Epstein Secrets

To: Jeffrey Epsteinpeevacation mail.com Cc: Kirschner, El From: McCaffrey, Carl Sent Mon 11/19/2012 5:19:36 AM Subject RE: Dear Jeff, Here's an outline of the plan you and I have been discussing. It's still in the preliminary stage and needs some additional analysis including a s

T. Best, Carlyn Carlyn S. McCaffrey I Partner EFTA_R1_004 59525 EFTA01974548 McDermott Will & Eme LLP New York, NY 10173 wwwmwe corn From: Jeffrey Epstein [mailto:[email protected]] Sent: Sunday, November 18, 2012 1:17 PM To: McCaffrey, Carlyn Subject: it would be very helpful for you to write a

P New York, NY 10173 wwwmwe corn From: Jeffrey Epstein [mailto:[email protected]] Sent: Sunday, Nov

To: Jeffrey Epsteinpeevacation mail.com Cc: Kirschner, El

sting capital accounts of BFP. Step 3 — LB agrees to repay the 2006 Family Trust an amount equal to excess distributions he has received from 2006 Family Trust Step 4 — The 2006 Family Trust decants its Class B interests in BFP and all other assets other than its Class A BFP interests to a new 2012 Family

To: Jeffrey Epstein 'eevacation mail.com Cc: Kirschner, Elys From: McCaffrey, Carlyn Sent: Mon 11/19/2012 1:02:36 PM Subject: RE: Re: Dear Jeff, We've revised th

To: Jeffrey Epstein 'eevacation mail.com Cc: Kirschner, Elys From: McCaffrey, Carlyn Sent: Mon 11/19/2012 1:02:36 PM Subject: RE: Re: Dear Jeff, We've revised the trust agreement that will create the trust to hold Debra's 2012 gift. By copy of this email, I'm asking Elyse to send you a copy

To: Jeffrey Epstein 'eevacation mail.com Cc: Kirschner, Elys From

To: Jeffrey Epstein 'eevacation mail.com Cc: Kirschner, El

sting capital accounts of BFP. Step 3 — LB agrees to repay the 2006 Family Trust an amount equal to excess distributions he has received from 2006 Family Trust Step 4 — The 2006 Family Trust decants its Class B interests in BFP and all other assets other than its Class A BFP interests to a new 2012 Family

ce. Elyse G. Kirschner McDermott Will & Emery LLP New York, New York 10173 From: McCaffrey, Carlyn Sent: Monday, November 19, 2012 07:02 AM To: Jeffrey Epstein [email protected]> Cc: Kirschner, Elyse Subject: RE: Re: Dear Jeff, We've revised the trust agreement that will create the trust to hold Deb

om: McCaffrey, Carlyn Sent: Monday, November 19, 2012 07:02 AM To: Jeffrey Epstein [email protected]> Cc: Kirschner, Elyse Subject: RE: Re: Dear Jeff, We've revised the trust agreement that will create the trust to hold Debra's 2012 gift. By copy of this email, I'm asking Elyse to send you a copy

: Monday, November 19, 2012 07:02 AM To: Jeffrey Epstein [email protected]> Cc: Kirschner, Elyse Su

yn Sent: Monday, November 19, 2012 07:02 AM To: Jeffrey Epstein [email protected]> Cc: Kirschner, E

sting capital accounts of BFP. Step 3 — LB agrees to repay the 2006 Family Trust an amount equal to excess distributions he has received from 2006 Family Trust Step 4 — The 2006 Family Trust decants its Class B interests in BFP and all other assets other than its Class A BFP interests to a new 2012 Family

From: Ada Clapp To: Jeffrey Epstein <[email protected]> Subject: Re: BFP Distributions to the LDB 2011 LLC Date: Wed, 30 Oct 2013 18:05:17 +0000 That would work for and because

[email protected]> wrote: why not make the distribuitons and pay it, they can have the money, On Wed, Oct 30, 2013 at 12:49 PM, Ada Clapp < > wrote: Hi Jeffrey, As you know, Black Family Partners made distributions to its partners on Friday, including the LDB 2011 LLC, which received, roughly a little more

