EFTA01922949Dataset 10
2014-05-311p118w
Subject: charitable pledged or partially owned - Narrows/ LDB
From: Richard JoslinTo: Jeffrey EMeevacationagmail.com]
…Richard Joslin Sent Sat 5/31/2014 2:04:11 PM Subject: charitable pledged or partially owned - Narrows/ LDB PLEDGED AND PARTIALLY OWNED 2 pdf PLEDGED AND PARTIALLY OWNED 1.pdf Attached is list of: a) partially owned or b) partially owned (pledged to charity) c) undivided interest (pledged to charity) There is a Braque's titled: Still Life with Fan, partially owned and pledged to MoMA (Sotheby's FMV $5.3MM and cost in 2006 of $5.3MM) and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01922949.pdf
EFTA02683503Dataset 11
5p2,016w
…list all your income, expenses and assets Including your partial ownership interest in and income from any partially owned assets and list all of your direct and contingent liabilities. Joint If this is a joint financial statement, list all of both of your income, expenses and assets Including your partial ownership in and income from any partially owned assets and list all of both of your direct and contingent liabilities. A separate Bank of America Personal Financial Statement may be…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02683503.pdf
EFTA02337325Dataset 11
2014-09-171p98w
Subject: FW: here is the Elkins Tax Court opinion
From: Richard JoslinTo: Jeffrey E.
From: Richard Joslin Sent: Wednesday, September 17, 2014 2:48 PM To: Jeffrey E. Subject: FW: here is the Elkins Tax Court opinion I was discussing with =eather if taking a discount on charity contribution of partially owned art=might help be consistent with future arguments on art discounts. Also quer= if we have art owned as tenants in common. From: Heather Gray Sent: Wednesday, September 17, 2014 10:18 AM To: Richard Joslin Subject: here is the Elkins Tax Court…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337325.pdf
EFTA02715461Dataset 11
2014-10-101p86w
Subject: art lists
From: Richard JoslinTo: [email protected]
From: Richard Joslin Sent: Friday, October 10, 2014 1:02 AM To: [email protected] Subject: art lists Attachments: LDB NARROWS PLEDGED TO CHARITY OR PARTIALLY OWNED OR PENT HOLDINGS JULY APPRAISAL VALUES.pdf; LDB NARROWS UNREALIZED HI TO LO GAIN ONLY JULY APPRAISAL VALUES.pdf, LDB NARROWS UNREALIZED LO TO HI LOSS OR FLAT ONLY JULY APPRAISAL VALUES.pdf Favor - if you could give to Leon in the AM (I will se=d aas well). If you'd like a…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02715461.pdf
EFTA00638468Dataset 9
2012-07-311p93w
…2012 Appraisal Value (% Appraisal Value Total Paid (in Ownership) or Cost (or Cost) Less USD) (if not on Appraisal) Total Paid PARTIALLY OWNED 31,675,474 45,250,000 13,574,526 PLEDGED CHARITY 15,663,007 24,715,293 9,052,286 NARROWS - PLEDGED COLLATERAL 585,689,518 988,100,000 402,410,482 NARROWS - NOT PLEDGED COLLATERAL 257,689,227 333,448,198 75,758,971 LDB - PLEDGED COLATERAL* 48,085,198 50,000,000 1,914,802…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00638468.pdf
EFTA02690592Dataset 11
2011-07-061p173w
From: David Stern < IIMIMTo: Jeffrey Epstein
…chemicals etc and maybe real estate (making full =se of JPM resources to do the work) Initial capital from JPM and/or the West This vehicle will then grow to become the home of Chinese =iversification capital (safe, cic, banks, insurance, etc). - independent but linked or partially owned by JPM (needs to be able to =how independence & link to big JPM brand). - top chinese people will join as advisors etc. if needed <?xml version=.0" encoding=TF-8"?> <…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690592.pdf
EFTA02364953Dataset 11
2011-07-061p169w
From: David SternTo: Jeffrey Epstein
…the work) Initial capital from JPM and/or the West This vehicle will then grow to become the home of Chinese =iversification capital (safe, cic, banks, insurance, etc). - independent but linked or partially owned by JPM (needs to be able to =how independence & link to big JPM brand). - top chinese people will join as advisors etc. if needed <?xml version=.0" encoding=TF-8"?> <IDOCTVPE plist PUBLIC "-//Apple//0-10 PLIST 1.0//EN" "http://www.apple.com/DTDs…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364953.pdf
EFTA02683508Dataset 11
3p1,238w
