Epstein Secrets

have been updates and I have not reviewed all of Rich D's handiwork, ie the updates. It is based on pr

family (entities, trusts, individuals)* C) TRA calculation (FO; Empire (draft)) Global family list: LDB AIF MANAGEMENT BJAV NARROWS ILIT #2 BFP LP APO 1 AGR LBF HOLD APO1 GRAT #1 APO1 GRAT #2 APO1 GRAT #3 B FAM 1997 TR B FAM 1997 GST TR SH MEADOW OFH LLC LDB 2011 LLC ASB 2011 TR BEB

ings, LLC Date: Tue, 28 Oct 2014 20:01:16 +0000 Rich D and I are now working on getting these shares i

o custody so that they can be sold — $1.6MM. In name of LBF Holdings. K12 Inc (LRN) came out of Knowledge Universe, an investment that was moved to BFP LP a long while back but the communication was not made to Knowledge Universe. From: Richard D'Agostino Sent: Tuesday, October 28, 2014 3:46 PM To:

nts Date: Thu, 01 May 2014 13:39:33 +0000 , tax I will be in on Monday morning. I will review the draft first thing and post it to the portal for Rich. I will be available to review with Rich on Monday. In order to finalize the amended return, we will need the dates of acquisition and cost details

GSCO and giving GSCO the W-8-IMY of BRH which reflects the US owners of BRH. GSCO issues 1099's directly to US owner. We know that BRH is owned by BFP LP (not LDB). The BRH K-1 was picked up by BFP but this 1099 was reported directly on LDB's 1040 (should have been BFP pro forma K1 (if not reported b

n; Abel Goce; tax Subject: Re: GSCO IMY accounts I will be in on Monday morning. I will review the draft first thing and post it to the portal for Rich. I will be available to review with Rich on Monday. In order to finalize the amended return, we will need the dates of acquisition and cost details

GSCO and giving GSCO the W-8-IMY of BRH which reflects the US owners of BRH. GSCO issues 1099's directly to US owner. We know that BRH is owned by BFP LP (not LOB). The BRH K-1 was picked up by BFP but this 1099 was reported directly on LDB's 1040 (should have been BFP pro forma K1 (if not reported by

ce Delso Subject: RE: LDB 2011 LLC Jeffrey E. Rich--you are misreading my email. I was not inferring

alperin, Alan S Subject: RE: LDB 2011 LLC The engagement letter is under review. I have spoke to Alan about the scop= of the valuation and once the BFP LP valuation team is set to focus on LD= 2011 LLC we will finalize this. I have asked Alan to join me to follow u= with you regarding our last phone c

ce Delson Subject: RE: LDB 2011 LLC jeffrey =. Rich--you are misreading my email. I was not inferring

alperin, Alan S Subject: RE: LDB 2011 LLC The engagement letter is under review. I have spoke to Alan about the scop= of the valuation and once the BFP LP valuation team is set to focus on LD= 2011 LLC we will finalize this. I have asked Alan to join me to follow u= with you regarding our last phone c

=een re- paid so there is effort afoot to renew. Rich D prepared a mem= to simplify the loan arrangemen

y in default of the note. who drafted the =ote and who signed it? On Fri, Oct 3, 2014 at 4:39 PM, Richard Josli wrote: The credit facility be=ween BFP LP and Phaidon Global LLC expired in September. Amounts have not =een re- paid so there is effort afoot to renew. Rich D prepared a mem= to simplify the

Delson Subject: RE: LDB 2011 LLC ; jeffrey =. Rich--you are misreading my email. I was not inferring

alperin, Alan S Subject: RE: LDB 2011 LLC The engagement letter is under review. I have spoke to Alan about the scop= of the valuation and once the BFP LP valuation team is set to focus on LD= 2011 LLC we will finalize this. I have asked Alan to join me to follow u= with you regarding our last phone c

rence Delson jeffrey Subject: RE: LDB 2011 LLC Rich--you are misreading my email. I was not inferring

alperin, Alan S Subject: RE: LDB 2011 LLC The engagement letter is under review. I have spoke to Alan about the scop= of the valuation and once the BFP LP valuation team is set to focus on LD= 2011 LLC we will finalize this. I have asked Alan to join me to follow u= with you regarding our last phone c

=een re-paid so there is effort afoot to renew. Rich D prepared a mem= to simplify the loan arrangemen

3, 2014 at 4:39 PM Subject: FW: BFP C=edit Line To: "jeffrey E." <[email protected] <mailto:jeevacation@=mailcom» The credit facility be=ween BFP LP and Phaidon Global LLC expired in September. Amounts have not =een re-paid so there is effort afoot to renew. Rich D prepared a mem= to simplify the