Epstein Secrets

From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein <jee

From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Bona Fide Sale Exception 2036 Date: Wed, 09 Dec 2015 09:12:53 +0000 Forwarded message ----- From: Jeffrey

warded message From: Ada Clapp Date: Thursday, February 5, 2015 Subject: Bona Fide Sale Exception 2036 To: "jeffrey E." <jeevacation ail.com> Hi Jeffrey, "Halperin, Alan S" This morning you raised the point that there is a "bona fide sale" exception to Section 2036 and asked whether we still need t

"Jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Bona Fide

ed the point that there is a "bona fide sale" exception to Section 2036 and asked whether we still need to restrict Leon's powers as a Class A GP of AP Narrows if in the future he sells, rather than gifts, his LP interest in AP Narrows. Your point, as I understand it, is that Leon could have all the power o

From: Heather Gray < Sent: Monday, April 27, 2015 6:31 PM To: Jeffrey Epstein ([email protected]) Cc: Brad Wechsler Subject: Dante - kids' trusts Hi Jeffrey, With respect to the purchase of the Dante by the kid=' trus

r Gray < Sent: Monday, April 27, 2015 6:31 PM To: Jeffrey Epstein ([email protected]) Cc: Brad Wechsler Subject: Dante - kids' trusts Hi Jeffrey, With respect to the purchase of the Dante by the kid=' trusts (Yggdrasil Trust, Rollo Tomasi Trust, Tron Trust and Gandal= Trust), I just mentione

nt: Monday, April 27, 2015 6:31 PM To: Jeffrey Epstein ([email protected]) Cc: Brad Wechsler Subj

o if the trusts purchase the Dante and then contribute their interests in the Dante to AP =arrows LP in exchange for limited partnership interests, AP Narrows will b= treated as a partnership for income tax purposes (not a pass-through enti=y). I'm not sure where you and Leon came out on th= question of wh

From: Ada Clapp Sent: Friday, May 15, 2015 7:53 PM To: jeffrey E. Cc: Brad Wechsler; Halperin, Alan S; Orol, Zoey F Subject: AP Narrows Timeline (5.15.15) Attachments: AP Narrows Timeline (5.15.15).pdf Hi Jeffrey

Clapp Sent: Friday, May 15, 2015 7:53 PM To: jeffrey E. Cc: Brad Wechsler; Halperin, Alan S; Orol, Zoe

Clapp Sent: Friday, May 15, 2015 7:53 PM To: jeffrey E. Cc: Brad Wechsler; Halperin, Alan S; Orol, Zoey

ws Timeline (5.15.15).pdf Hi Jeffrey, Attached is the timeline Brad asked me to put togeth=r listing the steps leading up to the initial funding of AP Narrows. =Brad and I will give you a call on Monday for your comments. Have a nice weekend! Ada Clapp Chief Legal Officer Elysium Management LLC 445 Pa

From: jeffrey E. <[email protected]> Sent: Monday, April 27, 2015 10:29 PM To: Heather Gray Subject: Re: Dante - kids' trusts draft? On Mon, Apr 27, 2015 at

t: Monday, April 27, 2015 10:29 PM To: Heather Gray Subject: Re: Dante - kids' trusts draft? On Mon, Apr 27, 2015 at 2:30 PM, Heather Gray Hi Jeffrey, With respect to the purchase of the Dante by the kid=' trusts (Yggdrasil Trust, Rollo Tomasi Trust, Tron Trust and Gand=lf Trust), I just mentione

ership for income tax purposes (not a pass-through enti=y). I'm not sure where you and Leon came out on =he question of whether you would prefer for AP Narrows to be a disregarded=entity for income tax purposes or taxed as a partnership, so I just wanted=to flag this to you. Best, Heather Heather Gray E

From: "Barry J. Cohen" To: jeffrey E. <[email protected]> Subject: Re: Advisor fee deductions--PRIVILEGED AND CONFIDENTIAL Date: Wed, 23 Aug 2017 11:19:46 +0000 Let me know if that c

the following approach to deducting advisor fees that involved setting up and structuring (construed fairly broadly) a new disregarded entity, like AP Narrows, and others. 1. Find entities which were set up a. within the last 2 years, and b. the advisor expenses were incurred prior to an entity's starti

From: Richard Joslin Sent: Wednesday, February 11, 2015 4:59 PM To: jeffrey E. Subject: FW: recent art purchases Question to JEE so as =o clarify 1)&n=sp; Going forward =#8211; which entity should be purchaser fo fine art: AP

Subject: FW: recent art purchases Question to JEE so as =o clarify 1)&n=sp; Going forward =#8211; which entity should be purchaser fo fine art: AP Narrows or N=rrows LLC? (You noted Narrows but want to make sure which Narrows en=ity) 2)&n=sp; There has been=instruction to transfer recent acquisitions

From: jeffrey E. <[email protected]> Sent: Saturday, November 19, 2016 1120 PM To: Heather Gray Subject: Re: Re: no commitment to rescind. just another t=ans

vvrot=: Meaning ... AP Narrows (seller of G=acometti) makes the commitment to the buyer to rescind the sale and refund=the purchase price, and then AP Narrows buys insurance from Leon to cover the authenticity risk? I'm not =ure I'm following you. From: jeffrey E. [mailto:[email protected] Sent: Sat