Epstein Secrets

From: jeffrey E. <[email protected]> Sent: Monday, August 21, 2017 5:31 PM To: Jeffrey Epstein Subject: Fwd: note transaction big Forwarded message jeffr

From: jeffrey E. <[email protected]> Sent: Monday, August 21, 2017 5:31 PM To: Jeffrey Epstein Subject: Fwd: note transaction big Forwarded message jeffrey E. «= href="mailto:[email protected]" target="_blank">jeevacation@gmailacom>

E. .c'eevacation@ mail.com <mailto:[email protected]»; Halperin, Alan < =» Subject: GIFT TAX AUDIT EFTA_R1_01871029 EFTA02638966 Alan and Jeffrey, The agent finally called me this morning. 40 He was apologetic that he didn't call sooner. He said he=E24040s been in and out of the office the

x from apollo.=20 etc Forwarded message From: Brad Wechsler < < »=br>Date: Wed, May 27, 2015 at 12:29 PM Subject: John Castrucci To: J=ffrey Epstein <[email protected] <mailto:[email protected]» Cc: Melanie Spinella < ><=r> Jeffrey-leon and I (and martin kelly) all like john c for the c

or more time. The bad news is that they will also examine 2014.4 He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the au=its alone.... He also said he sees (and

From: jeffrey E. <[email protected]> Sent: Saturday, August 19, 2017 1:02 AM To: Jeffrey Epstein Forwarded message From: jeffrey E. <[email protected]>=

From: jeffrey E. <[email protected]> Sent: Saturday, August 19, 2017 1:02 AM To: Jeffrey Epstein Forwarded message From: jeffrey E. <[email protected]>=/span> Date: Wed, Apr 15, 2015 at 8:59 AM Subject: To: Melanie S=inella 1 did the

low projections, cooridnation with tax from apollo.=20 etc Forwarded message From: Brad Wechsler 12:29 PM Subject: John Castrucci To: l=ffrey Epstein <'eevacation mail.com <mailto:[email protected]» Cc: Melanie Spinella br>Date: Wed, May 27, 2015 at Jeffrey-leon and I (and martin kelly) all

day, May 10, 2016 10:48 AM To: Jeffrey E. <[email protected] <mailto:[email protected]»; Halperin, Alan S Subject: GIFT TAX AUDIT Alan and Jeffrey, The agent finally called me this morning. He was apologetic that he didn't call sooner. He said he=E2 s been in and out of the office the last

or more time. The bad news is that they will also examine 2014. He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the au=its alone.... He also said he sees (and

From: jeffrey E. <[email protected]> Sent: Saturday, March 25, 2017 9:21 PM To: Jeffrey Epstein Subject: Fwd: GIFT TAX AUDIT Forwarded messag= From: Thoma

From: jeffrey E. <[email protected]> Sent: Saturday, March 25, 2017 9:21 PM To: Jeffrey Epstein Subject: Fwd: GIFT TAX AUDIT Forwarded messag= From: Thomas Turrin <[email protected]</=» <mailt Date: Tue, May 10, 2016 at 10:48 AM Subject

y 10, 2016 at 10:48 AM Subject: GIFT TAX A=DIT To: "jeffrey E." <[email protected] <mailto:jeevacation@gmail.=om», "Alan S. Halperin" Alan and Jeffrey, The agent finally called me this morning. l> He was apologetic that he didn't call sooner. He said he=E2404>s been in and out of the office the

: Saturday, March 25, 2017 9:21 PM To: Jeffrey Epstein Subject: Fwd: GIFT TAX AUDIT Forwarded messa

r more time. The bad news is that they will also examine 2014.40 He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the au=its along".... He also said he sees (and

From: To: Subject: Date: Attachments: Eileen Alexanderson 'Jeffrey Epstein' [email protected]> FW: Apollo Reports for 12/312006 Fri, 09 Nov 2012 18:37:09 +0000 VIF_Letter_Report_10-11-07_FINAL.pdf; Apollo_Altemative_As

Date: Attachments: Eileen Alexanderson 'Jeffrey Epstein' [email protected]> FW: Apollo Reports for 1

bject: Date: Attachments: Eileen Alexanderson 'Jeffrey Epstein' [email protected]> FW: Apollo Repor

on Cc: McCaffrey, Carlyn ([email protected]) Subject: Apollo Reports for 12/312006 Eileen, Per your request, here are the reports we did for the GRATS in 2006. I look forward to meeting you next Friday. Best regards, Scott Scott A. Nammacher, ASA, CFA I Managing Director Empire Valuation Consul

