EFTA01088415Set 9
2014-04-1626p5,990w
Personal
Jointly Owned Residences 38.200.000 38200.000 76.400.000
Narrow's Road Parcel 10.000.000 10.000.000
750 Meadow Lane 16,600,000 16.600.000
Tangible Personal Property
Household Property 11.562.000 11,562900 23.124.000
Jewelry ... Exempt Marital Trust $ 1.840.003 Total Annuity 8.020.000
Non-Exempt Marital Trust:
Art 1.421.564.000
750 Meadow Lane 16.600.003
induddrie Portion of GRATs 1.700.253.000
Balance of Revocable Trust Residue 156.352.111
Total Marital ... Chartable Pledges (An) to Museums (24.533.600) An Pledged to Museums 24.533.600
750 Meadow Lane to Heritage Trust (16.600.600)
NY Estate Tax 1248.133.i061
Federal Estate Tax 1522 207 924i
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088415.pdf
EFTA00998230Set 9
2014-10-022p361w
From: "jeffrey E." <jeevacation@gmail.com>
To: Melanie Spinella la>
Subject: Fwd: FW: Property insurance for Meadow Lane
Date: Thu, 02 Oct 2014 20:30:09 +0000
stranger than fiction
Forwarded message ... Date: Thu, Oct 2, 2014 at 4:21 PM
Subject: FW: Property insurance for Meadow Lane
To: "jeffrey E." <jeevacation@gmail.com>
From: Richard Joslin
Sent: Thursday, October ... Eileen Alexanderson
Subject: RE: Property insurance for Meadow Lane
Let's discuss. I think the only thing needed is to update policy to amend address (if in fact there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00998230.pdf
EFTA02344554Set 11
2014-10-022p239w
October 2, 2014 8:22 PM
To: jeffrey E.
Subject: FW: Property insurance for Meadow Lane
From: Richard Joslin
Sent: Thursday, October 02, 2014 2:09 PM
To: Eileen Alexanderson ... Subject: RE: Property insurance for Meadow Lane
Let's discuss.&n=sp; I think the only thing needed is to update policy to amend address (if=in fact there ... Eileen Alexanderson
Cc: Richard Joslin
Subject: Property insurance for Meadow Lane
ASsyou know, the plan is for Leon to sell 727 Meadow=Lane to SH Meadow Lane LLC today
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344554.pdf
EFTA00633767Set 9
2014-09-182p937w
From: Richard Joslin <1
To: "Jeffrey Epstein (jeevacation@gmail.com)" <jeevacation@gmail.com>
Subject: FW: Meadow Lane Lot Merger
Date: Thu, 18 Sep 2014 18:33:12 +0000
Parag 7 - my bad — no excuses ... Richard Joslin
Cc: Eileen Alexanderson; Heather Gray
Subject: Meadow Lane Lot Merger
Hi Rich,
Thanks for your help with the tax issue that has arisen in connection with merging ... Meadow Lane lots.
Let me give you some background before I outline the question for you.
In 2013, SH Meadow Lane LLC (the "LLC") purchased 715 Meadow lane (an improved
https://www.justice.gov/epstein/files/DataSet%209/EFTA00633767.pdf
EFTA00869432Set 9
2014-09-183p1,172w
From: Richard Joslin
To: "Jeffrey Epstein (jeevacation@gmail.com)" <jeevacation@gmail.com>, lawrence delson
Subject: FW: Meadow Lane Lot Merger
Date: Thu, 18 Sep 2014 14:03:48 +0000
preliminary review
There ... Richard Joslin
Cc: Eileen Alexanderson; Heather Gray
Subject: Meadow Lane Lot Merger
Hi Rich,
Thanks for your help with the tax issue that has arisen in connection with merging ... Meadow Lane lots.
Let me give you some background before I outline the question for you.
In 2013, SH Meadow Lane LLC (the "LLC") purchased 715 Meadow lane (an improved
https://www.justice.gov/epstein/files/DataSet%209/EFTA00869432.pdf
EFTA00617010Set 9
2014-04-165p1,279w
Meadow Lane 16.600,000 750 Meadow Lane 16,600.000 750 Meadow Lane 16.600,000
Includible Portion of GRATs 1.465.672,000 Includible Portion of GRATs 1,600,331,000 Includible Portion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617010.pdf
EFTA01116408Set 9
2014-03-3117p4,864w
Does not apply 100.00% $30,000,000.00 None
Bedford, New York 11968 03/1994
730 Meadow Lane $16,500,000
Leon D. Black House None Does not apply ... None Does not apply 100.00% $3.500600.00 None
New York, NY 10007
SH Meadow Lane LLC
715 Meadow Lane 1997 Trust House $8,300,000 None Does not apply ... Desert Road Various Various 100.00% $500,000.00 Based on insurance valuation.
