7
Total Mentions
7
Documents
28
Connected Entities
Organization referenced in documents
EFTA00705578
tachments: doc02790220141118104220.pdf Hi Jeffrey, Attached are the proposed documents to transfer the interest of PLB LLC form the LDB 2011 LLC to the APO1 Trust. OK to get these signed to keep the process moving on the art investment entity? Ada Clapp Chief Legal Officer Elysium Management LLC 445 Park A
EFTA00629657
John Castrucci Subject: S-Corp Election Hi Rich, As part of the year-end planning, we will create a new S-Corp the stock of which will be sold to the APO1 Trust. As long as it is a grantor trust, APO1 is eligible to hold Sub S Stock. However, Alan and I think we should make a protective Sub S election just
EFTA00669992
John Castrucci Subject: S-Corp Election Hi Rich, As part of the year-end planning, we will create a new S-Corp the stock of which will be sold to the APO1 Trust. As long as it is a grantor trust, APO1 is eligible to hold Sub S Stock. However, Alan and I think we should make a protective Sub S election just
EFTA00676139
f there are additional tweaks I think we should be ready to fund in the next day or two. Please remember, that we have to get the 3 Trustees to sign the APO1 Trust (I assume Leon approved naming Barry, Richard and John as Trustees?). Also, you should know that the Section 7520 rate for November is lower than t
EFTA02396047
Transfer of PLB interests from LDB 2011 LLC to APO1 Attached are the proposed documents to transfer the =nterest of PLB LLC form the LDB 2011 LLC to the APO1 Trust. OK to ge= these signed to keep the process moving on the art investment entity? Ada Clapp Chief Legal Officer Elysium Management LLC 445 Park A
EFTA02580146
to NewCo (if trapping income on the note payments, to avoid mandatory payments to children, is desired). e. The 2011 LLC and Debra (a beneficiary of the APO1 Trust) will then enter into an art use agreement, without any rent. We should consider who is to pay insurance on such art. 4. The desired consequences i
EFTA02380043
to NewCo (if trapping income on the note payments, to avoid mandatory payments to children, is desired). e. The 2011 LLC and Debra (a beneficiary of the APO1 Trust) will then enter into an art use agreement, without any rent. We should consider who is to pay insurance on such art. 4. The desired consequences i

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
Ada Clapp
PersonIndividual referenced in Epstein documents
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings

United States
LocationCountry located primarily in North America
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Joe Avantario
PersonPerson referenced in documents
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
Lawrence Delson
PersonPerson referenced in documents
Sub S Stock
OrganizationOrganization referenced in documents
Sub S
LocationLocation referenced in documents
Norman Brownstein
PersonPerson referenced in documents
Roger Cammon
PersonName reference in documents
BFP to NewCo
OrganizationOrganization referenced in documents
B. Existing Insurance/Split Dollar
OrganizationOrganization referenced in documents
the Trustee of the 1999
OrganizationOrganization referenced in documents