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"Ada Clapp Managing"
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Corpus: 1990-03-17 – 2025-12-01
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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
…the percentage should be higher. The rental price would not include insurance, shipping or storage of the work. I am assuming Leon pays nowhere near that much to rent art from the trusts, so this is not great news (even if it is just hearsay at the moment).
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 Circular 230 Disclosure: Pursuant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943403.pdf
EFTA00594002
Dataset 9
2012-11-13
1p
526w
Subject:
Art rentals
From:
Clapp, Ada [mar to
To:
Eileen Alexanderson
…the percentage should be higher. The rental price would not include insurance, shipping or storage of the work. I am assuming Leon pays nowhere near that much to rent art from the trusts, so this is not great news (even if it is just hearsay at the moment).
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: 212.852.2844 Fax: 98.11 Email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594002.pdf
EFTA00713062
Dataset 9
2012-08-17
4p
1,073w
Subject:
Re: Fw: 2006 Trust GRAT proposal.ppt
From:
Eileen Alexanderson
To:
[email protected]
<
[email protected]
>
…mallto: Sent: Wednesday, August 15, 2012 05:56 PM To: Eileen Alexanderson Subject: 2006 Trust GRAT proposal.ppt Hi Eileen, Here is the revised power point. If you approve, I will forward to Carlyn and Elyse. Have a good night.
Ada Clapp Managing
Director, Wealth Strategist EFTA00713062 U.S. Trust Bank of America Private Wealth Management 114 West 47th Street New York, New York 10036 Phone: Fax: Emai IRS Circular 230 Disclosure: Pursuant to IRS regulations, we inform you that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00713062.pdf
EFTA00671623
Dataset 9
2012-12-06
2p
615w
Subject:
FYI: foundation
From:
Eileen Alexanderson ctl
To:
"Jeffrey Epstein ( )..
…December 05, 2012 5:26 PM To: Eileen Alexanderson Subject: RE: foundation Hi Eileen, I prepared the attached letter for a client in July (redacted the names to protect the innocent). You may find it helpful. It discusses the pros/cons of one form versus the other. Thanks for keeping me posted.
Ada Clapp Managing
Director, Wealth Strategist U.S. Trust Bank of America Private Wealth Management 114 West 47th Street New York. New York 10036 IRS Circular 230 Disclosure…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00671623.pdf
EFTA00646572
Dataset 9
2012-12-07
2p
787w
Subject:
FW: Art rentals
From:
Eileen Alexanderson
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
…the percentage should be higher. The rental price would not include insurance, shipping or storage of the work. I am assuming Leon pays nowhere near that much to rent art from the trusts, so this is not great news (even if it is just hearsay at the moment).
Ada Clapp Managing
Director, Wealth Strategist U.S. Trust Bank of America Private Wealth Management IRS Circular 230 Disclosure: Pursuant to IRS regulations, we inform you that any tax advice contained in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00646572.pdf
EFTA00949859
Dataset 9
2012-12-08
1p
340w
Subject:
Fw: BEB 2012 Family Trust
From:
Eileen Alexanderson
To:
' " <
[email protected]
>
…mallto: Sent: Thursday, November 29, 2012 02:02 PM To: Eileen Alexanderson Subject: BEB 2012 Family Trust Hi Eileen, Attached are some minor comments to Ben's family trust. Have you worked out how each of the children will fund their trusts?
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 Circular 230 Disclosure: Pursuant to IRS regulations, we inform you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00949859.pdf
EFTA00683580
Dataset 9
2012-12-14
4p
1,545w
Subject:
FW: Leon Black Children-use of Gift and GST tax exemptions
From:
Eileen Alexanderson -zI
To:
'Jeffrey Epstein' <I
…that are already estate tax exempt. What do you think? Time is getting a bit tight. Would it make sense for the three of us to have a call today?
Ada Clapp Managing
Director, Wealth Strategist U.S. Trust Bank of America Private Wealth Management IRS Circular 230 Disclosure: Pursuant to IRS regulations, we inform you that any tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00683580.pdf
EFTA00941077
Dataset 9
2012-08-16
3p
851w
Subject:
Re: Fw: 2006 Trust GRAT proposal.ppt
From:
Eileen Alexanderson fr-"
To:
' " <
[email protected]
>
…05:56 PM To: Eileen Alexanderson Subject: 2006 Trust GRAT proposal.ppt Hi Eileen, Here is the revised power point. If you approve, I will forward to Carlyn and Elyse. Have a good night.
