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"BLACK FAMILY"
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EFTA02102386
Dataset 10
2014-07-18
2p
197w
Subject:
Re:
Black Family
Office Meeting July 29
From:
"jeffrey E." 9eevacation qmail com>
To:
Rich Kahn
…PM Subject Fwd:
Black Family
Office Meeting July 29 fyi...I will send out email...how long do you think meeting needs to be? 2 hours? 3 hours? Begin forwarded message: From: "jeffrey E." 9eevacation qmail com> Subject: Re:
Black Family
Office Meeting July 29 Date: July 18, 2014 at 3:36:22 PM EDT To: yes On Fri, Jul 18, 2014 at 3:32 PM, wrote: Would like to confirm you want the
Black Family
Office meeting for Tues…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102386.pdf
EFTA02021884
Dataset 10
2013-04-08
4p
765w
Subject:
Black Family
2012 Gift Tax Reporting Obligations
From:
Ada Clapp [mailto
To:
Elyse G. Kirschner; Thomas Turrin
…April 08, 2013 6:19 PM To: Elyse G. Kirschner; Thomas Turrin Cc: Eileen Alexanderson; Jeffrey Epstein Subject:
Black Family
2012 Gift Tax Reporting Obligations Hi Elyse and Tom, I wanted to follow up with you regarding the need to report the gifts each of Debra, Ben, Josh, Alex and Victoria made to new trusts they each created in 2012, as outlined in Elyse's attached memorandum. The memorandum implies that the family members will rely on the automatic allocation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02021884.pdf
EFTA02378050
Dataset 11
2014-09-03
1p
75w
Subject:
Black Family
meeting
To:
Jeffrey Epstein CC
From: Sent: Wednesday, September 3, 2014 12:03 PM To: Jeffrey Epstein CC Subject:
Black Family
meeting 2pm on tues sept 9th for the
Black Family
meeting works for everyone. Did yo= want rich D'Agostino and heather gray to attend? Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <real>0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378050.pdf
EFTA02711111
Dataset 11
2014-09-16
3p
399w
Subject:
Black Family
Structure Chart
From:
Barry J. Cohen <
To:
Jeffrey E.
From: Barry J. Cohen < Sent: Tuesday, September 16, 2014 12:44 PM To: Jeffrey E. Subject:
Black Family
Structure Chart Attachments: Trustee Charts 07-31-14.pdf In case you don'= have this, here's a fairly useful summary of the
Black Family
struc=ures with summaries of their holdings. I will be tinkering with it, =nd will send you updates. From: Richard =oslin Sent: Tuesday, September 09, 2014 12:43 PM To: Barry J. Cohen Cc: Richard D…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711111.pdf
EFTA00646613
Dataset 9
2012-11-12
1p
167w
Subject:
Black Family
Partners GP doc
From:
Eileen Alexanderson
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
From: Eileen Alexanderson To: "Jeffrey Epstein (
[email protected]
)" <
[email protected]
> Subject:
Black Family
Partners GP doc Date: Mon, 12 Nov 2012 17:30:54 +0000 Attachments: img-Y12123114-0001.pdf Original Message From: NY_730_11_XRX_COPYROOM [mailto:
[email protected]
] Sent: Monday, November 12, 2012 12:31 PM To: Eileen Alexanderson Subject: Scan from a Xerox Color Please open the attached document. It was scanned and sent to you using a Xerox…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00646613.pdf
EFTA00364649
Dataset 9
2014-08-14
1p
52w
Subject:
Black Family
Meeting
From:
Lesley Groff <Ma
To:
Rich Kahn Darren Indyke aa>
From: Lesley Groff <Ma To: Rich Kahn Darren Indyke aa> Subject:
Black Family
Meeting Date: Thu, 14 Aug 2014 13:29:53 +0000 Jeffrey will hold a
Black Family
meeting on Tues. Aug. 19th at 2pm at the new
Black Family
office: Elysium Management 445 Park Avenue Suite 1401 New York NY 10022 EFTA00364649
https://www.justice.gov/epstein/files/DataSet%209/EFTA00364649.pdf
EFTA00659298
Dataset 9
2012-11-13
1p
199w
Subject:
Black Family
Partners assignment & assumptions agreement
From:
Eileen Alexanderson
To:
'Jeffrey Epstein'
From: Eileen Alexanderson To: 'Jeffrey Epstein' Subject:
Black Family
Partners assignment & assumptions agreement Date: Tue, 13 Nov 2012 20:36:11 +0000 Attachments: img-Y13153223-0001.pdf I sent you the
Black Family