Contents of 730 Meadow Lane Various Various 100.00% $2.056.441.00 Based on insurance valuation.
Walking Sticks Various Various
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116408.pdf
EFTA02710783Set 11
2015-03-3119p6,104w
House None Does not apply 100.00% 30.000.000.00 None
Bedford. New York 10506 0311994
730 Meadow Lane 516,500.000
Leon D. Black House None Does not apply 100.00% 50,000000.00 None ... Southampton, New York 11968 1211992
SH Meadow Lane
$8.300,000
715 Meadow Lane APO2 Declaration House None Does not apply 100.00% 11,584,197.42 None
08/2013
Southampton ... Narrows Various Various 100.00% 1.974.720.00 Based on insurance valuation
Contents of 730 Meadow Lane Various Various 100.00% 2.056.441.00 Based on insurance valuation
Other personal items Various Various 100.00% 1.890.012.37 Based
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710783.pdf
EFTA01114630Set 9
2014-09-3011p2,579w
REAL ESTATE
RESIDENCE - TOWNHOUSE 34,073.680 34.073.680
RESIDENCE - 715 MEADOW LANE, SH 8.300.000 8.300.000
RESIDENCE - FL CONDO 16.500.000 16.500.000
RESIDENCE - 101 WARREN STREET, NYC 3.500.500 3.500.500
28.300.500 34.073.680 62.374.180
TOTAL ... Fine Art and Tangible Investments
ART - FINE
Real Estate
RESIDENCE - TOWNHOUSE, NYC
RESIDENCE - 715 MEADOW LANE, SH
t
RESIDENCE - FL CONDO
RESIDENCE - 101 WARREN STREET, NYC
Total Assets ... Tangible Investments
ART - FINE 356,733,889
Real Estate
RESIDENCE - TOWNHOUSE, NYC
RESIDENCE - 715 MEADOW LANE, SH 8,300.000
RESIDENCE - FL CONDO 16,500.000
RESIDENCE - 101 WARREN STREET
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114630.pdf
EFTA01137434Set 9
2014-09-3011p2,579w
REAL ESTATE
RESIDENCE - TOWNHOUSE 34,073.680 34.073.680
RESIDENCE - 715 MEADOW LANE, SH 8.300.000 8.300.000
RESIDENCE - FL CONDO 16.500.000 16.500.000
RESIDENCE - 101 WARREN STREET, NYC 3.500.500 3.500.500
28.300.500 34.073.680 62.374.180
TOTAL ... Fine Art and Tangible Investments
ART - FINE
Real Estate
RESIDENCE - TOWNHOUSE, NYC
RESIDENCE - 715 MEADOW LANE, SH
t
RESIDENCE - FL CONDO
RESIDENCE - 101 WARREN STREET, NYC
Total Assets ... Tangible Investments
ART - FINE 356,733,889
Real Estate
RESIDENCE - TOWNHOUSE, NYC
RESIDENCE - 715 MEADOW LANE, SH 8,300.000
RESIDENCE - FL CONDO 16,500.000
RESIDENCE - 101 WARREN STREET
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137434.pdf
EFTA01072368Set 9
2015-12-3110p3,998w
RESIDENCE -190/2O0 NARROWS. BEDFORD 30.246 0 0 30,246
RESIDENCE -730/ 766 MEADOW LANE. SH 50.163 0 0 50,163
RESIDENCE-715 MEADOW LANE. SH
RESIDENCE ... Residence - 190/200 Narrows, Bedford 25,484 30,246 Cost plus improvements
Residence - 730./ 766 Meadow Lane, SH 17.279 50,163 Est. FMV (6/2/14) plus Improvements
Residence - 715 Meadow Lane
https://www.justice.gov/epstein/files/DataSet%209/EFTA01072368.pdf
EFTA01935366Set 10
2014-03-141p91w
Homeowners for 750 & 760 Park NYC, 190 & 200 Narrows in Bedford, 730
& 750 Meadow Lane in SH, Arizona (Mom's house), 101 Warren St, 766 Meadow Lane SH
(bayhouse)
(Warren ... Meadow Lane premiums arc paid
by Trust that owns the property)
$ 13,951 Workers Comp for HH employees
$ 704 Disability for HH employees
$ 83,351 Jewelry
$ 39,770 Autos
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01935366.pdf