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From: Jeffrey Epstein <[email protected]> Sent: Thursday, January 23, 2014 12:51 PM To: Melanie Spinella Subject: Fwd: Outline of Proposals Forwarded me=sage
Outline of Proposals Forwarded me=sage From: Alan S Halperin= ailto Date: Thu, Jan 23, 2014.1111 11 Subject: Outline of Proposals To: =effrey Epstein <jeevacation@gm=il.com <mailto:[email protected]» Cc: Ada Clapp «mailto: > >, Ada Clapp Jeffrey, as requested, Ada and I have dis=ussed the op
From: Jeffrey Epstein <[email protected]> Sent: Thursday,
t split dollar arrangements should be terminated in accordance with prior discussions and analysis. Ada will circulate a memorandum she prepared for Norman Brownstein, who is the Trustee of the 1999 insurance trusts, summarizing the steps. 2. The insurance on Leon's life ($50 million face amount) likely will be t
From: Alan S Halperin < Sent: Thursday, January 23, 2014 1:05 PM To: Jeffrey Epstein Subject: Re: Outline of Proposals Thanks. 11am Talk to you then. Best. IRS Circular 230 disclosure: To ensure compliance with requirements impos
Proposals what time is the call? , I agree on most things, need to discuss on phone, . On Thu, Jan 23, 2014 at 8:32 AM, Alan S Halperin > wrote: Jeffrey, as requested, Ada and I have discussed the open issues you have identified to develop a joint proposal on how to proceed. Here are our recommendati
Thursday, January 23, 2014 1:05 PM To: Jeffrey Epstein Subject: Re: Outline of Proposals Thanks. 11am
t split dollar arrangements should be terminated in accordance with prior discussions and analysis. Ada will circulate a memorandum she prepared for Norman Brownstein, who is the Trustee of the 1999 insurance trusts, summarizing the steps. 2. The insurance on Leon's life ($50 million face amount) likely will be t
From: Ada Clapp MIMI Sent: Wednesday, December 11, 2013 5:07 PM To: Jeffrey Epstein Cc: Eileen Alexanderson Subject: Split Dollar Memorandum for Leon Attachments: img-Z11111604-0001.pdt Untitled attachment 00198.htm Hi =effrey, I
ednesday, December 11, 2013 5:07 PM To: Jeffrey Epstein Cc: Eileen Alexanderson Subject: Split Dollar
Sent: Wednesday, December 11, 2013 5:07 PM To: Jeffrey Epstein Cc: Eileen Alexanderson Subject: Spli
ttachments: img-Z11111604-0001.pdt Untitled attachment 00198.htm Hi =effrey, I sent Leon the attached memorandum this =orning. He is meeting with, Norman Brownstein, the Trustee if the =999 insurance trusts later today. I also prepared a memorandum =with much less detail) for Norman. Best =egards, New York NY
Entities connected to both Jeffrey Epstein and Norman Brownstein
Leon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONEileen Alexanderson
PERSONWeiss
PERSONAda Clapp
PERSON
Denver
LOCATIONWharton & Garrison LLP
ORGANIZATIONRifkind
PERSON
Colorado
LOCATIONPhaidon
ORGANIZATIONDeborah
PERSONDebra
PERSONTom Turrin
PERSONCarlyn S. McCaffrey
PERSON
McDermott
PERSONJohn Hannan
PERSONPrudential
ORGANIZATIONthe 2006 Trust
ORGANIZATIONthe APO1 Trust
ORGANIZATION