Epstein Secrets

e 03, 2015 09:18 AM To: Jeffrey E. <jeevacation(Wgmail.com> Cc: Alan S. Halperin Alexanderson Subject: RE: Re AP Investco Jeffrey— Brad Wechsler; Richard Joslin < ; Eileen If we have Leon open the accounts and give Brad a power of attorney we risk Brad having to register as an investment advisor. An altern

uld take advantage of the family office exception is for Leon to open the trading accounts and then enter into an investment advisory agreement with Elysium. Brad as CEO of Elysium could handle investments. Do you agree with this approach? Ada Clapp Chief Legal Officer Elysium Management LLC 445 Par

ad would no longer be a Managing Director of Elysium but would become an officer (CEO): Approach 1: Elysium's CEO would be given authority to invest Elysium's assets. Elysium's LLC agreement would be amended to provide that LDB can't remove the CEO without 65 days-notice. LDB (sole member/managing direc

outlined above. If I am correct, which approach do you prefer? -Ada From: Brad Wechsler Sent: Tuesday, June 02, 2015 2:02 PM To: Ada Clapp Cc: Richard Joslin; Jeffrey Epstein; Alan S. Halperin Subject: Re AP Investco EFTA00855316 Ada- 1. I assume leon owns 100% of elysium? 2. Its ok to remove me as a

r that we fall outside the Apollo trading policy. The solution I outlined earlier today—using a relatively simple investment advisory agreement with Elysium — is designed to deal with both concerns. Please let me know how you wish to proceed. -Ada From: Jeffrey E. [mailto:[email protected] Sent: W

family office exception is for Leon to open the trading accounts and then enter into an investment advisory agreement with Elysium. Brad as CEO of Elysium could handle investments. Do you agree with this approach? Ada Clapp Chief Legal Officer Elysium Management LLC 445 Park Avenue Suite 1401 New

outlined above. If I am correct, which approach do you prefer? -Ada From: Brad Wechsler Sent: Tuesday, June 02, 2015 2:02 PM To: Ada Clapp Cc: Richard Joslin; Jeffrey Epstein; Alan S. Halperin Subject: Re AP Investco EFTA00855375 Ada- 1. I assume leon owns 100% of elysium? 2. Its ok to remove me as a

uld take advantage of the family office exception is for Leon to open the trading accounts and then enter into an investment advisory agreement with Elysium. Brad as CEO of Elysium could handle investments. Do you agree with this approach? Ada Clapp Chief Legal Officer Elysium Management LLC 445 Par

ad would no longer be a Managing Director of Elysium but would become an officer (CEO): Approach 1: Elysium's CEO would be given authority to invest Elysium's assets. Elysium's LLC agreement would be amended to provide that LDB can't remove the CEO without 65 days-notice. LDB (sole member/managing direc

015 09:18 AM To: Jeffrey E. <jeevacation mail.com> Cc: Alan S. Halperin < Alexanderson < Subject: RE: Re AP Investco Jeffrey— >; Brad Wechsler; Richard Joslin <—>; Eileen If we have Leon open the accounts and give Brad a power of attorney we risk Brad having to register as an investment advisor. An alter

uld take advantage of the family office exception is for Leon to open the trading accounts and then enter into an investment advisory agreement with Elysium. Brad as CEO of Elysium could handle investments. Do you agree with this approach? Ada Clapp Chief Legal Officer Elysium Management LLC 445 Par

ad would no longer be a Managing Director of Elysium but would become an officer (CEO): Approach 1: Elysium's CEO would be given authority to invest Elysium's assets. Elysium's LLC agreement would be amended to provide that LDB can't remove the CEO without 65 days-notice. LDB (sole member/managing direc

. If I am correct, which approach do you prefer? -Ada From: Brad Wechsler Sent: Tuesday, June 02, 2015 2:02 PM To: Ada Clapp EFTA00855460 Cc: Richard Joslin; Jeffrey Epstein; Alan S. Halperin Subject: Re AP Investco Ada- I. I assume leon owns 100% of elysium? 2. Its ok to remove me as a member (managin

ensure that Leon is not viewed as the beneficial owner of the securities being traded by Investco. They are concerned that this will be the case if Elysium could immediately remove a manager and in that way, control trading. The 65 days comes from practice in this area. Please let me know if you are co

ad would no longer be a Managing Director of Elysium but would become an officer (CEO): Approach 1: Elysium's CEO would be given authority to invest Elysium's assets. Elysium's LLC agreement would be amended to provide that LDB can't remove the CEO without 65 days-notice. LDB (sole member/managing direc

notify me immediately that you have received them in error. Thank you. From: Brad Wechsler Sent: Tuesday, June 02, 2015 2:02 PM To: Ada Clapp Cc: Richard Joslin; Jeffrey Epstein; Alan S. Halperin Subject: Re AP Investco Ada- 1. I assume loon owns 100% of elysium? 2. Its ok to remove me as a member (managin

00 I am not sure I understand your question. Let me confirm with PW but my understanding is that if you are doing the trading as a paid employee of Elysium (whether you are doing it under a POA or an investment agreement) —you may be viewed as being compensated for providing investment advice. In that c

From: Ada Clapp To: jeffrey E. <[email protected]> CC: Brad Wechsler < >, Richard Joslin Subject: Corporate filings Date: Tue, 02 Jun 2015 15:12:25 +0000 Attachments: Memo_ CSC_Servicesirevised).pdf Hi Jeffrey, In response to your ema

r email to Rich regarding corporate filings—please see attached memo to Brad. In short, all of our entities are (or will very soon be) listed on the Elysium account managed by Corporation Services Company. CSC will handle our annual filings and notify us of biennial reports due. Paul Weiss has been infor

notify me immediately that you have received them in error. Thank you. From: Brad Wechsler Sent: Tuesday, June 02, 2015 2:02 PM To: Ada Clapp Cc: Richard Joslin; Jeffrey Epstein; Alan S. Halperin Subject: Re AP Investco Ada- I. I assume leon owns 100% of elysium? 2. Its ok to remove me as a member (managin

ensure that Leon is not viewed as the beneficial owner of the securities being traded by Investco. They are concerned that this will be the case if Elysium could immediately remove a manager and in that way, control trading. The 65 days comes from practice in this area. Please let me know if you are co

ffrey E. <[email protected]> Sent: Thursday, October 1, 2015 6:35 PM To: Melanie Spinella Subject: Fwd: use tax Forwarded messag= From: Richard Joslin < > > Date: Thu, Oct 1, 2015 at 1:37 PM Subject: use taxTo: "jeffrey E." <[email protected] <mailto:[email protected]» Below is sales tax

fidential t=is purchase is, so I just want to remind you again to please not discuss t=is work or the details of the purchase with anyone outside of Elysium. Please let me know if you have any questions. =u> Best, Heather Heather Gray Elysium Management LLC 445 Park Avenue Suite 1401 New York, New

ffrey E. <[email protected]> Sent: Thursday, October 1, 2015 6:43 PM To: Melanie Spinella Subject: Fwd: use tax Forwarded messag= From: Richard Joslin .a <mailto > Date: Thu, Oct 1, 2015 at 1:37 PM Subject: use taxTo: "jeffrey E." <[email protected] <mailto:[email protected]» Below is s

fidential t=is purchase is, so I just want to remind you again to please not discuss t=is work or the details of the purchase with anyone outside of Elysium. Please let me know if you have any questions. =u> Best, Heather Heather Gray Elysium Management LLC 445 Park Avenue Suite 1401 New York, New