Epstein Secrets

nt Address: PLANTATION, FL 33324 Place Incorporation: DELAWARE Officers and Directors: THE C.O.U.Q. FOUNDATION, INC. - As of: 10/16/2008 Officer: JEFFREY E EPSTEIN DP 6100 RED HOOK QTRS STE B3, ST THOMAS VI 00802-1348 Officer: DARREN K INDYKE, Officer RICHARD KAHN, DI Registered Agents: [None Found] Business R

Q. FOUNDATION, INC. - As of: 10/16/2008 Officer: JEFFREY E EPSTEIN DP 6100 RED HOOK QTRS STE B3, ST THOMAS V

eceived by the foundation before the close of any tax year (but only if they have contributed more than $5,000) (See section 507(dX2) ) Jeffrey E Epstein b List any managers of the foundation who own 10% or more of the stock of a wren-aeon (or an equally large pottiest of the ownership of a partnersh

RESTS PRIVATE FOUNDATION JEFFREY E. EPSTEIN IS J. EPSTEIN VIRGIN ISLANDS PRIVATE FOUNDATION PRESIDENT AND

ompeneen (e) Expense account, other allowances JEFFREY E. EPSTEIN 6100 RED HOOK -QUARTERS, ST. THOMAS, VI

Y/E 02/29/00 FORM 990PF STATEMENT 1 PART I. LINE 1 CONTRIBUTIONS RECEIVED Jeffrey E. Epstein 6100 Red I look Quarters #2 St. Thomas, VI 00802 John J. Hannan do Apollo Management, LP 1301 Avenue of the Americas New York, NY 10019. William Mack c/o Apollo Management, LP 1301 Avenue of the•Americas Ne

DOCUMENT SUMMARY To: Jeffrey E. Epstein and Bradley J. Wechsler From: Ada Clapp Date: November 13, 2015 Re: Summary of the APO-01 Declaration Following is a summary of the APO-0l Dec

DOCUMENT SUMMARY To: Jeffrey E. Epstein and Bradley J. Wechsler From: Ada Clapp Date:

DOCUMENT SUMMARY To: Jeffrey E. Epstein and Bradley J. Wechsler From: Ada Clap

DOCUMENT SUMMARY To: Jeffrey E. Epstein and Bradley J. Wechsler From: Ada Clapp

must be segregated into an account over which LDB has no control. V. Trustees. A. Discretionary Trust and Separate Trust. 1. Barry J. Cohen and John J. Hannan will serve as Trustees of the Discretionary Trust and each Separate Trust. After LDB's death, Debra will become a co-Trustee of the Discretionary T

ing address: Financial Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Facsimile No.: (340) 775-2528 email: Attention: Mr. Jeffrey E. Epstein, President 7 EFTA00586112 with a copy to (which shall not constitute notice to Seller): Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexi

(340) 775-2528 email: Attention: Mr. Jeffrey E. Epstein, President 7 EFTA00586112 with a copy to (whi

imile No.: (340) 775-2528 email: Attention: Mr. Jeffrey E. Epstein, President 7 EFTA00586112 with a cop

imile No.: (340) 775-2528 email: Attention: Mr. Jeffrey E. Epstein, President 7 EFTA00586112 with a copy

Agreement, dated as of December 20, 2001 (as the same may from time to time be amended, or amended and restated, and in effect, the "AP SHL LLCA"). John J. Hannan, is the Managing Member of AP SHL (the "AP SHL Managing Member"). C. Seller is a member in AP Technology Partners LLC, a Delaware limited liability

l. New York_ NY Rtzfulornt rusintscegrd4 Juries citizen who requests It within by any .100 days hereof. Principal Manager of the Foundation is 'JEFFREY E. EPSTEIN. Leslie Francis, being duly sworn, says that she is the PRINCIPAL CLERK of the Publisher of the NEW YORK LAW JOURNAL, a Daily Newspaper, that the

ION, INC. • As of: 10/16/2008 Officer: JEFFREY E EPSTEIN, DP, 6100 RED HOOK OTRS STE B3. ST THOMAS VI 0080

O. FOUNDATION, INC. • As of: 10/16/2008 Officer: JEFFREY E EPSTEIN, DP, 6100 RED HOOK OTRS STE B3. ST THOMAS

hereof. Principal Manager of the Foundation is 'JEFFREY E. EPSTEIN. Leslie Francis, being duly sworn, says

1 Y/E 02/29/00 FORM 990PF STATEMENT 1 FART L LINE 1 CONTRIBUTIONS RECEIVED Jeffrey E. Epstein 6100 Red Hook Quarters #2 St. Thomas, VI 00802 John J. Hannan William Mack do Apollo Management, LP Leon Black do A ollo Mana ement, LP 75,000 166,667 166,666 166,667 575,000 STATEMENT 2 TART I. LINE 23

DOCUMENT SUMMARY To: Leon D. Black From: Ada Clapp Date: April 12, 2013 cc: Eileen Alexanderson, Jeffrey Epstein Re: Your Will and the Leon D. Black 1997 Revocable Trust Following is a summary of your Last Will and Testament (your "Will") and the agreement (t

