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EFTA02126438
Dataset 10
2013-10-04
1p
54w
Subject:
Alert - 1:00pm JE to Go See Eileen Alexanders on and Ada
Clapp
at Leon Black's office (Ei
To: From: Sent: Fri 10/4/2013 4:50:00 PM Subject: Alert - 1:00pm JE to Go See Eileen Alexanders on and Ada
Clapp
at Leon Black's office (Ei leen:IIMIM) (Ada: a October 4, 2013 1:00 PM : 1:00pm JE to Go See Eileen Alexanderson and Ada
Clapp
at Leon Black's office (Eileen: ) (Ada: EFTA_R1_00765038 EFTA02126438
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126438.pdf
EFTA02519585
Dataset 11
2013-09-24
1p
64w
Subject:
ada
clapp
From:
Lesley Groff
To:
Epstein Jeffrey
From: Lesley Groff Sent: Tuesday, September 24, 2013 5:39 PM To: Epstein Jeffrey Subject: ada
clapp
Ada returned your call..she is about run out...but back in the office in =0 minutes <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>136100</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519585.pdf
EFTA00497805
Dataset 9
2019-06-10
1p
140w
Subject:
Notification: m of to reach out to Stacy
Clapp
re security system @ Mon Jun 10, 2019 3pm -
From:
Google Calendar
To:
Lesley Groff
From: Google Calendar To: Lesley Groff Subject: Notification: m of to reach out to Stacy
Clapp
re security system @ Mon Jun 10, 2019 3pm - 3:30pm (EDT) Date: Mon, 10 Jun 2019 18:49:46 +0000 margot to reach out to Stacy
Clapp
re security system more details • When Mon Jun 10, 2019 3pm — 3:30pm Eastern Time - New York Calendar Who -• organizer Invitation from Google Calendar You are receiving this email at the account because you are subscribed for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497805.pdf
EFTA00475236
Dataset 9
2018-05-23
3p
529w
Subject:
Fwd: 120 Oak St. New Canaan - Samuel and Stacey
Clapp
From:
Ike Groff
To:
Lesley Groff
… Yes Client first and last name(s): Samuel and Stacey
Clapp
Number of adults: 2 Adult 1 age: 45 Adult 2 age: 46 Adult 1 credit score: 665 Adult 2 credit score: 737 Number of children: 1 Total yearly household $380,000 income: Rent to income ratio: 0.22 This email and any files transmitted are confidential and intended for institutional investors and is not subject to all of the independence and disclosure standards applicable to research reports prepared for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00475236.pdf
EFTA00382655
Dataset 9
2013-09-24
1p
179w
Subject:
Re: Ada
Clapp
's office #7
From:
Lesley Groff <Ma>
To:
Melanie Spinella
From: Lesley Groff <Ma> To: Melanie Spinella Subject: Re: Ada
Clapp
's office #7 Date: Tue, 24 Sep 2013 17:38:53 +0000 ah, ok thanks! On Sep 24, 2013, at 1:34 PM, Melanie Spinella wrote: > That:s the same II- it's her office • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, September 24, 2013 1:33 PM > To: Melanie Spinella > Subject: Ada
Clapp
's office I? • > HI Melanie...can you give…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382655.pdf
EFTA00957310
Dataset 9
2013-03-25
1p
171w
Subject:
scan of
Clapp
comments on 1997 will and revoc trust
From:
Eileen Alexanderson
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
From: Eileen Alexanderson To: "Jeffrey Epstein (
[email protected]
)" <
[email protected]
> Subject: scan of
Clapp
comments on 1997 will and revoc trust Date: Mon, 25 Mar 2013 22:47:37 +0000 Attachments: img-325183250-0001.pdf Original Message From: NY_730_11_XRX_COPYROOM [mailto: Sent: Monday, March 25, 2013 6:33 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 Color. Number…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00957310.pdf
EFTA02126420
Dataset 10
2013-10-04
1p
93w
Subject:
Reminder: 1:00 m JE to Go See Eileen Alexanderson and Ada
Clapp
at ... @ Fri Oct 4, 2013
From:
Google Calendar
