Epstein Files Search

EFTA00623032Set 9

2014-02-2612p1,915w

Joshua M. Black 95 Fifth Avenue Apartment 7 New York, New York 10003 Re: Decanting of the Non-GST Exempt Trust Created Under the Black Family 1997 Trust Dear Josh ... appointed all of such principal to themselves as Trustees under the APO2 Declaration (a "decanting"). You are a beneficiary of the trust created under the APO2 Declaration. New York ... requires that you receive notice of the decanting by Certified Mail. Accordingly, on behalf of the Independent Trustees, enclosed are the following documents: I. Notice of Appointment of Trust Created

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623032.pdf

EFTA00973691Set 9

2013-10-194p1,489w

Next Steps Black Planning Date: Sat, 19 Oct 2013 00:32:43 +0000 decant 2006 and 1996 into two new apo trusts. so we have three. will decide later ... over on Monday. I think we are ready to go once we resolve some decanting issues (as our decision may change the APO1 Trust slightly). I was hoping ... detail by phone, if you wish). We could use the APOI Trust as the decanting receptacle for the 2006 Trust and the 1997 Trust while Leon is deciding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00973691.pdf

EFTA00973854Set 9

2013-10-214p1,499w

over on Monday. I think we are ready to go once we resolve some decanting issues (as our decision may change the APO1 Trust slightly). I was hoping ... detail by phone, if you wish). We could use the APO1 Trust as the decanting receptacle for the 2006 Trust and the 1997 Trust while Leon is deciding ... Trust. That way, we would not have to wait for the Advisory Option to decant the 2006 Trust as we could include in the APO I Trust the same substitution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00973854.pdf

EFTA00812184Set 9

102p54,227w

phaidon. topco etc. . ( cash needs) many wires needed !! 2 new trustee or not. - new decantings 3 art in art partnership.??! .overdue ?! 4 pats? window - 5 art space. .6 regan arts ... consolidate and review and reduce the number of all bank accounts and legal entities. decanting liquidating etc. . 23 all outside consultants? valuations etc. 24 review legal bills carefullly. 25. third ... phaidon. topco etc. . ( cash needs) many wires needed !! 2 new trustee or not. - new decantings 3 art in art partnership.??! .overdue ?! 4 grats? window - 5 art space. .6 regan arts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812184.pdf

EFTA00838368Set 9

2018-04-0867p54,266w

phaidon. topco etc. . ( cash needs) many wires needed !! 2 new trustee or not. - new decantings 3 art in art partnership.??! .overdue ?! 4 grats? window - 5 art space. .6 regan arts ... consolidate and review and reduce the number of all bank accounts and legal entities. decanting liquidating etc. . 23 all outside consultants? valuations etc. 24 review legal bills carefullly. 25. third ... phaidon. topco etc. . ( cash needs) many wires needed !! 2 new trustee or not. - new decantings 3 art in art partnership.??! .overdue ?! 4 grats? window - 5 art space. .6 regan arts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00838368.pdf

EFTA00675468Set 9

2013-11-183p988w

From: Ada Clapp To: Jeffrey Epstein Subject: Fwd: 1997 Trust Decanting Date: Mon, 18 Nov 2013 17:06:57 +0000 FYI Begin forwarded message: From: "Alan S Halperin" Subject ... Trust Decanting Date: November 18, 2013 at 11:33:50 AM EST To: "Ada Clapp" You ask good questions. 1. As to the 1997 Trust, we are relying ... power shall be effective thirty days after the date of service of the [decanting) instrument . . .." Once we are beyond the thirty days, I don't think you can call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00675468.pdf

EFTA02378926Set 11

2015-11-014p920w

Sunday, November 1, 2015 9:08 PM To: jeffrey E. Subject: Fw: December 1 Decantings Here you go. Thanks. Alan Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison ... Brad Wechsler; Ada Clapp Subject: Re: December 1 Decantings Brad and Ada, over the weekend, I had several long telephone conversations =ith Jeffrey. One planning strategy which emerged from ... loans on a short- term basis. We also discussed whether, in connection with the decantings, the family be=eficiaries should provide releases and, if so, should they have separate

