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Corpus: 1990-03-17 – 2025-12-01
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EFTA02346719
Dataset 11
2015-11-24
1p
107w
Subject:
Grat
From:
Brad Wechsler <
[email protected]
>
To:
Jeffrey Epstein
…Sent: Tuesday, November 24, 2015 6:51 PM To: Jeffrey Epstein Cc: Melanie Spinella; Ada Clapp; Alan S. Halperin Subject:
Grat
Jeffrey-because of your feeling out of the loop last time we greed I want=d you to know that leon and I are inclined to re-
grat
arnd 12/4. Obviously=that day is not sacrosanct, but it ties into the other grats. Do you want =o weigh in? B Sent from my Verizon Wireless BlackBerry <?xml version=.0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02346719.pdf
EFTA02479564
Dataset 11
2015-11-24
1p
108w
Subject:
Grat
From:
Brad Wechsler <
To:
Jeffrey Epstein
…Sent: Tuesday, November 24, 2015 6:51 PM To: Jeffrey Epstein Cc: Melanie Spinella; Ada Clapp; Alan S. Halperin Subject:
Grat
Jeffrey-because of your feeling out of the loop last time we greed I want=d you to know that leon and I are inclined to re-
grat
arnd 12/4. Obviously=that day is not sacrosanct, but it ties into the other grats. Do you want =o weigh in? B Sent from my Verizon Wireless BlackBerry <?xml version=.0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02479564.pdf
EFTA02462032
Dataset 11
2016-06-01
1p
103w
Subject:
Grat
From:
Brad Wechsler
To:
Leon Black; Jeffrey Epstein
From: Brad Wechsler Sent: Wednesday, June 1, 2016 6:26 PM To: Leon Black; Jeffrey Epstein Subject:
Grat
Grat
#4 winds up friday; again, no remainder interest moving over to larger=trust because of overall apo stock depreciation. If you and jeffrey want t= re-
grat
bfp interests we need PW to prepare some paperwork. As you know, =ecently we have not been re-grating. Thx, b Sent from my Verizon Wireless BlackBerry <?xml version=.0" encoding=TF- 8"?> <…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462032.pdf
EFTA01921469
Dataset 10
2014-07-03
1p
83w
Subject:
GRAT
cash flow projection and
GRAT
summar y © JUL 1 2014
From:
Richard Joslin
To:
Jeffrey E. 'eeyacation mail.com), Eileen Alexanderson
…'eeyacation mail.com), Eileen Alexanderson lawrence delson From: Richard Joslin Sent Thur 7/3/2014 6:48:53 PM Subject:
GRAT
cash flow projection and
GRAT
summar y © JUL 1 2014
GRAT
CASH FLOW PROJECTION.pdf
GRAT
SUMMARY JUL 1 2014.pdf Print LEGAL SIZE for the cash flow projection. I am working on this so as to be able to put in prices at different levels of APO. Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921469.pdf
EFTA01954230
Dataset 10
2013-10-02
3p
890w
Subject:
GRAT
Plan
From:
Ada Clapp
To:
Jeffrey Epsteir[jeeyacation©gmaii.com]
…Even if we get the Advisory Opinion, since most ofLeon's art is pledged to BAC, I am not sure how we can substitute pledged art for the Note. Paul Weiss is drafting the
GRAT
and will send it for my review soon. We need to let them know if they arc drafting a new trust to be the remainder beneficiary as well. Does the above sound like the plan you arc contemplating? Best regards, Ada Clapp Black Family Partners…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954230.pdf
EFTA01919643
Dataset 10
2014-07-08
2p
207w
Subject:
GRAT
cash flow projection and
GRAT
summar y @ JUL 1 2014
From:
Jeffrey E.
