BRH (which owns an interest in
AP Prof
Holdings, which owns the AGM shares) All distribution of income into Black Family Partners is made based on the original Black Family Partners Ownership Interests as follows: LBF Holdings LLC 67.6 %* * this interest owned by 2006 Trust post 12/08 Judah…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128069.pdf
EFTA01761528
Dataset 10
2013-05-21
4p
1,177w
Subject:
Re: FW: Early Termination Calculation
From:
Fenn, Patrick <
To:
[email protected]
*
From: Fenn, Patrick < Sent: Tuesday, May 21, 2013 4:00 AM To:
[email protected]
* Subject: Re: FW: Early Termination Calculation Would likely mean liquidating
AP Prof
and BRH. Theoretically could do so without triggering Tufts gain. Might be some non-tax hoops to jump through but presumably could be mastered. Would need to consider additional implications and discuss with Paul Weiss (company counsel). Not sure about holding in "different pockets". AMH is one many entities that comprise the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761528.pdf
EFTA00961142
Dataset 9
2013-05-27
2p
833w
Subject:
Re: trying to insure step up if not elimiation,
From:
Jeffrey Epstein <
[email protected]
>
To:
"Fenn, Patrick"
…May 26, 2013 at 7:44 PM, Fenn, Patrick > wrote: Hi Jeffrey. The negative basis is in AMH (through
AP Prof
and BRH). A basis step up in AMH for the boys' contributed cash would require the cash to find its way to AMH. Lending that cash to AMH could provide more debt basis (assuming existing debt remains outstanding) but that would raise non-tax issues that would have to be vetted). Providing the cash as equity to AMH…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00961142.pdf
EFTA00961144
Dataset 9
2013-05-27
2p
811w
Subject:
Re: trying to insure step up if not elimiation,
From:
Jeffrey Epstein <
[email protected]
>
To:
"Fenn, Patrick"
…May 26, 2013 at 7:44 PM, Fenn, Patrick > wrote: Hi Jeffrey. The negative basis is in AMH (through
AP Prof
and BRH). A basis step up in AMH for the boys' contributed cash would require the cash to find its way to AMH. Lending that cash to AMH could provide more debt basis (assuming existing debt remains outstanding) but that would raise non-tax issues that would have to be vetted). Providing the cash as equity to AMH…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00961144.pdf
EFTA00961150
Dataset 9
2013-05-27
2p
844w
Subject:
Re: trying to insure step up if not elimiation,
From:
Jeffrey Epstein <
[email protected]
>
To:
"Fenn, Patrick"
…May 26, 2013 at 7:44 PM, Fenn, Patrick > wrote: Hi Jeffrey. The negative basis is in AMH (through
AP Prof
and BRH). A basis step up in AMH for the boys' contributed cash would require the cash to find its way to AMH. Lending that cash to AMH could provide more debt basis (assuming existing debt remains outstanding) but that would raise non-tax issues that would have to be vetted). Providing the cash as equity to AMH…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00961150.pdf
EFTA00961136
Dataset 9
2013-05-27
2p
818w
Subject:
Re: trying to insure step up if not elimiation,
From:
Jeffrey Epstein <
[email protected]
>
To:
"Fenn, Patrick"
…May 26, 2013 at 7:44 PM, Fenn, Patrick > wrote: Hi Jeffrey. The negative basis is in AMH (through
AP Prof
and BRH). A basis step up in AMH for the boys' contributed cash would require the cash to find its way to AMH. Lending that cash to AMH could provide more debt basis (assuming existing debt remains outstanding) but that would raise non-tax issues that would have to be vetted). Providing the cash as equity to AMH…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00961136.pdf
EFTA02520819
Dataset 11
2013-05-21
5p
1,317w
Subject:
Re: FW: Early Termination Calculation
From:
Jeffrey Epstein <
[email protected]
>
To:
Fenn, Patrick
…ending up with the borrower itself being owned=by the boys. On Mon, May 2=, 2013 at 11:59 PM, Fenn, Patrick mailto: wro=e: Would likely mean liquidating
AP Prof
and BRH. Theoretically could do so wi=hout triggering Tufts gain. Might be some non-tax hoops to jump through bu= presumably could be mastered. Would need to consider additional implicati=ns and discuss with Paul Weiss (company counsel). Not sure about holding in "different pockets"= AMH is one many entities that…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520819.pdf
EFTA01127665
Dataset 9
2008-12-20
5p
1,786w
…will own all of the equity interests in BRH and will be the sole members of BRH GP In Leon's case, Black Family Partners owns the 44% interest in BRH (which owns an interest in
AP Prof
Holdings, which owns the AGM shares) All distribution of income into Black Family Partners is made based on the original Black Family Partners Ownership Interests as follows: LBF Holdings LLC 67.6 %* * this interest owned by 2006 Trust post 12/08 Judah…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127665.pdf
EFTA00961156
Dataset 9
2013-05-27
2p
828w
Subject:
Re: trying to insure step up if not elimiation,
From:
Jeffrey Epstein <
[email protected]
>
To:
"Fenn, Patrick"
…May 26, 2013 at 7:44 PM, Fenn, Patrick > wrote: Hi Jeffrey. The negative basis is in AMH (through
AP Prof
and BRH). A basis step up in AMH for the boys' contributed cash would require the cash to find its way to AMH. Lending that cash to AMH could provide more debt basis (assuming existing debt remains outstanding) but that would raise non-tax issues that would have to be vetted). Providing the cash as equity to AMH…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00961156.pdf
EFTA01977842
Dataset 10
2012-11-07
3p
568w
Subject:
Re: ownership
From:
Jeffrey Epstein
To:
Eileen Alexanderso
…attached back in June. This is an accurate reflection of the ownership ofBlack Family Partners. Thinking the BRH/
AP Prof
component may lead to questions I included something I had written up quite a while ago when I was building my own base of understanding on that piece ofit. Jib and his associate are coming at 3pm today to meet with John and Wendy to walk through the connection of this to the larger Apollo org chart. I can conference…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977842.pdf
EFTA01977678
Dataset 10
2012-11-07
3p
463w
Subject:
