4
Shared Docs
4
Same-Page
13 / 4
Mentions
Nov 18 - Dec 31, 11 Nov 18 - Dec 31, 11 Jan - Dec 12 Jan - Dec 12 Jan - Dec 13 Type Balance Richard Kahn Wednesday, April 6, 2016 10:25 PM Jeffrey Epstein Leon 2014 year end charities along with fees 2013-2015 International Peace Institute, Inc.pdf; MIT Media Lab.pdf; Harvard - Evolutionary Dynamics.
typo — inst=uctions are for $200K to Terje Rod-Larsen F=om: Richard Kahn Imailto: Sent: Tuesday, December 23, 2014 1:22 PM To: Richard J=slin Cc: Jeffrey E. Subject: Re: RE:<=p> Please advise on IPI as instructions were for 200,000. Thank you.&nbs=; Sent from my iPhone 0.00 2 EFTA_R1_02094834 EFTA027
Kahn Wednesday, April 6, 2016 10:25 PM Jeffrey Epstein Leon 2014 year end charities along with fees 201
Richard Kahn Wednesday, April 6, 2016 10:25 PM Jeffrey Epstein Leon 2014 year end charities along with
,500,000.00 40,000,000.00 posit 12/18/2013 leon Black Leon Black 10,000,000.00 ,000,000.00 50,000,000.00 50,000,000.00 Deposit 04/25/2014 Family Partners 11650, DB 44129244 Deposit 04/25/2014 1 5,000,000.00 Deposit 04/29/2014 15,000,000.00 Deposit 07/15/2014 Black Family Parner Black 5,000,
From: Ada Clap Sent: Thursday, April 18, 2013 3:16 PM To: Alan S Halperin Cc: Eileen Alexanderson; Jeffrey Epstein ([email protected]); Jessica Soojian Subject: Re: Release & Indemnification Agreement-2006 Trust • Hi =Ian, Did you have your questions answ
lan S Halperin Cc: Eileen Alexanderson; Jeffrey Epstein ([email protected]); Jessica Soojian Subject
To: Alan S Halperin Cc: Eileen Alexanderson; Jeffrey Epstein ([email protected]); Jessica Soojian
Thanks. We have several (minor) comments: 1. My recollection is =hat the trust holds LBF Family Holdings which, in turn, owns an interest in =lack Family Partners. Was there any activity at the Holdings =nbsp;level? EFTA_R1_01405204 EFTA02385878 2. The document records =hat statements are being attached fo
From: Ada Clapp Sent: Friday, November 15, 2013 4:09 PM To: Jeffrey Epstein Subject: Fwd: Split-dollar Proposal Attachments: 11.14.13 Split-Dollar Proposal.pptx; Untitled attachment 00418.htm Begin forwarded message: Fr
Friday, November 15, 2013 4:09 PM To: Jeffrey Epstein Subject: Fwd: Split-dollar Proposal Attachment
p Sent: Friday, November 15, 2013 4:09 PM To: Jeffrey Epstein Subject: Fwd: Split-dollar Proposal At
at it accurately illustrates =he plan we discussed yesterday. One item =e did not discuss is the non-economic limited partnership interest in =lack Family Partners, L.P. owned by AIF IV. This interest has, =ince 2007, been deemed to have no value and accordingly, AIF IV has no =haring ratio in BFP. I am happy
een Alex <[email protected] Date: =nbsp; 04/18/2013 11:16 =M Subject: =nbsp; Re: Release & Indemnification Agreement-2006 Trust Hi Alan, , "Jeffrey Epstein ([email protected])" Did you have your questions answered and have you =ow signed off on the last version of the Release & Indemnification =gre
cation Agreement-2006 Trust Hi Alan, , "Jeffrey Epstein ([email protected])" Did you have your quest
ndemnification Agreement-2006 Trust Hi Alan, , "Jeffrey Epstein ([email protected])" Did you have yo
terest in Black Family Partners. Was there any activity at the Holdings level? 2. The document records that statements are being attached for =lack Family Partners since 2006. Please recall, however, that this =artnership was not created until 2007. IRS Circular 230 =isclosure: To ensure compliance with requi
Entities connected to both Jeffrey Epstein and Family Partners
Leon Black
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
United States
LOCATIONEileen Alexanderson
PERSON
Richard Joslin
PERSONWeiss
PERSONAda Clapp
PERSONWharton & Garrison LLP
ORGANIZATIONRifkind
PERSONBlack Family Partners
ORGANIZATIONElyse G. Kirschner
PERSONInternal Revenue
ORGANIZATIONLBF Family Holdings
ORGANIZATION