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efta-efta01757971DOJ Data Set 10CorrespondenceEFTA Document EFTA01757971
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DOJ Data Set 10
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efta-efta01757971
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From:
Ada Clapp
Sent:
Thursday, May 23, 2013 2:15 PM
To:
Jeffrey Epstein
Cc:
Eileen Alexanderson
Subject:
Re:
Leon =nd trusts own their interests in BRH through their ownership in =FP (so BFP is the record owner of 44% of BRH). I
have an asset =ummary from 2/28/13 which lists record ownership of BFP as =ollows:
Percentage =/span>Owner
7.2 =/span>Leon
7. LBD 2011 =LC
=/span>4.55 =1997 Black Family Trust
72.2 =/span>Black 2006 Family Trust
9. 2009 =RAT
IRS Circular 230 =isclosure:
Pursuant to IRS regulations, I inform you that =ny tax advice contained in this communication (including attachments) =s
not intended or written to be used, and cannot be used by any person =r entity for the purpose of (i) avoiding tax
related penalties imposed =y any governmental tax authority, or (ii) promoting, marketing or =ecommending to another
party any transaction or matter discussed =erein. I advise you to consult with an independent tax advisor on your
=articular tax circumstances.
This =ommunication, and any attachment, is for the intended recipient(s) only =nd may contain information that is
privileged, confidential and/or =roprietary If you are not the intended recipient, you are hereby =otified that further
dissemination of this communication and its =ttachments is prohibited. Please delete all copies of this =ommunication
and its attachments and notify me immediately that =ou have received them in =rror.
On May 23, 2013, at 9:53 AM, Jeffrey Epstein <jeevacation@gmail.com> =rote:
EFTA_R1_00060578
EFTA01757971
who =s "record owner? currently, ? i thnk it is still =eon. . ? no need to wait, a promissionry note should =ork with the
necessary caveats.
=br>
The information contained in this communication is
confidential, may =e attorney-client privileged, may
constitute inside information, and =s intended only for
the use of the addressee. It is the property =1
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any =art thereof is strictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us immediately =y
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_00060579
EFTA01757972
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Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the
DOJ EFTA Data Set 10 document EFTA01345023
1p
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