Epstein Secrets

nd GP are both Cayman entities, =he accounts that distributions are made from are JPMorgan accounts in the US in the name of these Cayman entities. Katie said Apollo does not file any FBARs for BRH at al=. Apollo had Deloitte study this issue and provide negati=e assurance on the subject. Similarly,

From: Thomas Turrin Sent: Friday, October 4, 2013 9:14 PM To: Eileen Alexanderson; 'Jeffrey Epstein' Cc: Ada Clapp Subject: RE: FRARs Leon's federal retu=n includes ALL FATCA related disclosure information. Leon was FATCA com

LLP (212 (212 (212 (917 Email: tturri Website: www.rem-co.com <http://www.rem-co.com> <=p> <=p> <=p> EFTA_R1_01360345 EFTA02365221 From: Eileen A=exanderson Sent: Friday, October 04, 20 : To: 'Jeffrey Epstein' Cc: Thomas Turrin; Ada Clapp Subject: RE: FBARs All Apollo entities are FATCA

set in the hands of APO Corp. I have asked Chris Weidler to provide the =ull analysis/assumptions underlying the interco note cash flow projections= Katie will be sending to your attention documents for Leon to sign =elating to the note. I have meeting f=om 12 until 3:30, otherwise free (if there are

June 25, 2014 3:42 PM To: Chris Weidler Cc: Eileen Alexanderson; Richard Joslin; Lisa Byfield Subject: Apollo cash projections Hi Chris- Rich and Eileen work with Leon Black in his family o=fice. They have been asking for cash projections from Apollo for the rest =f 2014. Please let us know a time th

:p> 445 Park Ave Ste. 14014=pan> New York, NY 10022 From: Elliot Becker Lmailto:e Sent: Wednesday, June 25, 2014 3:42 PM To: Chris Weidler Cc: Eileen Alexanderson; Richard Joslin; Lisa Byfield Subject: Apollo cash projections Hi Chris- Rich and Eileen work with Leon Black in his family o=fice. They have been

[email protected])" <[email protected]> Subject: follow up Date: Mon, 25 Feb 2013 20:08:19 +0000 Re information on BRH and Apollo org structure, Katie has been instructed to share any information you need. Also, Wendy is back in today. Would you like a followup call arranged? Eileen Alexanderson

From: Eileen Alexanderson < To: "Jeffrey Epstein ([email protected])" <[email protected]> Subject: follow up Date: Mon, 25 Feb 2013 20:08:19 +0000 Re information

NY 00 12 08 234 1058 (h) 719 379 3263 719 379 3608 Flick Mook Forbes, Steve & Sabine Southdown Burnt Was Road Bedminster. N.J. 07921 Ford, Katie Ford Mochas 142 Greene St //5 01) 10012 hi kabeford!aThfonimanagement Hm)33 Nostrand Parkway gar Island NY 11965 Work • Paris Ka - Parents

8 E. 9or0th Street. 5W corner 3rd NY NY 10128 3 1305 1 55(e) 17 774 3061 mad: s haolcom 11370687 mom's home 11 37 06 1 4 19 (P) Guggenheim, Eileen 42 East 19th St(h) 48 4302 (P) 4 8¢4 8316 Parent's Home _-1,ttrt" -w —bam."-It=ceemevnirepagewr- Harold Mollin 0207.245 6972 Email HaroldMta

10:23:30 PM Subject: Re: getting closer why was it aprt of bfp. that is the quesiton On Fri, Apr 26, 2013 at 3:45 PM, Eileen Alexanderson wrote: Katie is reaching out to Wendy again but, reading the attached, it is increasingly looking like reason AIF being an LP was split $ related. Original Me

To: Eileen Alexanderson From: Jeffrey Epstein Sent Fri 4/26/2013 10:23:30 PM Subject: Re: getting closer why was it aprt of bfp. that is the quesiton On Fri, Apr 26,

ng to the contrary. From: Ada Clapp Sent: Tuesday, March 10, 2015 4:31 PM To: Katie Gregory Newman / Cc: Eileen Alexanderson ( Subject: FW: HI Katie, Have there been any updates to these agreements since July 13, 2007? Thanks. Ada Clapp Chief Legal Officer EFTA_R1_01639137 EFTA02508186 Elys

y and will let you know if I hear anything to the contrary. From: Ada Clapp Sent: Tuesday, March 10, 2015 4:31 PM To: Katie Gregory Newman / Cc: Eileen Alexanderson ( Subject: FW: HI Katie, Have there been any updates to these agreements since July 13, 2007? Thanks. Ada Clapp Chief Legal Officer EFTA_R1_016