Epstein Secrets

will have ample opportunity to use that breadth at Elysium. However, his main responsibility will be tax. Dan seems to understand. • He worked at Deloitte for 6 years, focusing on large family offices and wealthy individuals. Worked on the Searle (Pharma family) family engagement. Trained well by D&T p

low. From: Barry J. Cohen Sent: Friday, April 21, 2017 9:06 AM To: Leon Black Cc: Bradley J. Wechsler Subject: Monday Meeting with Dan Terlep ; Melanie Spinella < Leon, ;John Castrucci Here are some notes on Dan Terlep, the Elysium Tax Director candidate who would replace Rich Joslin. He is the best candi

corporate speak, of -our accounting dept , our bookeeping dept our finance dept, the comptroller . now gives me responses that --we have heard from Deloitte , I ask, who at Deloite?. -- dont know , the new team at Deloite says the old team was wrong ! what new team? what old team? -- dont know. . Pwc agr

t, 07 Apr 2018 21:33:04 +0000 Forwarded message ------ From: Jeffrey E. [email protected]> Date: Thu, Sep 29, 2016 at 12:34 PM Subject: To: Melanie Spinella Leon, I am on the verge of giving up. sorry. I cannot deal with the major incompetence of your family office. I have been vocal about change. you

e tax deferral for Federal and the savings for NYS by making an election to defer tax on undistributed QEF earnings. I am awaiting to hear back from Deloitte and Apollo to confirm the amount of undistributed QEF earnings as of 12/31/2014 for the three PFIC's. I will keep you posted. please note The info

From: "Jeffrey E." <[email protected]> To: Melanie Spinella Subject: Fwd: QEF planning Date: Mon, 12 Oct 2015 23:25:20 +0000 Attachments: QEF_DEFERRAL_PLANNING.pdf Forwarded message From: Richard Josl

ind, leon you =nd i need a discussion. On Fri, Sep 20, 2013 at 6:34 PM, Alan S Halperin <=pan dir="Itr"> <mailto: > wrote: Ahhh.... Thanks. While Deloitte has=the experience and judgment, I don't think they had anything to add on=the specific substantive issues (beyond what we knew). The insurance anal

From: Jeffrey Epstein <[email protected]> Sent: Friday, September 20, 2013 10:39 PM To: Alan S Halperin; Melanie Spinella Subject: Re: Sales Tax no reason to retain them, that i can find, leon you =nd i need a discussion. On Fri, Sep 20, 2013 at 6:34 PM, Alan S Halpe

l i was not on . not invited to ,the call wechsler didnt lis=en in and joslin didnt transmit , if it is true. 1= also now told there is a note from Deloitte re 13 and 14 that says the founders DO NOT have to file. but fenn could =ot tell me who wrote it and said Deloitte says to ignore it. , =that s wh

From: jeffrey E. <[email protected]> Sent: Thursday, September 29, 2016 9:47 AM To: Brad S Karp; Melanie Spinella Subject: new info brad, leon. After I =poke to you both, I excused myself from a dinner with some heads of =tate to walk into the bathroom to mak

corporate speak, of -our accounting dept , our bookeepin= dept our finance dept, the comptroller . now giv=s me responses that --we have heard from Deloitte , I ask, who at Deloite?= -- dont know , the new team at Deloite says the old tea= was wrong ! what new team? what old team? -- dont know. =. Pwc ag

From: jeffrey E. <[email protected]> Sent: Thursday, September 29, 2016 10:34 AM To: Melanie Spinella Leon, I am on the verge of giving up. so=ry. I cannot deal with the major incompetenc= of your family office. I have been vocal about change. =ou

i was not on . not invited to ,the call wechsler didnt listen in and joslin didnt transmit , if it =s true. Im also now told there is a note from Deloitte r= 13 and 14 that says the founders DO NOT have to file. but fenn could not tell=me who wrote it and said Deloitte says to ignore it. , that s =hy t

com> From: jeffrey E. [mailto:[email protected] <mailto:jeevacation@g=ail.com> I Sent: Thursday, September 29, 2016 05:47 AM To: Karp, Brad 5; Melanie Spinella > Subject: new info brad, leon. After I spoke to you both, I excused myself from a dinner with =ome heads of state to walk into the bathroom to m

s that illustrate Apollo's structure, I thought it would be =est practices if we can provide a bit more guidance. Therefore, I wa= able to convince Deloitte to provide pro-forma 8865 with the relevant attachments for 2015 only. They started worki=g on this last week and will have it ready at the end of t

From: jeffrey E. <[email protected]> Sent: Wednesday, September 21, 2016 10:10 AM To: Brad Wechsler; Melanie Spinella Subject: Fwd: FW: Tomorrow Forwarded messag= From: Fenn, Patrick < </=» <mailto Date: Tue, Sep 20, 2016 at 3:15 PM Subject: FW: Tomorro= To

will have ample opportunity to use that breadth at Elysium. However= his main responsibility will be tax. Dan seems to understand. • He worked at Deloitte for 6 years, focusing on large family offices and wea=thy individuals. Worked on the Searle (Pharma family) family engagement. T=ained well by D&T p

ote: Jeffrey: See attached resume and talking point= below. From: Barry J. Cohen Sent: Friday, April 21, 2017 9:06 AM To: Leon Black . . . », Melanie Spinella Cc: Bradley J. Wechsler (bunaithelar@alyclle com emailtn•hwnrhsIer@elyslIc corn-, ) >; John Castrucc= <mailto4C-eetosteei@elyelieeem» Subject: Mo