To:
Richard Kahn
To: Richard Kahn From: Jeffrey E. Sent Tue 7/8/2014 9:20:29 PM Subject Fwd:
GRAT
cash flow projection and
GRAT
summary @ JUL 1 2014
GRAT
CASH FLOW PROJECTION.pdf
GRAT
SUMMARY JUL 1 2014 pdf Forwarded message From: Richard Joslin Date: Thu, Jul 3, 2014 at 2:48 PM Subject:
GRAT
cash flow projection and
GRAT
summar y @ JUL 1 2014 To: "jeffrey E." <'eevacation r mail.com>, Eileen Alexanderson lawrence delson Print LEGAL SIZE for…
EFTA01916989
Dataset 10
2014-07-10
1p
150w
Subject:
GRAT
Annuity
From:
Ada Clapp
To:
Jeffrey E.fleevacation mail.com
To: Jeffrey E.fleevacation mail.com Cc: Eileen Alexanderson From: Ada Clapp Sent Thur 7/10/2014 9:38:46 PM Subject:
GRAT
Annuity Hi Jeffrey, Leon is due to receive an annuity payment from the APOI
GRAT
on July 24th. Do you anticipate that he will re-
GRAT
it or will he wait until September 3"' when he will receive annuity payments from each of GRATs 2,3 and 4? Ada Clapp Elysium Management LLC 445 Park Avenue Suite…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01916989.pdf
EFTA02314194
Dataset 11
1p
34w
Subject:
grat
dane info
From:
Let
From: Let Sent: Wednesda , Au ust 15, 2012 8:07 PM To: Subject:
grat
dane info hey hey here is web link to the three Fawn Dane's in N.C. http://www.floridagreatdanebreeders.com/?ms=w=great%2520dane%2520puppies&msca=FLB <http://www.floridagreatdanebreeders.com/?mskw=great%2520d=ne%2520puppies&msca=FLB> 1 EFTA_R1_01205833 EFTA02314194
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314194.pdf
EFTA02465066
Dataset 11
2016-04-22
1p
72w
Subject:
GRAT
emails from Ada?
From:
Lesley Groff
To:
Jefffrey Epstein
From: Lesley Groff Sent: Friday, April 22, 2016 8:15 PM To: Jefffrey Epstein Subject:
GRAT
emails from Ada? I have now rec'd all 7
GRAT
emails twice and then some...not=sure what you would like me to do with them...please advise...=?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>conversation-id</key> <integer>82443</integer>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465066.pdf
EFTA02357208
Dataset 11
2013-10-22
2p
420w
Subject:
RE: Timing of Funding
GRAT
From:
Eileen Alexanderson
To:
'Ada Clapp; Alan S. Halperin; Jeffrey Epstein
…Funding
GRAT
I have confirmation the 3Q dividend wi=l be paid on November 29th but ex-div date has not yet been set-wi=l let you know when I do. From: Ada Clap= [mailto:. Sent: Tuesday, October 22, 2=13 4:23 PM To: Alan S. Halperin; Jeffre= Epstein Cc: Eileen Alexanderson Subject: Re: Timing of Fundi=g
GRAT
Hi Jeffrey and Alan, I spoke with today and it is my impression that he wants to wait to fund the
GRAT
until…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02357208.pdf
EFTA02390731
Dataset 11
2015-10-31
1p
66w
Subject:
GRAT
projection
From:
Richard Joslin
To:
Jeffrey E.
From: Richard Joslin Sent: Saturday, October 31, 2015 4:03 AM To: Jeffrey E. Cc: Brad Wechsler Subject:
GRAT
projection Attachments: SUMMARY
GRAT
PROJECTION 10302015.pdf Please call me with an= questions. I formatted to print on legal. I have short cover =emo that summarizes assumptions. I will review over weekend so pleas= consider as draft. Reminder that Empire values BFP LP with 30%+ discount. 1 EFTA_R1_01416351 EFTA02390731
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390731.pdf
EFTA02380876
Dataset 11
2015-09-10
1p
26w
Subject:
GRAT
snapshot 9/10/15
From:
Richard Joslin <IM ,
To:
jeffrey E.
From: Richard Joslin <IM , Sent: Thursday, September 10, 2015 6:10 PM To: jeffrey E. Subject:
GRAT
snapshot 9/10/15 Attachments:
grat
snapshot 20150910.pdf 1 EFTA_R1_01395393 EFTA02380876
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02380876.pdf
EFTA02713783
Dataset 11
2015-03-11
2p
173w
Subject:
GRAT
No. 7
From:
Ada Clapp
To:
Jeffrey E.
