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"APO2 Trusts"
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EFTA02722702
Dataset 11
2013-10-21
3p
817w
From:
Ada Clapp
To:
jeevacation@gmaittion@gmaii corn]
To: jeevacation@gmaittion@gmaii corn] Cc: Eileen Alexanderson From: Ada Clapp Sent Mon 10/21/2013 2:03:38 PM Subject Re: Hi Jeffrey, Paul Weiss will change the substitution language to address my concerns. Can you please confirm October funding as opposed to November (with lower rate). Also, the Trustees listed in the APO I and
APO2 trusts
are the same as in the Heritage Trust: that is, Barry Cohen, John Hannan and Richard Ressler. Just want to confirm…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02722702.pdf
EFTA01932167
Dataset 10
2014-02-18
2p
390w
Subject:
FW: Art Use Agreements-Debra Black
From:
Ada Clapp
To:
jeevacation©gmail.com[jeevacation©gmail.com]
…2014 at 6:54 PM, Ada Clapp c wrote: Hi Jeffrey, I was about to send these out for signature with the 1997 Trust decanting documents—did you want to sign off on them first? They arc the art use agreements for Debra to use the art held in the APOI and
APO2 Trusts
. Please let me know. Best, Ada Clapp Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022 Direct Dial: EFTA_R1_00384080 EFTA01932167…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01932167.pdf
EFTA01754585
Dataset 10
2013-10-21
4p
1,146w
Subject:
Re: APO 1 Agreement
From:
Ada Clapp
To:
J cjeevacation©gmail.com>
…at 10:03 AM, Ada Clapp < > wrote: Hi Jeffrey, Paul Weiss will change the substitution language to address my concerns. Can you please confirm October funding as opposed to November (with lower rate). Also, the Trustees listed in the APOI and
APO2 trusts
are the same as in the Heritage Trust: that is, Barry Cohen, John Hannan and Richard Ressler. Just want to confirm that this is what Leon wants (and not Paul Weiss's assumption when drafting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754585.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
EFTA00627064
Dataset 9
2014-02-18
2p
558w
Subject:
RE: Art Use Agreements-Debra Black
From:
Ada Clapp <1
To:
Jeffrey Epstein <
[email protected]
>
…> wrote: Hi Jeffrey, I was about to send these out for signature with the 1997 Trust decanting documents—did you want to sign off on them first? They are the art use agreements for Debra to use the art held in the APO1 and
APO2 Trusts
. Please let me know. Best, Ada Clapp Elysium Management LLC 445 Park Avenue Suite 1401 EFTA00627064 New York, New York 10022 Direct Dial: Fax: Email: IRS Circular 230 Disclosure: Pursuant to IRS regulations…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00627064.pdf
EFTA01135134
Dataset 9
2014-02-07
11p
1,916w
…children should be consulted regarding FO-Eileen investing the new funds held in their trusts. NEW HERITAGE TRUST Discuss with Leon provisions of New Heritage Trust in light of famil meeting. FO-Ada to prepare memo outlining issues • Decant APOI and
APO2 trusts
to New Heritage Trust 6 EFTA01135139 OPEN ITEMS LIST As of February 7, 2014 ACTION TO BE TAKEN RESPONSIBLE PARTY TIMING/STATUS RESTRUCTURING OF FAMILY BUSINESS ENTITIES (A) BLACK FAMILY PARTNERS LP/ELYSIUM MANAGEMENT LLC Elysium: • File…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135134.pdf
EFTA00987201
Dataset 9
2014-04-18
1p
805w
Subject:
CF
To:
[email protected]
,
…ahead, if we want to continue to diversify our banking relationships, it will probably make sense to open the addl accounts in the names of APO1 and
APO2 trusts
but remember these are holding places just until we are ready to go with the Heritage Trust. Page 4 is my asset summary updated thru 4/16 to facilitate your discussion with Leon. I have one more bit of info to give Rich D which I will do this week, Rich…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00987201.pdf
EFTA02390787
Dataset 11
2016-01-22
1p
206w
Subject:
Art Partnership
From:
Ada Clapp
To:
Jeffrey Epstein
…outline for Alan today what needs to happen to move this forward. The short answer is that Leon needs to pick a few new pieces of art (to replace those that he contributed to Noel Calb at the end of last year) and a few of the documents need to be revised to reflect the APO-01 Trust as a partner (in place of the APO1 and
APO2 Trusts
). Heather is planning to sit down with Leon to finalize the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390787.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
EFTA00707029
Dataset 9
2014-05-28
2p
841w
Subject:
RE: What I am working on
From:
Ada Clapp <
To:
Jeffrey E <jeevacationggmail.com>
…4. 16. Waiting to follow up on the question to John Suydam as to Josh Black's ability to act as Leon's successor on the Executive Committee. 17. Following up with you on the Art Use Agreements for the APO1 and
APO2 Trusts
. 18. Develop a plan for notifying Bank of America when Leon wants to lend pledged art to a gallery or museum. I also have to meet with the architects later today as Eileen is out. Is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00707029.pdf
EFTA00973901
Dataset 9
2013-10-21
3p
1,137w
Subject:
Re: APO 1 Agreement
From:
Ada Clapp
To:
J <
[email protected]
>
…at 10:03 AM, Ada Clapp < > wrote: Hi Jeffrey, Paul Weiss will change the substitution language to address my concerns. Can you please confirm October funding as opposed to November (with lower rate). Also, the Trustees listed in the APOI and
APO2 trusts
are the same as in the Heritage Trust: that is, Barry Cohen, John Hannan and Richard Ressler. Just want to confirm that this is what Leon wants (and not Paul Weiss's assumption when drafting…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00973901.pdf
EFTA00988350
Dataset 9
2014-04-25
2p
957w
Subject:
Were taxes included?
