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From: Eileen Alexanderson To: 'Jeffrey Epstein' <[email protected]> Subject: FW: Leon Black Children-use of Gift and GST tax exemptions Date: Thu, 13 Dec 2012 19:40:53 +0000 I reached out to
From: Eileen Alexanderson To: 'Jeffrey Epstein' <[email protected]> Subject: FW: Leon Black
From: Eileen Alexanderson To: 'Jeffrey Epstein' <[email protected]> Subject: FW: Le
T tax. Please let me know if you have some time to discuss tomorrow. Best regards, EFTA00646493 Ada Clapp Managing Director, Wealth Strategist U.S. Trust Bank of America Private Wealth Management 114 West 47th Street New York, New York 10036 IRS Circular 230 Disclosure: Pursuant to IRS regulations, we inform you that any tax advice containe
From: Melanie Spinella To: 'Jeffrey Epstein' <[email protected]> Subject: RE: FW: Leon Black Children-use of Gift and GST tax exemptions Date: Fri, 14 Dec 2012 18:25:08 -F0000 Jeffrey — d
ey Epstein' <[email protected]> Subject: RE: FW: Leon Black Children-use of Gift and GST tax exemptions Date: Fri, 14 Dec 2012 18:25:08 -F0000 Jeffrey — do you want me to print this for Leon -?? From: Jeffrey Epstein [mailto:[email protected]] Sent: Friday, December 14, 2012 1:23 PM To: Melan
From: Melanie Spinella To: 'Jeffrey Epstein' <[email protected]> Subject: RE: FW: Leon B
think? Time is getting a bit tight. Would it make sense for the three of us to have a call today? Ada Clapp Managing Director, Wealth Strategist U.S. Trust Bank of America Private Wealth Management 114 West 47th Street New York, New York 10036 EFTA00700136 Phone: Fax: Email: IRS Circular 230 Disclosure: Pursuant to IRS regulations, we in
From: Eileen Alexanderson < To: 'Jeffrey Epstein' <jeevacationispgmaii.corn-,' Subject: FW: Debra's Trust to use up the Exemption Amount Date: Wed, 28 Nov 2012 20:54:39 +0000 Attachments: Microsof
Kirschner, Elyse Subject: FW: Debra's Trust to use up the Exemption Amount Hi Elyse, thanks for the trust dots. I would say we need another name as Jeffrey is adamant that names and dates should not be on the trusts. Also please see attached. I know trust was revised from first version but there are a f
From: Eileen Alexanderson < To: 'Jeffrey Epstein' <jeevacationispgmaii.corn-,' Subject: FW: Debra
would like to discuss them and if you would like me to send them directly to Elyse. Best regards, Ada Clapp Managing Director, Wealth Strategist U.S. Trust Bank of America Private Wealth Management Phone: Fax: Email: IRS Circular 230 Disclosure: Pursuant to IRS regulations, we inform you that any tax advice contained in this communication (
From: Eileen Alexanderson ctl To: "Jeffrey Epstein ( Subject: FYI: foundation Date: Thu, 06 Dec 2012 16:53:13 +0000 Attachments: Form_of Foundation_Letter_NAME_REDACTED.pdf ).. From: Clapp, Ada [
At seminar this moming, reps from the Foundation Source also recommended a Delaware Corp. Both said to stay away from a NY Corporation. As you know Jeffrey favored that format also. The intention would not be to set up for a museum just yet, I would think we would potentially transition this foundation
From: Eileen Alexanderson ctl To: "Jeffrey Epstein ( Subject: FYI: foundation Date: Thu, 06 Dec 20
t helpful. It discusses the pros/cons of one form versus the other. Thanks for keeping me posted. Ada Clapp Managing Director, Wealth Strategist U.S. Trust Bank of America Private Wealth Management 114 West 47th Street New York. New York 10036 IRS Circular 230 Disclosure: Pursuant to IRS regulations, we inform you that any tax advice containe
[email protected]> Subject: Re: Fw: 2006 Trust GRAT proposal.ppt Date: Fri, 17 Aug 2012 01:08:40 +0000 In the office all day tomorrow or From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, August 16, 2012 07:27 PM To: Eileen Alexanderson Subject: Re: Fw: 2006 Trust GRAT proposal.ppt no
In the office all day tomorrow or From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, A
0 +0000 In the office all day tomorrow or From: Jeffrey Epstein [mailto:[email protected]] Sent: Thu
power point. If you approve, I will forward to Carlyn and Elyse. Have a good night. Ada Clapp Managing Director, Wealth Strategist EFTA00713062 U.S. Trust Bank of America Private Wealth Management 114 West 47th Street New York, New York 10036 Phone: Fax: Emai IRS Circular 230 Disclosure: Pursuant to IRS regulations, we inform you that any
Entities connected to both Jeffrey Epstein and U.S. Trust Bank of America Private Wealth Management
Leon Black
PERSON
Melanie Spinella
PERSONEileen Alexanderson
PERSONAda Clapp
PERSONCarlyn S. McCaffrey
PERSONElyse G. Kirschner
PERSONRalph Lerner
PERSON
Bank of America Corporation
ORGANIZATIONClapp
PERSONLeon Black Children
ORGANIZATION2012 Trust
ORGANIZATIONWandry
LOCATION