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"First Annuity"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00619527
Dataset 9
2014-02-28
12p
1,928w
…a GRAT VALUATIONS/ANNUITY PAYMENTS Empire to provide valuations for Gift to APOI GRAT. Gift to APOI GRAT No. 2 Draft reports to be ready I. and
First Annuity
payment FO-Eileen/Ada week of 3/3/14 • PW to prepare Quarterly Annuity Payments: PW preparing Assignment 2. assignment for delivery on Monday • First Payment APOI GRAT NO. 2 due 3.3.14 • Eileen to transfer cash. EFTA00619528 OPEN ITEMS LIST As of February 28, 2014 ACTION TO BE TAKEN …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619527.pdf
EFTA01114126
Dataset 9
2014-02-28
12p
1,928w
…a GRAT VALUATIONS/ANNUITY PAYMENTS Empire to provide valuations for Gift to APOI GRAT. Gift to APOI GRAT No. 2 Draft reports to be ready I. and
First Annuity
payment FO-Eileen/Ada week of 3/3/14 • PW to prepare Quarterly Annuity Payments: PW preparing Assignment 2. assignment for delivery on Monday • First Payment APOI GRAT NO. 2 due 3.3.14 • Eileen to transfer cash. EFTA01114127 OPEN ITEMS LIST As of February 28, 2014 ACTION TO BE TAKEN …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114126.pdf
EFTA02714187
Dataset 11
2015-02-28
1p
188w
…FCI likely but unsized and no date yet Est tax pay due 1/15 $25mil other + Timber sale est $16mil 2H int pay due on APO 1 note $13mil fyi $40milAthene cap call now looks to come later in 2015
first annuity
payment in 2015-1/24 $20mi1 est will be more if Timber sale comes in next APO div is 2/28/15 est $0.46 TRA and Gross Up will fund 4/15 taxes 10g6C20— L8—Vid3 EFTA02714187
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714187.pdf
EFTA00602197
Dataset 9
28p
7,397w
…shall be held by the Trustees IN TRUST subject to the terms and conditions hereinafter set forth in this Agreement. This trust shall be known as the APO] GRAT No. 7.
FIRST: ANNUITY
TRUST The Property shall be held by the Trustees IN TRUST for the Trust Term (as defined in Clause SEVENTH). (A) In each year of the Trust Term, the Trustees shall pay to the Grantor, or the Grantor's estate if the Grantor is not then living…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602197.pdf
EFTA00676510
Dataset 9
2014-01-24
3p
688w
Subject:
RE: FW: Documents for You to Sign Tomorrow re GRAT Payment
From:
Melanie Spinella
To:
'Jeffrey Epstein' <
[email protected]
>
…2014, at 5:21 PM, "Ada Clapp" <I > wrote: Hi Leon, As you may recall, the
first annuity
payment from the APOI GRAT you created on October 25, 2013 will be paid to you tomorrow. Based upon Empire's rough estimate of the BFP interests you gifted to the APOI GRAT ($1 billion for a 37.75% interest), your first quarter annuity payment will be approximately $116 million. It will be paid to you with cash of $47 million…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00676510.pdf
EFTA00829039
Dataset 9
2016-04-22
1p
121w
Subject:
GRAT No. 2 - Email 4
From:
Ada Clapp
To:
jeffrey E. <
[email protected]
>
…04 +0000 Attachments: 7th_Annuity_Assignment_Grat_No._2_9.3.15.pdf; Assignment-GRAT_No_2- 3rd_annuity_Payment_9.3.14_(signed).pdf; Final_Annuity_Assignment_GRAT_No._2_12.3.15.pdf;
First_Annuity
_Assignment_APOLGRAT_No._2_(3.3.14)_(signed).plpdf; 2nd_Annuity_Assignment_APOI_GRAT_No_2_6-3-14_(signed).pf.pdf; 4th Annuity_Assignment_APOLGRAT_No._2_12.3.14_(signed).pdf; 5th Annuity_Assignment_GRAT_No_2_(3.3.15)(signed)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00829039.pdf
EFTA00981548
Dataset 9
2014-01-24
3p
571w
Subject:
Fwd: FW: Documents for You to Sign Tomorrow re GRAT Payment
From:
Jeffrey Epstein <
[email protected]
>
To:
Melanie Spinella
…2014, at 5:21 PM, "Ada Clapp" < > wrote: Hi Leon, As you may recall, the
first annuity
