Epstein Secrets

t Nam Leon D. Black Title: Manager EFTA00597446 PLEDGOR: BLACK FAMILY 1997 TRUST By: Name: Debra R. Black Title: Trustee By: (Seal) Name: Barry J. Cohen Title: Trustee By: (Seal) Name: John J. Hannan Title: Trustee By: (Seal) Name: Richard Ressler Title: Trustee Pledgor's Address: Black Fam

e Agreement This Pledge Agreement, dated as of September a , 2013, is from Black Family 1997 Trust (the "Pledgor"), in favor and for the benefit of Black Family Partners, (the "Lender"). 1. Security Interest. For good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, Pledgor here

From: "Barry J. Cohen" To: Jeffre E stein [email protected]>, Tom Turrin CC: Leon Black Subject: RE: 2012--PRIVILEGED AND CONFIDENTIAL Date: Sun, 30 Apr 2017 17:3

er to the LDB return, as the BRH K-1 was issued to BFP, and was not attached to LDB's return. LDB's 2012 return references a few items from BRH "via Black Family Partners," so maybe the IRS assumes that LDB pays taxes attributable to BRH. 4. The IRS seems to be pointing out 2 different problems in its respective lett

ons. Begin forwarded message: From: Ada Clapp Subject: Re-structuring of 2012 Year-End Planning Date: November 26, 2013 at 12:12:00 PM EST To: "Barry J. Cohen" Cc: Eileen Alexanderson < Hi Barry, Would you kindly read the attached proposal to restructure some of the planning done for Leon's children at t

tructure some of the planning done for Leon's children at the end of 2012 and let us have your thoughts. Thank you. Happy Thanksgiving! Ada Clapp Black Family Partners c/a Apollo Management 9 W 57th Street New York NY 10019 phone. email: IRS Circular 230 Disclosure: Pursuant to IRS regulations, I inform you th

From: Barry J. Cohen Sent: Sunday, August 27, 2017 2:24 PM To: jeffrey E. Subject: Re: [External] Re: Ownership I will try to get them to you later today. Sent fr

n Sat, Aug 26, 2017 at 2:49 PM, Barry J. Cohen > wrote: Some early documents make it look like Magnus is owned by LDB 2011 and Crun=hlt is owned by Black Family Partners. Trying to confirm that nothing was =ater switched around. Sent from my iPhone On Aug 26, 2017, at 12:45 PM, jeffrey E. <[email protected]

From: Barry J. Cohen Sent: Saturday, August 26, 2017 6:49 PM To: Jeffrey E. Subject: Ownership Some early documents make it look like Magnus is owned by LDB 2011 a

t 26, 2017 6:49 PM To: Jeffrey E. Subject: Ownership Some early documents make it look like Magnus is owned by LDB 2011 and Crun=hlt is owned by Black Family Partners. Trying to confirm that nothing was =ater switched around. Sent from my iPhone On Aug 26, 2017, at 12:45 PM, jeffrey E. <[email protected]<mai

From: Barry J. Cohen Sent: Sunday, August 27, 2017 2:24 PM To: jeffrey E. Subject: Re: [External] Re: Ownership I will try to get them to you later today. Sent fr

On Sat, Aug 26, 2017 at 2:49 PM, Barry J. Cohen wrote: Some early documents make it look like Magnus is owned by LDB 2011 and Crun=hlt is owned by Black Family Partners. Trying to confirm that nothing was =ater switched around. Sent from my iPhone On Aug 26, 2017, at 12:45 PM, jeffrey E. <[email protected]

omorrow from EY on jee's question on the potentially prejudicial nature of acknowledging a mistake. Sent from my Verizon Wireless BlackBerry From: "Barry J. Cohen" < Date: Sun, 30 Apr 2017 17:31:57 +0000 To: < I>; Jeffrey Epstein<[email protected]>; Tom Turrial- Cc: Leon Black< Subject: RE: 2012--PRIVIL

er to the LDB return, as the BRH K-1 was issued to BFP, and was not attached to LDB's return. LDB's 2012 return references a few items from BRH "via Black Family Partners," so maybe the IRS assumes that LDB pays taxes attributable to BRH. 4. The IRS seems to be pointing out 2 different problems in its respective let

From: Barry J. Cohen < Sent: Sunda ,April 30, 2017 6:59 PM To: Cc: Jeffrey Epstein; Tom Turrin; Leon Black Subject: Re: 2012--PRIVILEGED AND CONFIDENTIAL Agree on

er to the LDB r=turn, as the BRH K-1 was issued to BFP, and was not attached to LDB'= return. LDB's 2012 return references a few items from BRH "via Black Family Partners," so maybe the IRS assumes that LDB=pays taxes attributable to BRH. 4. The IRS seems to be point=ng out 2 different problems in its respective let

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 memorandum summa

changes by providing that the CLATs will be funded only in the event there is an estate tax upon Leon's death. Funding the CLATs with interests in Black Family Partners, L.P. ("BFP") has the potential to make the CLATs very successful in building value for the remainder beneficiaries as such interests are highly EF

Alexanderson is an "Authorized Eileen handles funds transfers. Officers: President: John J. Hannan Vice President: Richard Ressler Treasurer. Barry J. Cohen Secretary: Eileen Alexanderson Person" pursuant to an Action of Manager dated 6/5/14 with "authority to act in connection with banking, investme

chting on this), charter contracts, insurance, Pensum (Cayman Islands Co.) and banking/payments. Officers: Secretary: Arcadia Secretaries Ltd. Black Family Partners LP General Partner: Black Family GP LLC Limited Partners: General Partner manages the property, business and affairs of the partnership. Eilee