Epstein Secrets

Brad Okun (TRA), read early termination provision/ calculation Finish memo to LDB on July 2005 art acquisitions to pinpoint rare books Discuss with Melanie full appraisal of LDB 2011 art work — Empire requires signed FMV appraisal vs insurance value appraisal Work on Barry Cohen excel schedule - invest

had a paper copy for our meeting last week which was no handed out. I am double checking pledged (art loan) items. Priority this week is to review Empire revised 10/25/13 appraisal and 12/4/13 appraisal — Empire circulated updates late last week, This is priority in advance of June 3 2014 GRAT annuity

handed out. I am double checking pledged (art loan) items. Priority this week is to review Empire revised 10/25/13 appraisal and 12/4/13 appraisal — Empire circulated updates late last week, This is priority in advance of June 3 2014 GRAT annuity payment Review today the BFP valuation model as part od

o > > Tom is preparing gift tax returns for LDB and DRB. I have no visibility on gift tax return other than tax calculation. Tom has all info from Melanie and all info on 2013 GRAT's. 2 EFTA_R1_02131921 EFTA02712730 On Sep 23, 2014, at 8:41 AM, "jeffrey E." <[email protected] <mailto:jeevacatio

BFP LP was not finalized until late June. Tom had estimated numbers from April (extension) from Paul Weiss in calculating the GRAT gifts. The final Empire appraisal numbers did not change from the April estimates. I gave him copies of final Empire appraisals, signed GRATS earlier this week. From: jeff

om Paul Weiss in calculating the GRAT gifts. The final Empire appraisal numbers did not change from the April estimates. I gave him copies of final Empire appraisals, signed GRATS earlier this week. From: jeffrey E. [mailto:[email protected] Sent: Wednesday, September 24, 2014 12:50 AM To: Thom

my people getting the books software and procedure in shape. setting up the various brokerage and bank accounts and rationalizing them, organizing Melanie, TPS , house, and all the intra family notes outstanding, overseeing the phaidon mess.maybe sale re do some of estate given the new circumstances. e

nses etc.. many outside counsel with litle or no coordination. Paul Weisss , Mcdermit Will, Macfarlanes. Price Waterhouse , Reich, withers bergman, Empire, akin gump, bbd seidman, Wendy , Apollo in house . lumber, knowledge universe, ennvironmental, solutions 12 mii in stock, . on and on the priority

book list. - I have the real estate summary I use for the regulatory reporting I do. Leon estimated values. Do we need formal appraisals of RE? - Melanie says she has no records on the guns, will have to ask Leon when he is back, not really sure how much value there is here. - I assume it makes sense

rtners valuation updated for 6/30. As reports come in from the various managers over the next two weeks, I will assemble the package to send over to Empire. - The long list of old partnerships he owns are small in value relative to the total picture-no more than $5mi1 collectively I would guess. I typic

l.com» Date: Mon, May 18, 2015 at 8:17 AM Subj=ct: agenda for tomorrrow To: Jeffrey Epstein <'eevacation@ mail.com <mailto:'[email protected]», Melanie=Spinella < >> as a reflection on Q your voiced spirited concerns in the what have you don= for me lately category ? )):: . <=iv> in the beginning

ions) that are kicking off the audits. He did say that he would try to "move the au=its alone.... He also said he sees (and audits) valuations from Empire all the time. I'm reachable all day, if you would like to =all. Tom THOMAS TURRIN, CPA Partner 2 EFTA_R1_01871030 EFTA02638967 Raich Ende Ma

:02 AM To: Jeffrey Epstein Forwarded message From: jeffrey E. <[email protected]>=/span> Date: Wed, Apr 15, 2015 at 8:59 AM Subject: To: Melanie S=inella 1 did the paul weiss bill get pa=d ??? 2. Talk to me before signing anything today import=nt 10m paid today to gratitude america, a 501 c

s. He did say that he would try to "move the au=its alone.... He also said he sees (and audits) valuations 6 EFTA_R1_01872067 EFTA02639614 from Empire all the time. I'm reachable all day, if you would like to =all. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP Email: =a href="mail

- my people getting the books software and procedure in shape. setting up the various brokerage and bank accounts and rationalizing them, organizing Melanie, TPS , house, and all the intra family notes outstanding, overseeing the phaidon mess.maybe sale re do some of estate given the new circumstances. et

enses etc. . many outside counsel with litle or no coordination. Paul Weisss , Mcdermit Will, Macfarlanes. Price Waterhouse , Reich, withers bergman, Empire, , akin gump, bbd seidman, Wendy , Apollo in house . lumber, knowledge universe, ennvironmental, solutions 12 mii in stock, . on and on the priority

the numbers, .? w--------- Forwarded message ---------- From: jeffrey E. <[email protected]> Date: Wed, Apr 15, 2015 at 8:59 AM Subject: To: Melanie Spinella| 1 did the paul weiss bill get paid ??? 2. Talk to me before signing anything today important 10m paid today to gratitude america, a 501 c

enses etc. . many outside counsel with litle or no coordination. Paul Weisss , Mcdermit Will, Macfarlanes. Price Waterhouse , Reich, withers bergman, Empire, , akin gump, bbd seidman, Wendy , Apollo in house . lumber, knowledge universe, ennvironmental, solutions 12 mii in stock, . on and on the priority

k to jane heller without a fully fleshed out plan in place and even then it should be you. Date: Mon, Nov 30, 2015 at 11:21 AM Subject: agenda To: Melanie Spinella| 1 fees, amount and to what entities when and responsiblitis. 2. gagosian idea to save a minimum of 10 mill and maybe more. 3. ican walk yo

enses etc. . many outside counsel with litle or no coordination. Paul Weisss , Mcdermit Will, Macfarlanes. Price Waterhouse , Reich, withers bergman, Empire, , akin gump, bbd seidman, Wendy , Apollo in house . lumber, knowledge universe, ennvironmental, solutions 12 mii in stock, . on and on the priority