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EFTA02449545
Dataset 11
2016-10-03
1p
21w
Subject:
Estate
Projections
/Fire Drill
From:
Halperin, Alan S
To:
Jeffrey E.
From: Halperin, Alan S Sent: Monday, October 3, 2016 4:16 PM To: Jeffrey E. Subject: Estate
Projections
/Fire Drill 1 EFTA_R1_01548233 EFTA02449545
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02449545.pdf
EFTA01135745
Dataset 9
2013-05-16
2p
402w
Subject:
TAX
PROJECTIONS
- 2009 AND 2010
From:
Thomas Turrin
To:
Jeffrey Epstein
[email protected]
>
From: Thomas Turrin To: Jeffrey Epstein
[email protected]
> Subject: TAX
PROJECTIONS
- 2009 AND 2010 Date: Thu, 16 May 2013 15:33:11 +0000 Attachments: 2010_Apollo_tax_projection.pdf; 2009_Apollo_tax_projection.pdf Inline-Images: rem-newlogo_sm1271.png; primeglobal_color blktext_tagline62a7jpg; 2012_ipa100(2)61d1 jpg Jeffrey, Attached are the Apollo tax
projections
for 2010 and 2009 showing the TRA payments. The TRA payments flow from AP Professional Holdings, LP, which is rolled up into the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135745.pdf
EFTA01928850
Dataset 10
2014-03-26
6p
984w
Subject:
Re: NON-APOLLO INVESTMENTS -
Projections
From:
Richard Joslin
To:
Jeffrey Epsteinijeevacationegmailcom]
…20 To: Thomas Cc: taxes, Richard D'A ostino Eileen Alexanderso Subject: Re: NON-APOLLO INVESTMENTS -
Projections
Tom As indicated previously Rich D is maintaining an active roster of pass through entities owned by trusts and LDB/ BFP and we will be tracking K- Is and tax estimates. EFTA_R1_00377451 EFTA01928850 With regard to your list below re 1997 Trust, note that Long Lake is showing zero on your 12/31/12 financials and acfinal K-I issued in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928850.pdf
EFTA01732476
Dataset 10
2015-04-06
4p
680w
Subject:
Re: BLACK tax
projections
From:
Jeffrey Epstein <
[email protected]
>
To:
Richard Kahn; Dlugash, Alan
From: Jeffrey Epstein <
[email protected]
> Sent: Monday, April 6, 2015 1:03 AM To: Richard Kahn; Dlugash, Alan Subject: Re: BLACK tax
projections
but the entire amount was disgorged to apollo. =how does one report that On Sun, Apr 5, 2015 at 8:52 PM, Richard Kahn On Sun, Apr 5, 2015 at 6:53 PM, Richard Ka=n < > wrote: crnailte Appears that they are showing SE income as SIR= (417,126) and URI (412,200) portion of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732476.pdf
EFTA01732489
Dataset 10
2015-04-06
3p
444w
Subject:
Re: BLACK tax
projections
From:
Jeffrey Epstein <
[email protected]
>
To:
Richard Joslin
…PM To: Richard Joslin Subject: Re: BLACK tax
projections
did you provide a use tax schedule? On Mon, Apr 6, 2015 at 9:42 AM, Ri=hard Joslin c =i<mailto > wrote: Gift tax and use tax are separate fro= income tax. Gift tax - $3,215,000. Use tax — $6,445,000=u> From: jeffrey E. [mailto:
[email protected]
Sent: Sunday, April 05, 2015 8:09 PM To: Richard Joslin Subject: Re: BLACK tax
projections
where are the use tax numbers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732489.pdf
EFTA02399349
Dataset 11
2015-04-06
3p
549w
Subject:
Re: BLACK tax
projections
From:
Richard Kahn
To:
jeffrey E.
…Sent: Monday, April 6, 2015 12:53 AM To: jeffrey E. Subject: Re: BLACK tax
projections
It appears exercising no qualified sto=k options are subject to se tax http://fairmark.com/execcomp/nqoexer.htm<=a> <http://=airmark.com/execcomp/nqoexer.htm>
[email protected]
> wrote: » wrote: Appears that they are showing SE income as SIRI (=17,126) and URI (412,200) portion of stock sold ?? yet it is listed at 1099=income (thought he said it was 52% or so of proceeds…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399349.pdf
EFTA02450301
Dataset 11
2016-10-03
1p
282w
Subject:
Re: Estate
Projections
/Fire Drill
From:
jeffrey E. <
[email protected]
>
To:
Halperin, Alan S
From: jeffrey E. <
[email protected]
> Sent: Monday, October 3, 2016 5:21 PM To: Halperin, Alan S Subject: Re: Estate
Projections
/Fire Drill happy new year On Mon, Oct 3, 2016 at 12:16 PM, Halpe=in, Alan S <
[email protected]
<mailto:
[email protected]
= target=> wrote: I spoke to Brad. We agreed that the presentation should reflect your i=put. Accordingly, Brad will suggest that we delay the meeting until you an= I have had an opportunity to meet…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450301.pdf
EFTA02687413
Dataset 11
2015-04-05
2p
186w
Subject:
BLACK tax
projections
From:
Richard Joslin
To:
Brad Wechsler; jeffrey E.
