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Corpus: 1990-03-17 – 2025-12-01
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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
EFTA01751978
Dataset 10
2013-12-10
1p
227w
Subject:
Split
Dollar
From:
Ada Clapp
To:
Jeffrey Epstein <
[email protected]
>
From: Ada Clapp Sent: Tuesday, December 10, 2013 3:40:38 PM Subject:
Split
Dollar Cc: Eileen Alexanderson To: Jeffrey Epstein <
[email protected]
> Hi Jeffrey, I hope that you arc fully recovered from your allergic reaction and arc feeling better. Arc you available today after I PM for a quick call on the timing of unwinding the
split
-dollar? wanted to run something by you. If so, what number should I call? Ada Clapp Black Family Partners c'o…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751978.pdf
EFTA01788040
Dataset 10
2013-04-22
1p
301w
Subject:
split
5 memo issue
From:
Eileen Alexanderson
To:
'Jeffrey Epstein'
…Sent: Monday, April 22, 2013 7:57 PM To: 'Jeffrey Epstein' Subject:
split
5 memo issue In my=files I have an annual letter that says "Leon must report or contribut= the economic benefit of his
Split
-Dollar life insurance plans as income for inc=me tax purposes. This same amount represents the annual value of the gift for =ift tax purposes". With it comes a "reportable income and annual gi=t on a policy by policy basis which Tom has used as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788040.pdf
EFTA01918981
Dataset 10
2014-07-02
2p
247w
Subject:
Split
-interest property purchase
From:
Ada Clapp
To:
Jeffrey E.[
[email protected]
]
To: Jeffrey E.[
[email protected]
] From: Ada Clapp Sent: Wed 7/2/2014 5:37:58 PM Subject:
Split
-interest property purchase Jeffrey, The Trustees are still debating the single vs. successive life estates for the townhouse purchase. What are your thoughts about preferring the single life estate? Ada Clapp Elysium Management LLC This communication and any attachment is for the intended recipient(s) only and may contain information that is privileged, confidential and/or proprietary. If you are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01918981.pdf
EFTA02707617
Dataset 11
2013-03-06
2p
432w
Subject:
split
$ insurance
From:
Eileen Alexanderson
To:
'Jeffrey Epstein'
…Sent: Wednesday, March 6, 2013 2:00 AM To: 'Jeffrey Epstein' Subject:
split
$ insurance Attachments: img-305203536-0001.pdf Attached you will find the 12/31/112 update on the policies. There is $50mil on Leon and $100mil in second to die policies. We are overdue to revisit this subject. Subject was put on hold because we =ere likely going to use the 2006 Trust to buy the policies out of the spli= $ arrangement. Thought was that we…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707617.pdf
EFTA00282856
Dataset 9
1p
97w
Subject:
:
split
into single-level threads according to subject, # ordered by date. # REFERENCES::
split
into
Subject: :
split
into single-level threads according to subject, # ordered by date. # REFERENCES::
split
into threads by parent/child relationships determined # by which message is a reply to which. # # Unlike I/search°, +charset+ is a required argument. US-ASCII # and UTF-8 are sample values. # See [SORT-THREAD-EXT] for more details. def thread(algorithm, search_keys, charset) return thread intemal("THREAD", algorithm, search_keys, charset) end Date: Sat, 01 Jan 4501 05:00:00 +0000 # Similar to #thread(), but…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282856.pdf
EFTA00721175
Dataset 9
2014-06-23
2p
584w
Subject:
RE:
Split
Interest Purchase
From:
Ada Clapp
To:
jeffrey E. <
[email protected]
>
From: Ada Clapp To: jeffrey E. <
[email protected]
> CC: Eileen Alexanderson , Lawrence Delson Subject: RE:
Split
Interest Purchase Date: Mon, 23 Jun 2014 12:43:11 +0000 Yes-but that is all I have this morning. I am working with Alan to put something together for the Trustees to help them decide. Trying to get a break out of the calculation which is based on the June 7520 rate of 2.2% July 7520 rate is the same. Will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721175.pdf
EFTA00639167
Dataset 9
2013-06-14
2p
774w
Subject:
split
$
From:
Eileen Alexanderson
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
…Trust #2. P. S. - To remind you, the
split
$ agreement says: `the sole right of the corporation (AIF IV) thereunder is to be repaid from each policy the amounts it has paid toward premiums with respect to such policy. Such repayment shall be made from the cash surrender value of such policy if this agreement is terminated or if the owner surrenders or cancels any such policy, or from the death proceeds of such policy, if the employee dies…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639167.pdf
EFTA00692377
Dataset 9
2013-03-06
2p
431w
Subject:
split
$ insurance
From:
Eileen Alexanderson
To:
'Jeffrey Epstein' <
[email protected]
>
…To: 'Jeffrey Epstein' <
[email protected]
> Subject:
split
$ insurance Date: Wed, 06 Mar 2013 02:00:09 +0000 Attachments: img-305203536-0001.pdf Attached you will find the 12/31/112 update on the policies. There is $50mi1 on Leon and $100mi1 in second to die policies. We are overdue to revisit this subject. Subject was put on hold because we were likely going to use the 2006 Trust to buy the policies out of the
split
$ arrangement…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00692377.pdf
EFTA01899242
Dataset 10
2013-04-06
3p
769w
Subject:
Fwd:
split
$ insurance
From:
Jeffrey Epstein
To:
Eileen Alexandersora
…Mar 5, 2013 at 9: Subject:
split
$ insurance To: Jeffrey Epstein <
[email protected]
> Attached you will find the 12/31//12 update on the policies. There is $50mi1 on Leon and $100mil in second to die policies. We are overdue to revisit this subject. Subject was put on hold because we were likely going to use the 2006 Trust to buy the policies out of the
split
S arrangement. Thought was that we needed to straighten out our…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899242.pdf
EFTA01899021
Dataset 10
2013-03-29
2p
496w
Subject:
Fw:
split
$ insurance
From:
Eileen Alexanderson
To:
jeevacationagmail.com[
[email protected]
]
…on Leon and $100mi1 in second to die policies. We are overdue to revisit this subject. Subject was put on hold because we were likely going to use the 2006 Trust to buy the policies out of the
split
$ arrangement. Thought was that we needed to straighten out our issues related to the income right first. Also, at that time we were in really tough shape in terms of Cash surrender value vs the
split
$ advance. Since then…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899021.pdf
EFTA01919178
Dataset 10
2014-07-02
2p
354w
Subject:
Re:
Split
-interest property purchase
From:
Jeffrey E.
To:
Ada Clapp[
[email protected]
]
To: Ada Clapp[
[email protected]
] From: Jeffrey E. Sent: Wed 7/2/2014 6:00:58 PM Subject: Re:
Split
-interest property purchase Single On Wednesday, July 2, 2014, Ada Clapp wrote: Jeffrey, The Trustees are still debating the single vs. successive life estates for the townhouse purchase. What are your thoughts about preferring the single life estate? Ada Clapp Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022 This communication and any attachment is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919178.pdf
EFTA02038698
Dataset 10
2012-02-06
1p
229w
Subject:
FW:
Split
of the investment in DLP
From:
Ian Osborne
To:
jeevacation©gmail.com[jeevacationellgmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
To: jeevacation©gmail.com[jeevacationellgmail.com]; Jeffrey Epsteinbeevacation©gmail.com] From: Ian Osborne Sent Mon 2/6/2012 3:01:47 PM Subject: FW:
Split
of the investment in DLP Jeffrey, Just in terms of timing, if we can have the call with Slaughter & May tomorrow morning, I want them to make the necessary changes for you to sign off by the end of tomorrow. Then, documents can be sent to Solina (who is the only one who might have minor changes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038698.pdf
EFTA01899207
Dataset 10
2013-03-29
3p
644w
Subject:
FW:
split
$ insurance
From:
Jeffrey Epstein
To:
Eileen Alexanderson
To: Eileen Alexanderson From: Jeffrey Epstein Sent Sat 4/6/2013 1:00:09 PM Subject Re: Fw:
split