Ada Clapp Managing
Director, Wealth Strategist T.tit B• nk f Am •ri •t Privat Wealth Management IRS Circular 230 Disclosure: Pursuant to IRS regulations, we inform you that any tax advice contained in this communication (including any attachments) is not intended or written to be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00941077.pdf
EFTA00668692
Dataset 9
2012-11-28
6p
2,076w
Subject:
FW: Debra's Trust to use up the Exemption Amount
From:
Eileen Alexanderson <
To:
'Jeffrey Epstein' <jeevacationispgmaii.corn-, '
…< Subject: RE: Debra's Trust to use up the Exemption Amount Hi Eileen, Nice speaking with you earlier. Attached are some comments to the revised Family Trust for Debra. Please let me know if you would like to discuss them and if you would like me to send them directly to Elyse. Best regards,
Ada Clapp Managing
Director, Wealth Strategist U.S. Trust Bank of America Private Wealth Management Phone: Fax: Email: IRS Circular 230 Disclosure: Pursuant to IRS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668692.pdf
EFTA00941474
Dataset 9
2012-08-15
2p
578w
Subject:
Fw: 2006 Trust GRAT proposal.ppt
From:
Eileen Alexanderson
To:
[email protected]
<
[email protected]
>
…Ada [mato: Sent: Wednesday, August 15, 2012 05:56 PM To: Eileen Alexanderson Subject: 2006 Trust GRAT proposal.ppt Hi Eileen, Here is the revised power point. If you approve, I will forward to Carlyn and Elyse. Have a good night.
Ada Clapp Managing
Director, Wealth Strategist U.S. Trust Bank of America Private Wealth Management New York, New York 10036 Phone: Fax: Email: IRS Circular 230 Disclosure: Pursuant to IRS regulations, we inform you that any tax advice contained…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00941474.pdf
EFTA00941070
Dataset 9
2012-08-16
2p
741w
Subject:
Re: Fw: 2006 Trust GRAT proposal.ppt
From:
Jeffrey Epstein <
[email protected]
>
To:
Eileen Alexanderson
…August 15, 2012 05:56 PM To: Eileen Alexanderson Subject: 2006 Trust GRAT proposal.ppt Hi Eileen, Here is the revised power point. If you approve, I will forward to Carlyn and Elyse. Have a good night.
Ada Clapp Managing
Director, Wealth Strategist U.S. Trust Bank of America Private Wealth Management IRS Circular 230 Disclosure: Pursuant to IRS regulations, we inform you that any tax advice contained in this communication (including any attachments) is not intended or written to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00941070.pdf
EFTA00718587
Dataset 9
2012-11-30
8p
2,857w
Subject:
FW: Debra's Trust to use up the Exemption Amount
From:
Eileen Alexanderson
To:
'Jeffrey Epstein' <
[email protected]
>
…power in the Trustees to grant a primary beneficiary a general power of appointment (did I miss it?). Is that because you removed the withdrawal powers so we assume all property will be GST exempt and there will not be a need to grant the GPA? Thanks,
Ada Clapp Managing
Director, Wealth Strategist U.S. Trust Bank of America Private Wealth Management 114 West 47th Street New York, New York 10036 Email: IRS Circular 230 Disclosure: Pursuant to IRS regulations…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718587.pdf
EFTA00718577
Dataset 9
2012-11-30
8p
2,851w
Subject:
Fw: Debra's Trust to use up the Exemption Amount
From:
Eileen Alexanderson
To:
[email protected]
<
[email protected]
>
…a power in the Trustees to grant a primary beneficiary a general power of appointment (did I miss it?). Is that because you removed the withdrawal powers so we assume all property will be GST exempt and there will not be a need to grant the GPA? Thanks,
Ada Clapp Managing
Director, Wealth Strategist U.S. Trust Bank of America Private Wealth Management 114 West 47th Street New York, New York 10036 IRS Circular 230 Disclosure: Pursuant to IRS regulations…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718577.pdf
EFTA00718596
Dataset 9
2012-11-30
8p
2,945w
Subject:
FW: Debra's Trust to use up the Exemption Amount
From:
Eileen Alexanderson
To:
'Jeffrey Epstein' <
[email protected]
>
…power in the Trustees to grant a primary beneficiary a general power of appointment (did I miss it?). Is that because you removed the withdrawal powers so we assume all property will be GST exempt and there will not be a need to grant the GPA? Thanks,
Ada Clapp Managing
Director, Wealth Strategist U.S. Trust Bank of America Private Wealth Management 114 West 47th Street New York, New York 10036 Email: IRS Circular 230 Disclosure: Pursuant to IRS regulations…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718596.pdf
EFTA00700136
Dataset 9
2012-12-14
4p
1,827w
Subject:
RE: FW: Leon Black Children-use of Gift and GST tax exemptions
From:
Melanie Spinella
To:
'Jeffrey Epstein' <
[email protected]
>
…smallest portion of assets that are already estate tax exempt. What do you think? Time is getting a bit tight. Would it make sense for the three of us to have a call today?