From: Richard Joslin Sent: Sunday, April 5, 2015 9:26 PM To: Brad Wechsler; jeffrey E. Subject: BLACK tax
projections
Attachments: Leon Black 2014 Founders Estimate 12.pdf; Leon BLACK MAR 27 2015.pdh, BLACK PROJECTION FY 2014 MAR 27 2015 TO ALAN.xlsx The files attached wer= sent to Alan D. and to Tom T. Tom T. signed off on the projec=ion. His comments pertain to how much to pay April 15 to ensure valid exte=sion and not overpay…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687413.pdf
EFTA02449602
Dataset 11
2016-10-03
1p
291w
Subject:
Fwd: Estate
Projections
/Fire Drill
From:
jeffrey E. <
[email protected]
>
To:
Leon Black
From: jeffrey E. <
[email protected]
> Sent: Monday, October 3, 2016 4:19 PM To: Leon Black Subject: Fwd: Estate
Projections
/Fire Drill Forwarded message From: Halperin, Alan = Date: Monday, 3 October 2016 Subject: Estate
Projections
/Fi=e Drill To: "jeffrey E." <
[email protected]
<mailto:jeevacation@gm=il.com» I spoke to Brad. We agreed that the presentation should reflect your i=put. Accordingly, Brad will suggest that we delay the meeting until you an= I have had an opportunity to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02449602.pdf
EFTA02509189
Dataset 11
2015-03-13
2p
744w
Subject:
Cash Flow
Projections
From:
Richard Kahn <
To:
Jeffrey E.
…2015 9:24 PM To: Jeffrey E. Subject: Cash Flow
Projections
My comments are as follows: Leon & =eborah Black 1) having a head with multiple dates is very confusing - =ayment dates should be on line below actual payment amounts 2) cash balance (last line) of 18,444,902 makes no sense =ithout a beginning balance - a line should be added to show each months =eginning balance and ending balance and should be properly =abeled 3) overall statement needs to have…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509189.pdf
EFTA02400028
Dataset 11
2015-04-05
3p
446w
Subject:
Re: BLACK tax
projections
From:
Richard Kahn <
To:
jeffrey E.
From: Richard Kahn < Sent: Sunday, April 5, 2015 10:54 PM To: jeffrey E. Subject: Re: BLACK tax
projections
Appears that they are showing SE income a= SIRI (417,126) and URI (412,200) portion of stock sold ?? yet it is listed=at 1099 income (thought he said it was 52% or so of proceeds) See=below which I copied from excel schedule under Maste FY 2104 tab =br> NON-1411 SUBJ 1411 NON-1411 NON-1411 NON-SE NON-SE…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400028.pdf
EFTA02506516
Dataset 11
2015-04-06
2p
314w
Subject:
RE: BLACK tax
projections
From:
Richard Joslin
To:
jeffrey E.
From: Richard Joslin Sent: Monday, April 6, 2015 1:42 PM To: jeffrey E. Subject: RE: BLACK tax
projections
Gift tax and use tax are separate from income tax. Gift tax - $3,215,000. Use tax -56,445,000 From: jeffrey E. [mailto:
[email protected]
] Sent: Sunday, April 05, 2015 8:09 PM To: Richard Joslin Subject: Re: BLACK tax
projections
where are the use tax numbers? On Sun, Apr 5, 2015 at 5:25 PM, Richard Joslin >…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506516.pdf
EFTA02370338
Dataset 11
2015-12-10
1p
72w
Subject:
Apollo tax
projections
From:
Richard Joslin <
To:
[email protected]
; Brad Wechsler
From: Richard Joslin < Sent: Thursday, December 10, 2015 1:19 PM To:
[email protected]
; Brad Wechsler Subject: Apollo tax
projections
Attachments: Pages from Leon Black Accelerated Estimate.pdf, Pages from Leon Black Q4 Tax Estimate.pdf Attached are the pages from the Apollo tax projection =Nov and Dec versions) that show taxable income by type and source. A=meeting with Apollo tax dept is to be scheduled next week to go =ver the numbers. EFTA_R1_01372104 EFTA02370338
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370338.pdf
EFTA02399603
Dataset 11
2015-04-05
3p
425w
Subject:
Re: BLACK tax
projections
From:
Richard Kahn < >
To:
jeffrey E.