$ insurance but you were also borrowing against the policy for premimus? ? also reading this it appears that my mysterious ap 4 , It d partner was advanced money by bfp. there is no note due on bfps balance sheet? On Sat, Apr 6, 2013 at 8:52 AM, Eileen Alexanderson wrote: Sec 12/31/12 summary of values in this pkg…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899207.pdf
EFTA01945209
Dataset 10
2013-12-10
2p
331w
Subject:
Re:
Split
Dollar
From:
Jeffrey Epstein
To:
Ada Clapp
To: Ada Clapp From: Jeffrey Epstein Sent: Tue 12/10/2013 4:28:52 PM Subject: Re:
Split
Dollar On Tue, Dec 10, 2013 at 10:40 AM, Ada Clapp wrote: Hi Jeffrey, I hope that you arc fully recovered from your allergic reaction and arc feeling better. Arc you available today after 1 PM for a quick call on the timing of unwinding the
split
-dollar? I wanted to run something by you. If so, what number should I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01945209.pdf
EFTA02039449
Dataset 10
2013-04-06
3p
663w
Subject:
Fwd:
split
$ insurance
From:
Eileen Alexanderson
To:
jeevacationegmail.compeevacation©gmail.cont
…Mar 5, 2013 at 9: Subject:
split
$ insurance To: Jeffrey Epstein
[email protected]
> Attached you will find the 12/31//12 update on the policies. There is $50mi1 on Leon and $100mil in second to die policies. We are overdue to revisit this subject. Subject was put on hold because we were likely going to use the 2006 Trust to buy the policies out of the
split
$ arrangement. Thought was that we needed to straighten out our…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039449.pdf
EFTA02369748
Dataset 11
2014-08-01
1p
111w
Subject:
Fwd:
Split
Interest
From:
Ada Clapp
To:
Jeffrey Epstein; Alan S. Halperin; Eileen Alexanderson
…Halperin; Eileen Alexanderson Subject: Fwd:
Split
Interest FYI. Alan can you please send the spli= interest purchase agreement draft. Thank you! Sent from my iP=d Begin forwarded message: From: Debra Black Date: July 31, 2014 at 9:12:37 PM EDT To= Leon Black IllitIMIIMINOMMIONIMI>, Ada Clapt < IIIMIa"Richard Ressler" cr Subject:
Split
Interest Hi All I am very comfort=ble and approve Leon retaining the life interest on the
split
interest owne=ship of 19 East 70th Street property. We…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369748.pdf
EFTA00657862
Dataset 9
2013-04-22
2p
507w
Subject:
RE:
split
$ memo issue
From:
Eileen Alexanderson
To:
'Jeffrey Epstein' <
[email protected]
>
From: Eileen Alexanderson To: 'Jeffrey Epstein' <
[email protected]
> Subject: RE:
split
$ memo issue Date: Mon, 22 Apr 2013 20:11:18 +0000 Call me — in the process of confirming but you won't believe this From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Monday, April 22, 2013 4:08 PM To: Eileen Alexanderson Subject: Re:
split
$ memo Issue well done, now why are they a limited partner, On Mon, Apr 22, 2013 at 3:56 PM, Eileen…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00657862.pdf
EFTA00651556
Dataset 9
2013-11-01
3p
275w
Subject:
Earn $10 of Uber credit when you try Fare
Split
!
From:
Uber NYC
To:
Jeffrey Epstein <
[email protected]
>
…about Fare
Split
here.
Split
your fare before Sunday, November 10th, at 11:59 PM and we'll add $10 of Uber credit to you and your friends' accounts. Fare
Split
on as many uberX, UberBLACK, or UberSUV trips as you'd like over the next week — there's no limit to how much credit you and your friends can earn. The cut off is 11/10 at 11:59pm EDT, and this is only valid on Fare
Split
trips…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00651556.pdf
EFTA00957145
Dataset 9
2013-03-17
0p
541w
Subject:
Fwd:
split
$ insurance
From:
Jeffrey Epstein <
[email protected]
>
To:
Melanie Spinella <
From: Jeffrey Epstein <jeevacation®gmail.com> To: Melanie Spinella < Subject: Fwd:
split
$ insurance Date: Sun, 17 Mar 2013 18:47:03 +0000 Attachments: img-305203536-0001.pdf Forwarded message From: Eileen Alexanderson Date: Tue, Mar 5, 2013 at 10:00 PM Subject:
split
$ insurance To: Jeffrey Epstein <
[email protected]
> Attached you will find the 12/31//12 update on the policies. There is $50mi1 on Leon and $100mi1 in second to die policies. We are overdue to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00957145.pdf
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