Epstein Secrets

dley J. Wechsler (Elysium Management LLC) FROM: Charles T. Dowling Elizabeth A. Kubanik RE: Leon Black

the sale of artwork and exchanges of AOG units to satisfy the loans in cash. Payment of CLAT annuity payments to the Leon Black Family Foundation (the "Foundation") in kind with BFP interests or artwork also raises self- dealing issues. The transfer of BFP interests or artwork to the Foundation would be treate

tber 30, 2022 12:02 PP/ ST-2020-CV-00014 TAMARA CHARLES CLERK OF THE COURT IN THE SUPERIOR COURT OF THE

directed the outside accountant not to report the properties on their respective tax returns. 83. The J. Epstein Virgin Islands Foundation, Inc. (the "Foundation") is a 501(c)(3) tax-exempt private foundation that was founded in June 2000 and registered in the Virgin Islands. 84. As of October 23, 2007, In

r 30, 2022 12:02 PH ST-2 02 0-CV-000 / 4 TAMARA CHARLES CLERK OF WE COURT IN THE SUPERIOR COURT OF THE

directed the outside accountant not to report the properties on their respective tax returns. 83. The J. Epstein Virgin Islands Foundation, Inc. (the "Foundation") is a 501(c)(3) tax-exempt private foundation that was founded in June 2000 and registered in the Virgin Islands. 84. As of October 23, 2007, In