From: Thomas Turrin Sent: Tuesday, May 10, 2016 2:48 PM To: jeffrey E.; Alan S. Halperin Subject: GIFT TAX AUDIT Alan and Jeffrey, The agent finally called me this morning. = He was apologetic that he didn't call soo

From: Thomas Turrin Sent: Tuesday, May 10, 2016 2:48 PM To: jeffrey E.; Alan S. Halperin Subject: GIFT TAX AUDIT Alan and Jeffrey, The agent finally called me this morning. = He was apologetic that he didn't call sooner. He said he=;s been in and out of the office the last cou

ore time. The bad news is that they will also examine 2014.&nb=p; He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the audi=s along".... He also said he sees (and

f the Americas I New York, NY 10019-6064 www.paulweiss.com <http: www.pau weiss.com> From: Thomas Turrin Sent: Tuesday, May 10, 2016 10:48 AM To: jeffrey E. <[email protected]>; Halperin, Alan S Subject: GIFT TAX AUDIT Alan and Jeffrey, The agent finally called me this morning. = He was apologetic th

rom: Thomas Turrin Sent: Tuesday, May 10, 2016 10:48 AM To: jeffrey E. <[email protected]>; Halperin, Alan S Subject: GIFT TAX AUDIT Alan and Jeffrey, The agent finally called me this morning. = He was apologetic that he didn't call sooner. He said hec;s been in and out of the office the last cou

02702930 The bad news is that they will also examine 2014.&nb=p; He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the audi=s along".... He also said he sees (and

From: Thomas Turrin Sent: Tuesday, May 10, 2016 4:34 PM To: Halperin, Alan 5; Jeffrey E. Subject: RE: GIFT TAX AUDIT Attachments: Bryant Grp - 2013 Split Dollar Life Insurance.pdf The password is my off=ce zip code. The reportable gif

day, May 10, 2016 10:48 AM To: Jeffrey E. <[email protected] <mailto:[email protected]»; Halperin, Alan S Subject: GIFT TAX AUDIT Alan and Jeffrey, The agent finally called me this morning. = He was apologetic that he didn't call sooner. He said hea;s been in and out of the office the last cou

ore time. The bad news is that they will also examine 2014.&nb=p; He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the audi=s along".... He also said he sees (and

From: jeffrey E. <[email protected]> Sent: Sunday, May 15, 2016 8:50 AM To: Brad Wechsler Cc: Leon Black Subject: Re: Fw: LIST OF SUGGESTED PROCEDURES TO BE

office sh=uld be 3 GRATS should be included. On Sat, May 14, 2016 at 5:37 P=, Brad Wechsler <[email protected] <mailto:BWechsler@elyslIc.=om» wrote: Jeffrey-i asked tom t to send to me a proposal on what we he wld recommend =is firm do to facilitate an "internal audit" of BFP (which touch=s payables, led

needs to be hired by c=unsel not office. TBO probalbly not ALAN =/div>2. Tom should not be on the team, a senior person from his office sh=uld be 3 GRATS should be included. On Sat, May 14, 2016 at 5:37 P=, Brad Wechsler <[email protected] <mailto:BWechsler@elyslIc.=om» wrote: Jeffrey-i asked tom t to s

From: Thomas Turrin Sent: Thursday, April 21, 2016 1:40 PM To: Jeffrey E. Subject: FW: STATUS OF 2013 GRATS Jeffrey, Below is email chain w=th Rich J about status of 2013 grats. According Rich Joslin,=the grats failed a

From: Thomas Turrin Sent: Thursday, April 21, 2016 1:40 PM To: Jeffrey E. Subject: FW: STATUS OF 2013 GRATS Jeffrey, Below is email chain w=th Rich J about status of 2013 grats. According Rich Joslin,=the grats failed and the corpus reverted to Leon. The audito

S OF 2013 GRATS »; John Castrucci Rich, Just a note ...so we are all on the same page wi=h respect to GRAT terminations: For 2015, there were TWO GRATS that terminated:=/o:p> 1.APO1 GRAT #2 - formed 12-04-2013 — the assets at termina=ion were to pour over to the APO1 Agreement. I saw your requests

From: Richard Joslin To: jeffrey E. <[email protected]> Subject: FW: 2014 Gifts to GRATs (Alan's calculations) Date: Wed, 11 Feb 2015 17:22:55 +0000 Attachments: GRAT_DRAFT_FY_2014

: Thomas Turrin; Halperin, Alan S; tax Subject: 2014 Gifts to GRATs (Alan's calculations) Chris: Please calculate ESTIMATED gift amounts for the 4 GRATS funded in 2014. Please see attached. Please send your calculations to Tom Turrin as well as myself. As soon as I have the finalized valuations, I w