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"Ada Sent"
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EFTA00865643
Dataset 9
2015-01-27
1p
304w
Subject:
brad giving advice with ada. ???????9immin
From:
"Jeffrey E." <
[email protected]
>
To:
Melanie Spinella
…Brad. We previously discussed how to balance the Trustees' desire to have direction from Leon, on the one hand, and limiting indicia of control, on the other. Subsequently ,
Ada sent
me a proposed Trustees Resolution and Letter, which specifically dealt with two purchases. I have modified the documents to provide a different aproach. Specifically, rather than having Leon provide advice to specific acquisitions, I have drafted a standing letter with general advice that can be relied upon going forward. This…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00865643.pdf
EFTA01946574
Dataset 10
2013-11-18
1p
161w
Subject:
Re:
From:
Ada
To:
Jeffrey Epsteinfleeva
To: Jeffrey Epsteinfleeva Cc: Eileen Alexanderso From:
Ada Sent
Mon 11/18/2013 1:11:13 PM Subject: Re: Good morning, I am afraid that I do not have this trust agreement in Word format. Would you like me to ask Elyse if she will send it? Sent from my iPad On Nov 17, 2013, at 12:41 PM, Jeffrey Epstein <
[email protected]
> wrote: can either of you, send me the 2006 trust in word format. The information contained…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946574.pdf
EFTA02016754
Dataset 10
2013-04-03
2p
461w
Subject:
Re: Chart of Black Family Estate Planning Documents
From:
Ada
To:
jeeyacation@gmail. Epsteingeeyacation©gmail.com]
To: jeeyacation@gmail. Epsteingeeyacation©gmail.com] Cc: Eileen Alexanderson From:
Ada Sent
Wed 4/3/2013 2:08:13 AM Subject: Re: Chart of Black Family Estate Planning Documents Hi Jeffrey I understand your point. Eileen and I agreed it was best to include historical funding information only and not current values since these values are constantly changing and we wanted the chart to remain accurate until the planning documents changed. The chart should be read with the asset summary Eileen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02016754.pdf
EFTA01959735
Dataset 10
2013-09-19
2p
493w
Subject:
Re:
From:
Ada
To:
Jeffrey Epsteinfieeyacation©gmail.com]
To: Jeffrey Epsteinfieeyacation©gmail.com] From:
Ada Sent
: Thur 9/19/2013 11:16:19 PM Subject: Re: Yes. That was a surprise. I understand that Herrick Feinstein files a good number of these. Do you know anyone at that firm? I know a former partner who could make an introduction to someone there who has this experience. Do you want me to reach out to him and arranac a call? Sent from my iPad On Sep 19, 2013, at 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959735.pdf
EFTA02119137
Dataset 10
2013-12-16
1p
85w
Subject:
Re: Jeffrey Epstein
From:
Ada
To: Cc: Eileen Alexanderson From:
Ada Sent
: Mon 12/16/2013 1:27:27 PM Subject: Re: Jeffrey Epstein Tomorrow works for me but I am not in the office on Friday. Sent from my iPad > On Dec 16, 2013, at 8:15 AM, wrote: > Good morning Eileen and Ada. Jeffrey is in NY this week and asking to set up a meeting. Might tomorrow anytime after 12:30 work? Or Jeffrey has Friday anytime available. Please let…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02119137.pdf
EFTA01948698
Dataset 10
2013-10-27
1p
169w
From:
Ada
To:
Jeffrey Epsteirteevaii
To: Jeffrey Epsteirteevaii Cc: Eileen Alexandersoni From:
Ada Sent
Sun 10/27/2013 1:48:03 PM Subject Re: Hi Jeffrey I bad this in my calendar for the 7th but I am also free the 6th. Do you prefer the 6th or are these two separate meetings? Sent from my iPad On Oct 27, 2013, at 7:21 AM, Jeffrey Epstein <jeevacationaDgmail.com> wrote: on the 6th if possible I would like a 2-3 hr meeting eileen ada…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01948698.pdf
EFTA02356833
Dataset 11
2013-12-05
1p
149w
Subject:
Re:
From:
Ada
To:
Jeffrey Epstein
From:
Ada Sent
: Thursday, December 5, 2013 1:06 PM To: Jeffrey Epstein Cc: Eileen Alexanderson; Subject: Re: Sorry to hear that. Fine with me. Feel better Sent from my iPad On Dec 5, 2013, at 6:28 AM, Jeffrey Epstein <
[email protected]
<mailto:
[email protected]
