Case File
efta-02486679DOJ Data Set 11OtherEFTA02486679
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02486679
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Friday, October 9, 2015 2:02 AM
To:
Richard Kahn
Subject:
Re:
15 million from bfp / and car Ilc =k.
On Thu, Oct 8, 2015 at 8:55 PM, Richard Kahn <
> wrote:
Dlugash, Joslin and I spoke about cash balances and ideas on=where to pay fees
15,000,000- 20,0=0,000 to STC
Black Family Partners (BFP) =as the preferred entity as it has many investments other than BRH Holdings=
Dlugash said at BFP level he thought we could obtain an ordinary de=uction
There was also discussion that a portion could be made fr=m an Art Entity (I assume Narrows Holdings LLC).
Since Narrows did n=t have cash it could receive money as a loan from BFP or LDB 2014.
Dlugash thought a portion could be added to basis at the Art Entity Leve=.
LBD 2014 was discussed however since its sole h=lding was a passive investment in BFP (12% interest) we
thought BFP was a =etter choice for deduction. Money in this entity could be used to fu=d other entities to make
payments
4,750,000=to Enhanced
Joslin was conc=rned that public disclosure of Leon personal name may be an issue.
If that is true we discussed transferring money from Leon personal or LB= 2014 to one of single member LLC's
that are owned 100% by Leon
<=iv>Joslin said that they have a few on the shelf with odd names that would=not be tied to Leon that could be
funded same day or they can use Car or H=usehold entities that also do not have Leon name
I mentioned if =ensitivity was true concern then they must make sure that address does not=mention Elysium so
it can be easily tied back to Leon
=div>lf public disclosure is not an issue Leon has enough cash in his perso=al account.
Nothing was decided as we all wanted =our guidance
Please advise on what you would like and I will sen= to Brad along with wiring instructions
Thank you
=/div>
Rich
From: Jeffrey Epstein <=jeevacation@gma=l.com <mailto:jeevacation@gmail.com»
EFTA_R1_01605755
EFTA02486679
Date: Thursday, =ctober 8, 2015 at 6:21 PM
To
=C2* please note
The information contained in this co=munication is
confidential, may be attorney-client privileged, may
c=nstitute inside information, and is intended only for
the use of the ad=ressee. It is the property of
JEE
Unauthorized use, disclosure or co=ying of this
communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this
communication in error,=please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com</=>, and
destroy this communication and all copies thereof,
including =11 attachments. copyright -all rights reserved
=/div>
please =ote
The information contained in this communication is
confiden=ial, may be attorney-client privileged, may
constitute inside informati=n, and is intended only for
the use of the addressee. It is the propert= of
JEE
Unauthorized use, disclosure or copying of this
communica=ion or any part thereof is strictly prohibited
and may be unlawful. If =ou have received this
communication in error, please notify us immediat=ly by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail=com> , and
destroy this comm=nication and all copies thereof,
including all attachments. copyright -=II rights reserved
2
EFTA_R1_01605756
EFTA02486680
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2486679Phone
2486680Related Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01933645
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
2p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA01048989
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01933451
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01933181
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.