RE: ownership
From:
Eileen Alexanderson
To:
Jeffrey Epstein[
[email protected]
]
…attached back in June. This is an accurate reflection of the ownership ofBlack Family Partners. Thinking the BRH/
AP Prof
component may lead to questions I included something I had written up quite a while ago when I was building my own base of understanding on that piece ofit. Jib and his associate are coming at 3pm today to meet with John and Wendy to walk through the connection of this to the larger Apollo org chart. I can conference…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977678.pdf
EFTA01977784
Dataset 10
2012-11-07
2p
378w
Subject:
RE: ownership
From:
Eileen Alexanderson
To:
Jeffrey Epstein[
[email protected]
]
…back in June. This is an accurate reflection of the ownership of Black Family Partners. Thinking the BRH/
AP Prof
component may lead to questions I included something I had written up quite a while ago when I was building my own base of understanding on that piece of it. Jib and his associate are coming at 3pm today to meet with John and Wendy to walk through the connection of this to the larger Apollo org chart. I can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977784.pdf
EFTA01764505
Dataset 10
2012-11-07
2p
552w
Subject:
RE: ownership
From:
Eileen Alexanderson
To:
'Jeffrey Epstein'
…Eileen Alexanderson wrote: Elyse updated the attached back in June. This is an accurate reflection of the ownership of B=ack Family Partners. Thinking the BRH/
AP Prof
component may lead to questions I included something I had written up quite a while ago when I was building m= own base of understanding on that piece of it. Jib and his associate are co=ing at 3pm today to meet with John and Wendy to walk through the connection of =his to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764505.pdf
EFTA01764553
Dataset 10
2012-11-07
2p
476w
Subject:
RE: ownership
From:
Eileen Alexanderson
To:
'Jeffrey Epstein'
…Eileen Alexanderson wrote: Elyse updated the attached back in June. This is an accurate reflection of the ownership of B=ack Family Partners. Thinking the BRH/
AP Prof
component may lead to questions I included something I had written up quite a while ago when I was building m= own base of understanding on that piece of it. Jib and his associate are co=ing at 3pm today to meet with John and Wendy to walk through the connection of =his to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764553.pdf
EFTA01977424
Dataset 10
2012-11-07
2p
353w
Subject:
Re: ownership
From:
Jeffrey Epstein
To:
Eileen Alexanderson
…back in June. This is an accurate reflection of the ownership of Black Family Partners. Thinking the BRH/
AP Prof
component may lead to questions I included something I had written up quite a while ago when I was building my own base of understanding on that piece of it. Jib and his associate are coming at 3pm today to meet with John and Wendy to walk through the connection of this to the larger Apollo org chart. I can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977424.pdf
EFTA02004466
Dataset 10
2012-11-07
3p
465w
Subject:
RE: ownership
From:
Eileen Alexanderson
To:
jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.com]
…back in June. This is an accurate reflection of the ownership of Black Family Partners. Thinking the BRH/
AP Prof
component may lead to questions I included something I had written up quite a while ago when I was building my own base of understanding on that piece of it. Jib and his associate are coming at 3pm today to meet with John and Wendy to walk through the connection of this to the larger Apollo org chart. I can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004466.pdf
EFTA01977492
Dataset 10
2012-11-07
2p
455w
Subject:
Re: ownership
From:
Jeffrey Epstein
To:
Eileen Alexanderson
…back in June. This is an accurate reflection of the ownership of Black Family Partners. Thinking the BRH/
AP Prof
component may lead to questions I included something I had written up quite a while ago when I was building my own base of understanding on that piece of it. Jib and his associate are coming at 3pm today to meet with John and Wendy to walk through the connection of this to the larger Apollo org chart. I can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977492.pdf
EFTA00947986
Dataset 9
2012-11-07
2p
351w
Subject:
Re: ownership
From:
Jeffrey Epstein <
[email protected]
>
To:
Eileen Alexanderson
…back in June. This is an accurate reflection of the ownership of Black Family Partners. Thinking the BRH/
AP Prof
component may lead to questions I included something I had written up quite a while ago when I was building my own base of understanding on that piece of it. Jib and his associate are coming at 3pm today to meet with John and Wendy to walk through the connection of this to the larger Apollo org chart. I can…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00947986.pdf
EFTA01182124
Dataset 9
2012-11-07
1p
251w
Subject:
ownership
From:
Eileen Alexanderson
To:
'Jeffrey Epstein' <
[email protected]
>
…back in June. This is an accurate reflection of the ownership of Black Family Partners. Thinking the BRH/
AP Prof
component may lead to questions I included something I had written up quite a while ago when I was building my own base of understanding on that piece of it. Jib and his associate are coming at 3pm today to meet with John and Wendy to walk through the connection of this to the larger Apollo org chart. I can…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182124.pdf
EFTA00947988
Dataset 9
2012-11-07
2p
445w
Subject:
Re: ownership
From:
Jeffrey Epstein <
[email protected]
>
To:
Eileen Alexanderson
…back in June. This is an accurate reflection of the ownership of Black Family Partners. Thinking the BRH/
AP Prof
component may lead to questions I included something I had written up quite a while ago when I was building my own base of understanding on that piece of it. Jib and his associate are coming at 3pm today to meet with John and Wendy to walk through the connection of this to the larger Apollo org chart. I can…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00947988.pdf
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