Epstein Secrets

eon? Thanks very much, Heather Dear Leon, Marie is giving you the wire transfer forms so that the four children' trusts (I and M) can pay for the Dante. You are the Trustee of each of the trusts, so we need your signature on the forms to authorize the wire transfers. The total purchase price for th

From: "Jeffrey E." <[email protected]> To: Heather Gray czl Cc: "Melanie S inella " Subject: Re: Dante Date: Wed, 29 Apr 2015 17:42:33 +0000 >, Brad Wechsler i know nothing about delay of bank acocoun

ll to Leon? Thanks very much, Heather Dear Leon, Marie is givin ou the wire transfer forms so that the four children? trusts and can pay for the Dante. You are the Trustee of each of the trusts, so we need your signature on the forms to authorize the wire transfers. The total purchase price for th

From: Heather Gray To: jeffrey E. <[email protected]> Subject: RE: fair rental value Date: Wed, 29 Apr 2015 19:23:34 +0000 I'll find out and report back. Heathe

ubject: Re: Dante - kids' trusts draft? On Mon, Apr 27, 2015 at 2:30 PM, Heather Gray < > wrote: Hi Jeffrey, With respect to the purchase of the Dante by the kids' trusts (Yggdrasil Trust, Rollo Tomasi Trust, Tron Trust and GandaIf Trust), I just mentioned to Brad that each child is the grantor of

From: Heather Gray To: jeffrey E. <[email protected]> Subject: RE: Dante - kids' trusts Date: Mon, 27 Apr 2015 22:54:36 +0000 Attachments: doc0490462015042717550

Thanks very much, Heather Dear Leon, Marie is giving you the wire transfer forms so that the four children' trusts (Ell=, and M) can pay for the Dante. You are the Trustee of each of the trusts, so we need your signature on the forms to authorize the wire transfers. The total purchase price for th

From: "Jeffrey E." <[email protected]> To: Heather Gray Subject: Re: Dante Date: Wed, 29 Apr 2015 17:39:20 +0000 heaterh , can you find out whether christies is providing rental rates for art? cuirous O

Subject: Re: Dante - kids' trusts draft? On Mon, Apr 27, 2015 at 2:30 PM, Heather Gray < wrote: Hi Jeffrey, With respect to the purchase of the Dante by the kids' trusts ), I just mentioned to Brad that each child is the grantor of his or her respective trust, so if the trusts purchase the Dante

From: "Jeffrey E." <[email protected]> To: Heather Gray Subject: Re: Dante - kids' trusts Date: Mon, 27 Apr 2015 22:57:17 +0000 what is shiffhardman? On Mon, Apr 27, 2015 at 6:54 PM, Heather Gray Attach

ubject: Re: Dante - kids' trusts draft? On Mon, Apr 27, 2015 at 2:30 PM, Heather Gray < > wrote: Hi Jeffrey, With respect to the purchase of the Dante by the kids' trusts (I ), I just mentioned to Brad that each child is the grantor of his or her respective trust, so if the trusts purchase the D

From: "Jeffrey E." <[email protected]> To: Heather Gray Subject: Re: Dante - kids' trusts Date: Mon, 27 Apr 2015 22:49:20 +0000 yes email please On Mon, Apr 27, 2015 at 6:33 PM, Heather Gray < > wrote:

M To: Jeffrey Epstein ([email protected]) Cc: Brad Wechsler Subject: Dante - kids' trusts Hi Jeffrey, With respect to the purchase of the Dante by the kid=' trusts (Yggdrasil Trust, Rollo Tomasi Trust, Tron Trust and Gandal= Trust), I just mentioned to Brad that each child is the grantor of

From: Heather Gray < Sent: Monday, April 27, 2015 6:31 PM To: Jeffrey Epstein ([email protected]) Cc: Brad Wechsler Subject: Dante - kids' trusts Hi Jeffre

:21 PM To: jeffrey E. Subject: RE: time sensitive question on Calder 1031 exchange I think we would have a hard time treating the Calder and the Dante as like kind. And we've already had the LLC created by the kids' trusts pay for the Dante, so it's too late. I don't know if Leon is planning on bu

if he does we could use that art in the Calder exchange. From: jeffrey E. [mailto:[email protected] Sent: Thursday, May 07, 2015 3:17 PM To: Heather Gray Subject: Re: time sensitive question on Calder 1031 exchange wonder if we should consider calder for dante? like??s On Thu, May 7, 2015 at 12:25 P

se of the dante but we need an overall us= for the trust art On Thu, May 7, 2015 at 3:44 PM, Heather Gray =1 Hi Jeffrey, > wrote: Speaking of the Dante, Alan Halperin and I were just=talking about preparing a use agreement for it, subject to your view/feedb=ck. Debra is a beneficiary of all four of

From: jeffrey E. <[email protected]> Sent: Thursday, May 7, 2015 8:23 PM To: Heather Gray Subject: Re: Dante - use agreement? i dont like the use of the dante but we need an overall us= for the trust art On Thu, May 7, 2015 at 3:44 PM,

her Gray Subject: Re: Dante - kids' trusts draft? On Mon, Apr 27, 2015 at 2:30 PM, Heather Gray Hi Jeffrey, With respect to the purchase of the Dante by the kid=' trusts (Yggdrasil Trust, Rollo Tomasi Trust, Tron Trust and Gand=lf Trust), I just mentioned to Brad that each child is the grantor of

From: jeffrey E. <[email protected]> Sent: Monday, April 27, 2015 10:29 PM To: Heather Gray Subject: Re: Dante - kids' trusts draft? On Mon, Apr 27, 2015 at 2:30 PM, Heather Gray Hi Jeffrey, With respect to the purchase of the Dante by