payment from the APOI GRAT you created on October 25, 2013 will be paid to you tomorrow. Based upon Empire's rough estimate of the BFP interests you gifted to the APOI GRAT ($1 billion for a 37.75% interest), your first quarter annuity payment will be approximately $116 million. It will be paid to you with cash of $47 million…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00981548.pdf
EFTA00370456
Dataset 9
2014-04-24
2p
826w
Subject:
Fwd: CF
From:
Eileen Alexanderson
To:
lesley Groff
…will be paid in cash. GRAT 2 annuity on June 3rd is $90mi1, $53.3mi1 will be paid in cash. GRAT 3 pays its
first annuity
the same day, we need completion of the valuation to know the annuity amount (which we should have soon) but $8.7mi1 will be paid in cash. Page 2 is a rough cut on cash-flow to Leon in the 2H14. My table says May and Nov div-should say Aug and Nov div…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370456.pdf
EFTA01197662
Dataset 9
2015-02-28
1p
186w
…cap call from FCI likely but unsized and no date yet Est tax pay due 1/15 $25mi1 other + Timber sale est $16mil 2H int pay due on APO 1 note $13mil fyi $40milAthene cap call now looks to come later in 2015
first annuity
payment in 2015-1/24 $20mi1 est will be more if Timber sale comes in next APO div is 2/28/15 est $0.46 TRA and Gross Up will fund 4/15 taxes EFTA01197662
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197662.pdf
EFTA01125903
Dataset 9
2015-02-28
1p
186w
…cap call from FCI likely but unsized and no date yet Est tax pay due 1/15 $25mi1 other + Timber sale est $16mil 2H int pay due on APO 1 note $13mil fyi $40milAthene cap call now looks to come later in 2015
first annuity
payment in 2015-1/24 $20mi1 est will be more if Timber sale comes in next APO div is 2/28/15 est $0.46 TRA and Gross Up will fund 4/15 taxes EFTA01125903
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125903.pdf
EFTA00828790
Dataset 9
2016-04-25
2p
268w
Subject:
FW: APOI GRAT - Email 4
From:
Ada Clapp
To:
jeffrey E. <
[email protected]
>
… Final_Annuity_Assignment_APOI_GRAT_to_LDB_(10_3_15).pde Fourth Annuity_Payment_from_APOLGRAT_to_LDB_(10.24.14Usigned).pdf; Third:Annuity_Payment_from_APOI_GRAT_to_LDB_(7.24.14)(signed).pdf; 1.24.13_APOI_GRAT
First_Annuity
_PaymentiSigned).plpdf; 4.24.14_APOI_GRAT:Second_Annuity_Paymentisigned).pf.pdf; 7th Annuity_Payment_APOI_GRAT-Assign_Agreement-_7-24-15.pdf Attached again is email 4 for the APOI GRAT--these are the assignment agreements for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00828790.pdf
EFTA00828966
Dataset 9
2016-04-22
2p
242w
Subject:
Fwd: APOI GRAT - Email 4
From:
"Jeffrey E." <
[email protected]
>
To:
"jeffrey E." <
[email protected]
>
…GRATiSigned).pdf; Final_Annuity_Assignment_APOLGRAT_to_LDB_(10_3_15).pdf; Fourth Annuity_Payment_from_APOLGRAT_to_LDB_(10.24.14Usiped).pdf; Third:Annuity_Payment_from_APOI_GRAT_to_LDB_(7.24.14)(siped).pdf; 1.24.13_APO I _GRAT
First_Annuity
_PaymentiSigned).pf.pdf; 4.24.14_APOI_GRAT:Second_Annuity_Paymentisigned).pf.pdf; 7th Annuity_Payment_APOI_GRAT-Assign_Agreement-_7-24-15.pdf Forwarded message From: Ada Clapp <1 Date: Fri, Apr 22, 2016 at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00828966.pdf
EFTA00987201
Dataset 9
2014-04-18
1p
805w
Subject:
CF
To:
[email protected]
,
…$56 will be paid in cash. GRAT 2 annuity on June 3rd is $90ma $53.3mi1 will be paid in cash. GRAT 3 pays its
first annuity
the same day, we need completion of the valuation to know the annuity amount (which we should have soon) but $8.7mi1 will be paid in cash. Page 2 is a rough cut on cash-flow to Leon in the 2H14. My table says May and Nov div-should say Aug and Nov…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00987201.pdf
EFTA01087531
Dataset 9
28p
7,306w
…Property (as defined in Clause SEVENTH), which Property shall be held by the Trustees IN TRUST subject to the terms and conditions hereinafter set forth in this Agreement. This trust shall be known as the APO1 GRAT.
