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Corpus: 1990-03-17 – 2025-12-01

September 2014

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Results by Dataset166 total

Set 9

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results for “"NEW GRATS"”

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EFTA00996021Set 9

2014-09-043p937w

From: Ada Clapp To: jeffrey E. <jeevacation@gmail.com> Subject: RE: New GRAT. Date: Thu, 04 Sep 2014 19:45:35 +0000 OK. Thanks. Ada Clapp Elysium Management Lit 445 Park Avenue ... jeevacation@gmail.com) Sent: Thursday, September 04, 2014 3:42 PM To: Ada Clapp Subject: Re: New GRAT. he will not, he left the office ... Clapp > wrote: Do you know if Leon will be signing the new GRAT today? From: Ada Clapp Sent: Wednesday, September 03, 2014 12:07 PM To: jeffrey E. Cc: Eileen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00996021.pdf

EFTA00996017Set 9

2014-09-044p826w

From: "Jeffrey E." <jeevacation@gmail.com> To: Ada Clapp Subject: Re: New GRAT. Date: Thu, 04 Sep 2014 19:41:39 +0000 he will not, he left the office ... Clapp < wrote: Do you know if Leon will be signing the new GRAT today? From: Ada Clapp Sent: Wednesday, September 03, 2014 12:07 PM To: jeffrey E. Cc: Eileen ... Alexanderson; Heather Gray Subject: New GRAT. Hi Jeffrey, Heather had a meeting with Leon this morning and brought with her the new GRAT Agreement (creating APO I GRAT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00996017.pdf

EFTA00995925Set 9

2014-09-034p826w

From: "Jeffrey E." <jeevacation®gmail.com> To: Melanie Spinella la> Subject: Fwd: New GRAT. Date: Wed, 03 Sep 2014 16:09:02 +0000 Attachments: APOI_GRAT No._5.DOC thanks, no one told ... From: Ada Clapp czil Date: Wed, Sep 3, 2014 at 12:06 PM Subject: New GRAT. To: "jeffrey E." <jeevacation@gmail.com> Cc: Eileen Alexanderson >, Heather Gray Hi Jeffrey, Heather ... meeting with Leon this morning and brought with her the new GRAT Agreement (creating APO I GRAT No. 5) and the three GRAT annuity assignment documents for Leon to sign

https://www.justice.gov/epstein/files/DataSet%209/EFTA00995925.pdf

EFTA00657507Set 9

2014-09-032p675w

From: Ada Clapp < To: Jeffrey E. <jeevacation(q.gmail.com> CC: Eileen Alexanderson >, Heather Gray Subject: New GRAT. Date: Wed, 03 Sep 2014 16:06:46 +0000 Attachments: APOI GRAT No. 5.DOC ... Jeffrey, Heather had a meeting with Leon this morning and brought with her the new GRAT Agreement (creating APO1 GRAT No. 5) and the three GRAT annuity assignment documents ... with the other GRATs. To do that Leon needs to sign the new GRAT document by tomorrow (it has to be signed in the presence of a Notary Public

https://www.justice.gov/epstein/files/DataSet%209/EFTA00657507.pdf

EFTA00812184Set 9

102p54,227w

interest to get done asap .but definitely not by me. i suggest you form new grats. , hire a high level tax partner. use your trading accounts as they remain ... million in the drawer. errors in cash flow both personal and Phaidon. Oversight on new grats first at 22 and then at 19 that were done without my consulatation were ... interest to get done asap .but definitely not by me . i suggest you form new grats. , hire a high level tax partner. use your trading accounts as they remain

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

EFTA00838368Set 9

2018-04-0867p54,266w

interest to get done asap .but definitely not by me . i suggest you form new grats. , hire a high level tax partner. use your trading accounts as they remain ... million in the drawer. errors in cash flow both personal and Phaidon. Oversight on new grats first at 22 and then at 19 that were done without my consulatation were ... interest to get done asap .but definitely not by me . i suggest you form new grats. , hire a high level tax partner. use your trading accounts as they remain

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

EFTA00981548Set 9

2014-01-243p571w

wish to immediately transfer the BFP interest you will receive tomorrow to a new GRAT. Accordingly, Alan will also be sending you for signature (i) a new GRAT agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00981548.pdf

EFTA00676510Set 9

2014-01-243p688w

wish to immediately transfer the BFP interest you will receive tomorrow to a new GRAT. Accordingly, Alan will also be sending you for signature (i) a new GRAT agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00676510.pdf

EFTA00868372Set 9

2014-11-183p505w

confirm that on December 4th, Leon will be re-GRAT-ing (to a new GRAT—the APO1 GRAT No. 6) the BFP interests he received on October 24th from ... Please let me know if you would like Paul Weiss to have a new GRAT ready to go for the October annuity payment. EFTA00868372 Thanks! Ada Clapp Elysium Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA00868372.pdf

EFTA00868369Set 9

2014-11-183p488w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00868369.pdf

EFTA00868367Set 9

2014-11-182p391w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00868367.pdf

EFTA01194606Set 9

2014-04-251p123w

5/28($0.83/sh) and $50mil div 8/31($0.53/sh) Model I built assumes no new GRATs (though new GRATs would affect timing/size of cash from various annuity payments not total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194606.pdf

EFTA01194618Set 9

2014-04-251p246w

5/28($0.83/sh) and $50mil div 8/31($0.53/sh) Model I built assumes no new GRATs (though new GRATs would affect timing/size of cash from various annuity payments not total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194618.pdf

EFTA00644602Set 9

2014-04-251p123w

5/28($0.83/sh) and $50mil div 8/31($0.53/sh) Model I built assumes no new GRATs (though new GRATs would affect timing/size of cash from various annuity payments not total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00644602.pdf

EFTA00644603Set 9

2014-04-251p246w

5/28($0.83/sh) and $50mil div 8/31($0.53/sh) Model I built assumes no new GRATs (though new GRATs would affect timing/size of cash from various annuity payments not total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00644603.pdf

EFTA01925592Set 10

2014-04-251p242w

5/28($0.83/sh) and $50mil div 8/31($0.53/sh) Model I built assumes no new GRATs (though new GRATs would affect timing/size of cash from various annuity payments not total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925592.pdf

EFTA01925166Set 10

2014-04-251p115w

5/28($0.83/sh) and $50mil div 8/31($0.53/sh) Model I built assumes no new GRATs (though new GRATs would affect timing/size of cash from various annuity payments not total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925166.pdf

EFTA02380043Set 11

2014-01-234p1,492w

cash and BFP interests. 2. The BFP interests received will be transferred to a new GRAT. 3. Should the new GRAT be created simultaneously with the annuity payment (or shortly

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02380043.pdf

EFTA00911223Set 9

2011-05-267p5,224w

would have a longer mortality period, only the newly gifted preferred interests in the new GRAT should be subject to potential estate tax inclusion. The upside growth potential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00911223.pdf

EFTA00611084Set 9

2011-05-019p5,219w

would have a longer mortality period, only the newly gifted preferred interests in the new GRAT should be subject to potential estate tax inclusion. The upside growth potential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611084.pdf