EFTA01801229Set 10
2015-03-0911p1,471w
From: Ada Clapp
Sent: Monday, March 9, 2015 4:26 PM
To: Jeffrey E.
Cc: Brad Wechsler
Subject: FW: Ben's 2012 Gift Tax Return
FYI<=p>
From: Ada Clapp ... hears anything further. We would appreciate it if you would =o the same.
Thanks!
Ada Clapp
Chief Legal Officer
Elysium Management LLC=o:p>
1
EFTA_R1_00141904
EFTA01801229
This ... have received them in error. Thank you.
From: Thomas Turri
Sent: Wednesday, F
To: Ada Clapp
Cc: Halperin, Alan S; Richard Joslin; Eileen Alexanderson; Brad Wech=ler
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801229.pdf
EFTA00643651Set 9
2016-02-176p1,936w
From: Heather Gray <
To: Jeffrey E. <jeevacation@gmail.com>
CC: Ada Clapp < >, Brad Wechsler <
Subject: RE: Art Partnership
Date: Wed, 17 Feb 2016 15:19:42 +0000
It was for $500 because ... report back as soon as I've spoken to Jeffrey Haber.
From: Ada Clapp
Sent: Wednesday, February 17, 2016 10:13 AM
To: Jeffrey E. <jeevacation@gmail.com>; Heather Gray < >
Cc: Brad ... From: Jeffrey E. [mailto:jeevacation@gmail.com
Sent: Wednesday, February 17, 2016 10:12 AM
To: Ada Clapp <
Subject: Re: Art Partnership
was it only for 275 that they tested
https://www.justice.gov/epstein/files/DataSet%209/EFTA00643651.pdf
EFTA00385109Set 9
2013-08-234p1,221w
From: Lesley Groff
To: Ada Clapp
Subject: Re: Lisa Cappiello
Date: Fri, 23 Aug 2013 15:01:03 +0000
of course ... Ada Clapp wrote:
Thank you.
Ada Clapp
Black Family Partners
do Apollo Management
9 W 57th Street
New Y
phone
email:
IRS Circular 230 Disclosure:
Pursuant to IRS regulations ... without Alan...thanks for checking!
On Aug 23, 2013, at 10:22 AM, Ada Clapp wrote:
Good morning Lesley,
Would you please ask Jeffrey whether he intends to have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385109.pdf
EFTA00643657Set 9
2016-02-175p1,766w
From: Ada Clapp
To: jeffrey E. <jeevacation@gmail.com>, Heather Gray 5
CC: Brad Wechsler 5
Subject: RE: Art Partnership
Date: Wed, 17 Feb 2016 15:13:21 +0000
Heather?
From: Jeffrey ... mailtoleevacation@gmailcom]
Sent: Wednesday, February 17, 2016 10:12 AM
To: Ada Clapp
Subject: Re: Art Partnership
was it only for 275 that they tested ... Ada Clapp 5 > wrote:
Jeffrey,
My understanding is that she spoke with Jeffrey Haber (last May) about arranging for a new fine arts insurance policy
for AP Narrows
https://www.justice.gov/epstein/files/DataSet%209/EFTA00643657.pdf
EFTA00718577Set 9
2012-11-308p2,851w
exempt and there will not be a need to grant the GPA?
Thanks,
Ada Clapp
Managing Director, Wealth Strategist
U.S. Trust Bank of America Private Wealth Management
114 West 47th ... would like me to send them directly to Elyse.
Best regards,
Ada Clapp
Managing Director, Wealth Strategist
U.S. Trust Bank of America Private Wealth Management
114 West 47th Street ... final version—but as you can see, my comments were minor.
Ada Clapp
Managing Director, Wealth Strategist
U.S. Trust Bank of America Private Wealth Management
114 West 47th Street
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718577.pdf
EFTA00832704Set 9
2016-03-037p1,787w
alan heather and ada? where are the tax , and finance people ?
Forwarded message
From: Ada Clapp <I
Date: Wed, Feb 17, 2016 at 10:06 AM
Subject: RE: Art Partnership ... Heather Gray < >, Melanie Spinella
Apologies-The She in the first paragraph is Heather!
From: Ada Clapp
Sent: Wednesday, February 17, 2016 10:05 AM
To: jeffrey E. <jeevacation@gmail.com>
Cc: Brad ... Narrows. Of course, I am always available for discussion as well.
Regards,
Ada Clapp
Chief Legal Officer
Elysium Management LLC
Direct Dial
Fax:
■
Email:
This communication and any attachment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00832704.pdf
EFTA00689499Set 9
2013-10-104p1,371w
From: Ada Clapp
To: Jeffrey Epstein <jeevacation®gmail.com>
Cc: Eileen Alexanderson
Subject: Re: Personal Representatives for Agreement Among Principals.
Date: Thu, 10 Oct 2013 13:49:05 +0000
What ... might as well add language for a tie-breaker that would be
binding.
