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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
of all trusts created by LDB is the lesser of (i) $400,000 per year (CPI adjusted) and (ii) 1/3rd of a New York annual statutory commission.' VI. Grantor Trust. For added flexibility and to ensure grantor trust status, the Declaration grants LDB power to substitute trust property with other property of equi
DOCUMENT SUMMARY To: Leon D. Black From: Ada Clapp Date: April 12, 2013 cc: Eileen Alexanderson, Jeffrey Epstein Re: Judah 2009 Investment Trust (2009 GRAT) Following is a summary of the Judah 2009 Investment Trust Agreement dated August 13, 2009 (the "Trust
April 12, 2013 cc: Eileen Alexanderson, Jeffrey Epstein Re: Judah 2009 Investment Trust (2009 GRAT) Fo
Date: April 12, 2013 cc: Eileen Alexanderson, Jeffrey Epstein Re: Judah 2009 Investment Trust (2009 G
fy the annuity payments (see pages 8 and 24 of the Trust Agreement), which presumably would prohibit payment of compensation to the Trustees. IV. Grantor Trust. For added flexibility and to ensure grantor trust status, the Trust Agreement grants you power to substitute trust property with other property of
e manager and there has been no other appointment of a manager. What other forms might you need for Etienne and what might you need to evidence that JE has signing authority as well, Please provide the necessary form. For the 50% trust owner of the fund, we will need the following: • Name The Pie
as well, Please provide the necessary form. For the 50% trust owner of the fund, we will need the following: • Name The Pierre Trust, a revocable Grantor Trust • Address clo Ms. Caroline Lang, Trustee, 3 rue du Vieux Colombier, 75006 Paris, France • Tax ID Number None • Date of Incorporation Formed pur
Entities connected to both Jeffrey Epstein and Grantor Trust
Leon Black
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Michael Cohen
PERSON
Barry Diller
PERSON
Alfredo Rodriguez
PERSONWeiss
PERSONAda Clapp
PERSONAlan S. Halperin
PERSON
Barry J. Cohen
PERSON
Norway
LOCATIONBlack Family Partners
ORGANIZATIONDebra
PERSONCaroline Lang
PERSON
Paul Volcker
PERSONEtienne Binant
PERSON
New Zealand
LOCATION
Luxembourg
LOCATIONthe Securities and Exchange Commission
ORGANIZATION