…2015 11:00 PM To: jeffrey E. Subject: Re: BLACK tax
projections
Not sure why no use tax Y=s state does include NYC See below state and city =aid = 39,640,567 I will review all schedules more =horoughly in the am INCOME BY STATE LINKED PA=MENTS FY 2014 FED NYS NYC WI=HHOLDING W-2 17,914 5,043 3,117 FI=A W-2 5,605 ME=ICARE W-2 1,310 ES=IMATED TAX LINKED FY 2014 68,407,024…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399603.pdf
EFTA02517389
Dataset 11
2014-09-17
3p
450w
Subject:
FW: Apollo cash
projections
From:
Richard Joslin
To:
Melanie Spinella
From: Richard Joslin Sent: Wednesday, September 17, 2014 3:14 PM To: Melanie Spinella Cc: jeffrey E. Subject: FW: Apollo cash
projections
Please let Leon know t=at I spoke to Katie Gregory with regard to the interco note payable by APO=Corp. Based on financial assumptions provided by the finance/tax tea=s, there ostensibly is no impact on cash flow from Apollo to BFP LP over the next five years. Interest deduct=ons reduce corporate taxable income which may gives rise to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517389.pdf
EFTA02343001
Dataset 11
2015-10-28
1p
72w
Subject:
updated Apollo
projections
From:
Richard Joslin
To:
Brad Wechsler; John Castrucci; Joe Avantario; Richard D'Agostino
…28, 2015 3:29 PM To: Brad Wechsler; John Castrucci; Joe Avantario; Richard D'Agostino Cc: Jeffrey E. Subject: updated Apollo
projections
Cash/ tax projection FY 2016 -10/28 vs 6/7/15= A large portion of the taxable income will be management company in=ome/ interest income, ie lesser LT cap gain. 28-Oct 7-Jun FY 2016 FY 2016 DNI (Cash Earnings pre-t=x) $1.44 $2.26 Taxable Income $1.30 $1.99 1 EFTA_R1_01310601 EFTA02343001
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343001.pdf
EFTA02505935
Dataset 11
2015-04-06
2p
280w
Subject:
Re: BLACK tax
projections
From:
jeffrey E. <
[email protected]
>
To:
Richard Joslin
From: jeffrey E. <
[email protected]
> Sent: Monday, April 6, 2015 12:09 AM To: Richard Joslin Subject: Re: BLACK tax
projections
where are the use tax numbers? On Sun, Apr 5, 2015 at 5:25 PM, Ric=ard Joslin > wrote: The files attached wer= sent to Alan D. and to Tom T. Torn T. signed off on the projec=ion. His comments pertain to how much to pay April 15 to ensure valid exte=sion and not overpay Q12015 estimated tax…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505935.pdf
EFTA02379410
Dataset 11
2015-11-11
1p
69w
Subject:
Cash Flow 2016 preliminary
projections
From:
Joe Avantario
To:
Jeffrey E.
From: Joe Avantario Sent: Wednesday, November 11, 2015 10:35 PM To: Jeffrey E. Cc: Melanie Spinella; Brad Wechsler Subject: Cash Flow 2016 preliminary
projections
Attachments: Cash Flow 2016 preliminary
projections
.pdf Reclassified taxes on Picasso, eli=inated duplication that I mentioned, made a minor change to Art expense, a=d revised footnotes as suggested Please let me know if you have any=questions. Thanks, Joseph Avantario=/p> Ely=ium Management, LLC Cell 1 EFTA_R1_01392838 EFTA02379410
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02379410.pdf
EFTA02450434
Dataset 11
2016-10-03
2p
342w
Subject:
Re: Estate
Projections
/Fire Drill
From:
Halperin, Alan S <
To:
jeffrey E.
…Alan S < Sent: Monday, October , : To: jeffrey E. Subject: Re: Estate
Projections
/Fire Drill And to you!! I appreciate your help and look forward to working together to=deliver a top quality product. Best. Alan Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison =LP www.paulweiss.com ram: jeffrey Sent: Monday, October 3, 2016 1:20 PM To: Halperin, Alan Subject: Re: Estate
Projections
/Fire Drill happy new year On Mon, Oct 3, 2016 at 12:16 PM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450434.pdf
EFTA02505951
Dataset 11
2015-04-06
3p
564w
Subject:
Re: BLACK tax
projections
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
From: jeffrey E. <
[email protected]
> Sent: Monday, April 6, 2015 12:11 AM To: Richard Kahn Subject: Re: BLACK tax
projections
as a director of sin is that self employment?= On Sun= Apr 5, 2015 at 6:53 PM, Richard Kahn ; wrote: Appears that they are showing SE income as SIR= (417,126) and URI (412,200) portion of stock sold ?? yet it is listed at =099 income (thought he said it was 52% or so of proceeds…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505951.pdf
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