Ada Clapp
Black Family Partners
do Apollo Management
9 W 57th Street
New Y
phone
email ... have received them in error.
On Oct 10, 2013, at 9:24 AM, Ada Clapp < > wrote:
Hi Jeffrey,
Alan and I agree that even though the term is singular
https://www.justice.gov/epstein/files/DataSet%209/EFTA00689499.pdf
EFTA00678162Set 9
2014-04-044p1,053w
From: Ada Clapp <1
To: Jeffrey Epstein -4
Subject: RE: Your email
Date: Fri, 04 Apr 2014 14:43:33 +0000
FYI—I just checked the Unclaimed Property website ... they would not have been forgotten)
but we are pursuing collection all the same.
Ada Clapp
Elysium Management LLC
445 Park Avenue
Suite 1401
New York, New York 10022
Direct ... From: Jeffrey Epstein [mailto
Sent: Friday, April 04, 2014 9:20 AM
To: Ada Clapp
Subject: Re: Your email
everything and anything
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678162.pdf
EFTA00717615Set 9
2013-12-165p1,671w
From: Ada Clapp
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: 2006 Trust Decanting
Date: Mon, 16 Dec 2013 16:16:42 +0000
:-)
Ada Clapp
Black Family Partners
do Apollo Management ... since de
blasio was elected
On Mon, Dec 16, 2013 at 10:55 AM, Ada Clapp < > wrote:
OK—this is your call. That means that any note/art substitution will ... give you an opportunity to
withdraw the petition if it will not be favorable)?
Ada Clapp
Black Family Partners
do Apollo Management
9 W 57th Street
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00717615.pdf
EFTA02130847Set 10
2013-08-224p951w
Ada Clapp
From: Lesley Groff
Sent: Thur 8/22/2013 4:51:12 PM
Subject: Re: Candidate Interviews
sounds good to me!
On Aug 22, 2013, at 12:50 PM, Ada Clapp ... there to watch the master at work! I likely won't say a word.
Ada Clapp
Black Family Partners
cfo Apollo Management
9 W 57th Street
Now York ... include you on Jeffrey's itinerary.
On Aug 22, 2013, at 12:44 PM, Ada Clapp wrote:
Will do. I am coming too.
Ada Clapp
Black Family Partners
tio Apollo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130847.pdf
EFTA01919995Set 10
2014-07-025p1,156w
Ada Clapp
From: Jeffrey E.
Sent Wed 7/2/2014 7:16:09 PM
Subject: Re:
Yes ask Leon
On Wednesday, July 2, 2014, Ada Clapp sc > wrote:
Herrick will begin working ... from auction date?
Do you want me to address these questions to Melanie/Leon?
From: Ada Clapp
Sent: Wednesday, July 02, 2014 12:11PM
To: Jeffrey E.
Cc: Eileen Alexanderson
Subject ... assume Leon as he is giving the right to purchase
on his death. Correct?
Ada Clapp
EFTA_R1_00362868
EFTA01919995
Elysium Management LLC
Direct Dial:
Fax:
Email:
This communication
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919995.pdf
EFTA00855314Set 9
2015-06-046p1,524w
quickly.
3. Are we good to go?
Sent from my Verizon Wireless BlackBerry
From: Ada Clapp
Date: Wed, 3 Jun 2015 14:20:06 +0000
To: jeffrey E<jeestm®gmail.com ... From: Jeffrey E. [mailto:jeevacation@gmail.com
Sent: Wednesday, June 03, 2015 9:37 AM
To: Ada Clapp
Subject: Re: Re AP Investco
EFTA00855314 ... Ada Clapp ffi wrote:
Jeffrey —
If we have Leon open the accounts and give Brad a power of attorney we risk Brad having to register as an
investment advisor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00855314.pdf
EFTA02130487Set 10
2013-08-224p938w
always ask again early tomorrow
morning...
On Aug 22, 2013, at 12:50 PM, Ada Clapp wrote:
I am just there to watch the master at work! I likely ... word.
Ada Clapp
Black Family Partners
I.tanaoomont
phone
email:
IRS Circular 230 Disclosure:
Pursuant to IRS regulations, I inform you that any tax advice contained in this communication (including
attachments ... include you on Jeffrey's itinerary.
On Aug 22, 2013, at 12:44 PM, Ada Clapp wrote:
Will do. I am coming too.
Ada Clapp
Black Family Partners
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130487.pdf
EFTA02388678Set 11
2014-09-104p731w
From: Ada Clapp <MIIMI
Sent: Wednesday, September 10, 2014 8:59 PM
To: Jeffrey E.
Subject: RE: Weil Gotshal Memorandum
Not in the 2012 power point (I put that together ... that Carlyn and Elyse
were focusing on sales tax in connection with the structure.
