Epstein Secrets

From: Ada Clapp -4 To: Richard Joslin CC: Joe Avantario -41 >, John Castrucci , Jeffrey E stein <[email protected]>, "Brad Wechsler" , Richard Subject: RE: S-Corp Election Date: Tue, 29 Dec 2015 21:56:43 +0000 Hi Rich, Rich D. confirmed

nt from my Verizon Wireless BlackBerry ; Jeffrey Epstein From: Ada Clapp Date: Thu, 10 Dec 2015 22:45:25

lin CC: Joe Avantario -41 >, John Castrucci , Jeffrey E stein <[email protected]>, "Brad Wechsler"

John Castrucci Subject: S-Corp Election Hi Rich, As part of the year-end planning, we will create a new S-Corp the stock of which will be sold to the APO1 Trust. As long as it is a grantor trust, APO1 is eligible to hold Sub S Stock. However, Alan and I think we should make a protective Sub S election just

From: Brad Wechsler <1 To: Ada Clapp <1 Richard Joslin CC: Joe Avantario , John Castrucci <1 , Jeffrey Epstein [email protected]> Subject: Re: S-Corp Election Date: Thu, 10 Dec 2015 23:16:23 +0000 Guys-even on the small stuff can start copying jeffrey.

Joe Avantario , John Castrucci <1 , Jeffrey Epstein [email protected]> Subject: Re: S-Corp Elect

in CC: Joe Avantario , John Castrucci <1 , Jeffrey Epstein [email protected]> Subject: Re: S-C

John Castrucci Subject: S-Corp Election Hi Rich, As part of the year-end planning, we will create a new S-Corp the stock of which will be sold to the APO1 Trust. As long as it is a grantor trust, APO1 is eligible to hold Sub S Stock. However, Alan and I think we should make a protective Sub S election just

r. On Oct 21, 2013, at 9:11 AM, J Is there. A need for the word " trust" Sent from my iPad On Oct 21, 2013, at 9:05 AM, Ada Clapp < Good morning Jeffrey, > wrote: > wrote: Do you have any other comments on the documents I sent to you on Friday (the date in the title was removed in the last round o

e all copies of this communication and its attachments and notify me immediately that you have received them in error. On Oct 21, 2013, at 7:48 AM, Jeffrey Epstein < > wrote: are we ready to gnat *********************************************************** The information contained in this communication is c

m in error. On Oct 21, 2013, at 7:48 AM, Jeffrey Epstein < > wrote: are we ready to gnat **************

f there are additional tweaks I think we should be ready to fund in the next day or two. Please remember, that we have to get the 3 Trustees to sign the APO1 Trust (I assume Leon approved naming Barry, Richard and John as Trustees?). Also, you should know that the Section 7520 rate for November is lower than t

From: Jeffrey Epstein <[email protected]> Sent: Thursday, January 23, 2014 12:51 PM To: Melanie Spinella Subject: Fwd: Outline of Proposals Forwarded me=sage

Outline of Proposals Forwarded me=sage From: Alan S Halperin= ailto Date: Thu, Jan 23, 2014.1111 11 Subject: Outline of Proposals To: =effrey Epstein <jeevacation@gm=il.com <mailto:[email protected]» Cc: Ada Clapp «mailto: > >, Ada Clapp Jeffrey, as requested, Ada and I have dis=ussed the op

From: Jeffrey Epstein <[email protected]> Sent: Thursday,

to NewCo (if trapping income on the note payments, to avoid mandatory payments to children, is desired). e. The 2011 LLC and Debra (a beneficiary of the APO1 Trust) will then enter into an art use agreement, without any rent. We should consider who is to pay insurance on such art. 4. The desired consequences i

From: Alan S Halperin < Sent: Thursday, January 23, 2014 1:05 PM To: Jeffrey Epstein Subject: Re: Outline of Proposals Thanks. 11am Talk to you then. Best. IRS Circular 230 disclosure: To ensure compliance with requirements impos

Proposals what time is the call? , I agree on most things, need to discuss on phone, . On Thu, Jan 23, 2014 at 8:32 AM, Alan S Halperin > wrote: Jeffrey, as requested, Ada and I have discussed the open issues you have identified to develop a joint proposal on how to proceed. Here are our recommendati

Thursday, January 23, 2014 1:05 PM To: Jeffrey Epstein Subject: Re: Outline of Proposals Thanks. 11am

to NewCo (if trapping income on the note payments, to avoid mandatory payments to children, is desired). e. The 2011 LLC and Debra (a beneficiary of the APO1 Trust) will then enter into an art use agreement, without any rent. We should consider who is to pay insurance on such art. 4. The desired consequences i

From: Ada Clapp <I To: Jeffrey E. <jecvacation(rtginail.com> CC: Eileen Alexandcrson Richard Joslin , Heather Gra , "Lawrence Delson Subject: Transfer of PLB interests from LDB 201

on Subject: Transfer of PLB interests from LDB 2011 LLC to APO1 Date: Tue, 18 Nov 2014 16:22:51 +0000 Attachments: doc02790220141118104220.pdf Hi Jeffrey, Attached are the proposed documents to transfer the interest of PLB LLC form the LDB 2011 LLC to the APO1 Trust. OK to get these signed to keep th

tachments: doc02790220141118104220.pdf Hi Jeffrey, Attached are the proposed documents to transfer the interest of PLB LLC form the LDB 2011 LLC to the APO1 Trust. OK to get these signed to keep the process moving on the art investment entity? Ada Clapp Chief Legal Officer Elysium Management LLC 445 Park A

, Ada Clapp Tuesday, November 18, 2014 4:23 PM Jeffrey E. her Gray; Richard Joslin; Lawrence Delson Tran

From: Sent: To: Cc: Subject: Hi Jeffrey, Ada Clapp Tuesday, November 18, 2014 4:23 PM Jeffrey E. her Gray; Richard Joslin; Lawrence Delson Transfer of PLB interests from LDB 2011 LLC to APO1 Attached are the proposed documents to transfer the

Transfer of PLB interests from LDB 2011 LLC to APO1 Attached are the proposed documents to transfer the =nterest of PLB LLC form the LDB 2011 LLC to the APO1 Trust. OK to ge= these signed to keep the process moving on the art investment entity? Ada Clapp Chief Legal Officer Elysium Management LLC 445 Park A