Epstein Secrets

From: jeffrey E. <[email protected]> Sent: Sunday, May 15, 2016 8:50 AM To: Brad Wechsler Cc: Leon Black Subject: Re: Fw: LIST OF SUGGESTED PROCEDURES TO BE CONSIDERED IN REVIEW OF BLACK FAM PTRS LP ACCOUNTING RECORDS 1. I think the

needs to be hired by c=unsel not office. TBO probalbly not ALAN =/div>2. Tom should not be on the team, a senior person from his office sh=uld be 3 GRATS should be included. On Sat, May 14, 2016 at 5:37 P=, Brad Wechsler <[email protected] <mailto:BWechsler@elyslIc.=om» wrote: Jeffrey-i asked tom t to s

nt t= LDB, zero to APO 1 </=pan> From: Thomas Turrin [mailto mailto > Sent: Monday, April 04, 2016 5:48 PM To: Richard Joslin aa <mailt > Cc: Brad Wechsler <mailto »; John Castrucci <man > Subject: RE: STATUS OF 2013 GRATS EFTA_R1_01573487 EFTA02465499 did the grat assets (p=incipal) then revert

S OF 2013 GRATS »; John Castrucci Rich, Just a note ...so we are all on the same page wi=h respect to GRAT terminations: For 2015, there were TWO GRATS that terminated:=/o:p> 1.APO1 GRAT #2 - formed 12-04-2013 — the assets at termina=ion were to pour over to the APO1 Agreement. I saw your requests

nd ok Forwarded message From: Jeffrey E. <[email protected] <mailto:[email protected]» Date: Mon, May 11, 2015 at 9:08 AM =ubject: To: Brad Wechsler Melanie Spinella Ada Clapp Richard Joslin Forwarded message From: <[email protected] <mailto:[email protected]» Date: Mon, Ma= 18, 20

or more time. The bad news is that they will also examine 2014. He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the au=its alone.... He also said he sees (and