FIRST: ANNUITY
TRUST The Property shall be held by the Trustees IN TRUST for the Trust Term (as defined in Clause SEVENTH). (A) In each year of the Trust Term, the Trustees shall pay to the Grantor, or the Grantor's estate if…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087531.pdf
EFTA00828975
Dataset 9
2016-04-22
2p
244w
Subject:
Fwd: GRAT No. 2 - Email 4
From:
"Jeffrey E." <
[email protected]
>
To:
"jeffrey E." <
[email protected]
>
…44 +0000 Attachments: 7th_Annuity_Assignment_Grat_No._2_9.3.15.pdf; Assignment-GRAT_No_2- 3rd annuity_Payment_9.3.14_(signed).pdf; Final_Annuity_Assignment_GRAT_No._2_12.3.15.pdf;
First_Annuity
_Assignment_APOLGRAT_No._2_(3.3.14)_(signed).plpdf; 2nd_Annuity_Assignment_APOI_GRAT_No_2_6-3-14_(signed).pf.pdf; 4th Annuity_Assignment_APOLGRAT_No._2_12.3.14_(signed).pdf; 5th Annuity_Assignment_GRAT_No_2_(3.3.15)(signed)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00828975.pdf
EFTA00828787
Dataset 9
2016-04-25
2p
275w
Subject:
FW: GRAT No. 2 - Annuity Assignment Agreements
From:
Ada Clapp c=lia >
To:
jeffrey E. <
[email protected]
>
…04 +0000 Attachments: 7th_Annuity_Assignment_Grat_No._2_9.3.15.pdf; Assignment-GRAT_No_2- 3rd_annuity_Payment_9.3.14_(signed).pdf; Final_Annuity_Assignment_GRAT_No._2_12.3.15.pdf;
First_Annuity
_Assignment_APOLGRAT_No._2_(3.3.14)_(signed).plpdf; 2nd_Annuity_Assignment_APOI_GRAT_No_2_6-3-14_(signed).pf.pdf; 4th Annuity_Assignment_APOLGRAT_No._2_12.3.14_(signed).pdf; 5th Annuity_Assignment_GRAT_No_2_(3.3.15)(signed)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00828787.pdf
EFTA00829034
Dataset 9
2016-04-22
1p
121w
Subject:
APOI GRAT - Email 4
From:
Ada Clapp
To:
jeffrey E. <
[email protected]
>
… Final_Annuity_Assignment_APOI_GRAT_to_LDB_(10_3_15).pde Fourth Annuity_Payment_from_APOLGRAT_to_LDB_(10.24.14Usigned).pdf; Third:Annuity_Payment_from_APOI_GRAT_to_LDB_(7.24.14)(signed).pdf; 1.24.13_APOI_GRAT
First_Annuity
_PaymentiSigned).plpdf; 4.24.14_APOI_GRAT:Second_Annuity_Paymentisigned).pf.pdf; 7th Annuity_Payment_APOI_GRAT-Assign_Agreement-_7-24-15.pdf Attached for APO1 GRAT are the Annuity Assignment documents. Ada Clapp Chief Legal Officer Elysium…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00829034.pdf
EFTA01454374
Dataset 10
1p
636w
…half-year. quarter. month, or otherwise. depending on whether payments are to be made annually, semi-annually, quarterly. monthly. or otherwise) which ends on the date of the
first annuity
payment Id. 3 See Treas. Reg. §§ 1.72-1(b): I.72-2(b)(2). (3) (indicating that. among other things. an "amount received as an annuity" (i) must be received on or after the annuity starring date, and (ii) must be payable in periodic installments at regular intervals over…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454374.pdf
EFTA00988350
Dataset 9
2014-04-25
2p
957w
Subject:
Were taxes included?
From:
Eileen Alexanderson
To:
Jeffrey Epstein <
[email protected]
>, Richard Joslin <
…will be paid in cash. GRAT 2 annuity on June 3rd is $90mi1, $53.3mi1 will be paid in cash. GRAT 3 pays its
first annuity
the same day, we need completion of the valuation to know the annuity amount (which we should have soon) but $8.7mi1 will be paid in cash. Page 2 is a rough cut on cash-flow to Leon in the 2H14. My table says May and Nov div-should say Aug and Nov div…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00988350.pdf
EFTA01128194
Dataset 9
2007-06-06
12p
2,840w
…of the Trust Creation Date, and on the day before the 2nd and final anniversary of the Trust Creation Date during the Trust's 2-year term. The value of the
first annuity
is equal to such percent of the fair market value of the trust fund of the Trust as finally determined for federal gift tax purposes that, when increased by twenty (200% percent in the 2nd and final year of the 2-year term, results in the Taxpayer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128194.pdf
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