Epstein Secrets

d or tails On Wed, Jun 3, 2015 at 9:33 AM, Brad Wechsler < wrote: Ada-can we discuss...want to find simple fast path. Let's talk in person. From: Ada Clapp [mailto Sent: Wednesday, June 03, 2015 09:18 AM To: Jeffrey E. <jeevacation(Wgmail.com> Cc: Alan S. Halperin Alexanderson Subject: RE: Re AP Inve

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

not Apollo's.) 2. We cld get all required papers to the bank very quickly. 3. Are we good to go? Sent from my Verizon Wireless BlackBerry From: Ada Clapp Date: Wed, 3 Jun 2015 14:20:06 +0000 To: jeffrey E<[email protected]>; Brad Wechsler< Subject: RE: Re AP Investco Jeffrey, Brad, Paul, Weiss has 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

From: "jeffrey E." <[email protected]> To: Ada Clapp Subject: Re: Re AP Investeo Date: Wed, 03 Jun 2015 13:37:16 +0000 no On Wed, Jun 3, 2015 at 9:18 AM, Ada Clapp < Jeffrey— wrote: If we have Leo

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

or tails On Wed, Jun 3, 2015 at 9:33 AM, Brad Wechsler < > wrote: Ada-can we discuss...want to find simple fast path. Let's talk in person. From: Ada Clapp [maltto Sent: Wednesday, June 03, 2015 09:18 AM To: Jeffrey E. <jeevacation mail.com> Cc: Alan S. Halperin < Alexanderson < Subject: RE: Re AP

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

Melanie Spinella i think brad should trade under a poa limited to trading leons personal account .. and get it done On Tue, Jun 2, 2015 at 6:25 PM, Ada Clapp < > wrote: Jeffrey, Brad and I have spoken a bit more about the discretionary trading. There seems to be two approaches. In both cases, Brad woul

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

From: Ada Clapp Sent: Thursday, January 28, 2016 3:50 PM To: jeffrey E. Cc: Brad Wechsler Subject: FW: Administrative Service Agreements Hi Jeffrey, As you

ve =ervices Agreements as a mechanism for some of family trusts and entities t= cover their share of Elysium's costs in connection with the service= Elysium provides to them. In July, we sent you a copy of the draft ASA and a summary of the document for your re=iew. We are now ready to implement the fol

s you know, we have been working on Administrative =ervices Agreements as a mechanism for some of family trusts and entities t= cover their share of Elysium's costs in connection with the service= Elysium provides to them. In July, we sent you a copy of the draft ASA and a summary of the document for you

From: Ada Clapp <1 To: Brad Wechsler <1 CC: Jeffrey Epstein <[email protected]> Subject: RE: Re AP Investco Date: Tue, 02 Jun 2015 20:09:11 +0000 I am not s

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

<[email protected]> To: Melanie Spinella la> Subject: Fwd: Re AP Investco Date: Tue, 02 Jun 2015 20:22:43 +0000 Forwarded message From: Ada Clapp <1 Date: Tue, Jun 2, 2015 at 4:09 PM Subject: RE: Re AP Investco To: Brad Wechsler -4 Cc: Jeffrey Epstein <[email protected]> I am not sure I

om> 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

a waste of money time energy. . Forwarded message From: Brad Wechsler <I Date: Tue, Jun 2, 2015 at 2:42 PM Subject: Re: Re AP Investco To: Ada Clapp Cc: Jeffrey Epstein <[email protected]> If I was running elysium as an employee but haad a simple poa from Icon individually that's not as clea

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

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 A

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