Epstein Secrets

igned her 1% interest to Leon but I have not seen documentation to this effect. Leon is now the sole Member. The address of record for the LLC with New York State and the IRS is c/o Leon Black, 760 Park Avenue, New York, NY 10021 II. December 2, 1996 Contribution of Art to Narrows. On December 2, 1996, Leon

MEMORANDUM To: Jeffrey Epstein From: Ada Clapp Cc: Eileen Alexanderson; Rich Joslin Date: January 9, 2014 Re: Art Held in Narrows. I. Organizational Structure/Purpose of Narrows. Narrows Holdings LLC ("Narrows") w

A but does not include an Exhibit B. EFTA00600158 Page 2 Included on the Exhibits to the bill of sale are roughly 30 bronzes. On July 30, 2012, Eileen sent an email to Tom Turrin indicating that she located a list of art that was contributed to Narrows on December 2, 1996, with a pro forma balance

used as collateral. • Consider including a formula provision in the substitution agreement. • If art is used as collateral, it will not trigger a New York State sales/use tax (PW confirmed). Team Valuation status-same as above. 6. Determine whether a gift tax return will be filed reporting the substitut

ncluding art and household property (cane collection, rare book collection, bronzes, etc.). Family Office Good progress made. Need to check with Eileen. 2. Prepare inventory of Debra's personal property, including jewelry. Family Office In progress 7 of 9 EFTA00583496 CHECKLIST FOR LEON BLACK

law for NY State tax purposes). If that happens, it could mean that transactions between a grantor and his grantor trust would constitute sales for New York State income tax purposes. Needless to say, that would be a disastrous result. Even if this is a very remote scenario, there is no reason to wave a red f

e From: Alan S Halperin <I Date: Tue, Sep 24, 2013 at 10:40 AM Subject: Re: Petition for Adviso inion To: Ada Clapp Jeffre E stein Cc: "Ms. Eileen Alexanderson" , Jessica Soojian Sony guys. I thought we were done. I am out of the office for much of the day. I will give final review tonight. IRS Circular 2

, or (ii) lease agreement between APO I Trust and Leon (to include the fair market rental rate for his use) • If lease agreement, this will trigger New York State sales tax. Team To be discussed by the Team DECANTING 1997 TRUST lk I. Decanting Instruments to be Revised to include changes to the decanting

ACTION LIST FOR YEAR-END PLANNING As of January 14, 2013 ACTION TO BE TAKEN RESPONSIBLE PARTY TIMING/STATUS NOTE-CLEAN UP 1 Eileen to transfer funds for LDB 2011 LLC to purchase $5.12 MM notes from the Yggdrasil Trust, the Tron Trust and the 2006 Trust. Family Office/Eileen Co