EFTA00911927Set 9
2011-06-019p5,341w
From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Subject: Fwd: FW: Preferred Partnership Freezes by N. Todd Angkatavanich & Edward A. Vergara
Date: Wed, 01 Jun 2011 11:12:17 +0000
Attachments ... Subject: FW: Preferred Partnership Freezes by N. Todd Angkatavanich & Edward A. Vergara
To: Jeffrey Epstein <jeevacation@gmail.com>
Thought you might want to see this article.
From: Liebeskind, Rebecca
Sent: Wednesday ... McGraw, Thomas
Subject: Preferred Partnership Freezes by N. Todd Angkatavanich & Edward A. Vergara
May 1, 2011 12:00 PM
Preferred Partnership Freezes
They come in different flavors; and provide
https://www.justice.gov/epstein/files/DataSet%209/EFTA00911927.pdf
EFTA00911223Set 9
2011-05-267p5,224w
Morris, Paul V"
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: FW: Preferred Partnership Freezes by N. Todd Angkatavanich & Edward A. Vergara
Date: Thu, 26 May 2011 13:51:21 +0000
Attachments ... McGraw, Thomas
Subject: Preferred Partnership Freezes by N. Todd Angkatavanich & Edward A. Vergara
May 1, 2011 12:00 PM
Preferred Partnership Freezes
They come in different flavors; and provide ... menu of creative planning solutions
By N. Todd Angkatavanich & Edward A. Vergara
Preferred partnerships (Pps) are very useful and versatile estate planning vehicles that have been around for
decades
https://www.justice.gov/epstein/files/DataSet%209/EFTA00911223.pdf
EFTA01437665Set 10
15p5,522w
COUNTA(AH188,AI188,AJ188,AK188,AL188,AM18
8,AN188,A0188)>0,"Y","")=
Todd Angkatavanich I IF(COUNTA(AH189,A1189,AJ189,
AK189,AL189,AM189,AN189,A0189)>0,"Y","")=
Archer, Thomas ... Yosi Amster Y 0 IF(H4="I","I
",IF(I4="C/1","C/P","NA"
Todd Angkatavanich
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf
EFTA01438221Set 10
11p4,462w
have large CL loan @ CS
nd BAML Send RESOF and Astra 3/30 sent 3/16
Todd Angkatavanich I
David Angstreich
Archer, Thomas J. Thomas Archer I 90 Park Ave
New York ... Yosi Amster 0 IF(H4=•I•,"I
`,IF(I4=6C/1","C
Todd Angkatavanich Y Y I 0 IF(H
5="I”,°I6,IF(I5="C/P6,mC/P.,"NA"))=I
David Angstreich
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf
EFTA01438073Set 10
28p4,057w
AN203,A0203,AP203,AQ203)>0,"Y","")=
Y Y Y (Y) Sent 10/1 Sent 10/1
Todd Angkatavanich I
IF(COUNTA(AJ204,AK204,AL204,AM204,AN204,A0204,AP204,AQ204 ... Todd Angkatavanich Y
Y I 0 IF(H5="I","I",IF(I5="C/P","C/P","NA"))=I
David Angstreich
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf
EFTA01433607Set 10
26p5,177w
AK203,AL203,AM203,AN203,A0203,AP203)>0,"Y","")=
Y Y Sent 10/1 Sent 10/1
Todd Angkatavanich I
IF(COUNTA(AI204,AJ204,AK204,AL204,AM204,AN204,A0204,AP204 ... Todd Angkatavanich Y
Y I 0 IF(H5="I","I",IF(I5="C/P","C/P","NA"))=I
David Angstreich
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf
EFTA01437599Set 10
4p1,098w
ISTEXT(D198),"Yes","No")=No
Steven Blicht IF(ISTEXT(D199),"Yes","No")=No
Todd Angkatavanich IF(ISTEXT(D200),"Yes","No")=No
William Berkman IF(ISTEXT(D201),"Yes","No")=Yes
William
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437599.pdf