» wrote: im not feeling very well, . lets move meeting to my house at 12 please, The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02356833.pdf
EFTA02519505
Dataset 11
2013-09-19
2p
241w
Subject:
Re: Sales Tax Call
From:
Ada
To:
Alan S Halperin
From:
Ada Sent
: Thursday, September 19, 2013 12:05 PM To: Alan S Halperin Cc: Jeffrey Epstein; Ms. Eileen Alexanderson; Richard J Bronstein Subject: Re: Sales Tax Call I am available at both times. Sent from my iPad On Sep 19, 2013, at 6:59 AM, "Alan S Halperin" <mailto wrote: Are you available at the following times to discuss the sales tax issues: 1. Today, at 5:15; or 2. Tomorrow, at 3:30? Thanks. Alan IRS Circular 230…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519505.pdf
EFTA01915116
Dataset 10
2012-12-06
3p
464w
Subject:
RE: Private Operating Foundation Memorandum Attached
From:
Clapp, Ada
To:
Eileen Alexanderson
To: Eileen Alexanderson Cc: Jeffrey Epstein[
[email protected]
] From: Clapp,
Ada Sent
: Thur 12/6/2012 4:53:57 PM Subject: RE: Private Operating Foundation Memorandum Attached Thank you! Ada Clapp Managing Director, Wealth Strategist U.S. Trust Bank of America Private Wealth Management 114 West 47th Street New York, New York 10036 Phone: Fax: Email: IRS CircWar 230 Disclosure: Pursuant to IRS regulations, we inform you that any tax advice contained in this communication (including any attachments) is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915116.pdf
EFTA01943403
Dataset 10
1p
519w
Subject:
Art rentals
From:
Clapp, Ada
To:
Eileen Alexanderson
From: Clapp,
Ada Sent
: Tuesday, No To: Eileen Alexanderson Subject: Art rentals Hi—I thought you might be interested in this information. My colleague belongs to the same discussion group as I do. I could not go to the lunch today (too backlogged) but he went and filled me in on an interesting discussion. Our guest today (we don't usually have one) was Heather Gray from Sotheby's. She noted that Sotheby's has been getting several calls per…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943403.pdf
EFTA01965575
Dataset 10
2013-07-29
1p
143w
Subject:
RE:
From:
Melanie Spinella
To:
Jeffrey EpsteinUeeyacationagmail.comj
To: Jeffrey EpsteinUeeyacationagmail.comj From: Melanie Spinella Sent Mon 7/29/2013 12:35:09 PM Subject: RE: On Thursday
Ada sent
a synopsis of the Will and Trust — not sure about changes. From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Monday, July 29, 2013 6:22 AM To: Melanie Spinella Subject: is there a summary of changes made to will? *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965575.pdf
EFTA01922940
Dataset 10
2014-06-19
1p
165w
Subject:
RE:
From:
Eileen Alexanderson
To:
jeffrey
[email protected]
To: jeffrey
[email protected]
From: Eileen Alexanderson Sent Thur 6/19/2014 1:50:40 PM Subject: RE: Sorry, thought you would see it on the GRAT sheets
Ada sent
you last night. Mean price on date of gift was $25.17 Heather accepted. From: Jeffrey E. [rnailto:
[email protected]
] Sent: Thursday, June 19, 2014 2:53 AM To: Eileen Alexanderson Subject: didnot receive the grat number? i will be bringing richk darren alan duglash, so we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01922940.pdf
EFTA00865692
Dataset 9
2015-01-26
1p
306w
Subject:
Fw: Trustee resolution and letter of wishes
From:
Brad Wechsler
To:
Jeffrey Epstein <
[email protected]
>
…We previously discussed how to balance the Trustees' desire to have direction from Leon, on the one hand, and limiting indicia of control, on the other. Subsequently,
Ada sent
me a proposed Trustees Resolution and Letter, which specifically dealt with two purchases. I have modified the documents to provide a different aproach. Specifically, rather than having Leon provide advice to specific acquisitions, I have drafted a standing letter with general advice that can be relied upon going forward. This letter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00865692.pdf
EFTA02139317
Dataset 10
2013-05-09
5p
1,051w
Subject:
RE: Jeffrey Epstein Meeting
From:
Veen exan erson
To:
Alan S Halperin
