esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
1,937 results for “
"TRA"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
April 2013
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01898347
Dataset 10
2013-04-11
1p
75w
Subject:
TRA
From:
Eileen Alexanderson
To:
Jeffrey epstein
[email protected]
epstein geevacation©gmail.com)];
To: Jeffrey epstein
[email protected]
epstein geevacation©gmail.com)];
[email protected]
[
[email protected]
] From: Eileen Alexanderson Sent: Thur 4/11/2013 9:16:53 PM Subject:
TRA
Of $12.5 mil
TRA
payment, 55.6mi1 is ordinary income and balance is UT cap gains. The BRH Gross Up is not subject tax -the income was already reflected on the AP Professional K-1. Eileen Alexanderson Black Family Partners. L.P. cro Apollo Management 9 W 57th Street Nev…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01898347.pdf
EFTA01934188
Dataset 10
2014-03-13
1p
15w
Subject:
TRA
From:
Richard Joslin
To:
Jeffrey EpsteinBeevacation©gmail.com]
To: Jeffrey EpsteinBeevacation©gmail.com] From: Richard Joslin Sent: Thur 3/13/2014 11:04:06 AM Subject:
TRA
EFTA_R1_00387933 EFTA01934188
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934188.pdf
EFTA02474146
Dataset 11
1p
56w
Subject:
TRA
From:
Richard Joslin <
To:
jeffrey E.; Brad Wechsler; Melanie Spinella
From: Richard Joslin < Sent: Thursdayianuary , 28, 2016 5:00 PM To: jeffrey E.; Brad Wechsler; Melanie Spinella Subject:
TRA
1.
TRA
paid to BFP from inception (per Apollo Finance)=o:p> 2. Marc and Josh's entities received
TRA
(not pa=d individually) (per Apollo Finance) I will check in with Katie and discuss and re=ert 1 EFTA_R1_01586737 EFTA02474146
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02474146.pdf
EFTA02717863
Dataset 11
2014-03-13
1p
47w
Subject:
TRA
From:
Richard Joslin <
To:
Jeffrey Epstein
From: Richard Joslin < Sent: Thursday, March 13, 2014 11:04 AM To: Jeffrey Epstein Subject:
TRA
<?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1394708646</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>7</integer> <integer>27</integer> </array> <key>remote-id</key>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717863.pdf
EFTA00985869
Dataset 9
2014-03-13
1p
19w
Subject:
TRA
From:
Richard Joslin <MIMIII >
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Joslin <MIMIII > To: Jeffrey Epstein <
[email protected]
> Subject:
TRA
Date: Thu, 13 Mar 2014 11:04:06 +0000 EFTA00985869
https://www.justice.gov/epstein/files/DataSet%209/EFTA00985869.pdf
EFTA00835524
Dataset 9
2016-01-28
1p
57w
Subject:
TRA
From:
Richard Joslin
To:
jeffre E. <*eevacation a ail.com>, Brad Wechsler a, Melanie Spinella
From: Richard Joslin To: jeffre E. <*eevacation a ail.com>, Brad Wechsler a, Melanie Spinella Subject:
TRA
Date: Thu, 28 Jan 2016 16:59:42 +0000 1.
TRA
paid to BFP from inception (per Apollo Finance) 2. Marc and Josh's entities received
TRA
(not paid individually) (per Apollo Finance) I will check in with Katie and discuss and revert EFTA00835524
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835524.pdf
EFTA00959134
Dataset 9
2013-04-11
1p
151w
Subject:
TRA
From:
Eileen Alexanderson
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
From: Eileen Alexanderson To: "Jeffrey Epstein (
[email protected]
)" <
[email protected]
> Subject:
TRA
Date: Thu, 11 Apr 2013 21:16:53 +0000 Of $12.5 mil
TRA
payment, $5.6mi1 is ordinary income and balance is UT cap gains. The BRH Gross Up is not subject tax -the income was already reflected on the AP Professional K-1. Eileen Alexanderson Black Family Partners, do Apollo Management 9 W 57th Street New York NY 10019 phone: email: This email and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00959134.pdf
EFTA00694129
Dataset 9
2013-05-17
3p
1,113w
Subject:
TRA
From:
"Fenn, Patrick"
To:
[email protected]
[email protected]
>
From: "Fenn, Patrick" To:
[email protected]
[email protected]
> Subject:
TRA
Date: Fri, 17 May 2013 22:56:04 +0000 I just got off with EY. Turns out the cap gain/ordinary income split in the model was only a placeholder and not based on any specific valuation of AMH's ordinary assets afterall. That valuation is still in process. More generally, I'm not sure the capital gain/ordinary split matters as it relates to an Early Termination…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694129.pdf
EFTA01802610
Dataset 10
2010-04-14
1p
162w
Subject:
FW:
TRA
From:
Richard Joslin <
To:
jeffrey E.
