Epstein Secrets

From: jeffrey E. <[email protected]> Sent: Sunday, May 15, 2016 8:50 AM To: Brad Wechsler Cc: Leon Black Subject: Re: Fw: LIST OF SUGGESTED PROCEDURES TO BE CONSIDERED IN REVIEW OF BLACK FAM PTRS LP ACCOUNTING RECORDS 1. I think the team needs to be

y 15, 2016 8:50 AM To: Brad Wechsler Cc: Leon Black Subject: Re: Fw: LIST OF SUGGESTED PROCEDURES T

needs to be hired by c=unsel not office. TBO probalbly not ALAN =/div>2. Tom should not be on the team, a senior person from his office sh=uld be 3 GRATS should be included. On Sat, May 14, 2016 at 5:37 P=, Brad Wechsler <[email protected] <mailto:BWechsler@elyslIc.=om» wrote: Jeffrey-i asked tom t to s

BLACK ASSET SUMMARY MARCH 31.2015 NOTE ASSETS CASH

r Ill: raised to $565mm in May '15 - 5507 drawn) Leon Black Balance 2015 2016 2017 2018 Museum d Modeni

.4 EFTA00597377 BLACK ASSET SUMMARY INTRA-FAMILY' TRUST DETAIL MARCH 31. 2015 NOTE BLACK FAMILY PARTNERS LEON & DEBRA BLACK' TOTAL TRUSTS GRATS INTRA FAMILY TRUST LDB 1 GRAT ANNUITIES RECEIVABLE NOTE 1 1.388.150.803 (1.388150803) APO 1 AGREEMENT / LDB (1.676.396.684) 1.676.396.684 -

5.737 151.512,480 123517506 114.600,920 146,692,053 122,884,255 111404,333 132261188 121,231375 EXCLUDES DESCENDANT'S TRUSTS EFTA00295588 LEON & BLACK PROJECTED CASH FLOW FY2015 FY 201$ FY2015 FY2015 FY2015 FY2015 FY2015 FY2015 FY2015 FY2015 FY2015 FY2015 FY2015 FY2015 ACTUAL JAN- JU

HING COSTS EFTA00295586 SUMMARY OF CASH FLOW - BLACK FAMILY ACTUAL JAN+MAY AND PROJECTED JUN - DEC A

0295586 SUMMARY OF CASH FLOW - BLACK FAMILY ACTUAL JAN+MAY AND PROJECTED JUN - DEC APO 1 FY 2015 LOB BFP LP LDS 2011 U.0 APO 2 LDS 201411C GRATS TOTAL HP12$ 2013 NARROWS LBF HOLDINGS INFLOWS DISTRIBUTION FROM BFP LP (INCE APO) 2&574,199 (254,676) 25,747,696 14,707,208 139,135,273 2

HING COSTS EFTA00708554 SUMMARY OF CASH FLOW - BLACK FAMILY ACTUAL JAN+MAY AND PROJECTED JUN - DEC A

0708554 SUMMARY OF CASH FLOW - BLACK FAMILY ACTUAL JAN+MAY AND PROJECTED JUN - DEC APO 1 FY 2015 LOB BFP LP LDS 2011 U.0 APO 2 LDS 201411C GRATS TOTAL HP12$ 2013 NARROWS LBF HOLDINGS INFLOWS DISTRIBUTION FROM BFP LP (INCE APO) 2&574,199 (254,676) 25,747,696 14,707,208 139,135,273 2

ollows: APO1 GRAT: received a 37.75% interest in Black Family Partners tentatively valued at $940,000,00

: Thomas Turrin; Halperin, Alan S; tax Subject: 2014 Gifts to GRATs (Alan's calculations) Chris: Please calculate ESTIMATED gift amounts for the 4 GRATS funded in 2014. Please see attached. Please send your calculations to Tom Turrin as well as myself. As soon as I have the finalized valuations, I w