…11, 2015 12:35 AM To: Jeffrey E. Cc: Brad Wechsler Subject:
GRAT
No. 7 Attachments: Agreement for APO1
GRAT
No 7(3.4.15)(signed).pdf Hi Jeffrey, Attached is a copy of the APO1
GRAT
No. 7 that Leon =igned on March 4, 2015. It was funded with the BFP LP interests Leon=received from GRATs No.s 2-6 on March 3, 2015 and with the BFP LP Interest= Leon received from APO1
GRAT
on January 24, 2015…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713783.pdf
EFTA00829038
Dataset 9
2016-04-22
1p
157w
Subject:
GRAT
2 - Email 3
From:
Ada Clapp c=illa >
To:
jeffrey E. <
[email protected]
>
…3 I -15.pdf; Doc_22_- APOI
GRAT
No.2_(7360)_11-30-15.pdf; Doc_23_-_APOLGRAT_No.2_(7360)_12-31- i5.pdf; boc_12-_-_APOLGRAT_No.2_(7360)_01-31-15.pdf; Doc_13_- APOI
GRAT
No.2_(7360)_02-28-15.pdf; Doc_14_-_APO1_
GRAT
_No.2_(7360)_03-31- i5.pdf; boc_15-_-_APOLGRAT_No.2_(7360)_04-30-15.pdf; Doc_16_- APOI
GRAT
No.2_(7360)_05-31-15.pdf; Doc_17_…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00829038.pdf
EFTA00829039
Dataset 9
2016-04-22
1p
121w
Subject:
GRAT
No. 2 - Email 4
From:
Ada Clapp
To:
jeffrey E. <
[email protected]
>
…jeffrey E. <
[email protected]
> CC: Brad Wechsler Subject:
GRAT
No. 2 - Email 4 Date: Fri, 22 Apr 2016 19:14:04 +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;…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00829039.pdf
EFTA00829037
Dataset 9
2016-04-22
1p
63w
Subject:
GRAT
No. 2 - Email 2
From:
Ada Clapp
To:
jeffrey E. <
[email protected]
>
…E. <
[email protected]
> CC: Brad Wechsler < > Subject:
GRAT
No. 2 - Email 2 Date: Fri, 22 Apr 2016 19:10:40 +0000 Attachments: Doc_6_-_APOI_
GRAT
No.2_(7360)_07-31-14.pdf; Doc_7_- APOI
GRAT
No.2_(7360)_08-31-14.pdf; Doc_8_-_APOl_
GRAT
_No.2_(7360)_09-30- i4.pdf; boc_9_-_APOI_
GRAT
_No.2_(7360)_10-31-14.pdf; Doc_10_- APOI
GRAT
No.2_(7360)_11-30-14.pdf…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00829037.pdf
EFTA00647004
Dataset 9
2012-07-20
1p
221w
Subject:
GRAT
valuation support
From:
Eileen Alexanderson
To:
[email protected]
<
[email protected]
>
From: Eileen Alexanderson To:
[email protected]
<
[email protected]
> Subject:
GRAT
valuation support Date: Fri, 20 Jul 2012 19:53:53 +0000 Attachments: img-720123834-0001.pdf Values in the right column came from attached reports by Empire. Each
GRAT
got % interests commensurate with value they contributed to LBF and then same sort of calculation was done with June 7th valuation reports when Leon and all the trusts contributed assets to Black Family Partners. Nothing else was added to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00647004.pdf
EFTA00829040
Dataset 9
2016-04-22
1p
125w
Subject:
GRAT
No. 2 - Email 5
From:
Ada Clapp <=1111a>
To:
jeffrey E. <
[email protected]
>
…Wechsler Subject:
GRAT
No. 2 - Email 5 Date: Fri, 22 Apr 2016 19:16:16 +0000 Attachments: Empire_Valuation_3rd_Annuity_
GRAT
_2-_BFP-_3.5281%_9-3-14_(FINAL).pdf; Empire_Valuation_4th_Annuity_
GRAT
_2-_BFP_3.9477%_12-3-14_(FINAL).pdf; Empire_Valuation_l st_Annuuity_
GRAT
_2_BFP-_2.6640%_3-3-14_(FINAL).pdf; Empire_Valuation_2nd_Annuity_
GRAT
_2_-BFP_2.1525%_6-3-14_(FINAL).pdf; Empire_Valuation_
GRAT
_2_Initial_Funding…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00829040.pdf
EFTA00939263
Dataset 9
2012-07-16
1p
179w
Subject:
GRAT
doc
From:
Eileen Alexanderson
To:
'Jeffrey Epstein' <
[email protected]
>
From: Eileen Alexanderson To: 'Jeffrey Epstein' <
[email protected]
> Subject:
GRAT
doc Date: Mon, 16 Jul 2012 14:59:31 +0000 Attachments: img-716103223-0001.pdf Sony, I think this what you are looking for, if not, just let me know Original Message From: NY_730_11_XRX_COPYROOM [mailto:NY_730_11_XRX_COPYROOM®apollolp.com] Sent: Monday, July 16, 2012 10:32 AM To: Eileen Alexanderson Subject: Scan from a Xerox Color Please open the attached document. It was…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00939263.pdf
EFTA00670260
Dataset 9
2013-10-24
1p
305w
Subject:
GRAT
and APOI Trust
From:
Ada Clapp
To:
Jeffrey Epstein <
[email protected]
>
From: Ada Clapp To: Jeffrey Epstein <
[email protected]
> Cc: Eileen Alexanderson Subject:
GRAT
and APOI Trust Date: Thu, 24 Oct 2013 13:59:34 +0000 Good morning Jeffrey, When I met with Leon the other day, I understood that he wanted to fund the new
GRAT
in November (to take advantage of the lower 7520 rate) and also to do it after the ex-dividend date (when there may be a drop in the stock price). I now understand…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00670260.pdf
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