Epstein Secrets

his initial work for $23.5 million, which was expected to be made in two installment payments occurring in 2013. Both of these payments were made to Southern Trust Company, Inc.: the first payment of $15 million was made on February 15, 2013, and the second payment of $8.5 million was made on October 15, 2013. Given Epstein

marizes Dechen's findings. I. EXECUTIVE SUMMARY Over the past three months, Dechen has reviewed over 60,000 documents obtained from Black, Apollo, Elysium Management LLC (Black's "Family Office"), and Paul, Weiss, Rilkind, Wharton & Garrison LLP, outside legal counsel to Black and the Family Office ("Paul Weiss"). S

January , 2018 Jeffrey Epstein, President Southern Trust Company, Inc. 6200 Red Hook Quarter, B3 St. Thomas, USVI 00802 Dear Jeffrey: This Agreement, effective as of January I, 2013 (including all attachments hereto

made by you on behalf of Sothern Trust Company, Inc., a Virgin Islands corporation ("you" or "STC") and the General Counsel Group ("we" or "us") of Elysium Management, LLC (the "Company"). We are retaining you to assist us in the provision of legal advice to the Company. You will perform tax advisory services for

January , 2018 Jeffrey Epstein, President Southern Trust Company, Inc. 6200 Red Hook Quarter, B3 St. Thomas, USVI 00802 Dear Jeffrey: This Agreement, effective as of January 1, 2013 (including all attachments hereto

made by you on behalf of Sothem Trust Company, Inc., a Virgin Islands corporation ("you" or "STC") and the General Counsel Group ("we" or "us") of Elysium Management, LLC (the "Company"). We are retaining you to assist us in the provision of legal advice to the Company. You will perform tax advisory services for

s_of Art.pdf Further to our discussion yesterday of Leon making charitable gifts of art to a private foundation, please see the attached article by Northern Trust. It contains a good overview of the requirements for receiving a fair market value charitable deduction for gifts of art to a private operating foun

decision making authority can Leon have over the use of the art? Please let me know if you would like my involvement with this project. Ada Clapp Elysium Management LLC 445 Park Avenue Suite 1401 Email: EFTA00662695 IRS Circular 230 Disclosure: Pursuant to IRS regulations, I inform you that any tax advice conta

d D'Agostino Further to our discussion yesterday of Leon making charitable gifts of art to a private foundation, please see the attached article by Northern Trust. It contains a good overview of the requirements for receiving a fair market value charitable deduction for gifts of art to a private operating foun

decision making authority can Leon have over the use of the art? Please let me know if you would like my involvement with this project. Ada Clapp Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022 EFTA00662776 3 Email: IRS Circular 230 Disclosure: Pursuant to IRS regulations, I inform

SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 March 27, 2017 Leon Black do Elysium Management LLC 445 Park Avenue, Suite 1401 New York, NY

SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 March 27, 2017 Leon Black do Elysium Management LLC 445 Park Avenue, Suite 1401 New York, NY 10022 INVOICE Amount due pursuant to Agreement Between Southern Trust Company, Inc. and Leon Black US

regulations promulgated thereunder, and the interpretive releases issued in connection therewith. Without limiting the generality of the foregoing, Southern Trust Company, Inc. does not hold itself out as being engaged in any business which directly or indirectly provides advice, recommendations, publications, writings, rep

SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 April , 2017 Leon Black do Elysium Management LLC 445 Park Avenue, Suite 1401 New York, NY 10022 INVOICE Amount due for financial strategy and planning services based upon proprietary formulas

SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 December 31, 2015 Leon Black do Elysium Management LLC 445 Park Avenue, Suite 1401 New York,

SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 December 31, 2015 Leon Black do Elysium Management LLC 445 Park Avenue, Suite 1401 New York, NY 10022 INVOICE Amount due pursuant to Agreement Between Southern Trust Company, Inc. and Leon Black US

regulations promulgated thereunder, and the interpretive releases issued in connection therewith. Without limiting the generality of the foregoing, Southern Trust Company, Inc. does not hold itself out as being engaged in any business which directly or indirectly provides advice, recommendations, publications, writings, rep

SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 April 24, 2017 Leon Black do Elysium Management LLC 445 Park Avenue, Suite 1401 New York, NY 10022 INVOICE Amount due for financial strategy and planning services based upon proprietary formulas