Ada Clapp Managing
Director, Wealth Strategist U.S. Trust Bank of America Private Wealth Management 114 West 47th Street New York, New York 10036 EFTA00700136 Phone: Fax: Email: IRS Circular 230 Disclosure: Pursuant to IRS regulations, we inform you that any tax advice contained in this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00700136.pdf
EFTA00646493
Dataset 9
2012-12-13
2p
884w
Subject:
FW: Leon Black Children-use of Gift and GST tax exemptions
From:
Eileen Alexanderson
To:
'Jeffrey Epstein' <
[email protected]
>
…to do that in order to have the children re-gift it to a new trust to allocate GST exemption. Even though we may just be trading one gift tax exemption for another, there is real value in protecting the funds from GST tax. Please let me know if you have some time to discuss tomorrow. Best regards, EFTA00646493
Ada Clapp Managing
Director, Wealth Strategist U.S. Trust Bank of America Private Wealth Management 114 West 47th Street New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00646493.pdf
EFTA00949904
Dataset 9
2012-12-14
3p
1,170w
Subject:
Fw: Leon Black Children-use of Gift and GST tax exemptions
From:
Eileen Alexanderson <
To:
" " <
[email protected]
>
…sense to do that in order to have the children re-gift it to a new trust to allocate GST exemption. Even though we may just be trading one gift tax exemption for another, there is real value in protecting the funds from GST tax. Please let me know if you have some time to discuss tomorrow. Best regards,
Ada Clapp Managing
Director, Wealth Strategist U.S. Trust Bank of America Private Wealth Management 114 West 47th Street New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00949904.pdf
EFTA00941083
Dataset 9
2012-08-16
3p
946w
Subject:
Re: Fw: 2006 Trust GRAT proposal.ppt
From:
Jeffrey Epstein <
[email protected]
>
To:
Eileen Alexanderson
…August 15, 2012 05:56 PM To: Eileen Alexanderson Subject: 2006 Trust GRAT proposal.ppt Hi Eileen, Here is the revised power point. If you approve, I will forward to Carlyn and Elyse. Have a good night.
Ada Clapp Managing
Director, Wealth Strategist U.S. Trust Bank ofAmerica Private Wealth Management EFTA00941083 IRS Circular 230 Disclosure: Pursuant to IRS regulations, we inform you that any tax advice contained in this communication (including any attachments) is not intended or written to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00941083.pdf
EFTA00713412
Dataset 9
2012-08-17
4p
1,183w
Subject:
Fw: FW: 2006 Trust GRAT proposal.ppt
From:
Eileen Alexanderson <
To:
"
[email protected]
"
[email protected]
>
…mailto: Sent: Wednesday, August 15, 2012 5:57 PM To: Eileen Alexanderson Subject: 2006 Trust GRAT proposal.ppt Hi Eileen, Here is the revised power point. If you approve, I will forward to Carlyn and Elyse. Have a good night.
Ada Clapp Managing
Director, Wealth Strategist U.S. Trust Bank of America Private Wealth Management 114 West 47th Street New York. New York 10036 Pho Fax Email: IRS Circular 230 Disclosure: Pursuant to IRS regulations, we inform you that any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00713412.pdf
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