April 12, 2013 cc: Eileen Alexanderson, Jeffrey Epstein Re: Your Will and the Leon D. Black 1997 Revoca

Date: April 12, 2013 cc: Eileen Alexanderson, Jeffrey Epstein Re: Your Will and the Leon D. Black 199

our Revocable Trust. EFTA00589534 Your 1997 Will and Revocable Trust Page 2 Articles VI-VII. Executors. A. You appoint Debra, Barry J. Cohen, John J. Hannan and Richard Ressler as co-Executors. If any two of them are not acting, Anthony Ressler will become a co-Executor. B. Debra is not entitled to co

"Richard Joslin" Subject: Fwd: Trustees' Meeting Date: Fri, 07 Nov 2014 20:14:22 +0000 , "John J. Hannan" < , Natalie Breaux , Graziano Lisa , Jeffrey Epstein <[email protected]>, Heather Gray "Richard Richard The new date and time for the Trustees meeting is November 2Ist from 11:00 - 12:30 (ET).

" < , Natalie Breaux , Graziano Lisa , Jeffrey Epstein <[email protected]>, Heather Gray "Richar

. Hannan" < , Natalie Breaux , Graziano Lisa , Jeffrey Epstein <[email protected]>, Heather Gray

lanie Spinella Kimberly Schroeder Eileen Alexanderson "Richard Joslin" Subject: Fwd: Trustees' Meeting Date: Fri, 07 Nov 2014 20:14:22 +0000 , "John J. Hannan" < , Natalie Breaux , Graziano Lisa , Jeffrey Epstein <[email protected]>, Heather Gray "Richard Richard The new date and time for the T

From: Richard Ressler Sent: Thursday, July 3, 2014 1:44 AM To: Ada Clapp Cc: Richard Ressler John J. Hannan ( 1 Barry J. Cohen; Jeffrey E.; Eileen Alexanderson; Halperin, Alan S Subject: Re: East 7Oth Street townhouse purchase What are the "rights Debra wouldn't receive with a second

alify for the marital deduction? We can discuss t=morrow. On Jul 2, 2014, at 5:52 PM, "Ada Clapp" wrote: Richard, Let me see if I can articulate Jeffrey's comments and reiterate what I tr=ed to convey (not very effectively) early on in the discussion. The split-interest property purchase is an estat

hments an= notify me immediately that you have received them in error. Thank you. From: Richard Ressler Sent: Wednesday, July 02, 2014 5:54 PM To: jeffrey E. Cc: Halperin, Alan 5; Richard Ressler; Ada Clapp; Barry J. Cohen; John Hann=n; Eileen Alexanderson Subject: Re: East 70th Street townhouse purchase I

From: Richard Ressler Sent: Thursday, July 3, 2014 1:44 AM To: Ada Clapp Cc: Richard Ressler John J. Hannan ( 1 Barry J. Cohen; Jeffrey E.; Eileen Alexanderson; Halperin, Alan S Subject: Re: East 7Oth Street townhouse purchase What are the "rights Debra

From: Jeffrey E." <[email protected]> To: Melanie Spinella Su

From: Jeffrey E." <[email protected]> To: Melanie Spinella

Director (Exec. Committee) - Leon D. Black By-Laws of AIF IV Management, Inc. (accepted 11-13-97) EFTA00863062 Director (Alt. Exec. Committee) - John J. Hannan President - Leon D. Black VP/Secretary - John Suydam VP - Andrew Africk VP - Marc Becker VP - Laurence Berg VP - Anthony Civale VP - Peter P.

Ada Clapp From: Ada Clapp < Sent: Friday, January 24, 2014 4:53 PM To: Cc: Subject: Dear Jeffrey, Hello and happy new year! Eileen Alexanderson Black--Change of Named Insured on Umbrella Policy Effective December 31, 2013, the Black 2006 Fami

anuary 24, 2014 4:53 PM To: Cc: Subject: Dear Jeffrey, Hello and happy new year! Eileen Alexanderson

31, 2013) to the fine art insurance policy to remove the Black 2006 Family Trust as a Named Insured and to add "Barry J. Cohen, Richard Ressler and John J. Hannan, as Trustees under the APO1 Agreement" as an additional Named Insured. Please call if you have any questions. Best regards. (PS—we have changed t

From: Richard Joslin To: jefirey E. [email protected]> CC: Brad Wechsler Subject: 1W: 1W: Apollo IV Management Inc. Date: Tue. 03 Mar 2015 19:47:37 +0000 From: Richard Joslin

Controlling Individuals Governing Instruments AIF IV Management Inc. Director (Exec. Committee) - Leon D. Black Director (Alt. Exec. Committee) - John J. Hannan President - Leon D. Black VP/Secretary - John Suydam VP - Andrew Africk VP - Marc Becker VP - Laurence Berg VP - Anthony Civale VP - Peter P.