Partners LP and GP agreements earlier in the week as well as the amendment to the LP agreement. This attachment completes the BFP set. Original Message From: NY 730 11_XRX COPYROOM [mailto: Sent: Tuesday, November 13, 2012 3:32 PM To: Eileen Alexanderson Subject: Scan from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00659298.pdf
EFTA00646601
Dataset 9
2012-11-12
1p
115w
Subject:
Black FAmily
Partners docs
From:
Eileen Alexanderson
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
From: Eileen Alexanderson To: "Jeffrey Epstein (
[email protected]
)" <
[email protected]
> Subject:
Black FAmily
Partners docs Date: Mon, 12 Nov 2012 17:27:58 +0000 Attachments:
Black_Family
_Partners_Agreement_of Ltd_Partnership.pdf;
Black_Family
_Partners_Amendment.pdf Eileen Alexanderson
Black Family
Partners, do Apollo Management This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00646601.pdf
EFTA00869907
Dataset 9
2014-07-24
1p
159w
Subject:
Black Family
Chart July 2014
From:
"Barry J. Cohen"
To:
"Richard Ressler
…"Richard Joslin , jeffrey E. <
[email protected]
> Subject:
Black Family
Chart July 2014 Date: Thu, 24 Jul 2014 17:32:14 +0000 Attachments:
Black_Family
_Chart_July_2014.doc Here is my updated org chart to reflect the beginning of decanting of the '97 Trust into APO2. Rich J still needs to update the holdings which are badly out of date. Let me know if you spot anything that needs to be changed. This email and any files transmitted with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00869907.pdf
EFTA01021080
Dataset 9
2018-10-02
1p
205w
Subject:
Black Family
Investment
From:
"Barry J. Cohen"
To:
'jeffrey E.' <
[email protected]
>
From: "Barry J. Cohen" To: 'jeffrey E.' <
[email protected]
> CC: Melanie Spinella Subject:
Black Family
Investment Date: Tue, 02 Oct 2018 20:24:02 +0000 Jeffrey: Leon asked if we could get your thoughts on an investment the family is seriously considering. It's probably best if 3 or 4 of us come see you. Unfortunately the timetable is tight. Any chance of visiting you in the next day or two? We are looking at buying a business that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01021080.pdf
EFTA01193913
Dataset 9
2014-09-16
2p
384w
Subject:
Black Family
Structure Chart
From:
"Barry J. Cohen" <
To:
jeffrey E. <
[email protected]
>
From: "Barry J. Cohen" < To: jeffrey E. <
[email protected]
> Subject:
Black Family
Structure Chart Date: Tue, 16 Sep 2014 12:44:28 +0000 Attachments: Trustee_Charts_07-31-14.pdf In case you don't have this, here's a fairly useful summary of the
Black Family
structures with summaries of their holdings. I will be tinkering with it, and will send you updates. From: Richard JoslIn [milt° Sent: Tuesday, September 09, 2014 12:43 PM To: Barry…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193913.pdf
EFTA01187260
Dataset 9
2012-11-13
1p
221w
Subject:
Black Family
Partners-UST summary
From:
Eileen Alexanderson
To:
'Jeffrey Epstein' <
[email protected]
>
From: Eileen Alexanderson To: 'Jeffrey Epstein' <jeevacation®gmail.com> Subject:
Black Family
Partners-UST summary Date: Tue, 13 Nov 2012 20:34:06 +0000 Attachments: img-Y13153230-0001.pdf Jeffrey, I will be starting to send you the legal documents you requested now. I will label each file clearly. You can put in folders on your end. My experience here is that they kicked back if too large. Ada wrote a summary on each. I will send these as well fyi…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187260.pdf
EFTA00717600
Dataset 9
2013-12-18
1p
193w
Subject:
Black 2011 Family Trust and summary
From:
Ada Clapp
To:
Jeffrey Epstein <
[email protected]
>
…Family Trust and summary Date: Wed, 18 Dec 2013 23:14:48 +0000 Attachments: Black_2011_Family_Trust.pdf; 4.13_Summary_Black_2011_Family_Trusts.doc Ada Clapp
Black Family
Partners do Apollo Management 9 W 57th Street New York NY 10019 phone email: IRS Circular 230 Disclosure: Pursuant to IRS regulations, I inform you that any tax advice contained in this communication (including attachments) is not intended or written to be used, and cannot be used by any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00717600.pdf
EFTA02029415
Dataset 10
2013-04-08
4p
997w
Subject:
Re:
Black Family
2012 Gift Tax Reporting Obligations
From:
Ada Clapp
To:
jeevacationagmail.com 'eevacation mail.com ; Thomas Turrin[I
