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From: Eileen Alexanderson Sent: Wednesday, December 19, 2012 2:23 PM To: 'Jeffrey Epstein' Subject: RE: Re: a=P> I think she actually goes now by her married name: Katie Newman They said she'd be in shortly. I=will give her a heads up.
t: RE: Re: a=P> I think she actually goes now by her married name: Katie Newman They said she'd be in shortly. I=will give her a heads up. From: Jeffrey =pstein (mailto:[email protected] Sent: Wednesday, December 19= 2012 9:19 AM To: Eileen Alexanderson Subject: Re: Re: On Wed, Dec 19, 2012 a
dnesday, December 19, 2012 2:23 PM To: 'Jeffrey Epstein' Subject: RE: Re: a=P> I think she actually g
r 19= 2012 9:19 AM To: Eileen Alexanderson Subject: Re: Re: On Wed, Dec 19, 2012 at 10:18 AM, Eileen Alexanderson <am <mailto: > wrote: This is Katie Gregory. She was at Akin when they did the rollup= I think she be the next best for you. From: Jeffrey Epstein [mailto:[email protected]=m <mailto:jeevaca
To: jeevacationeggmail.com[[email protected]]; Jeffrey [email protected]] From: Richard Joslin Sent Tue 11/19/2013 11:48:06 PM Subject Re: will do. I will sit down Apollo tax (Katie Grego
me tax in past- have we reviewed parent expenditures to see what might not be support and might be a taxable gift? On Tue, Nov 19, 2013 at 4:33 PM, Jeffrey Epstein [email protected]> wrote: please spend some time this week with PAtrick FEnn to review TRA , re financing of loan , and personal guarantee iss
e gift? On Tue, Nov 19, 2013 at 4:33 PM, Jeffrey Epstein [email protected]> wrote: please spend some
m]; Jeffrey [email protected]] From: Richard Joslin Sent Tue 11/19/2013 11:48:06 PM Subject Re: will do. I will sit down Apollo tax (Katie Gregory) tmo and call Patrick later this week. I also met with Elliot Becker (Apollo tax) - he will have all Apollo tax 2013 estimate numbers for all entit
From: Thomas Turrin Sent: Friday, October 4, 2013 9:14 PM To: Eileen Alexanderson; 'Jeffrey Epstein' Cc: Ada Clapp Subject: RE: FRARs Leon's federal retu=n includes ALL FATCA related disclosure information. Leon was FATCA compliant =or 2011 (fi
s that apply to a foreign entity 100% owned by a US based indiv or ent=ty and Vinny warned that it is a bit tricky with transparent entities. From: Jeffrey =pstein Imailto:jeevacation@gmail.=om <mailto:[email protected]> I Sent: Friday, October 04, 2013 4:28 PM To: Eileen Alexanderson Subject: Re:
2013 9:14 PM To: Eileen Alexanderson; 'Jeffrey Epstein' Cc: Ada Clapp Subject: RE: FRARs Leon's fed
4:28 PM To: Eileen Alexanderson Subject: Re: FBARs is that also a fatca complinace On Fri, Oct 4, 2013 at 4:26 PM, Eileen Alexanderso I spoke to Katie Gregory and Vinny Maniscalco on the su=ject of FBARs this afternoon. Apollo prepares FBAR filings for all Apollo employees who are signatories on a foreign
From: Ada Clapp To: jeffrey E. <jeevacation®grnail.com> CC: Brad Wechsler Subj
Please delete all copies of this communication and its attachments and notify me immediately that you have received them in error. Thank you. From: Jeffrey E. [[email protected]] Sent: Tuesday, March 10, 2015 2:19 PM To: Ada Clapp Subject: can you send me the BRH agreement please note The in
f Assoc_(7.13.07).pdf; BRH Holdings,L.P._-_LPAJA&R_-_07-13-07).pdf Jeffrey—this is what I have for BRH but it may be outdated. I am trying to reach Katie Gregory at Apollo to see if it is. Ada Clapp Chief Legal Officer Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022 Direct Dia
From: jeffrey E. <[email protected]> Sent: Thursday, October 29, 2015 7:59 PM To: Melanie Spinella Subject: Fwd: AMH Debt Transactions Forwarded messag= F
Apollo tax team to get detail of the incremental lia=ilities allocated to BFP from BRH (see below response on Oct 7) I fo=lowed up with questions to Katie Gregory on Oct 8. The upshot was that all information was in house prior to =he filing of the tax return. </=pan> From: Richard Joslin Sent: Tuesday, Oct
Entities connected to both Jeffrey Epstein and Katie Gregory
Leon Black
PERSON
NEW YORK NY
LOCATION
Brad Wechsler
PERSONEileen Alexanderson
PERSONAda Clapp
PERSONBlack Family Partners
ORGANIZATION
Apollo Global Management
ORGANIZATION