To: From: Google Calendar Sent: Fri 10/4/2013 4:49,53 PM Subject: Reminder: 1:00 m JE to Go See Eileen Alexanderson and Ada
Clapp
at ... @ Fri Oct 4, 2013 1pm - 2pm more details 1:00pm JE to Go See Eileen Alexanderson and Ada
Clapp
at Leon Black's office (Eileen: (Ada: Why Fri Oct 4,20131pm-2pm=astern Iunc Calendar Who Invitation from Goodie Calendar ail at the accoun oecause you are subscribed for reminders on calendar To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126420.pdf
EFTA02108554
Dataset 10
2014-04-24
1p
95w
Subject:
Reminder: 3:00pm Appt w/Eileen Alexanderson, Ada
Clapp
, Rich Joslin... Thu Apr 24,
From:
Google Calendar
To: From: Google Calendar Sent: Thur 4/24/2014 6:50:01 PM Subject: Reminder: 3:00pm Appt w/Eileen Alexanderson, Ada
Clapp
, Rich Joslin... Thu Apr 24, 2014 3pm - 4:30pm more details s 3:00pm Appt w/Eileen Alexanderson, Ada
Clapp
, Rich Joslin (917 693-3726) When Thu Apr 24, 2014 3pm — 4:30pm Eastern Time Calendar Who • organizer Invitation from Google Calendar You are receiving this email at the account lesley
[email protected]
because you are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108554.pdf
EFTA00370448
Dataset 9
2014-04-24
1p
97w
Subject:
eminder: 3:00 m A t w/Eileen Alexanderson, Ada
Clapp
, Rich Joslin... @ Thu Apr 24, 2014
From:
Google Calendar
From: Google Calendar To: Subject: eminder: 3:00 m A t w/Eileen Alexanderson, Ada
Clapp
, Rich Joslin... @ Thu Apr 24, 2014 3pm - 4:30pm Date: Thu, 24 Apr 2014 18:50:01 +0000 3:00pm Appt w/Eileen Alexanderson, Ada
Clapp
, Rich Joslin (917 693-3726) more details • When Thu Apr 24, 2014 3pm — 4:30pm Eastern Time Calendar Who organizer Invitation from Google Calendar You are receiving this email at the account
[email protected]
because you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370448.pdf
EFTA01915116
Dataset 10
2012-12-06
3p
464w
Subject:
RE: Private Operating Foundation Memorandum Attached
From:
Clapp, Ada
To:
Eileen Alexanderson
…tax authority or agency, or (ii) promoting, marketing or recommending to another party any transaction or matter discussed herein. We advise you to consult with an independent tax advisor on your particular tax circumstances. From: Eileen Alexanderson [mailto Sent: Thursday, December 06, 2012 11:52 AM To: 'Jeffrey Epstein';
Clapp
, Ada Subject: FW: Private Operating Foundation Memorandum Attached From: Wierbicki, Diana [mailto: Sent: Wednesday, December 05, 2012 5:38 PM To: Eileen Alexanderson; Melanie Spinella Cc: Lerner, Ralph Subject: Private…
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
EFTA00594002
Dataset 9
2012-11-13
1p
526w
Subject:
Art rentals
From:
Clapp, Ada [mar to
To:
Eileen Alexanderson
From:
Clapp
, Ada [mar to Sent: Tuesday, November 13, 2012 2:54 PM 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594002.pdf
EFTA01915572
Dataset 10
2014-07-11
4p
638w
Subject:
RE: Requested memos
From:
Ada Clapp
To:
Richard Joslin
…of this communication and its attachments and notify me immediately that you have received them in error. Thank you. From: Richard Joslin Sent: Friday, July 11, 2014 9:17 AM To: Ada
Clapp
Cc: Eileen Alexanderson; Lawrence Delson a; jeffrey E. Subject: RE: Requested memos In reviewing the Withers invoices on April 291 highlighted to you the 2036 memo and gave you an explanation via email. I repeat - Jeffrey request the 2036 memo from Withers in his brainstorming to EFTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915572.pdf
EFTA01921889
Dataset 10
2014-05-29
2p
281w
Subject:
APO1 GRAT No. 4
From:
Ada Clapp
To:
jeffrey Elieeyacation mail.com
To: jeffrey Elieeyacation mail.com Cc: Eileen A ; Richard Joslin lawre (lawrence delson Idelsonadelsonintl.co From: Ada
Clapp
