Epstein Secrets

ire a high level tax partner. use your trading accounts as they remain a paramount requirement 16 months after i emailed you re their importance. THe Phaidon transaction papered and structured as contemplated DOES NOT WORK , its as simple as that. DOES NOT !! I suggest again that you re-do bank loans. no n

rting, 8 million of deductions. ,( last nov ) 11 million found in dormant accounts and 4 million in the drawer. errors in cash flow both personal and Phaidon. Oversight on new grats first at 22 and then at 19 that were done without my consulatation were resolved only as aresult of my intervention. . 600 mi

n told me about. asked my advice or gave me any notice at all before the fact. same as the structure for the CAlif house. I would remind you , though Heather is great, it was not she that modified the gagosian contract to give you the protection that resulted in your having no liablity, though you tell me

rting, 8 million of deductions. ,( last nov ) 11 million found in dormant accounts and 4 million in the drawer. errors in cash flow both personal and Phaidon. Oversight on new grats first at 22 and then at 19 that were done without my consulatation were resolved only as aresult of my intervention. . 600 mi

fee outstanding till March ) ,J provided as requested a detailed step by step execution plan and reviewed all documents that 1 was given access to. ( Phaidon was not HOUSE_OVERSIGHT_023305 forthcoming ) in order to make my many corrections. I was then told that Alans involvement warranted a discount. Eve

en told me about. asked my advice or gave me any notice at all before the fact. same as the structure for the CAlifhouse. I would remind you , though Heather is great, it was not she that modified the gagosian contract to give you the protection that resulted in your having no liablity, though you tell me

3) Address Avioneta (4) Review 2014 charitable contributions and pledges it projections B. Art Partnership (1) Narrows (2) Name change to include Phaidon — have license agreement for use of name (3) Two classes of GP - LDB makes investment decisions; APO 1 Trust makes distribution/liquidation decisio

se deduction should continue to flow through to LDB (5) Contribution of income producing assets to cover interest (and operating expenses - such as Heather compensation) C. TRA — sale of TRA contract to childrens' trusts D. Phaidon — use of flow through loss. Sale of some art to generate passive income

ur thoughtful input. decisions on legacy fee agreement. and authorities.( alan and I spent time over 3. gagosiaon 4 revolver . 5 inspire - FBI . 6. Phaidon, . ( rowen ). EFTA00838371 To: Melanie Spinella < Please talk to him Date: Tuesday, 24 November 2015 Subject: Loan To: Jeffrey Epstein <jeeva

told me about. asked my advice or gave me any notice at all before the fact. same as the structure for the CAlif house. I would remind you , though Heather is great, it was not she that modified the gagosian contract to give you the protection that resulted in your having no liablity, though you tell m

ct: Outside Interest inquiry ] I am a trustee of a Black family related trust that is a majority owner and creditor of certain entities related to Phaidon, a publishing company. I have been asked to serve as a director of one or more entities. Can you please advise Eileen and Ada what information I nee

s for which he was acting as Trustee, Manager, Officer or Director (this list disappeared with Julie—the woman in accounting who was let go). Since Heather has now created the chart for the delegations project, it is easy enough to tailor for Barry if we need to do that exercise again. Ada Clapp Chief

ubject: Outside Interest inquiry I am a trustee of a Black family related trust that is a majority owner and creditor of certain entities related to Phaidon, a publishing company. I have been asked to serve as a director of one or more entities. Can you please advise Eileen and Ada what information I ne

zabeth gave her both lists. Julie apparently never finished the project. When we started the delegations project, I asked accounting for the list so Heather could update it and they did not know what list I was referring to. We could not find either list on either our shared drive or Julie's C drive (we

David K Cc: < >; Richard Joslin Subject: RE: Artspace - Execution version of APA Here is the signed copy. Keith Keith Fox CEO EFTA00707616 Phaidon 65 Bleecker Street. 8th FL New York, NY 10012 T From: Larsen, Sonia [mailto: Sent: Tuesday, August 12, 2014 3:37 PM To: John Murphy; Lakhdhir,

12 Aug 2014 21:31:. +0000 Attachments: Additional_Supply_Contracts.xlsx; ArtSpace_- Asset Purchase_Agreement_(PW_Aug_12)-v10.doc I am going to ask Heather about 1031 and related party/dealer "issue" From: John Murphy [mailto Sent: Tuesday, August 12, 2014 5:09 PM To: Larsen, Sonia; Keith Fox; Lakhdhi

es of control, at least as far as Leon is concerned. If that is an issue, it raises question as to finalization of partnership documents (2) Use of Phaidon name - is this still a consideration? If so, to what extent? For the partnership itself? B. Note to APO1 agreement - as Ada has previously mentioned

: Jeffrey Epstein Subject: Questions for you Jeffrey The following questions have arisen from FO meeting today A. Art Partnership (1) Based on Heather and Rich J's meeting with Leon last Thursday, we believe there are issues of control, at least as far as Leon is concerned. If that is an issue, it

3) Address Avioneta (4) Review 2014 charitable contributions and pledges it projections B. Art Partnership (1) Narrows (2) Name change to include Phaidon — have license agreement for use of name (3) Two classes of GP - LDB makes investment decisions; APO 1 Trust makes distribution/liquidation decisio

se deduction should continue to flow through to LDB (5) Contribution of income producing assets to cover interest (and operating expenses - such as Heather compensation) C. TRA — sale of TRA contract to childrens' trusts D. Phaidon — use of flow through loss. Sale of some art to generate passive income