…list all your Income, expenses and assets including your partial ownership interest in and income from any partially owned assets and fist all of your direct and contingent liabilities. D Joint If this is a joint financial statement, list all of both of your Income, expenses and assets including your partial ownership in and income from any partially owned assets and list all of both of your direct and contingent liabilities. A separate Bank of America Personal Financial Statement may…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02683508.pdf
EFTA00172295Dataset 9
2019-07-223p817w
…and therefore gaining a skilled group of experts to help it navigate the secretive and low-tax world of offshore finance, the new report states. From at least 2000 to 2007, Epstein chaired a company registered in Bermuda called Liquid Funding Ltd. This entity was partially owned by the investment bank Bear Steams, where Epstein had worked, according to the report. The bank's collapse would help set in motion the 2008 financial crisis. IMR-05-0211E 05:22 HI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172295.pdf
EFTA00661028Dataset 9
2011-07-061p145w
From: David Stern <EIMINI=>To: Jeffrey Epstein <[email protected]>
…that are relevant to China - natural resources, chemicals etc and maybe real estate (making full use of JPM resources to do the work) Initial capital from JPM and/or the West This vehicle will then grow to become the home of Chinese diversification capital (safe, cic, banks, insurance, etc). - independent but linked or partially owned by JPM (needs to be able to show independence & link to big JPM brand). - top chinese people will join as advisors etc. if needed EFTA00661028
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661028.pdf
EFTA00998901Dataset 9
2014-10-161p375w
Subject: funding art partnership
From: Richard JoslinTo: jeffrey E. <[email protected]>
…pdf; FUNDING_ART_PARTNER-STIIP_AND_COLLATERAL_PLANNING.pdf; LDB_HELD_ART AFTER TRANSFER_TO_ART_PARTNERSHIP_- AFTER_COLLATERAL SWITCH.pdf; PLEDGED_-_PARTIALLY_OWNED_- _S_CORP_OWNED_ARTTpdf Re: funding art partnership/LCC in tandem with LLC assumption of debt (with LLC member guarantee) SOFA loan is collateralized by fine art at 2X rate. If LDB is to have $500MM of net value/equity in the art partnership, then Narrows needs to hold art with a value of $1.0MM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00998901.pdf
EFTA01296409Dataset 10
2017-06-15201p41,575w
…Walter Company. From 2006 through February 2012, Mr. Karol served as a director of Latrobe Specialty Metals, Inc., a manufacturer and distributor of high performance materials ("Latrobe"), which was partially owned by the Watermill Group during this time period and acquired by Carpenter in February 2012. He has also served as Chairman of the Board at Mooney Aircraft Company, Director and Chairman of the Audit Committee at StockerYale. and as a Director for Jeepers! Inc., Intelligent Energy Limited, Inter-Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296409.pdf
EFTA00985903Dataset 9
2014-03-1322p7,626w
Subject: March 13 update
From: Office of Terje Rod-Larsen
…import natural gas from Israel's giant Tamar field, located under the bed of the Mediterranean Sea fifty miles offshore from Haifa. The Arab Potash Company and the Jordan Bromine Company -- both partially owned by the Jordanian government -- will pay Houston-based Noble Energy and its partners $500 million over the course of fifteen years to supply a power plant at Jordanian industrial facilities by the Dead Sea. At just $33 million per year, the deal is not financially significant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00985903.pdf
EFTA01131014Dataset 9
2012-05-1129p14,282w
…As a result of Winokur, taxpayers could have their deduction and keep their art too. • In addition, having the art partially owned by a renowned museum often provided an added bonus of increasing the value of the art between the year of the first gift and the year of the second gift. 2. Pension Protection Act of 2006 The Pension Protection Act of 2006 effectively shut down the Winokur party by adding Section 170(o), which generally disallows a charitable…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01131014.pdf
EFTA01199563Dataset 9
7p3,823w
…EDGAR Le repos 4,086.438 7,000.000 7,000.000 2,913.563 784.500.000 378.367.284 EXCLUDES TURNER (HELD IN S CORP) Page 1 of 7 EXCLUDES WORKS PARTIALLY OWNED AND PLEDGED TO CHARITY EFTA01199563 NARROWS/LDB FINE ART UNREALIZED HI TO LO JULY 2014 SOTHEBY'S Sotheby's Fair Value (% Appraised Ownership) or CUMULATIVE Total Paid (in Value (July Cost (if not on Fair Value Less CUMULATIVE UNREALIZED Artist Item Description USD) 2014) Appraisal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199563.pdf