Epstein Files Search

EFTA00708554Set 9

2015-07-0714p4,964w

BEFORE INTRA-FAMILY 25,986,563 (7,978,798) (15,316,972) 10,28S,740 9,672,501 (14,173,508) 8,475,527 INTRA FAMILY LOANS - DRS/ PUBLISHING ... INTRA FAMILY LOANS - BFP/ PHAIDON GLOBAL 16,549,733 (16,549,733) INTRA-FAMILY TRANSFERS - AP NARROWS CLASS B 2,000,000 (2,00.000) INTRA-FAMILY TRANSFERS - TRUST DISTRIB ... INTRA-FAMILY TRANSFERS - INT ON DEBT (27,325,266) 55,900 25,776,658 (17,802) (1,510,510) INTRA-FAMILY TRANSFERS - REIMS (3,233,550) 3,233,550 CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00708554.pdf

EFTA01204947Set 9

2015-07-0714p4,964w

BEFORE INTRA-FAMILY 25,986,563 (7,978,798) (15,316,972) 10,28S,740 9,672,501 (14,173,508) 8,475,527 INTRA FAMILY LOANS - DRS/ PUBLISHING ... INTRA FAMILY LOANS - BFP/ PHAIDON GLOBAL 16,549,733 (16,549,733) INTRA-FAMILY TRANSFERS - AP NARROWS CLASS B 2,000,000 (2,00.000) INTRA-FAMILY TRANSFERS - TRUST DISTRIB ... INTRA-FAMILY TRANSFERS - INT ON DEBT (27,325,266) 55,900 25,776,658 (17,802) (1,510,510) INTRA-FAMILY TRANSFERS - REIMS (3,233,550) 3,233,550 CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204947.pdf

EFTA00295586Set 9

2015-07-0714p4,933w

BEFORE INTRA-FAMILY 25,986,563 (7,978,798) (15,316,972) 10,28S,740 9,672,501 (14,173,508) 8,475,527 INTRA FAMILY LOANS - DRS/ PUBLISHING ... INTRA FAMILY LOANS - BFP/ PHAIDON GLOBAL 16,549,733 (16,549,733) INTRA-FAMILY TRANSFERS - AP NARROWS CLASS B 2,000,000 (2,00.000) INTRA-FAMILY TRANSFERS - TRUST DISTRIB ... INTRA-FAMILY TRANSFERS - INT ON DEBT (27,325,266) 55,900 25,776,658 (17,802) (1,510,510) INTRA-FAMILY TRANSFERS - REIMS (3,233,550) 3,233,550 CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295586.pdf

EFTA00591070Set 9

2015-07-0714p4,964w

BEFORE INTRA-FAMILY 25,986,563 (7,978,798) (15,316,972) 10,28S,740 9,672,501 (14,173,508) 8,475,527 INTRA FAMILY LOANS - DRS/ PUBLISHING ... INTRA FAMILY LOANS - BFP/ PHAIDON GLOBAL 16,549,733 (16,549,733) INTRA-FAMILY TRANSFERS - AP NARROWS CLASS B 2,000,000 (2,00.000) INTRA-FAMILY TRANSFERS - TRUST DISTRIB ... INTRA-FAMILY TRANSFERS - INT ON DEBT (27,325,266) 55,900 25,776,658 (17,802) (1,510,510) INTRA-FAMILY TRANSFERS - REIMS (3,233,550) 3,233,550 CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591070.pdf

EFTA01137434Set 9

2014-09-3011p2,579w

USES: Art (60,713,083) (5,985,377) (54,727,705) Art (Intra-family) [1] (43,347,525) (43,347,525) Real Estate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137434.pdf

EFTA01114630Set 9

2014-09-3011p2,579w

USES: Art (60,713,083) (5,985,377) (54,727,705) Art (Intra-family) [1] (43,347,525) (43,347,525) Real Estate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114630.pdf

EFTA01922697Set 10

2014-06-181p195w

Subject• RE: Asset summary asset summary APR 30 2014.odf Adjusted intra-family receivables only. Reduced difference in intra-family payables. Net worth adj < $4,500. Please use this version. From ... cash in these four trusts. There is a $4,200 net difference in intra-family receivables which is not material. Assets that had a placeholder value of $0.01 have been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01922697.pdf

EFTA00597377Set 9

2015-03-315p1,767w

Moadoe LLC. PA51 LLC "' AGO eqxnaa on run daccuroodb.v.4 EFTA00597377 BLACK ASSET SUMMARY INTRA-FAMILY' TRUST DETAIL BLACK FAMILY LEON & DEBRA MARCH 31. 2015 NOTE PARTNERS BLACK' TOTAL TRUSTS GRATS ... DEBT- DRB 999.912 (999.912) APO I AGREEMENT! PHAIDON GLOBAL (8.752) 8,752 TOTAL INTRA-FAMILY 58.778275 (340.989.827) 1.670.361,755 (1,388,150,803) EFTA00597378 BLACK EMILY CONSOLIDATED ASSET SUMMARY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597377.pdf