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378926.pdf

EFTA00718596Set 9

2012-11-308p2,945w

provision clearer but I am not sure why we are limiting our decanting options. Couldn't the issue be addressed in the original Trust Agreement, rather than relying upon state ... laws (there may be so few options for decanting if we do)? So for example, why couldn't the trust agreement provide that the Trustees can't appoint trust assets ... another trust pursuant to the terms of the trust agreement or state law ("Decanting laws") unless either (i) the recipient trust agreement limits its duration to the RAP period applicable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00718596.pdf

EFTA01128043Set 9

2013-10-2910p1,781w

trust created by Leon of which you and your descendants are beneficiaries (a "decanting"). You may recall that last June, the reasons for the decanting were discussed with ... your father of which you, your mother and your siblings are beneficiaries (a "decanting"). You may recall that last June, the reasons for the decanting were discussed with ... your father of which you, your mother and your siblings are beneficiaries (a "decanting"). You may recall that last June, the reasons for the decanting were discussed with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128043.pdf

EFTA00718577Set 9

2012-11-308p2,851w

provision clearer but I am not sure why we are limiting our decanting options. Couldn't the issue be addressed in the original Trust Agreement, rather than relying upon state ... laws (there may be so few options for decanting if we do)? So for example, why couldn't the trust agreement provide that the Trustees can't appoint trust assets ... another trust pursuant to the terms of the trust agreement or state law ("Decanting laws") unless either (i) the recipient trust agreement limits its duration to the RAP period applicable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00718577.pdf

EFTA00718587Set 9

2012-11-308p2,857w

provision clearer but I am not sure why we are limiting our decanting options. Couldn't the issue be addressed in the original Trust Agreement, rather than relying upon state ... laws (there may be so few options for decanting if we do)? So for example, why couldn't the trust agreement provide that the Trustees can't appoint trust assets ... another trust pursuant to the terms of the trust agreement or state law ("Decanting laws") unless either (i) the recipient trust agreement limits its duration to the RAP period applicable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00718587.pdf

EFTA02479362Set 11

2015-11-175p813w

Clapp; Jeffrey Epstein Cc: John Castrucci Subject: Re: FW: Fw. December 1 Decantings John-using david Las your pt person let's nail down any corp, tax or other filing ... Jeffrey E<jeevacation@gmail.com> Cc: John Castrucci Brad Wechsler Subject: RE: FW: Fw: December 1 Decantings Hi Jeffrey, John Castrucci is the lead on the potential Phaidon sale ... Clapp Subject: Re: FW: Fw: December 1 Decantings what about disclosures on sale of equity? On Tue, Nov 17, 2015 at 1:32 PM, Ada Clapp C> wrote: Please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02479362.pdf

EFTA00710625Set 9

2015-11-174p877w

Wechsler -4 CC: Ada Clapp -4 k Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: December 1 Decantings Date: Tue, 17 Nov 2015 18:43:06 +0000 On it. John M. Castrucci Elysium ... Eleevacation@gmail.com> Cc: John Castrucci-4 k Brad Wechsler< > Subject: RE: FW: Fw: December 1 Decantings Hi Jeffrey, John Castrucci is the lead on the potential Phaidon sale ... Clapp < > Subject: Re: FW: Fw: December 1 Decantings what about disclosures on sale of equity? On Tue, Nov 17, 2015 at 1:32 PM, Ada Clapp wrote: Please see Alan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00710625.pdf

EFTA00840527Set 9

2015-11-173p788w

Clapp < k Jeffrey Epstein <jeevacation@gmail.com> CC: John Castrucci < Subject: Re: FW: Fw: December 1 Decantings Date: Tue, 17 Nov 2015 18:24:58 +0000 John-using david L as your ... jeffrey Eleevacation@gmail.com> Cc: John Castrucci< >; Brad Wechsler< Subject: RE: FW: Fw: December 1 Decantings Hi Jeffrey, John Castrucci is the lead on the potential Phaidon sale and I am hoping ... Clapp < > Subject: Re: FW: Fw: December 1 Decantings what about disclosures on sale of equity? On Tue, Nov 17, 2015 at 1:32 PM, Ada Clapp > wrote: Please see Alan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00840527.pdf