From: Richard Joslin < Sent: Thursday, JanualliM il To: jeffrey E. Cc: Brad Wechsler Subject: FW:
TRA
APO Corp pays
TRA
paym=nt directly to BFP, MJR Foundation, MJH Partners (per Apollo Finance). I h=ve call into Katie for clarification. Here is link to FIRST =MENDMENT AND JOINDER, dated as of April 14, 2010 (this "AmendmenC=21;), to the TAX RECEIVABLE AGREEMENT, dated as of July 13, 2007, http://=ww.sec.gov/Archives/edgar/data/1411494/000119312510225955/dex1036.htm chttp://www.=ec…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802610.pdf
EFTA01923767
Dataset 10
2014-05-29
1p
47w
Subject:
i met with Brad Oken today re
TRA
-will discuss tmo
From:
Richard Joslin
To:
Jeffrey EMeevacationegmail.comj
To: Jeffrey EMeevacationegmail.comj From: Richard Joslin Sent Thur 5/29/2014 11:48:34 PM Subject: i met with Brad Oken today re
TRA
-will discuss tmo Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York, NY 10022 (w) (646) 589-0305 (c) (0 (646) 589-0330 EFTA_R1_00368281 EFTA01923767
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01923767.pdf
EFTA01804071
Dataset 10
2016-03-04
4p
1,005w
Subject:
Re:
TRA
Valuation Process
From:
Marc Rowan
To:
jeffrey E.
From: Marc Rowan Sent: Friday, March 4, 2016 11:07 AM To: jeffrey E. Subject: Re:
TRA
Valuation Process I am getting the calculation detail Sent from my iPhone On Mar 4, 2016, at 1:04 PM, jeffrey E. <
[email protected]
<mailto:
[email protected]
» wrote: i see am image was included , it did not download On Thu, Mar 3, 2016 at 9:43 PM, Marc Rowan <mailto > wrote: Sent from my iPhone Begin forwarded message: From: Chris Weidler…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01804071.pdf
EFTA02474276
Dataset 11
2016-01-22
1p
73w
Subject:
TRA
May 7, 2013 amended and restated version
From:
Richard Joslin
To:
Jeffrey E.; Brad Wechsler
From: Richard Joslin Sent: Friday, January 22, 2016 2:16 PM To: Jeffrey E.; Brad Wechsler Subject:
TRA
May 7, 2013 amended and restated version http://www.sec.gov/Archives/edgar/data/1411494/000119312513204748/d532543de=102.htm I will double check with Apollo that there has not been a more recent updat= <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02474276.pdf
EFTA02470328
Dataset 11
2016-03-04
3p
793w
Subject:
Fwd:
TRA
Valuation Process
From:
Marc Rowan
To:
Jeffrey Epstein
…March 4, 2016 4:43 AM To: Jeffrey Epstein Subject: Fwd:
TRA
Valuation Process Sent from my iPhone Begin forwarded message: From: Chris Weidler Date: March 4, 2016 at 12:35:36 AM GMT+2 To: Marc Rowan Subject: RE:
TRA
Valuation Process Marc Not to be confusing but one point to clarify When we calculate the incremental DTA arising from each
TRA
payment we are =equired to calculate the amount of the payment related to principal versus=interest. The portion…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02470328.pdf
EFTA02704029
Dataset 11
2016-03-04
2p
316w
Subject:
Fwd:
TRA
Valuation Process
From:
Marc Rowan O ,
To:
Jeffrey Epstein
…Epstein Subject: Fwd:
TRA
Valuation Process Attachments: image001.png; ATT00001.htm; August 2015 AOG B Exchange - Detailed Calculation.xlsx; ATT00002.htm Sent from my iPhone Begin forwarded message: From: Suzanne Wong < > Date: March 4, 2016 at 9:02:17 PM GMT+2 To: Marc Rowan Cc: Martin Kell >, Chris W=idler mailto: Subject: RE:
TRA
Valuation Process Marc — See attached calculation for an example of an AOG exchange (Aug 2015). Let me know if you have any questions.…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704029.pdf
EFTA00832660
Dataset 9
2016-03-04