EFTA01126625Set 9

2006-10-20210p79,660w

Court addressed the fact that loans made on behalf of the Turner FLP were intra-family loans only, with interest payments being late or not paid. The Court agreed with ... estate planning context" and that such mischief can be monitored by heightened scrutiny of intra-family transfers and does not require prohibition to all family limited partnerships. (i) Although ... preexisting obligation to decedent. (e) Regarding fiduciary obligations of Stranco and its directors, these intra-family fiduciary duties within an investment vehicle are not the equivalent in nature

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126625.pdf

EFTA00706909Set 9

2014-06-138p3,239w

better fact than accruing interest—however, I have prepared and seen many intra-family notes that provide for the accrual of interest to accommodate a lack of liquidity ... really the benchmark, as you note. Rather the practice is to set up intra-family transactions, to the extent possible, using "commercially reasonable terms" to avoid the gift presumption ... Agreements. 2. We may proceed without security. This approach may be consistent with prior intra-family transactions. On balance, we are comfortable proceeding without security. Please let us know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00706909.pdf

EFTA01130961Set 9

2011-10-2253p26,485w

most practitioners will draft to require adequate interest. This relates to the issues on intra-family loans. When the interest on an intra-family loan is below the acceptable interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130961.pdf

EFTA01114126Set 9

2014-02-2812p1,928w

HOLDINGS LLC Review/revise LLC agreement re estate issues and governance simplicity I PW/Ada U. Intra-Family Notes 1. Devise a plan to repay all intra-family promissory notes. Team

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114126.pdf

EFTA00619527Set 9

2014-02-2812p1,928w

HOLDINGS LLC Review/revise LLC agreement re estate issues and governance simplicity I PW/Ada U. Intra-Family Notes 1. Devise a plan to repay all intra-family promissory notes. Team

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619527.pdf

EFTA01103621Set 9

2009-12-1545p26,187w

IDGTs to be the ultimate freeze technique. They combine the interest rate benefits of intra-family loans with the discounting benefits of lifetime gifts. As with outright gifts, this technique ... still more beneficial from an overall tax perspective. 5. Income Tax Issues. As with intra-family loans, the impact of income taxes on the junior family members needs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103621.pdf

EFTA00589229Set 9

4p1,042w

channel for meeting attendees. § Tune in your family stream (family members' streams, merged) for intra-family scheduling, reminding, photo-sharing etc. "I need someone to pick

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589229.pdf

EFTA01746658Set 10

2015-02-241p260w

Clapp , Eileen Alexanderson Cc: Jeffrey Epstein <jeevacation©gmail.com> Subject: Re: Imputed interest on intra-family notes Sent: Tuesday, February 24, 2015 6:56:55 PM Yes,pls discuss with jeffrey ... Brad Wechsler Eileen Alexanderson< Subject: Imputed interest on intra-family notes I think JEE was asking solely about interest imputed to the kids (i.e., the notes that were restructured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746658.pdf

EFTA00863669Set 9

2015-02-241p267w

Clapp a, Eileen Alexanderson CC: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Imputed interest on intra-family notes Date: Tue, 24 Feb 2015 18:56:55 +0000 Yes,pls discuss with jeffrey ... Brad Wechsle ; Eileen Alexanderson > Subject: Imputed interest on intra-family notes I think JEE was asking solely about interest imputed to the kids (i.e., the notes that were restructured

https://www.justice.gov/epstein/files/DataSet%209/EFTA00863669.pdf

EFTA00835498Set 9

2016-01-282p405w

wrote: Good morning Jeffrey, If I understood you correctly, as part of the intra-family Note clean-up, you suggested that the Trustees of APO-01 Declaration consider forgiving ... interest on the $1.5 million Note. This approach allows us to reduce some intra-family debt and does not increase anyone's taxable estate. Please let us know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00835498.pdf

EFTA00602334Set 9

2016-01-013p1,739w

Outflow) before Intra-Family (4.610) 21,450 (7.490) (52,950) 26.880 (15,780) (5,040) 29.160 (15,910) (16.480) 19.490 (14.750) (36.030) IntraFamily LDB 1.7b Note Interest Payments ... i2Or (20) (201 (20) (20) (201 (20) (201 (20) (240) 37 Total Intra-Family :.920'; 120r :20'. (920) (20) (20) (920) (20) (201 (920) 120) (20) (3.840) Net cash provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602334.pdf

EFTA01093335Set 9

54p16,629w

management Investment-Related Services Family Services Development of an investment policy • Family bank and intra-family loans statement (ISP) • Philanthropy and charitable activities Development and implementation of an • Family mission

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093335.pdf