EFTA00602612Set 9
2014-04-1626p5,904w
Estate Planning Overview
Presented to:
Leon D. and Debra R. Black
Overview of Estate Plan as of April 16, 2014
May 16, 2014
Nancy A. Kistler, CFP® Aaron Shamshoian ... 47th Street
New York, New York 10036
EFTA00602612
Leon D. and Debra R. Black
Overview of Estate Plan as of Apri116, 2014
Statement of Disclosure
Imestment produrta samti al Oaks ... CaToration.ddl Pests mend
Page 2 of 26
EFTA00602613
Leon D. and Debra R. Black
Overview of Estate Plan as of April 16, 2014
Assumptions
Exemption Amounts: Leon Debra
Prior Taxable
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602612.pdf
EFTA01407189Set 10
2016-10-12100p20,728w
Prosser), 2010
Bankr.
LEXIS 1566 (Bankr. D.V.I., May 26, 2010)
CASE SUMMARY:
OVERVIEW: Appellant filed a notice of appeal from a decision of the
bankruptcy court.
Appellee trustee moved ... Proceedings > Adversary Proceedings > Judgments &
Remedies
Bankruptcy Law > Practice & Proceedings > Appeals > Standards of Review >
General Overview
Civil Procedure > Summary Judgment > Standards > General Overview
For internal use only
EFTA01407224
Page ... Civil Procedure > Summary Judgment > Burdens of Production & Proof > General
Overview
[HN13] The movant has the initial burden of showing that there is no genuine
issue of
material fact. Once
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf
EFTA00565889Set 9
2017-01-1014p5,241w
transportation cost for the interpreter, and insurance
*Not included: Transportation cost for the guests
Overview: You will have the honor of being hosted by a renowned tea house master ... interpreter, and insurance
*Not included: Transportation cost for the guests and additional orders
Overview: Cook and prepare an authentic Kaiseki cuisine lunch with two-star Michelin
restaurant. Our experience usually ... interpreter, and insurance
*Not included: Transportation cost for the guests and additional orders
Overview: The world's biggest wholesale fish and seafood market - Tsukiji Fish Market -
was scheduled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00565889.pdf
EFTA00872395Set 9
2013-09-233p727w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Melanie Spinella
Subject: Fwd: Estate Overview
Date: Mon, 23 Sep 2013 22:30:25 +0000
Attachments: Black_EstatePlanningAnalysis_2013_(9.23.13).pdf
????????
Forwarded message
From ... Clapp <1
Date: Mon, Sep 23, 2013 at 6:07 PM
Subject: Estate Overview
To: Jeffrey Epstein <jeevacation@gmail.com>, Eileen Alexanderson
Hi Jeffrey and Eileen,
Attached is the revised Estate Planning ... Overview prepared by US Trust. As I mentioned, the prior Overview
was inaccurate because their program was not updated and calculated the tax using the 35% rate in effect
https://www.justice.gov/epstein/files/DataSet%209/EFTA00872395.pdf
EFTA00607459Set 9
2015-03-2037p18,278w
thru Feb 28, 2015.
The Expenditures/Income pan consists of three sections:
- Expenditures/Income Overview which begins on page 1
- Expenditures/Income Itemization Index which begins on page 3
- Expenditures/Income Itemization which begins ... page 5
The Communications part consists of two sections:
- Communications Overview which begins on page 33
- Communications Itemization which begins on page 34
During this period TPS received and/or processed ... Summary of Accounts for Leon D. Black, Debra R. Black & Family
...... . .
Expenditures/Income Overview -
the Period Jan • •' film Feb 28. 2015
Category F\ pe II(i i I 0 IT', Income
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607459.pdf
EFTA00392498Set 9
2013-04-093p676w
have handled the legal work associated with the structure. In order to provide
an overview of the review and analysis performed to date, I attach a legal summary containing ... following:
I) Summary of Legal Opinions: Provides an overview of tax, insurable interest and ERISA opinions that
will be provided at closing. The opinions are not yet written, but this ... reflects the scope
2) 7702(g) Opinion Overview: Provides an overview of the legal opinion which will be provided in
connection with the Cedarwood 7702(g) product and the relevant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00392498.pdf
EFTA00266550Set 9
25p10,092w
Report Job Submitted By I.D., 2000/8 Page
OFFENCE DETAILS - SUMMARY OF EVIDENCE
Brief Overview
At about 11.32 pm on Tuesday, 19th Nay, 2015, at Port Piria the accused,
Jaqueline Carol ... threatening behaviour and sexually targeted by Andrew Hadert.
Police notice and statement / brief overview
Police notice states Revell street, Port Pine - I state Revell Street
Police overview and Summons - States ... Police notice
states Revell Street
Documented evidence
My statement - Police notice - Police statement / brief overview - Police summons
Police brief overview
There is not an explanation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266550.pdf
EFTA00831369Set 9
2016-03-182p404w
Fire Drill
Date: Fri, 18 Mar 2016 12:07:17 +0000
Attachments: Estate_Overview_&_Executive_Summary_12.31.15_®$15.215.pdf
if you print it for him ask him if he make heads ... jeevacation@gmail.com>
Cc: "Halperin, Alan S" >, Brad Wechsler -
Jeffrey,
Attached is the updated Estate Overview for Leon and Debra, together with a separate 3 page Executive
Summary. Please note the following ... stock at $15.21/share. We are in the process
of preparing an alternative Overview showing the AGM stock at $30/share.
3. The Detailed Presentation is based
https://www.justice.gov/epstein/files/DataSet%209/EFTA00831369.pdf