Epstein Secrets

0800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually,

E CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE No.502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN Wednesday, March 17,

L Portable Horne JONITHA MACKENZIE Portadlg Homg 02/11/2015 Page 2284 Public Records Request No.: 16-268 HOUSE_OVERSIGHT_014278 [16 East 65° Street New York NY 10021 Ms Ghislaine Maxwell Staff Michelle Campos Jennifer House Managers Joseph & Florena Rueda Joseph Florena 358 El Brilla Way, Palm Beach Fl

e foregoing references. References (i) and (iii) do not add to the lack of consideration argument and may inadvertently trigger a second look at the Rothstein case and the State's willingness to follow Rev. Rule 85-13 instead of Rothstein (which is still good Federal law for NY State tax purposes). If tha

this? Please let me know if you need any further revisions. Best regards, Ada Clapp Black Family Partners do Apollo Management 9 W 57th Street New York NY 10019 phone: 917.286-5536 email: IRS Circular 230 Disclosure: Pursuant to IRS regulations, I inform you that any tax advice contained in this co

Trust Account Ref: RefPayment ofNuriks Fees For Rothstein Depo/Time/17:34 Imad: 0608B1Qgc06C007194 Trn: 17

0594300174Fx 06/25 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Adam Bly New York NY 10003-9101 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766317700018 Bbi=/Time/17:39 Imad: 0625B1Q8983C004649 Trn: 6274709177Ff 06/25 06/25 06/25 06/25 Fedwire Debit Vi

rust Account Ref: Ref Payment of Nuriks Fees For Rothstein Depo/Time/17:34 Imad: 0608B1Qgc06C007194 Trn: 17

0594300174Fx 06/25 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 8/0: Adam Bly New York NY 10003-9101 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Tt60766317700018 Bbi=/Time/17:39 Imad: 06258108983C004649 Trn: 6274709177Ff 06/25 06/25 06/25 06/25 Fedwire Debit Via: Firstban

sions to the draft Petition =uggested by Alan. Alan has the same view I shared with you =arlier (better not to mention grantor trust status and flag Rothstein) =ut noted that if you wish to highlight grantor trust status, the =ttached language is more appropriate. "Irrevocable defective =rantor trust" is m

e =rantor trust" is merely a term of art used by planners and is not in =he tax code. Have a nice =eekend. c/o Apollo Management 9 W 57th =treet New York NY 10019 phone email: IRS Circular 230 =isclosure: Pursuant to IRS regulations, I inform you =hat any tax advice contained in this communication (in