Epstein Secrets

DOCUMENT SUMMARY To: Leon D. Black From: Ada Clapp Date: April 12, 2013 cc: Eileen Alexanderson, Jeffrey Epstein Re: Yggdrasil Trust Following is a summary of the agreement dated December 20, 2

property not effectively disposed of upon the termination of any trust under the Trust Agreement will be distributed to Ben's intestate heirs under New York law (determined as if Ben were unmarried). IV. Trustees. A. You are the initial Trustee. Ben may appoint additional and successor Trustees and ma

ind, Wharton & Garrison LLP 1285 Avenue of the Americas I New York, NY 10019-6064 (212) 373-3313 (Direct Phone) (212) 492-0313 (Direct Fax) From: "Ada Clapp" Sent: 09/24/2013 10:34 AM AST To: "Jeffrey Epstein" Cc: "Eileen Alexanderson" Subject: Re: Petition for Advisory Opinion Jeffrey, ; Alan Halpe

if you include any information other than what is on the attached draft Petition. Item 6 relates to reserving your client's right to participate in New York's Voluntary Disclosure and Compliance program with respect to the subject of the advisory opinion. As you may know, this program is designed to encou

From: Ada Clapp <1 To: Jeffrey Epstein <[email protected]> Subject: Fwd: Governor Cuomo Accepts Report Recommending Conforming New York Estate Tax Threshold t

middle-class and wealthy New Yorkers to leave the State to avoid the tax. The Report acknowledges that many middle class households are subject to New York's estate tax, while owing no federal estate tax. In addition, the Report states that there are concerns that the current low exemption level may serve

PRIVILEGED AND CONFIDENTIAL SULLIVAN & CROMWELL LLP July 12, 2017 Via E-mail MEMORANDUM TO: Ada Clapp Barry J. Cohen Bradley J. Wechsler (Elysium Management LLC) FROM: Charles T. Dowling Elizabeth A. Kubanik RE: Leon Black Estate Planning This

rustees. The trusts also would owe New York income tax on all of their income as long as any of the Trustees is a New York resident, the trusts hold New York situs property or have New York source income. It is likely the trusts will have New York source income as long as they hold interests in AOG. 10

From: Jeffrey Epstein <[email protected]> Sent: Tuesday, September 24, 2013 1:27 PM To: Ada Clapp; Melanie Spinella Subject: Re: Petition for Advisory Opinion you did not include the fact that sales tax has been paid, A0 already on the ites, an

if you inclu=e any information other than what is on the attached draft Petition. Item 6 relates to reserving your client's right to =articipate in New York's Voluntary Disclosure and Compliance program w=th respect to the subject of the advisory opinion. As you may know, thi= program is designed to encou

From: Ada Clapp Sent: Monday, September 23, 2013 2:30 PM To: Jeffrey Epstein Cc: Alan S. Halperin; Eileen Alexanderson; Jessica Soojian Subject: Re: Petition

if you include any =nformation other than what is on the attached draft =etition. Item 6 relates to reserving =our client's right to participate in New York's Voluntary Disclosure =nd Compliance program with respect to the subject of the advisory =pinion. As you may know, this program is designed to encour

Leon Black 760 Park Avenue New York, NY 10021 with a copy to: Elysium Management LLC 445 Park Avenue Suite 1401 New York, NY 10022 Attention: Ada Clapp, Esq. Brad Wechsler, Esq. If, to MR or any member of his Group: Marc Rowan 927 Fifth Avenue Apartment #6 New York, NY 10021 with a copy to: [

and MR, the "Principals", and each individually, a "Principal"), Black Family Partners, L.P., a Delaware limited partnership, MJR Foundation LLC, a New York limited liability company, MJH Partners, L.P., a Delaware limited partnership, AP Professional Holdings, L.P., a Cayman Islands exempted limited par

he Noteholder, to: LDB 2011 LLC do Elysium Management LLC 445 Park Avenue, Suite 1401 4 USI:10396963v2 EFTA00585318 New York, NY 10022 Attn: Ada Clapp 6.2 Waiver and Consent. The Payor: (a) except for any notice expressly required by the terms of the Note, waives presentment, demand, protest, not

ns any day other than a Saturday, Sunday or other day on which commercial banks are authorized to close under the laws of, or are in fact closed in, New York (New York). "Event of Default" shall mean the occurrence of any of the following: (a) The Payor shall fail to perform or observe any covenant or

1039696542 EFTA00585309 if to the Noteholder, to: LDB 2011 LLC do Elysium Management LLC 445 Park Avenue, Suite 1401 New York, NY 10022 Attn: Ada Clapp 6.2 Waiver and Consent. The Payor: (a) except for any notice expressly required by the terms of the Note, waives presentment, demand, protest, not

ns any day other than a Saturday, Sunday or other day on which commercial banks are authorized to close under the laws of, or are in fact closed in, New York (New York). "Event of Default" shall mean the occurrence of any of the following: (a) The Payor shall fail to perform or observe any covenant or

9-6064 Re: Leon D. Black if to the Noteholder, to: LDB 2011 LLC do Elysium Management LLC 445 Park Avenue, Suite 1401 New York, NY 10022 Attn: Ada Clapp 6.2 Waiver and Consent. The Payor: (a) except for any notice expressly required by the terms of the Note, waives presentment, demand, protest, not

ns any day other than a Saturday, Sunday or other day on which commercial banks are authorized to close under the laws of, or are in fact closed in, New York (New York). "Event of Default" shall mean the occurrence of any of the following: (a) The Payor shall fail to perform or observe any covenant or