Epstein Secrets

ce I suggest bringing in a brand new insruanve co/agent for a competitve bid On Wed, Jan 29, 2014 at 6:22 PM, Ada Clapp < > wrote: Hi Jeffrey and Eileen, As you can see, Eileen and I focused on the insurance issue shortly after I started with the family office. Below are the details of the conversat

From: Ada Clapp < To: Jeffre E stein <[email protected]>, Eileen Alexanderson %, Richard Joslin Subject: RE: FW: Art Insurance Date: Thu, 30 Jan 2014 15:27:46 +0000 I will introduce Rich to a broker I know at Lloyd Bedford

ffrey says he will do whatever Leon wants but he advises against the break-out from a cost standpoint. If he were to write separate policies for the Trusts and the LDB 2011 LLC he would do the same type of Umbrella policy that is currently in place (there would simply be 4 separate umbrella policies). W

From: Ada Clapp To: Jeffrey Epstein CC: Eileen Alexanderson Subject: RE: FW: Art Insurance Date: Thu, 30 Jan 2014 15:56:27 +0000 Of course. Anything you need. Ada Clapp Elysium Management LLC 445 Park A

ance I suggest bringing in a brand new insntanve co/agent for a competitve bid On Wed, Jan 29, 2014 at 6:22 PM, Ada Clapp < wrote: Hi Jeffrey and Eileen, As you can see, Eileen and I focused on the insurance issue shortly after I started with the family office. Below are the details of the conversat

ffrey says he will do whatever Leon wants but he advises against the break-out from a cost standpoint. If he were to write separate policies for the Trusts and the LDB 2011 LLC he would do the same type of Umbrella policy that is currently in place (there would simply be 4 separate umbrella policies). W

From: Ada Clapp <-> Sent: Wednesday, July 2, 2014 4:11 PM To: jeffrey E. Cc: Eileen Alexanderson Subject: RE: Re: Two questions: 1. Who gets to the Schwitters for first two year holding period—Ronald or Leon? 2. Who will be the purchaser-L

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 agreed to meet them but wanted t

llowing items: 1. BJW memo and back up authorities chart which was sent to Jeffrey on April 6th and Leon April 8th. 2. List of bank accounts with Eileen authorities both for wire transfers and check writing. On all but a dozen my substitution for Eileen is underway; there are 10 or so accounts where

cards transferring delegations to me. 3. First cut of an outline prepared by Alan with respect to an administrative services agreement between the Trusts and this office. I want to expand the general notion to include cross Trustee delegations to facilitate administration. 4. My internal early draft

02143666 EFTA02714974 Website: www.rem-co.com<=p> From: Richard =oslin Sent: Thursday, April 10, 2014 4:10 PM To: Thomas Turrin; Abel Goce Cc: Eileen Alexanderson; Richard D'Agostino; tax Subject: Use tax We will be paying use tax — unlike the past, t=e trusts will pay their own use tax on their acquisitions.

n EIN and under the grantor trust=reporting rules, all income/expense items are reported on grantor1M2 ? • in? A 0 A? Rye? ?fl AMR • fl Ergo, the Trusts will file ST-140; LDB will pa= use tax with IT-201. Please put these numbers on the forms/ extension :=11; I will triple check the trusts to have th

From: Eileen Alexanderson To: 'Jeffrey Epstein' <[email protected]> Subject: RE: Date: Fri, 17 Aug 2012 20:05:22 +0000 New version of the proposal from Carlyn involves

ld be two: a pfd class with a coupon and a common class with all other rights including the right to use the art. Leon would own the pfd class, the Trusts would own the common class Example: Leon contributes $1bil Art The 2012 Trust contributes income producing property-namely interests in Black Fami