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From: Ada Clapp To: Jeffrey Epstein <[email protected]> Subject: Re: BFP Distributions to the LDB 2011 LLC Date: Wed, 30 Oct 2013 18:05:17 +0000 That would work for and because
[email protected]> wrote: why not make the distribuitons and pay it, they can have the money, On Wed, Oct 30, 2013 at 12:49 PM, Ada Clapp < > wrote: Hi Jeffrey, As you know, Black Family Partners made distributions to its partners on Friday, including the LDB 2011 LLC, which received, roughly a little more
From: Ada Clapp To: Jeffrey Epstein <[email protected]> Subject: Re: BFP Distrib
t would work for and because their trusts would not have to distribute out the funds to them (they are under age 25) and could be used to pay back the 2006 Trust for the money it loaned to them. With respect to Josh and Ben, if the funds were paid out to them—their 2011 Trusts would not have money to repay t
From: Ada Clapp To: Jeffrey Epstein Subject: Fwd: 1997 Trust Decanting Date: Mon, 18 Nov 2013 17:06:57 +0000 FYI Begin forwarded message: From: "Alan S Halperin" Subject: Re: 1997
Nov 18, 2013, at 10:23 AM, Jeffrey Epstein Give notice but we will make final decision late dec On Monday, November 18, 2013, Ada Clapp wrote: Hi Jeffrey, > wrote: You noted that you did not want the 1997 Trust decanted until after our November 6th meeting so you could consider it together with othe
From: Ada Clapp To: Jeffrey Epstein Subject: Fwd: 1997 Trust Decanting Date: Mon, 1
e, the beneficiaries' perspective and Leon's perspective. I would prefer to get our ducks in order now, make a determination and then act. 2. As to the 2006 Trust, I think we should proceed with the decanting. If we need any of those assets, we can pull them from APO1. IRS Circular 230 disclosure: To ensure
From: Ada Clapp <1 To: Jeffrey Epstein <[email protected]> Subject: Re: Funding a GRAT with encumbered property Date: Wed, 16 Oct 2013 18:29:01 +0000 As I understand it, the 2006 Tr
at 2:15 PM, Jeffrey Epstein <[email protected]> wrote: the prperoty is not enbcumbered, On Wed, Oct 16, 2013 at 2:06 PM, Ada Clapp < > wrote: Jeffrey, Regarding the GRAT, to summarize my discussions with Alan, as I understand it, there is still an issue to resolve regarding the BFP interests as i
From: Ada Clapp <1 To: Jeffrey Epstein <[email protected]> Subject: Re: Funding a G
rey Epstein <[email protected]> Subject: Re: Funding a GRAT with encumbered property Date: Wed, 16 Oct 2013 18:29:01 +0000 As I understand it, the 2006 Trust has a security interest in it as collateral for the loan. That is what I mean by encumbered. It is pledged as collateral. Ada Clapp Black Family P
From: Ada To: Jeffrey Epstein Subject: Re: Clean up Income Tax Inefficient Loans Date: Sat, 02 Nov 2013 00:30:40 +0000 It would have to be in both. Not enough cash in the LLC S
Epstein <[email protected]> wrote: the liquidating distribuionn would be in cash or securities? On Fri, Nov 1, 2013 at 8:11 PM, Ada Clapp < HI Jeffrey, Here are some numbers for you: Option 1. wrote: Step one Each child's trust would receive roughly $5 million. Trustee would exercise power to ad
From: Ada To: Jeffrey Epstein Subject: Re: Clean up Income Tax Inefficient Loan
stribution to each child's trust of roughly $15 million. That would leave $10 million in Victoria and Alex's trusts (after paying off their notes to the 2006 Trust) and roughly $7 million in Ben's Trust and $4.2 million in Josh's Trust (after paying off the notes to their descendants trusts and their includibl
From: Eileen Alexanderson To: 'Jeffrey Epstein' <[email protected]> Subject: FW: Black 2006
From: Eileen Alexanderson To: 'Jeffrey Epstein' <[email protected]> Subject: FW: Bl
From: Eileen Alexanderson To: 'Jeffrey Epstein' <[email protected]> Subject: FW: Black 2006 Family Trust Release & Accounting Date: Fri, 24 May 2013 17:34:42 +0000 Attachments: Trustee_Cov_L
