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To: From: Cc: Date: Re: Jeffrey Epstein Ada Clapp Bradley Wechsler March 23, 2015 Phaidon Charts/Eileen's Authority Brad asked me to send you the attached items: 1. A chart listing the
To: From: Cc: Date: Re: Jeffrey Epstein Ada Clapp Bradley Wechsler March 23, 2015 Pha
To: From: Cc: Date: Re: Jeffrey Epstein Ada Clapp Bradley Wechsler March 23, 2
as follows: • $850,750 from APO2 Trust to Global • $140,925 from APOI Trust to Global • $8,325 from APO1 Trust to Global It was intended that the APO2 Trust would lend $45,000 to the 1997 GST-Exempt Trust, so it could make a contribution to PLB. Depending on our overall restructuring, we can prepare a N
From: Ada Clapp To: Jeffrey E. <jeevacationggmail.com> Subject: SH Meadow Lane-unimproved lot merger Date: Sat, 13 Sep 2014 15:13:06 +0000 Hi Jeffrey, I was concerned that Leon a
From: Ada Clapp To: Jeffrey E. <jeevacationggmail.com> Subject: SH Meadow Lane-unimproved lot merger Date: Sat, 13 Sep 2014 15:13:06 +0000 Hi Jeffrey, I was concerned that Leon and Debra's transfer of the unimproved lot to SH Meadow Lane in exchange for membership interests in the LLC would trigg
ation on the residence from Leon's estate but will avoid the complexities (and potential gift tax issues) of having to true-up capital accounts when the APO2 Trust makes additional capital contributions (to build the new residence). It also removes the obligation going forward to collect pro-rata contributions
rt held in 2006 Trust to APOI Trust. • Email to Jeffrey Haber to change Named Insured PW to send executi
lk I. Decanting Instruments to be Revised to include changes to the decanting statute. PW to revise the document In progress 2. Resolve whether the APO2 Trust will have a sub-trust to be used for the second-to- die insurance after the split dollar agreements is rolled-out. Team to discuss 3. Execute APO2
Entities connected to both Jeffrey Epstein and the APO2 Trust