From:
Eileen Alexanderson
To:
Jeffrey Epstein <
[email protected]
>, Richard Joslin <
…ahead, if we want to continue to diversify our banking relationships, it will probably make sense to open the addl accounts in the names of APOI and
APO2 trusts
but remember these are holding places just until we are ready to go with the Heritage Trust. Page 4 is my asset summary updated thru 4/16 to facilitate your discussion with Leon. I have one more bit of info to give Rich D which I will do this week, Rich…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00988350.pdf
EFTA00370456
Dataset 9
2014-04-24
2p
826w
Subject:
Fwd: CF
From:
Eileen Alexanderson
To:
lesley Groff
…ahead, if we want to continue to diversify our banking relationships, it will probably make sense to open the addl accounts in the names of APOI and
APO2 trusts
but remember these are holding places just until we are ready to go with the Heritage Trust. Page 4 is my asset summary updated thru 4/16 to facilitate your discussion with Leon. I have one more bit of EFTA00370456 info to give Rich D which I will do this week…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370456.pdf
EFTA00835604
Dataset 9
2016-01-27
2p
375w
Subject:
RE: Art Partnership
From:
Ada Clapp <1
To:
Jeffrey Epstein <
[email protected]
>
…outline for Alan today what needs to happen to move this forward. The short answer is that Leon needs to pick a few new pieces of art (to replace those that he contributed to Noel Calb at the end of last year) and a few of the documents need to be revised to reflect the APO-01 Trust as a partner (in place of the APOI and
APO2 Trusts
). Heather is planning to sit down with Leon to finalize the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835604.pdf
EFTA00835967
Dataset 9
2016-01-22
2p
331w
Subject:
Fwd: Art Partnership
From:
"Jeffrey E." <
[email protected]
>
To:
Melanie Spinella la>
…for Alan today what needs to happen to move this forward. The short answer is that Leon needs to pick a few new pieces of art (to replace those that he contributed to Noel Calb at the end of last year) and a few of the documents need to be revised to reflect the APO-01 Trust as a partner (in place of the APO I and
APO2 Trusts
). Heather is planning to sit down with Leon to finalize the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835967.pdf
EFTA00988352
Dataset 9
2014-04-25
3p
1,063w
Subject:
Re: Were taxes included?
From:
Jeffrey Epstein <
[email protected]
>
To:
Eileen Alexanderson
…ahead, if we want to continue to diversify our banking relationships, it will probably make sense to open the addl accounts in the names of APO I and
APO2 trusts
but remember these are holding places just until we are ready to go with the Heritage Trust. Page 4 is my asset summary updated thru 4/16 to facilitate your discussion with Leon. I have one more bit of info to give Rich D which I will do this week…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00988352.pdf
EFTA02348466
Dataset 11
2015-01-27
3p
662w
From:
Ada Clapp
To:
Leon D. Black
…the initial Class B GP (1%). It is anticipated that you will sell this interest to the APO-B Trust. B. Limited Partners ("LPs"). You and Narrows will be the initial LPs (98%). Thereafter, the APO I and
APO2 Trusts
will contribute art and other assets to the Partnership in exchange for LP interests. II. Formation/Purpose. A. The Partnership was formed in Delaware on December 24, 2014 and will have perpetual existence. B. The purpose of the Partnership is…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348466.pdf
EFTA00582785
Dataset 9
2015-03-17
1p
257w
From:
Ada Clapp
To:
Jeffrey Epstein and Bradley Wechsler
…which works of art Holdings will contribute to AP Narrows LP. 3. Specify which works of art he will contribute to AP Narrows LP. 4. Confirm who will be the Trustee of APO-B Trust. 5. Confirm that all art held in the APOI Trust and
APO2 Trusts
will be contributed to AP Narrows or alternatively, which works of art each trust will contribute. 6. Decide who will appraise the art contributed to AP Narrows? Christie's or Sotheby's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582785.pdf
EFTA00989766
Dataset 9
2014-05-27
2p
798w
Subject:
RE: What I am working on
From:
Ada Clapp
To:
Jeffrey E. <jeevacation(gmail.com>
…4. 16. Waiting to follow up on the question to John Suydam as to Josh Black's ability to act as Leon's successor on the Executive Committee. 17. Following up with you on the Art Use Agreements for the APO1 and
APO2 Trusts
. 18. Develop a plan for notifying Bank of America when Leon wants to lend pledged art to a gallery or museum. I also have to meet with the architects later today as Eileen is out. Is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00989766.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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