Document Mentions (5 shared documents)

EFTA02382934

4 mentions1 same-page

Page ?Same page

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

ler 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 mentioned to Brad that each child is the grantor of his or=her respective trust, so if the trusts purchase the Dante and

EFTA00631050

3 mentions1 same-page

Page ?Same page

From: Richard Joslin To: jeffrey E. <[email protected]> CC: Brad Wechsler Subject: RE: Re: Date: Sun, 12 Apr 2015 13:15:11 +0000 Attachments: Joshua_Max_Black_2011_Trust_(1893)_03-

dual entities but they are not finalized. From: Jeffrey E. [mailto:[email protected] Sent: Saturday,

Subject: Re: Re: Mallory Trust 4,126,701 please attach bank account statment for each thanks Gandalf Trust 5,126,011 Rollo Tomasi Trust 5,128,427 Tron Trust 5,246,466 Yggdrasil Trust 5,246,466 Benjamin Black 2010 Trust 1,115,575 Joshua Max Black 2011 Trust On Sat, Apr 11, 2015 at 8:02 PM, Richard Josl

EFTA02502587

3 mentions1 same-page

Page ?Same page

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

r 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 mentioned to Brad that each child is the grantor of his =r her respective trust, so if the trusts purchase the Dante and