From: Ada Clapp To: Jeffrey Epstein <[email protected]> Subject: Re: BFP Distrib

use up their lifetime exemption amounts. You will recall that the VRB 2011 Trust and the ASB 2011 Trust each borrowed $5.12 million (from the 2006 Family Trust) which they distributed out to and respectively. and each contributed these funds to a trust he/she created for his/her descendants. Ben also c

From: Eileen Alexanderson < To: 'Jeffrey Epstein' <jeevacationispgmaii.corn-,' Subject: FW: Debra's Trust to use up the Exemption Amount Date: Wed, 28 Nov 2012 20:54:39 +0000 Attachments: Microsof

Kirschner, Elyse Subject: FW: Debra's Trust to use up the Exemption Amount Hi Elyse, thanks for the trust dots. I would say we need another name as Jeffrey is adamant that names and dates should not be on the trusts. Also please see attached. I know trust was revised from first version but there are a f

From: Eileen Alexanderson < To: 'Jeffrey Epstein' <jeevacationispgmaii.corn-,' Subject: FW: Debra

n < Subject: RE: Debra's Trust to use up the Exemption Amount Hi Eileen, Nice speaking with you earlier. Attached are some comments to the revised Family Trust for Debra. Please let me know if you would like to discuss them and if you would like me to send them directly to Elyse. Best regards, Ada Clapp

venue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. EGK cc: Eileen Alexanderson Jeffrey Epstein Carlyn S. McCaffrey -5- DM US 39870447-2.088835.0011 EFTA00586974

d herein. EGK cc: Eileen Alexanderson Jeffrey Epstein Carlyn S. McCaffrey -5- DM US 39870447-2.088835

addressed herein. EGK cc: Eileen Alexanderson Jeffrey Epstein Carlyn S. McCaffrey -5- DM US 39870447-

the principal provisions of the DRB 2012 Family Trust Agreement and the anticipated tax consequences of certain of its provisions. I. The DRB 2012 Family Trust A. Trust Fund Debra will be the creator of the trust. It is anticipated that she will transfer assets valued at an amount equal to Debra's remain

tzer, Howard T. Client N Y Salvatore E. Moore Epstein, Danielle A. Client N Y Salvatore E. Moore Li

atricia P. Client N Salvatore E. Moore Aresty, Jeffrey Client N N 4/26/2017 Moore Lozier, Kathleen K

017 Salvatore E. Moore Rodriguez, Luis Client N N . Moore Gerald Z. Barad 2014 Family Trust 19/2017 Salvatore E. Moore Cindy Barad Elias 2014 Family Trust 19/2017 Salvatore E. Moore Pearson, William Client N Salvatore E. Moore Willis Larry & Willis Viola Trust 21/2017 Salvatore E. Moore Horn, M

ith this statement. Borrowers) Gmnac Ren By: Jeffrey W. Roberts, rs,%*.al Seller(s) Richard Yospin,

above on this statement is/are my/our correct federal tax egaiAmmunhnrielt 'Ann °rim^ farina aPCint of a copy of this statement. j Richard Y0sPin Family Trust Sign and return a copy of this form immediately to DATE Instructions for Transferor For sales or exchanges of certain real estate, the person res

Michael L Client N Douglas Robertson Concord International (Investments LP) 3/2017 Douglas Robertson Golden, Ray Client N rtson Manganello, Jeffrey Client N Douglas Robertson Howard Garay, Sara Client N Douglas Robertson Classon Family Trust Client N Douglas Robertson Henry Ritchotte 200

T Client N Douglas Robertson Barrada, Karim Client N N 5/9/2017 ertson Utendahl, John Client N Y 5/9/2017 ertson James E. Millstein 2005 Family Trust Client N 0/2017 Douglas Robertson James E. Millstein 2012 Family Trust Client N 0/2017 Douglas Robertson Millstein & Co. LLC Client Y Corpo

Asia, providing some geographic diversification. Jeffrey Altman Alp: 0.2 Overseas Fund Ltd. MBZ 1996 Tru

l Money Movements - December 31, 2012 Date Transaction Description 9.0.2 MBZ 1996 Trust (GST Exempt) M821996 Trust (GST Non-Exempt) MBZ 1983 Family Trust MBZ CRUT 6/7/2012 Quellos Private Capital 2002, LP. (US Mature) - Distribution 518,535 6/7/2012 Quellos Private Capital 2002, L.P. - Distributi