esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
10 results for “
"APO1/APO2"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA02361615
Dataset 11
2015-10-29
2p
252w
Subject:
Fw: December 1 Decantings
From:
Brad Wechsler
To:
Ada Clapp
…Fw: December 1 Decantings Attachments: 2015 Decantiong - Action Steps -Non-Publishing Assets (10.29.15).docx; 2015 Decantiong - Action Steps-Publishing Assets (10.29.15).docx; Documents needed to Decant non-publishing assets
APO1 & APO2
.docx; Documents needed to Decant Publishing assets from
APO1 & APO2
.docx Ada/alan-as you can see I am copying Jeffrey on this from our friday call a= an fyi for him. Thx, b Sent from my Verizon Wireless BlackBerry From: Ada Clapp Date: Thu…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361615.pdf
EFTA00595394
Dataset 9
2014-09-10
16p
1,944w
…Restructuring Managing Members N arrows Collectively contribute property equal to .99% of assets Non-Managing Members Contributes art, LDB Contributes art and Contributes art and NAI LLC 2011 LLC and NAI NAI LLC interests interests LLC interests LDB
APO1 APO2
EFTA00595405 Use of Narrows Property Narrows Permits Members to use art with Use Agreement Permits beneficiaries to use art with Use Agreement APO1 or APO2 Debra and LDB LDB descendants ART ENTITY: ACTION STEPS As of September 10, 2014 I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595394.pdf
EFTA00636303
Dataset 9
2015-12-07
1p
211w
Subject:
Fw: Decanting Wire Transfers for Signature 12/7/15
From:
Brad Wechsler <1
To:
Jeffrey Epstein <
[email protected]
>
…accountin ; John Castrucci ; Brad Wechsle Subject: Decanting Wire Transfers for Signature 12/7/15 Mr. Cohen, Attached please find the following wire transfers relating to the decanting of the
APO1& APO2
Trusts for your signature: • APO1 Agreement -> APO-01 Declaration, $16,988,658.04 from Bank of America checking • APO2 Declaration -> APO-01 Declaration, $9,192,868.74 from Bank of America checking • APO2 Declaration -> APO-01 Declaration, $173,730.39 from JPM Brokerage These are the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00636303.pdf
EFTA01086451
Dataset 9
2014-11-24
12p
1,163w
…B (LDB Grantor Trustee to be named) Assigns Note receivable from LDB equal to value of Class B GP interest Sells Class B GP Interest in Narrows III Note holder and maker merge- Note is cancelled 11 EFTA01086461 Admission of New Limited Partners to Narrows III Narrows III Limited Partners Contributes art and Contributes art Contributes art. LDB Contributes art and NAR LLC interests 2011 LLC and NAR LLC NAR LLC interests interests LDB Narrows I
APO1 APO2
12 EFTA01086462
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086451.pdf
EFTA02345815
Dataset 11
2015-12-07
2p
207w
Subject:
Fw: Decanting Wire Transfers for Signature 12/7/15
From:
Brad Wechsler <
To:
Jeffrey Epstein
…accounting >; John Castrucci< ; Brad Wechsler Subject: Decanting Wire Transfers for Signature 12/7/15 Mr. Cohen, Attached please find the following wire transfers re=ating to the decanting of the
APO1 & APO2
Trusts for your signature: APO1 Agreement -> APO-01Declaration, $16=988,658.04 from Bank of America checking APO2 Declaration -> APO-01Declaration, $=,192,868.74 from Bank of America checking APO2 Declaration -> APO-01Declaration, $=73,730.39 from JPM Brokerage These are the cash on hand…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345815.pdf
EFTA00698717
Dataset 9
2015-05-01
1p
423w
Subject:
Picasso agreement - question
From:
Heather Gray <I
To:
Brad Wechsler <1 >, "Jeffrey Epstein (
[email protected]
)"
…In the discussions with Alan about rearranging the bank loan once AP Narrows is operational, Alan agreed that there could be deemed to be a potential gift from Leon to
APO1/APO2
if Leon provides a guarantee to the bank that is for the benefit of the trusts as partners in AP Narrows. Alan suggested mitigating this risk by having the trusts sign side agreements with Leon which say that if AP Narrows defaults on the loan and the bank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00698717.pdf
EFTA00287386
Dataset 9
2015-05-15
4p
938w
…APO2) and confirm with LDB. 2. BJW/RJ identify financial assets to contribute to AP Narrows: $10 MM--LDB; $15-20 MM--APOI/APO2. 3. BJW/RJ source $5 MM cash contribution to AP Narrows from
APO1/APO2
. 4. BJW/RJ source cash (equal to value of Class B GP interest) to decant from APOI or APO2 to APO-B Trust. 5. LDB signs paperwork to open AP Narrows bank account-RI/RD process it 6. JEE signs off on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287386.pdf
EFTA00582850
Dataset 9
2014-11-26
2p
432w
…rent will be required B. For exhibition loans to enhance value as determined by the Class B GP C. As collateral for loans upon the determination of the Class A GP V. Eventual Structure. Managing Non•Managing Membership Membership Interest Interest • ■ ■ Narrows I New Trust
APO1 APO2
Limited Um ted Limited Limited Class A GP Class B GP Partner Partner Partner Partner Interest Interest Interest Interest Interest Interest Narrows III Artwork and other assets DocN: USI:9743890v2 EFTA00582851
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582850.pdf
EFTA00639029
Dataset 9
2015-05-01
2p
556w
Subject:
RE: Picasso agreement - question
From:
Heather Gray
To:
jeffrey E. <
[email protected]
>
…In the discussions with Alan about rearranging the bank loan once AP Narrows is operational, Alan agreed that there could be deemed to be a potential gift from Leon to
APO1/APO2
if Leon provides a guarantee to the bank that is for the benefit of the trusts as partners in AP Narrows. Alan suggested mitigating this risk by having the trusts sign side agreements with Leon which say that if AP Narrows defaults on the loan and the bank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639029.pdf
EFTA00857888
Dataset 9
2015-05-01
2p
520w
Subject:
Re: Picasso agreement - question
From:
"Jeffrey E." <
[email protected]
>
To:
Heather Gray
…In the discussions with Alan about rearranging the bank loan once AP Narrows is operational, Alan agreed that there could be deemed to be a potential gift from Leon to
APO1/APO2
if Leon provides a guarantee to the bank that is for the benefit of the trusts as partners in AP Narrows. Alan suggested mitigating this risk by having the trusts sign side agreements with Leon which say that if AP Narrows defaults on the loan and the bank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857888.pdf
Corpus: 1990-03-17 – 2025-12-01
←
October 2015
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
10 total
Set 9
8
Set 11
2