3p
885w
Subject:
Re:
TRA
Valuation Process
From:
"jeffrey E." <
[email protected]
>
To:
Marc Rowan
…com> To: Marc Rowan Subject: Re:
TRA
Valuation Process Date: Fri, 04 Mar 2016 11:03:55 +0000 i see am image was included , it did not download On Thu, Mar 3, 2016 at 9:43 PM, Marc Rowan < > wrote: Sent from my iPhone Begin forwarded message: From: Chris Weidler :mailto Date: March 4, 2016 at 12:35:36 AM GMT+2 To: Marc Rowan < cmailto: Subject: RE:
TRA
Valuation Process Marc Not to be confusing but…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00832660.pdf
EFTA00988542
Dataset 9
2014-04-22
1p
42w
Subject:
TRA
valuation from appraisal 12/ 2014
From:
Richard Joslin
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Joslin To: Jeffrey Epstein <
[email protected]
> Subject:
TRA
valuation from appraisal 12/ 2014 Date: Tue, 22 Apr 2014 00:56:07 +0000 Attachments: doc00652220140421194658.pdf Ori inal Messa e From: [mailto Sent: Monday, April 21, 2014 8:47 PM To: Richard Joslin Subject: Scanner EFTA00988542
https://www.justice.gov/epstein/files/DataSet%209/EFTA00988542.pdf
EFTA00645429
Dataset 9
2016-03-04
2p
313w
Subject:
Fwd:
TRA
Valuation Process
From:
Marc Rowan <MIMI >
To:
Jeffrey Epstein <
[email protected]
>
…Jeffrey Epstein <
[email protected]
> Subject: Fwd:
TRA
Valuation Process Date: Fri, 04 Mar 2016 19:14:26 +0000 Attachments: ATT00001.htm; August_2015_AOG_B_Exchangen Detailed_Calculation.xlsx; ATT00002.htm; image001.png Sent from my iPhone Begin forwarded message: From: Suzanne Wong <Mill <mailto:Millia Date: March 4, 2016 at 9:02:17 PM GMT+2 To: Marc Rowan mailto: Cc: Martin Kell mailto: •>, Chris Weidler mailto: Subject: RE:
TRA
Valuation Process Marc — See attached calculation for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645429.pdf
EFTA01199242
Dataset 9
2014-04-22
1p
42w
Subject:
TRA
valuation from appraisal 12/ 2014
From:
Richard Joslin
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Joslin To: Jeffrey Epstein <
[email protected]
> Subject:
TRA
valuation from appraisal 12/ 2014 Date: Tue, 22 Apr 2014 00:56:07 +0000 Attachments: doc00652220140421194658.pdf Ori inal Messa e From: [mailto Sent: Monday, April 21, 2014 8:47 PM To: Richard Joslin Subject: Scanner EFTA01199242
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199242.pdf
EFTA00832651
Dataset 9
2016-03-04
3p
874w
Subject:
Re:
TRA
Valuation Process
From:
"jeffrey E." <
[email protected]
>
To:
Marc Rowan
…AM, Chris Weidler < :mailto: >> wrote: Marc For purposes of establishing the balance sheet asset the DTA/
TRA
are undiscounted. EFTA00832651 Each period we re-assess our ability to realize the asset over the allotted time frame. If we have any concerns we would then establish a valuation allowance We also review the tax rate each period and if that changes for any reason (new York state rate change, etc) we apply that change and adjust the DTA/
TRA
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00832651.pdf
EFTA00717157
Dataset 9
2014-03-27
1p
22w
Subject:
TRA
worksheets
From:
Richard Joslin < la>
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Joslin < la> To: Jeffrey Epstein <
[email protected]
> Subject:
TRA
worksheets Date: Thu, 27 Mar 2014 22:30:45 +0000 Attachments:
TRA
_worksheets_fFY_2014_(pd_April_2014).pdf EFTA00717157
https://www.justice.gov/epstein/files/DataSet%209/EFTA00717157.pdf
1–20 of 1,937 results · page 1 of 97
«
←
1
2
…
97
→
»
Results by Dataset
1,937 total
Set 1
1
Set 4
2
Set 6
1
Set 8
13
Set 9
931
Set 10
696
Set 11
292
Set 12
1