EFTA01128258Set 9

2013-12-119p3,507w

Trust Ill now has no assets and could terminate. I. Black Family 2006 Trust decants sufficient cash to Trust #2 to enable it to repay AIF Steps Trust ... policies or surrenders them and receives the cash surrender value ("CSV"). It could also decant its assets to a different trust (e.g., a new insurance trust) and terminate. • If successful ... there would be no employment relationship. 2 EFTA01128262 Proposal Two—Sale of AIF and Decanting of Rights by the Trusts (MWE 12/4/13 Proposal) I. 2006 Trust decants assets to each

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128258.pdf

EFTA00975824Set 9

2013-11-183p696w

From: Jeffrey Epstein <jeevacation®gmail.com> To: Ada Clapp Subject: Re: 1997 Trust Decanting Date: Mon, 18 Nov 2013 16:02:44 +0000 Call my cell please On Monday, November ... Clapp wrote: Alan—does that work with an EPTL decanting? Can the Trustees give notice and then change their minds? We also have that issue with the 2006 Trust ... need the Trustees to decant funds to the 2011 Trusts in connection with the split-dollar proposal if that is to be completed before year-end. I assume that means

https://www.justice.gov/epstein/files/DataSet%209/EFTA00975824.pdf

EFTA02479804Set 11

2015-10-296p1,114w

jeevacation@gmail.com Cc: Jeffrey E.; Brad Wechsler, Subject: Re: December 1 Decantings Jeffrey, See attached response from David Lakhdir @ P= regarding filing related matters. We are confirming Germany ... Clapp Cc: Orol, Zoey F Subject: RE: Fw: December 1 Decantings David has discussed the matter with Macfarlenes. Th=re are no filings that are triggered by the decanting. Alan ... EFTA_R1_01595600 EFTA02479806 Cc: >; Alan S. Halperin <mailto Subject: Re: Fw: December 1 Decantings impact on tax returns? disclosures. midco top co. .&=bsp; foreign, fbar, fatca, be10.? releases

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02479804.pdf

EFTA01135134Set 9

2014-02-0711p1,916w

GRAT Assign GRAT remainder to 1997 Trust. PW/FO Assignment document out for signature. DECANTING 2006 TRUST Assignment by 2006 Trust to APO I Trust of: • Note dated August ... ITEMS LIST As of February 7, 2014 ACTION TO BE TAKEN RESPONSIBLE PARTY TIMING/STATUS DECANTING 2006 TRUST Ada prepared draft of use 3. Prepare and execute art use agreement with ... policy for Art held in APOI Trust FO-Rich J. come up for renewal. DECANTING 1997 TRUST Execute APO2 Agreement PW to send execution Revised documents I. • Trustees to waive

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135134.pdf

EFTA02677247Set 11

2013-12-119p3,533w

Trust #1 now has no assets and could terminate. I. Black Family 2006 Trust decants sufficient cash to Trust #2 to enable it to repay AIF Steps Trust ... policies or surrenders them and receives the cash surrender value ("CSV"). It could also decant its assets to a different trust (e.g., a new insurance trust) and terminate. Pros ... employment relationship. EFTA_R1_01971651 EFTA02677251 Proposal Two—Sale of AIF and Decanting of Rights by the Trusts (MWE 12/4/13 Proposal) I. 2006 Trust decants assets to each

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02677247.pdf

EFTA00619894Set 9

2013-12-119p3,511w

Trust Ill now has no assets and could terminate. I. Black Family 2006 Trust decants sufficient cash to Trust #2 to enable it to repay AIF Steps Trust ... policies or surrenders them and receives the cash surrender value ("CSV"). It could also decant its assets to a different trust (e.g., a new insurance trust) and terminate. • If successful ... there would be no employment relationship. 2 EFTA00619898 Proposal Two—Sale of AIF and Decanting of Rights by the Trusts (MWE 12/4/13 Proposal) I. 2006 Trust decants assets to each

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619894.pdf