Sent Thur 5/29/2014 3:26:47 PM Subject: APO1 GRAT No. 4 GRAT Annuity Payment Chart 5.29.14.docx Calculation of GRAT annuity Payments 5.29.14.docx To coordinate annuity payments, the APOI GRAT No. 4 should be signed on June 4th (see attached Chart). Also attached is a schedule showing tentative annuity payment amounts and which annuity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921889.pdf
EFTA01935410
Dataset 10
2014-02-19
3p
507w
Subject:
RE: Agenda
From:
Ada Clapp
To:
Jeffrey Epstein[jeeyacation©gmail.com]
To: Jeffrey Epstein[jeeyacation©gmail.com] From: Ada
Clapp
Sent: Thur 2/20/2014 12:09:03 AM Subject: RE: Agenda Will do. Ada
Clapp
Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022 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 person or entity for the purposes of (i…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01935410.pdf
EFTA01954276
Dataset 10
2013-10-08
4p
1,228w
From:
Ada Clapp
To:
Jeffrey Epstein[jeevacation©gmail.com]
…Epstein <
[email protected]
> wrote: Leon's letter should take I hr grats priority On Tuesday, October 8, 2013, Ada
Clapp
wrote: Item I and 2 are already in the works. Re item 2, Alan was fairly certain (he is confirming) that Leon's personal representative to name his successor to the Executive Committee must be one or more of Leon's executors. Leon will need to let us know if he is comfortable with that or needs to name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954276.pdf
EFTA01947805
Dataset 10
2013-12-03
2p
409w
Subject:
Re:
From:
Ada Clapp
To: Cc: Eileen Alexanderson Jeffrey Epsteinfleevacation©gmail.co From: Ada
Clapp
Sent Tue 12/3/2013 7:13:43 PM Subject: Re: Hi MOM Leon could do either but we recommend that he do the other half tomorrow. We think this is best because Black Family Partners has not yet made distributions of the dividend it received to its partners. It is doing that today. Therefore, it is cleaner if Leon assigns his interests in Black Family Partners tomorrow, so that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01947805.pdf
EFTA01946228
Dataset 10
2013-11-14
1p
198w
Subject:
Split Dollar tax Court case from August 2012
From:
Ada Clapp
To:
Jeffrey Epsteinueevacation gmail.com]
To: Jeffrey Epsteinueevacation gmail.com] Cc: Eileen Alexanderso From: Ada
Clapp
Sent: Thur 11/14/2013 7:35:23 PM Subject: Split Dollar tax Court case from August 2012 Neff v comm'r 2012 Split dollar case.pdf Ada
Clapp
Black Family Partners c/o 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946228.pdf
EFTA01780804
Dataset 10
2016-04-22
2p
326w
Subject:
Re: APO1 GRAT -Email 1
From:
Ada Clapp
To:
Jeffrey Epstein
…please advise... On Apr 22, 2016, at 3:20 PM, jeffrey E. <
[email protected]
> wrote: =orwarded messa e From: Ada
Clapp
Date: Fri, =pr 22, 2016 at 2:48 PM Subject: APO1 GRAT -Email 1 To: "jeffrey E." <jeevacation@ mail.com <mailto:jeevacation mail.com» Cc: Brad Wechsler <mailt Jeffrey, I will be sending you multiple emails with the documentation you =equested for the APO1 GRAT and the APO1 GRAT No. 2. Attached for =he APO1 GRAT are: 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01780804.pdf
EFTA01949615
Dataset 10
2013-10-21
2p
496w
From:
Ada Clapp
To:
Jeffrey Epsteinfleevacation mail.com
To: Jeffrey Epsteinfleevacation mail.com Cc: Eileen Alexanderson From: Ada
Clapp
Sent Mon 10/21/2013 1:05:06 PM Subject Re: Good morning Jeffrey, Do you have any other comments on the documents I sent to you on Friday (the date in the title was removed in the last round of drafts)? I will review them this morning. Even if there are additional tweaks I think we should be ready to fund in the next day or two. Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949615.pdf
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