Epstein Files Search

EFTA01192569Set 9

2012-06-2910p1,182w

EFTA01192569 Proposal for Art Partnership Transaction As of June 29, 2012 U.S. TRUST AP. EFTA01192570 Disclosure Any examples presented are hypothetical and do not reflect specific strategies we may have ... addressed herein. U.S. TRUST e 2 Bank 4/America Private Weahh Managewent EFTA01192571 Overview of Art Partnership Transaction Black 2006 Family An art partnership would be formed ("BFAP") between Narrows Holdings ... TRUST 4er 3 Rank of A ntriea Private Wealth Management EFTA01192572 Mechanics of Art Partnership Transaction Preliminaries: • LBF distributes to the 2006 Trust all interests it owns other than

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192569.pdf

EFTA00939409Set 9

2012-07-113p1,084w

Delaware LLC? Not sure at this point that we will proceed with the art partnership but just want to make sure I understand what you meant on this subject ... your thought this artwork should not go into the art partnership even if in a separate LLC? Also, I know you believe the transfer to the kids will be complete ... assets from the 2006 Trust into a new trust before proceeding with the Art Partnership to insure a cleaner transaction. Also, on the subject of the 2006 Trust and other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00939409.pdf

EFTA00939376Set 9

2012-07-112p766w

Delaware LLC? Not sure at this point that we will proceed with the art partnership but just want to make sure I understand what you meant on this subject ... your thought this artwork should not go into the art partnership even if in a separate LLC? Also, I know you believe the transfer to the kids will be complete ... assets from the 2006 Trust into a new trust before proceeding with the Art Partnership to insure a cleaner transaction. Also, on the subject of the 2006 Trust and other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00939376.pdf

EFTA00860901Set 9

2015-03-312p733w

year, and Ada till march, you suggested getting ada out earlier oct structured the art partnership , but you wanted to wait until you fully understood ramifications formed ... told you I considered my work complete separate from art partnership. gave list of things to do. three months of you and your high school friend , trying to build

https://www.justice.gov/epstein/files/DataSet%209/EFTA00860901.pdf

EFTA00860903Set 9

2015-03-312p765w

year, and Ada till march, you suggested getting ada out earlier oct structured the art partnership , but you wanted to wait until you fully understood ramifications formed ... told you I considered my work complete separate from art partnership. gave list of things to do. three months of you and your high school friend , trying to build

https://www.justice.gov/epstein/files/DataSet%209/EFTA00860903.pdf

EFTA01154015Set 9

2p787w

however need to submit signed power of attorney and related trading activity documentation D. Art Partnership (1) List of works to be contributed (2) Any Chinese bronzes to be contributed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154015.pdf

EFTA00860897Set 9

2015-03-312p654w

ramifications nov dec 14 I told you I considered my work complete seperate from art partnership. gave list of things to do. three months of you and your high school

https://www.justice.gov/epstein/files/DataSet%209/EFTA00860897.pdf

EFTA01176734Set 9

3p1,026w

Grantor or Irrevocable < Trust - Child Installment note* #1 (49%) FMV Lease > LLC Parents Investment Art Partnership Non-managing LLC units (49%) ,s Grantor - Irrevocable ..' Trust - Child Installment note

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176734.pdf

EFTA02464371Set 11

2018-04-212p337w

look at deduction. =AO note payoff docs- notaries . new docs. release= ? , accountings? disclosures? ( gaming ? ) art partnership . =enew. will? repaper lease guarantees? macfarlanes. ? do =e pay down 10m. of plane. ? proposal

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02464371.pdf

EFTA00864240Set 9

2015-02-162p1,080w

declined to consider ( kinglear etc) i think should be put in . EFTA00864240 As the art partnership was the last issue for my office on the table I consider our past

https://www.justice.gov/epstein/files/DataSet%209/EFTA00864240.pdf

EFTA00865370Set 9

2015-01-291p110w

call with BW and JEE — 30 minutes to talk about income tax and the art partnership. I cc YB who is BW assistant. I also would like to send

https://www.justice.gov/epstein/files/DataSet%209/EFTA00865370.pdf

EFTA02085654Set 10

2015-01-302p188w

minutes to talk about EFTA_R1_00674949 EFTA02085654 income tax and the art partnership. I cc YB who is BW assistant. I also would like to send JEE a trustee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02085654.pdf

EFTA00975749Set 9

2013-11-172p459w

assets from the 2006 Trust into a new trust before proceeding with the Art Partnership to insure a cleaner transaction. Also, on the subject of the 2006 Trust and other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00975749.pdf

EFTA01875291Set 10

2012-07-052p392w

assets from the 2006 Trust into a new trust before proceeding with the Art Partnership to insure a cleaner transaction. > Also, on the subject of the 2006 Trust and other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01875291.pdf

EFTA00835461Set 9

2016-01-291p519w

minus, (note. I, like you ,also give points for effort. )- ! an elegant art partnership gone fallow. ??!!I and its core reason to exist. not in use ? no docs for plane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00835461.pdf