…April 08, 2013 6:19 PM To: Elyse G. Kirschner; Thomas Turrin Cc: Eileen Alexanderson; Jeffrey Epstein Subject:
Black Family
2012 Gift Tax Reporting Obligations Hi Elyse and Tom, I wanted to follow up with you regarding the need to report the gifts each of Debra, Ben, Josh, Alex and Victoria made to new trusts they each created in 2012, as outlined in Elyse's attached memorandum. The memorandum implies that the family members will rely on the automatic allocation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029415.pdf
EFTA01789598
Dataset 10
2013-04-08
4p
787w
Subject:
RE:
Black Family
2012 Gift Tax Reporting Obligations
From:
Thomas Turrin
To:
Ada Clapp; Elyse G. Kirschner
…To: Ada Clapp; Elyse G. Kirschner Cc: Eileen Alexanderson; Jeffrey Epstein Subject: RE:
Black Family
2012 Gift Tax Reporting Obligations Ada, I agree with you on makin= affirmative allocations of GST. We have always make affir=ative allocations of gst with all relevant details. The gift tax returns will=be on extension. I will send you the drafts of the returns whe= ready. <=p> Best,</=> Torn <=p> <=p> THOMAS TURRIN, CPA<=o:p> Partner Raich Ende Malter & Co. LLP EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789598.pdf
EFTA01978296
Dataset 10
2012-11-17
3p
676w
Subject:
Re: [WARNING: MESSAGE ENCRYRTED]FW: Leon Black - form 709
From:
Jeffrey Epstein
To:
McCaffrey, Carlyn[cmccaffreyfarrnve.com)
…It will have the effect of reducing the value to which he may be "entitled." . 5. Since the trust is a partner in
black family
partners can we reorg the partnership so that it cannot distribute any cash to 2006 trust „ hence no trust acct income and Icon gets his money through the gp interest instead.? Im around all weekend at 212 772 9416 home We could, but this could be characterized as an event that "completed" the gift. ****** *****Int…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01978296.pdf
EFTA02098834
Dataset 10
2014-09-02
1p
131w
Subject:
Re:
Black family
meeting
From:
jeffrey E.
To: From: jeffrey E. Sent Tue 9/2/2014 9:15:12 PM Subject: Re:
Black family
meeting duglash On Tue, Sep 2, 2014 at 5:12 PM, wrote: Do you want Alan Halperin and/or Alan Dlugash at the
Black family
meeting? Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02098834.pdf
EFTA02099438
Dataset 10
2014-08-14
1p
164w
Subject:
Re:
Black Family
Meeting Confirmed
To: From: Sent Thur 8/14/2014 3:11:38 PM Subject: Re:
Black Family
Meeting Confirmed dag , and duhlash On Thu, Aug 14, 2014 at 11:10 AM, ote: 2pm wed. Aug. 20th
Black Family
meeting at the new office confirmed. Below arc attendees. Please let me know if anyone else should be attending(Tom Turrin? Alan Dlugash? Rich D'Agostino?) (reminder: Rich Joslin & Larry Delson on holiday) Eileen Ada Alan Halperin Heather Gray Rich Kahn Darren please note…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099438.pdf
EFTA02100507
Dataset 10
2014-07-28
1p
85w
Subject:
Leon Black breakfast tomorrow
From:
Lesley Groff
…Lyn fontanilla From: Lesley Groff Sent Mon 7/28/2014 7:00:23 PM Subject: Leon Black breakfast tomorrow Leon Black will come for breakfast tomorrow at 9am. Tues. July 29. 2014 NY Reminder: Lyn and Jojo depart for the Philippines today 9:00am Breakfast w/Leon Black (==1 11:00am Appt w/Mariette DiChristina (==) 12:00pm LUNCH w/Larry Summers ( 1 1:30pm Appt w/
Black Family
Office JANUSZ TO DRIVE YOU Rich Joslin, Rich D 'Agostino, Eileen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100507.pdf
EFTA01978707
Dataset 10
2012-11-12
2p
320w
Subject:
RE:
Black FAmily
Partners does
From:
Eileen Alexanderson
To:
Jeffrey Epsteinueevacation©gmail.com]
To: Jeffrey Epsteinueevacation©gmail.com] From: Eileen Alexanderson Sent: Mon 11/12/2012 7:59:59 PM Subject: RE:
Black FAmily
Partners does Carlyn said there was no control issue because all the partners had the right to withdraw at any time. Ada wasn't satisfied with this and felt requirement for pro rata distributions was at least necessary. She further thought an A/B governance structure was something we should evolve to. Re Friday, Tom Turrin is requesting a list…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01978707.pdf
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