Ada Clapp
Elysium Management LLC
445 Park Avenue
Suite 1401
New York, New York 10022
This ... From: Jeffrey E. [mailto:jeevacation@gmail.com)
Sent: Wednesday, September 10, 2014 4:39 PM
To: Ada Clapp
Subject: Re: Weil Gotshal Memorandum
do you see any mention of sales taxx
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388678.pdf
EFTA02360998Set 11
2014-08-265p1,191w
Original Message
From: Richard Joslin
Sent: Tuesday, August 26, 2014 3:13 PM
To: Ada Clapp
Subject: RE: LDB 2011 LLC
I am on a call with Scott ... reviewed the Sotheby's
valuation engagement letter with you.=fyi
Original Message
From: Ada Clapp
Sent: Thursday, August 14, 2014 9:39 AM
To: Richard Joslin
Cc: Eileen Alexanderson; Lawrence ... Original Message
From: Richard Joslin
Sent: Thursday, August 14, 2014 9:25 AM
To: Ada Clapp
Cc: Eileen Alexanderson; Lawrence Delson ; jeffrey =.
Subject: RE: LDB 2011 LLC
To give
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360998.pdf
EFTA02718253Set 11
2014-08-265p1,219w
Original Message
From: Richard Joslin
Sent: Tuesday, August 26, 2014 3:13 PM
To: Ada Clapp
Subject: RE: LDB 2011 LLC
I am on a call with Scott ... reviewed the Sotheby's
valuation engagement letter with you.=fyi
Original Message
From: Ada Clapp
Sent: Thursday, August 14, 2014 9:39 AM
To: Richard Joslin
Cc: Eileen Alexanderson; Lawrence ... Original Message
From: Richard Joslin
Sent: Thursday, August 14, 2014 9:25 AM
To: Ada Clapp
Cc: Eileen Alexanderson; Lawrence Delson ; jeffrey =.
Subject: RE: LDB 2011 LLC
To give
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718253.pdf
EFTA00868568Set 9
2014-11-060p795w
From: Ada Clapp <
To: Eileen Alexanderson k Richard Joslin
CC: jeffrey E. <jeevacation@gmail.com>
Subject: FW: FW: Agenda-11.12.14 Trustees Meeting
Date: Thu, 06 Nov 2014 14:45:19 +0000
Importance ... From: Jeffrey E. [mailtoleevacation@gmail.com]
Sent: Thursday, November 06, 2014 9:44 AM
To: Ada Clapp
Subject: Re: FW: Agenda-11.12.14 Trustees Meeting
now good ... Ada Clapp > wrote:
Hi Jeffrey,
May we please have a quick call this morning you, Eileen, Rich and me to be sure we understand what you are
suggesting be added
https://www.justice.gov/epstein/files/DataSet%209/EFTA00868568.pdf
EFTA02130828Set 10
2013-08-223p936w
Lesley Gro
From: Ada Clapp
Sent Thur 8/22/2013 4:50:49 PM
Subject: Re: Candidate Interviews
I am just there to watch the master at work! I likely ... word.
Ada Clapp
Black Family Partners
c/o Apollo Management
9 W 57th Street
New Y
phone
email:
IRS Circular 230 Disclosure:
Pursuant to IRS regulations, I inform you that ... include you on Jeffrey's itinerary.
On Aug 22, 2013, at 12:44 PM, Ada Clapp wrote:
Will do. I am coming too.
Ada Clapp
Black Family Partners
ore> Apollo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130828.pdf
EFTA00385078Set 9
2013-08-234p1,018w
From: Lesley Groff
To: Ada Clapp
Subject: Re: Lisa Cappiello
Date: Fri, 23 Aug 2013 14:30:02 +0000
I will get back to you on this...(FYI-I have ... heard the date of Sept. 5th).
On Aug 23, 2013, at 10:22 AM, Ada Clapp wrote:
Good morning Lesley,
Would you please ask Jeffrey whether he intends to have ... know if Jeffrey intends to do the meeting on September 5th without him.
Thanks!
Ada Clapp
Black Family Pertness
do Apollo Management
9 W 57th Street
New
Phot
email
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385078.pdf
EFTA00691372Set 9
2015-06-023p896w
From: Ada Clapp <1
To: Brad Wechsler <1
CC: Jeffrey Epstein <jeevacation@gmail.com>
Subject: RE: Re AP Investco
Date: Tue, 02 Jun 2015 20:09:11 +0000
I am not sure ... purpose behind the Investco wrapper? To segregate investment activities from other family office
activities?
Ada Clapp
From: Brad Wechsler
Sent: Tuesday, June 02, 2015 2:42 PM
To: Ada Clapp ... that's not as clean I guess?
Sent from my Verizon Wireless BlackBerry
From: Ada Clapp
Date: Tue, 2 Jun 2015 18:14:50 +0000
To: Brad Wechsler<
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691372.pdf