Document Mentions (5 shared documents)

EFTA02338304

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From: Ada Clapp <-> Sent: Wednesday, July 2, 2014 4:11 PM To: jeffrey E. Cc: Eileen Alexanderson Subject: RE: Re: Two questions: 1. Who gets to the Schwit

ld be a good project to give them to "kick their tires". Leon agreed to meet them but wanted to speak to Diana H. first (Diana H. made the original Herrick introduction to Charles Goldstein of that firm—I understand that Charles has done some work for Ronald by the way). What do you think? Ada Clapp E

w group. We were impressed with them and they have done work for Leon in the past (isolated provenance issues I am told). The concept would be that Herrick represents Leon and the Trusts as a group so long as there are no conflicts. This would be a good project to give them to "kick their tires". Leon a

EFTA00688028

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From: Ada Clapp < To: jeffrey E. <[email protected]> CC: Eileen Alexanderson < Subject: RE: Re: Date: Thu, 10 Jul 2014 20:23:43 +0000 They did not mention t

To: Ada Clapp Subject: Re: avoid sales tax on purchase of interest On Thu, Jul 10, 2014 at 4:17 PM, Ada Clapp a wrote: Funny you should say that—Herrick suggested the same thing but I understood that we were keeping it simple. I will touch base with them to get that started. Ada Clapp Elysium Manag

EFTA00838368

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lk to him Date: Tuesday, 24 November 2015 Subject: Loan To: Jeffrey Epstein <jeevacation ail.com> Cc: Melanie Spinella "Alan S. Hal erin" < >, Ada Clapp Joe Avantario Jeffrey-given the high daily interest cost (50k+/-) on $$ borrowed which you pointed out yesterday, here's what I'm thinking, bu

as been engaged in art transactions like this since then, but I do not believe they have been audited. I will check, though, and I will also ask the Herrick lawyer if any of his clients who have done similar deals have been audited. Best, Heather please note The information contained in this communic