Epstein Files Search

EFTA00977566Set 9

2013-11-251p257w

where we are with the Note-Clean up, 2006 Trust decanting, and split dollar planning. We are working out way through the list with a year-end goal (although ... discussed, this may not be possible with the split-dollar planning). I have not yet sent this to the attorneys in case you want to make changes. Thanks, Ada Clapp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00977566.pdf

EFTA01037541Set 9

2017-08-208p3,130w

corps. 100 bank accounts. gift taxes, loans, notes. payables. expenses.. , insurance.( life , art, split dollar), cashflows, operating biz, investments, contingent liabilitiites.( funds , miami ) , commitments dividends, BRH TRA, shareholder agreements ... children investments . gift taxes, trust , loans, notes. payables. expenses allocations .. , insurance.( life , art, split dollar), cashflows, operating biz, , investments, contingent liabilitiites.( funds , miami ) , commitments funds and charities , dividend treatment -important

https://www.justice.gov/epstein/files/DataSet%209/EFTA01037541.pdf

EFTA00593277Set 9

2007-07-1351p2,603w

AIFIVManagement Inc., the administrative generalpartner ofApollo Management IV, L.P., exists solely to hold the split-dollar life insurance policy for LB andLB is the sole shareholder of the entity. AIFIV

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593277.pdf

EFTA00977060Set 9

2013-11-262p372w

jeevacation@gmail.com> wrote: Ada , please send Leon a copy of all the memos on the split dollar issue, please also include carlyns first proposals. he would 1 like to understand where

https://www.justice.gov/epstein/files/DataSet%209/EFTA00977060.pdf

EFTA00983485Set 9

2014-02-123p1,134w

Clapp < > wrote: As you know, in connection with rolling out the split Dollar Agreement to which the Leon D. Black 1999 Life Insurance Trust #2 ("Trust #2") is a party

https://www.justice.gov/epstein/files/DataSet%209/EFTA00983485.pdf

EFTA00632278Set 9

2013-08-242p518w

call Eileen on Mon...need to get counsel involved...Carlyn had been involved (unwinding split dollar arrangement) but was sidetracked. Sent from my Verizon Wimless 4G LTE DROID Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632278.pdf

EFTA01944050Set 10

2013-11-262p376w

leevacation@gmail.com> wrote: Ada , please send Lcon a copy of all the memos on the split dollar issue, please also include carlyns first proposals. he would I like to understand where

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01944050.pdf