…Sent: Fri 5/10/2013 3:12:56 PM Subject: RE: Jeffrey Epstein Meeting Ada and I are really fine with either-whenever Jeffrey wants to do it is fine. From: Sent: Thursday, May 09, 2013 8:06 AM To: Alan S Halperin Cc: Eileen Alexanderson Subject: Re: Jeffrey Epstein Meeting Ok great thanks. I'll wait to hear from her and
Ada.. Sent
from my iPhonc On May 9, 2013, at 8:04 AM, "Alan S Halperin" vrote: I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139317.pdf
EFTA02374299
Dataset 11
2013-07-29
1p
230w
Subject:
RE:
From:
Melanie Spinella
To:
'Jeffrey Epstein'
From: Melanie Spinella Sent: Monday, July 29, 2013 12:35 PM To: 'Jeffrey Epstein' Subject: RE: On Thursday
Ada sent
a synopsis of the Will and Trust — not sure about changes. From: Jeffrey =pstein Imailto:
[email protected]
] Sent: Monday, July 29, 2013 =:22 AM To: Melanie Spinella Subject: =/o:p> is there a summary of changes made to will? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02374299.pdf
EFTA01191238
Dataset 9
2015-01-26
1p
316w
Subject:
Fw: Trustee resolution and letter of wishes
From:
Brad Wechsler <1
To:
Jeffrey Epstein
[email protected]
>
…We previously discussed how to balance the Trustees' desire to have direction from Leon, on the one hand, and limiting indicia of control, on the other. Subsequently,
Ada sent
me a proposed Trustees Resolution and Letter, which specifically dealt with two purchases. I have modified the documents to provide a different aproach. Specifically, rather than having Leon provide advice to specific acquisitions, I have drafted a standing letter with general advice that can be relied upon going forward. This letter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01191238.pdf
EFTA02505924
Dataset 11
2015-03-29
1p
302w
Subject:
Re:
From:
Brad Wechsler <
[email protected]
>
To:
Jeffrey Epstein
From: Brad Wechsler <
[email protected]
> Sent: Sunday, March 29, 2015 10:38 PM To: Jeffrey Epstein Cc: Brad Wechsler Subject: Re:
Ada sent
last week. Let me confirm rj has reviewed and get it to you tomorrow. Do you want pdf documentation back- ups on $$ movements (I have not seen yet). As you and I discussed a little while ago we are abt to put in $10.45mm from trusts for working capital (RA, Artspace, and Phaidon Press…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505924.pdf
EFTA02720704
Dataset 11
2013-07-29
1p
145w
Subject:
RE:
From:
Melanie Spinella
To:
jeevacationigEgmail.com[jeevacationellgmail.com]; Jeffrey Epsteinbeevacation©gmail corn]
To: jeevacationigEgmail.com[jeevacationellgmail.com]; Jeffrey Epsteinbeevacation©gmail corn] From: Melanie Spinella Sent Mon 7/29/2013 12:35:09 PM Subject: RE: On Thursday
Ada sent
a synopsis of the Will and Trust — not sure about changes. From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Monday, July 29, 2013 6:22 AM To: Melanie Spinella Subject: is there a summary of changes made to will? *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02720704.pdf
EFTA00861066
Dataset 9
2015-03-29
1p
303w
Subject:
Re:
From:
Brad Wechsler <1
To:
Jeffrey Epstein <
[email protected]
>
From: Brad Wechsler <1 To: Jeffrey Epstein <
[email protected]
> CC: Brad Wechsler <1 Subject: Re: Date: Sun, 29 Mar 2015 22:37:50 +0000
Ada sent
last week. Let me confirm rj has reviewed and get it to you tomorrow. Do you want pdf documentation back-ups on $$ movements (I have not seen yet). As you and I discussed a little while ago we are abt to put in $10.45mm from trusts for working capital (RA, Artspace…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00861066.pdf
EFTA00651366
Dataset 9
2013-12-19
2p
488w
Subject:
Re:
From:
Thomas Turrin
To:
Jeffrey Epstein <
[email protected]
>
…u e as one number (just the total use tax) on Leon's NYS income tax return. This is compliant practice with current law (since about 2005-6). Prior law...separate use tax returns were prepared for individual purchases...I have copies of prior use tax retums...which were provided to the paralegal working with
Ada. Sent
from my Verizon Wireless 4G LTE DROID CONFIDENTIALITY STATEMENT: The information contained in this electronic communication, including any and all attachments and enclosures…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00651366.pdf
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