Epstein Secrets

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

com<javascript:_e(%78%7D,[email protected]);>1 Sent: Wednesday, July 02, 2014 8:15 AM To: Ada Clapp; Richard Joslin; Eileen Alexanderson; Melanie Spinella Subject: Re: its a third party, not related, we can discuss, after 5 months ( look back ) the painting is gone and valued at sale price , or not.

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

at you have received them in error. Thank you. From: jeffrey E. [mailto:[email protected]] Sent: Thursday, July 10, 2014 4:12 PM To: Ada Clapp; Melanie Spinella Subject: we need to create a He for leon and ronald lauder to own the painting please note The information contained in this communication is co

app > Sent: Thursday, July 10, 2014 8:17 PM To: jeffrey E.; Melanie Spinella Cc: Eileen Alexanderson Subject: RE: 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

From: Ada Clapp > Sent: Thursday, July 10, 2014 8:17 PM To: jeffrey E.; Melanie Spinella Cc: Eileen Alexanderson Subject: RE: Funny you should say that—Herrick suggested the same thing but I understood that we were keeping it simple.

as been engaged in art transactions like this since then, but I do not believe they have been aud=ted. 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 EFTA_R1_01566442 EFTA02460777 From: Jeffrey E. [mai

From: jeffrey E. <[email protected]> Sent: Friday, June 3, 2016 7:15 PM To: Melanie Spinella Subject: Fwd: Forwarded messag= From: Heather Gray Date: Fri, Jun 3, 2016 at 3:02 PM Subject: RE: To: &quo=;jeffrey E." <jeevacation=gmail.c

ns like this since then, but I do not believe they have been aud=ted. I EFTA_R1_01591060 EFTA02477229 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 From: Jeffrey E. [mailto:[email protected] Sent:

Forwarded messag= From: jeffrey E. <[email protected]= <mailto:[email protected]» Date: Fri, Jun 3, 2016 at 9:15 PM Subject: Fwd: I..: Melanie Spinella < <mailtoa Forwarded message From: Heather Gray < II<mailto Date: Fri, J=n 3, 2016 at 3:02 PM Subject: RE: To: "jeffrey E." <jeevacation@gmai

Heather</=> Dear Leon, I am meeting with L=rry Gagosian's lawyer (Matthew Dontzin), Larry Kaye and Mari-Claud=a Jimenez (Larry Kaye's partner at Herrick) at 3:30 pm this aftern=on at Elysium to discuss the Picasso. We will update you after the meeting. I just received cop=es of the writ of seizure i

From: jeffrey E. <[email protected]> Sent: Tuesday, November 3, 2015 4:58 PM To: Melanie Spinella Subject: Re: FW: Picasso update i spoke to heather, ild like to know where lar=y sent the money.? maya, advisor daughter? etc. . looks as if larry

ns like this since then, but I do not believe they have been aud=ted. I EFTA_R1_01901398 EFTA02655985 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 From: Jeffrey E. [mailto:[email protected] Sent:

Forwarded messag= From: jeffrey E. <[email protected]= <mailto:[email protected]» Date: Fri, Jun 3, 2016 at 3:15 PM Subject: Fwd: I..: Melanie Spinella Forwarded message From: Heather Gray Date: Fri, J=n 3, 2016 at 3:02 PM Subject: RE: To: "jeffrey E." <[email protected]=m> Hi Jeffrey, As

has 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 communicat

e. Date: Wed, Sep 23, 2015 at 12:07 AM Subject: Fwd: To: Melanie Spinella Po jan 2 of this year Date: Fri, Jan 2, 2015 at 2:55 PM Subject: To: Melanie Spinella Leon, I decided last week that there was little or no upside in disturbing your well earned holiday especiaily as you seemed so peaceful happy and s