7
Shared Docs
7
Same-Page
7 / 7
Mentions
terest, had a value if $8.37 mil. Just before yearend the note was divided into two notes: Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil Trust ( formed to take advantage of the gift exemption due to concern the allowed level would be reduced.) Note 2 in the amount of $3.25 mil remained in
aid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $5.2mi1 of note was purchased by the LDB 2011 LLC ( which is now owned by APO 1) On Feb 21, 2015, at 4:57 PM, jeffrey E. [email protected]> wr
terest, had a value if $8.37 mil. Just before yearend the note was divided into two notes: Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil Trust ( formed to take advantage of the gift exemption due to concern the allowed level would be reduced.) Note 2 in the amount of $3.25 mil remained in
aid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $5.2mi1 of note was purchased by the LDB 2011 LLC ( which is now owned by APO 1) On Feb 21, 2015, at 4:57 PM, jeffrey E. lesnesiai gnan> wrote:
terest, had a value if $8.37 mil. Just before yearend the note was divided into two notes: Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil Trust ( formed to take advantage of the gift exemption due to concern the allowed level would be reduced.) Note 2 in the amount of $3.25 mil remained in
aid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $5.2mi1 of note was purchased by the LDB 2011 LLC ( which is now owned by APO 1) On Feb 21, 2015, at 4:57 PM, Jeffrey E. <[email protected]> w
terest, had a value if $8.37 mil. Just before yearend the note was divided into two notes: Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil Trust ( formed to take advantage of the gift exemption due to concern the allowed level would be reduced.) Note 2 in the amount of $3.25 mil remained in
aid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $5.2mi1 of note was purchased by the LDB 2011 LLC ( which is now owned by APO 1) EFTA00863785 On Feb 21, 2015, at 4:57 PM, jeffrey E. 1 eN ea@g
terest, had a value if $8.37 mil. Just before yearend the note was divided into two notes: Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil Trust ( formed to take advantage of the gift exemption due to concern the allowed level would be reduced.) EFTA00863795 Note 2 in the amount of $3.25 m
aid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $5.2mi1 of note was purchased by the LDB 2011 LLC ( which is now owned by APO 1) On Feb 21, 2015, at 4:57 PM, jeffrey E. <[email protected]> w
terest, had a value if $8.37 mil. Just before yearend the note was divided into two notes: Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil Trust ( formed to take advantage of the gift exemption due to concern the allowed level would be reduced.) Note 2 in the amount of $3.25 mil remained in
aid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $5.2mi1 of note was purchased by the LDB 2011 LLC ( which is now owned by APO 1) On Feb 21, 2015, at 4:57 PM, jeffrey E. <[email protected] <
terest, had a value if $8.37 mil. Just before yearend the note was divided into two notes: Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil Trust ( formed to take advantage of the gift exemption due to concern the allowed level would be reduced.) Note 2 in the amount of $3.25 mil remained in
aid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $5.2mil of note was purchased by the LOB 2011 LLC ( which is now owned by APO 1) On Feb 21, 2015, at 4:57 PM, jeffrey E. <[email protected]> w
Entities connected to both Yggdrasil Trust and Trust and Donalbane LLC

Jeffrey Epstein
PERSONPhaidon
ORGANIZATIONEileen Alexanderson
PERSONthe LDB2011 LLC
ORGANIZATION
Marc Rich
PERSONYggdrasil
PERSON
Brad Wechsler
PERSONJohn Murphy
PERSONJMWT Ltd
ORGANIZATIONAcq LLP
ORGANIZATIONAda Clapp
PERSON
Melanie Spinella
PERSONIMAX Corporation
ORGANIZATION