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From: Richard Joslin To: "Jeffrey Epstein ([email protected])" <[email protected]>, lawrence delson Subject: FW: Meadow Lane Lot Merger Date: Thu, 18 Sep 2014 14:03:48 +0000 prelim
The lots have aol been merged as yet because we are trying to decide how best to do that. To possibly take advantage of a tax exception noted below, Jeffrey suggested that Debra (and not Leon) contribute the vacant lot to the LLC in exchange for membership interests. The question is whether doing so will
From: Richard Joslin To: "Jeffrey Epstein ([email protected])" <[email protected]>,
hat has arisen in connection with merging the two Meadow Lane lots. Let me give you some background before I outline the question for you. In 2013, SH Meadow Lane LLC (the "LLC") purchased 715 Meadow lane (an improved lot) for $8.3 million. The LLC is wholly owned by the APO2 Declaration. Debra and Leon's descenda
From: Richard Joslin <1 To: "Jeffrey Epstein ([email protected])" <[email protected]> Subject: FW: Meadow Lane Lot Merger Date: Thu, 18 Sep 2014 18:33:12 +0000 Parag 7 - my bad — no e
The lots have aol been merged as yet because we are trying to decide how best to do that. To possibly take advantage of a tax exception noted below, Jeffrey suggested that Debra (and not Leon) contribute the vacant lot to the LLC in exchange for membership interests. The question is whether doing so will
From: Richard Joslin <1 To: "Jeffrey Epstein ([email protected])" <[email protected]>
hat has arisen in connection with merging the two Meadow Lane lots. Let me give you some background before I outline the question for you. In 2013, SH Meadow Lane LLC (the "LLC") purchased 715 Meadow lane (an improved lot) for $8.3 million. The LLC is wholly owned by the APO2 Declaration. Debra and Leon's descenda
From: Ada Clapp Sent: Thursday, January 28, 2016 3:50 PM To: jeffrey E. Cc: Brad Wechsler Subject: FW: Administrative Service Agreements Hi Jeffrey, As you know, we have been working on Administrative =ervices Agreement
Sent: Thursday, January 28, 2016 3:50 PM To: jeffrey E. Cc: Brad Wechsler Subject: FW: Administrativ
Sent: Thursday, January 28, 2016 3:50 PM To: jeffrey E. Cc: Brad Wechsler Subject: FW: Administrative
amily Partners, LP. 3. ASA for APO-01 Declaration — includes:=APO-01 Declaration; LBF Holdings LLC; LDB 2011 LLC; NY 70th Str=et LLC; OFH LLC; and SH Meadow Lane LLC as principals. 4. ASA for the APO1 Agreement — includes =he APO1 Agreement; Noel Calb LLC and Narrow Inc. as principals.=/p> 5. ASA for LDB 2014
From: "Jeffrey E." <[email protected]> To: Richard Joslin Subje
From: "Jeffrey E." <[email protected]> To: Richard Joslin S
ect: RE: question Rich, Adora, a fiduciary accountant in our group, was in touch with the IRS to ensure that the responsible party on the SS-4 for SH Meadow Lane LLC is the sole member, and not the Manager. Alan Alan S. Halperin I Partner Paul, Weiss, Rilkind, Wharton & Garrison LLP 1285 Avenue of the Americas
From: Richard Joslin < To: Jeffrey E. <[email protected]> Subject: Fwd: Merger of Meadow Lane Properties Date: Wed, 08 Oct 2014 22:17:32 +0000 No change to insurance on SH Meadow.
From: Richard Joslin < To: Jeffrey E. <[email protected]> Subject: Fwd: Merger
the merger of the two Meadow Lane properties (formerly 715 and 727) has been recorded and the merger complete. The property is now entirely owned by SH Meadow Lane LLC. Alerting you as this is important with respect to property and liability insurance. Once I have closing documents I will post them to the O drive.
From: Richard Joslin To: jeffrey E. <[email protected]> Subject: FW: question Date: Tue, 30 Sep 2014 18:14:36 +0000 From: Hurtado, Christopher L [mailto Sent: Tuesday, September 3
ect: RE: question Rich, Adora, a fiduciary accountant in our group, was in touch with the IRS to ensure that the responsible party on the SS-4 for SH Meadow Lane LLC is the sole member, and not the Manager. Alan Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas
From: Richard Joslin Sent: Tuesday, September 30, 2014 3:48 PM To: jeffrey E. Subject: RE: FW: question Sept 16 From: jeffrey E. [mailto:[email protected] Sent: Tuesday, September 30, 2014 11:47 AM To: Richard Joslin
ect: RE: question Rich, Adora, a fiduciary accountant in our group, was in touch with the IRS to ensure that the responsible party on the SS-4 for SH Meadow Lane LLC is the sole member, and not the Manager. Alan Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas
From: jeffrey E. <[email protected]> Sent: Tuesday, September 30, 2014 3:47 PM To: Richard Joslin Subject: Re: FW: question When did she inquire On Tuesday,
question Rich, c/=pan> Adora, a fiduciary acc=untant in our group, was in touch with the IRS to ensure that the responsi=le party on the SS-4 for SH Meadow Lane LLC is the sole member, and not th= Manager. Alan </=pan> Alan=S. Halperin I Part=er Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the
Entities connected to both Jeffrey Epstein and SH Meadow Lane LLC

Marc Rich
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONEileen Alexanderson
PERSON
Richard Joslin
PERSONWeiss
PERSONElysium Management LLC
ORGANIZATIONAda Clapp
PERSONAlan S. Halperin
PERSONWharton & Garrison LLP
ORGANIZATIONRifkind
PERSONHeather deManbey
PERSONHeather Gray
PERSONDebra
PERSON
Spencer
PERSONHurtado
PERSONChristopher L
PERSONAdora Sugatan
PERSONAdora
PERSONSouthampton Village
LOCATION