oojian; Eileen Alexanderson Subject: Black 2006 Family Trust Release & Accounting Hi Elyse, Attached are (i) final version of Tom's accounting for the 2006 Trust, (ii) a proposed cover letter we hope you will use for transmitting the accounting and the release to the Trustees, and (iii) an attachment to the T
n Black Family Partners but even after I distribute $36 mil from recent dividend we are cash short in Leon's accts for upcoming tax payments. From: Jeffrey Epstein [mailto:[email protected]] Sent: Friday, March 15, 2013 09:16 AM Eastern Standard Time To: Eileen Alexanderson Subject: on april 3 , id like
s accts for upcoming tax payments. From: Jeffrey Epstein [mailto:[email protected]] Sent: Friday, Ma
in Leon's accts for upcoming tax payments. From: Jeffrey Epstein [mailto:[email protected]] Sent: Fr
[email protected]] From: Eileen Alexanderson Sent Fri 3/15/2013 1:38:01 PM Subject: Re: Ok. Are you thinking we will do a distribution from the 2006 Trust? As you could see from cash summary I sent you last Friday we have cash in Black Family Partners but even after I distribute $36 mil from recent di
From: Alan S Halperin Sent: Monday, October 28, 2013 1:02 PM To: Ada Cc: Eileen Alexanderson; Jeffrey Epstein Subject: Decanting Hi Ada. Let me jump in. Over the weekend, and early this morning, I had several calls with Jeffrey. (As you know, we often spe
Eileen Alexanderson; Jeffrey Epstein Subject: Decanting Hi Ada. Let me jump in. Over the weekend, and early this morning, I had several calls with Jeffrey. (As you know, we often speak over the weekend and in the early morning.) The issues with the 1997 Trust are different than those with the 2006 Tru
2 PM To: Ada Cc: Eileen Alexanderson; Jeffrey Epstein Subject: Decanting Hi Ada. Let me jump in. Ove
with Jeffrey. (As you know, we often speak over the weekend and in the early morning.) The issues with the 1997 Trust are different than those with the 2006 Trust. So we are fine proceeding with the decanting of 2006 Trust. With the 1997 Trust, I recommend that the Independent Trustee exercise its amendment po
<http: www.paulweiss.com > From: Jeffrey Epstein <[email protected]> Sent: Monday, October 28, 2013 1:10 PM To: Alan S Halperin Cc: Ada; Eileen Alexanderson Subject: Re: Decanting lets
28, 2013 at=9:01 AM, Alan S Halperin wr=te: <mailto: > Hi Ada. Let me jum= in. Over the weekend, and early this morning, I had several calls with Jeffrey. (As you know, we often speak over the weekend and in the early morning.) The issues with the 1997 Trust are different than those with the 2006 Tru
<http: www.paulweiss.com > From: Jeffrey Epstein <[email protected]> Sent: Monday, October 2
with Jeffrey. (As you know, we often speak over the weekend and in the early morning.) The issues with the 1997 Trust are different than those with the 2006 Trust. So we are fine proceeding with the decanting of 2006 Trust. With the 1997 Trust, I recommend that the Independent Trustee exercise its amend=ent po
rt held in 2006 Trust to APOI Trust. • Email to Jeffrey Haber to change Named Insured PW to send executi
Y TIMING/STATUS NOTE-CLEAN UP 1 Eileen to transfer funds for LDB 2011 LLC to purchase $5.12 MM notes from the Yggdrasil Trust, the Tron Trust and the 2006 Trust. Family Office/Eileen Complete 2. BEB 2011 Trust borrows $3,250,008 plus interest from LDB 2011 LLC and repays Note to Ben Black 2010 Trust. •
Entities connected to both Jeffrey Epstein and the 2006 Trust
Leon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONEileen Alexanderson
PERSONWeiss
PERSONAda Clapp
PERSONAlan S. Halperin
PERSONWharton & Garrison LLP
ORGANIZATIONRifkind
PERSON
New York State
LOCATIONBlack Family Partners
ORGANIZATIONDebra
PERSON
Roger
PERSONCarlyn S. McCaffrey
PERSONElyse G. Kirschner
PERSONRichard Ressler
PERSON
McDermott
PERSONJohn Hannan
PERSONPrudential
ORGANIZATIONFamily Trust
ORGANIZATION