Case File
efta-02639876DOJ Data Set 11OtherEFTA02639876
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639876
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3
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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:
Saturday, August 19, 2017 11:45 AM
To:
Barry J. Cohen; Leon Black
Subject:
Re: [External] Plane
what is an apollo flight . ?=C2 when will we have the proforma ? the gift ta= paid but still fraud fable is just that .
=cant be found because it doesnt exist. you are getting c=ildish advice and data. ? sorry. I was very =tear with leon
that you need a senior tax advisor . person. =AO Joe V is not it.
you have bookkeepe=s , accountants and enad y
compliance. you going a=ound to others to see how they work is in my opinion the=height of silliness. I consider
you tthe best thing that hap=ened to elysium . and have been quite vocal about it. hire th= best people . they cost
money. This biz is leons most impor=ant asset that he will leave to his kids.. It will be responsbile f=r a whole host of
family, estate. operating issues..
i =ave not gottten involved in the documentation , of what is there =AO . and its acccesibility. i would guess pretty
good now. =C2
For ex , my disccusions with other clients =are a give and take , of laws mecahnisms. tactics
strategys..=C2 audit prep. . case law.. a joint composition of =igh level planning . reporting. analyisis, alternatives.
=AO
hearing about an article that your guy might have read in=his dentitst office. that turns out to be bogus. is
emblematic of th= office. I am confient that you will grow into the job, =AO . re clats I only asked if any of your so
called advisors=C2 have actually done one so they understand its true and p=acitcal pitfalls.
your response that the
art will be s=ld quickly. and that there is a chapter in lerners book about it , t=e same book that leon relied on to his
detriment before. ( 1031 ) .=C2 was suprising, . if the art is to be sold quickly ( =AO not sure leon would sign on. ) , DO
it before he dies= not after. art delays the closing of the estate.=C2
leon is the "BEST seller. , know the ma=ket etc.
gains can be dealt with .
I=real tax advisor should demand at least lm per year. up =0 3 . all the big firms have a mandatory retiremen= at age
60. high level people all on the street. =C2 my friends biz that only grosses 60 m just hired o=e for a million. guys
that have hand filled out PE=SONAL tax returns TRUST returns . planned strategies yea=s in advance. . Audit
experience preferable large =ase. . some tax court experience helpful. . filled=out estate tax docs ( VERY
IMPORTANT)
<=iv class="gmail_extra">
On Sat, Aug 19, 20=7 at 7:20 AM, Barry J. Cohe
rote:rbr>
Some trips for Apollo are not 135 compli=nt due to minor issues of crew rest or otherwise. So occasionally we
have =o fly Part 91 on Apollo flights. Hard to do without Apollo being ope=ator.
Sent from my iPhone
> On Aug 18, 2017, at 10:57 PM, Jeffrey Epstein <jeevacation@gmail.com <mailto:je=vacation@gmail.com»
wrote:
> Apollo?
» On Aug 18, 2017, at 10:56 PM, Barry J. Cohen
wrote:
» We are factoring this into our structure recommendations. =C2 Lots of constraints. Apollo doesn't want to be
an owner or an ope=ator. Makes 91 operations for Apollo tricky.
EFTA_R1_01872482
EFTA02639876
» Sent from my iPhone
» On Aug 18, 2017, at 8:23 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeev=cation@gmail.com>
<mailto:jeevacation@gmail.com <mailto:je=vacation@gmail.com> » wrote:
>>
» ex
Forwarded message
» From: Melanie Spinella
» Date: Thu, May 21, 2015 at 2:54 PM
» Subject: Plane
» To: "jeffrey E." <jeevacation@gmail.com <mailto:jeevacation@gmail=com> <mailto:jeevacation@gmail.com
<mailto:jeevacation@gma=l.com> »
>>
» Jeffrey — Leon asked me to ask you. Debra is going t= Chicago May 30th — back and forth the same day. Here
is the=response from Jet
» Hi Melanie,
» For May 30th with the 12pm departure out of Teterboro and 11pm dep=rture out of Chicago the duty day is
at 15hrs18min. For 135 trips crew can=ot exceed 14hr duty day. If you wish to operate this flight as 135 we must=do a
crew swap in Chicago. If we were to operate this fight as 91 with a C=ief Pilot approval we could extended the duty day
to 16hrs. Please let me =now how you wish to proceed.
>>
» Can we switch to 91 — Here is what they said about the dif=erence:
» When operation 91 the owner has operation control and we have a li=tle bit of flexibility with extending the
duty day as long the chief pilot=approves it.
» When operation 135 its consider business and the rules are a lot s=ricter. We are not able to extend the duty
day. Two pilots can only be on =uty up to 14hrs and no more than 10hrs of flight time.
» Thank you!
» Executive Assistant to Leon D. Black
»This email and any files transmitted with it are confidential and =ntended solely for the person or entity to
whom they are addressed and may=contain confidential and/or privileged material. Any review, retransmissio=,
dissemination or other use of, or taking of any action in reliance upon =his information by persons or entities other than
the intended recipient i= prohibited. If you have received this email in error please contact the s=nder and delete the
material from any computer. Apollo Global Management, =LC
» --
»
please note
» The information contained in this communication is
» confidential, may be attorney-client privileged, may
2
EFTA_R1_01872483
EFTA02639877
» constitute inside information, and is intended only for
» the use of the addressee. It is the property of
» JEE
» Unauthorized use, disclosure or copying of this
» communication or any part thereof is strictly prohibited
» and 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 <mailto:jeevacation@gmail.=om>
<mailto:jeevacation@gmail.com <mailto:jeevacation@gmai=.com», and
» destroy this communication and all copies thereof,
» including all attachments. copyright -all rights reserved
» This email and any files transmitted with it are confidential and =ntended solely for the person or entity to
whom they are addressed and may=contain confidential and/or privileged material. Any review, retransmissio=,
dissemination or other use of, or taking of any action in reliance upon =his information by persons or entities other than
the intended recipient i= prohibited. If you have received this email in error please contact the s=nder and delete the
material from any computer. Apollo Global Management, =LC
This email and any files transmitted with it are confidential and intended =olely for the person or entity to whom
they are addressed and may contain =onfidential and/or privileged material. Any review, retransmission, dissem=nation
or other use of, or taking of any action in reliance upon this info=mation by persons or entities other than the intended
recipient is prohibi=ed. If you have received this email in error please contact the sender and=delete the material from
any computer. Apollo Global Management, LLC
=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
--001a114caf6ed6b5a6055719c5ab-- conversation-id 115428 date-last-viewed 0 date-received 1503143088 flags
8590195713 gmail-label-ids 7 remote-id 740662
3
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