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From: Thomas Turrin Sent: Friday, October 4, 2013 9:14 PM To: Eileen Alexanderson; 'Jeffrey Epstein' Cc: Ada Clapp Subject: RE: FRARs Leon's federal retu=n includes ALL FATCA related disclosure information. Leon was FATCA com
LLP (212 (212 (212 (917 Email: tturri Website: www.rem-co.com <http://www.rem-co.com> <=p> <=p> <=p> EFTA_R1_01360345 EFTA02365221 From: Eileen A=exanderson Sent: Friday, October 04, 20 : To: 'Jeffrey Epstein' Cc: Thomas Turrin; Ada Clapp Subject: RE: FBARs All Apollo entities are FATCA
eterm=ne whether an FBAR must be made. Leon does not fit in either category as it relates to A=ollo entities. While BRH Holdings LP and GP are both Cayman entities, =he accounts that distributions are made from are JPMorgan accounts in the US in the name of these Cayman entities. Katie said Apollo doe
er 22, 2017 7:08 AM To: Jeffrey E. <jeevac Cc: Eileen M D <[email protected] < Subject: G550 sn 5173 divan cus ions & end arms wrote: wrote: Eileen, ;Jay Massar Lets discuss today; then please work with Jeffrey on this. Cc me on ALL communications. Best regards, Eric Eric H. Roth, President
upholstered in either the leather or a combination of the cashmere and leather. Heading down to Maryland this am for Thanksgiving then I will be in Cayman Next week on vacation, but wanted to address this with you prior to waiting on your wood sample. Eileen has reviewed the samples and ideas with me
[email protected] <mailto:[email protected]> > Cc: Eileen McDowel <rnailtc >; Larry Visoski Subject: G550 sn 5173 divan cushions & end arms Eileen, ;Jay Massar Lets discuss today; then please work with Jeffrey on this. Cc me on ALL communications. Best regards, Eric Eric H. Roth, President
upholstered in either the leather or a combination of the cashmere and leather. Heading down to Maryland this am for Thanksgiving then I will be in Cayman Next week on vacation, but wanted to address this with you prior to waiting on your wood sample. Eileen has reviewed the samples and ideas with me
rey E. <[email protected] <mailto:[email protected]» Cc: Eileen McDowel ~; Lar=y Visoski Subject: G550 sn 5173 divan cushions & end arms Eileen, Jay Massar lets discuss today; t=en please work with Jeffrey on this. Cc me on ALL communications.=/u> Best regards, Eric Eric H. Roth, =reside
upholstered in either the leath=r or a combination of the cashmere and leather. Heading down to Maryland this am for Thanksgiving th=n I will be in Cayman Next week on vacation, but wanted to address this wi=h you prior to waiting on your wood sample. 4 EFTA_R1_01718609 EFTA02558745 Eileen has rev
this am for Thanksgiving then I will be in Cayman Next week on vacation, but wanted to address this with you prior to waiting on your wood sample. Eileen has reviewed the samples and ideas with me yesterday, so she is up to speed. Best regards, 4 EFTA_R1_01720862 EFTA02560049 Eric Eric H. Roth,
upholstered in either the leather or a combination of the cashmere and leather. Heading down to Maryland this am for Thanksgiving then I will be in Cayman Next week on vacation, but wanted to address this with you prior to waiting on your wood sample. Eileen has reviewed the samples and ideas with me
To: Jeffrey E. <[email protected]> Cc: Eileen McDowell < ; Jay Massar 1~~; Larry Visoski ~> Subject: G550 sn 5173 divan cushions & end arms Eileen, Lets discuss today; then please work with Jeffrey on this. Cc me on ALL communications. Best regards, Eric Eric H. Roth, President Internationa
r a combination of the cashmere and leather. 3 EFTA_R1_01762130 EFTA02583738 Heading down to Maryland this am for Thanksgiving then I will be in Cayman Next week on vacation, but wanted to address this with you prior to waiting on your wood sample. Eileen has reviewed the samples and ideas with me
this am for Thanksgiving then I will be in Cayman Next week on vacation, but wanted to address this with you prior to waiting on your wood sample. Eileen has reviewed the samples and ideas with me yesterday, so she is up to speed. Best regards, Eric Eric H. Roth, President International Jet Interio
upholstered in either the leather or a combination of the cashmere and leather. Heading down to Maryland this am for Thanksgiving then I will be in Cayman Next week on vacation, but wanted to address this with you prior to waiting on your wood sample. Eileen has reviewed the samples and ideas with me
Entities connected to both Eileen Alexanderson and Cayman

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONAda Clapp
PERSON
Melanie Spinella
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Richard Joslin
PERSON
Brad Wechsler
PERSONElysium Management LLC
ORGANIZATION
NEW YORK NY
LOCATIONBlack Family Partners
ORGANIZATION
Woody Allen
PERSONLarry Visoski
PERSON
Eric Trump
PERSON
Prince Andrew
PERSON
United States
LOCATIONEric Roth
PERSON
Barry Diller
PERSON