EFTA00975824.pdf PDF
From: Jeffrey Epstein To: Ada Clapp Subject: Re: 1997 Trust Decanting Date: Mon, 18 Nov 2013 16:02:44 +0000 Call my cell please On Monday, November 18, 2013, Ada Clapp wrote: Alan—does that work with an…
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EFTA00675468.pdf PDF
From: Ada Clapp To: Jeffrey Epstein Subject: Fwd: 1997 Trust Decanting Date: Mon, 18 Nov 2013 17:06:57 +0000 FYI Begin forwarded message: From: "Alan S Halperin" Subject: Re: 1997 Trust Decanting Date: November 18, 2013 at 11:33…
EFTA01202905.pdf PDF
LETTER OF INTENT August 11, 2014 Alvac, Inc. Re: 1997 Bell 430 Helicopter, Serial No. 49023, U.S. Registration No. N431SL and 1997 Bell 430 Helicopter Serial No. 49025, U.S. Registration No. N430SL Dear Mr. Noble: Plan D, LLC…
EFTA02486129.pdf PDF
…Sent: Sunday, September 27, 2015 11:50 AM To: Jeffrey E. Subject: Re: R u in nyc? 1997. Its in excellent shape, passing the pre-purchase very well. I did a level 3 pre purchase with a bunch of extras…
EFTA01128053.pdf PDF
…SWRZIM2' TIM: a 2 21..6211.•071,0 X1117 VOM.Z.. N. Y. ZOO= TPA= 112 41,f',..41. Tal 21 July 1997 INVOICE Mr. Leon Black 762 Holden Road …
EFTA00587258.pdf PDF
LETTER OF INTENT February 7, 2014 ACASS Canada Ltd. 6700 Cote-de-Liesse, Suite 206 Montreal, Quebec, CANADA H4T 2B5 Attention: Andre Khury Re: 1997 Gulfstream Aerospace GV Serial No. •. U.S. Registration No. Gentlemen: PLAN D, LLC ("Purchaser") hereby…
EFTA00724780.pdf PDF
…Apple Software may utilize the following copyrighted material, the use of which is hereby acknowledged. General Chris Hanson. ( BDRuleEngine Framework, BDControl Framework) Copyright © 1997-2007 Chris Hanson Copyright © 2002, bDistributed.com, Inc. All rights reserved. Redistribution and use…
EFTA00614719.pdf PDF
…this Apple Software may utilize the following copyrighted material, the use of which is hereby acknowledged. Chris Hanson. ( BDRuleEngine Framework, BDControl Framework) Copyright 1997-2007 Chris Hanson Copyright 2002, bDistributed.com, Inc. All rights reserved. Redistribution and use in source…
EFTA00587262.pdf PDF
LETTER OF INTENT January 17, 2014 ACASS Canada Ltd. 6700 Cote-de-Liesse, Suite 206 Montreal, Quebec, CANADA 1-14T 2B5 Attention: Andre Khury Re: 1997 Gulfstream Aerospace GV Serial No. •. U.S. Registration No. Gentlemen: PLAN D, LLC ("Purchaser"…
EFTA02672163.pdf PDF
…Gets./ SWM3:13211 11 lgt..620•0D700 maw arfann, N. r. 204:323 /Mx: 2a2-.1.24,$)-41,57'.0 21 July 1997 INVOICE Mr. Leon Black …
EFTA01134980.pdf PDF
LETTER OF INTENT Feb' ittn. 2(1 14 1( kSti ( anzitizt I (d. Attention: Andre Khury Re: 1997 Gulfstream Aerospace GV Serial No. 506, U.S. Registration No. N33XE Gentlemen: PLAN D, LLC ("Purchaser") hereby expresses to ACASS Canada Ltd…
EFTA01139651.pdf PDF
LETTER OF INTENT January 17, 2014 ACASS Canada Ltd. 6700 Cote-de-Liesse, Suite 206 Montreal, Quebec, CANADA 1-14T 2B5 Attention: Andre Khury Re: 1997 Gulfstream Aerospace GV Serial No. 506. U.S. Registration No. N-33XE Gentlemen: PLAN…
EFTA02536610.pdf PDF
From: > Sent: Saturday, January 20, 2018 9:22 PM To: Jeffrey Epstein Subject: Re: 1997 - On 20 Jan 2018, at 21:18, jeffrey E.
EFTA00289239.pdf PDF
…this Apple Software may utilize the following copyrighted material, the use of which is hereby acknowledged. Chris Hanson. ( BDRuleEngine Framework, BDControl Framework) Copyright 1997-2007 Chris Hanson Copyright 2002, bDistributed.com, Inc. All rights reserved. Redistribution and use in source…
EFTA01070903.pdf PDF
LETTER OF INTENT January 17, 2014 ACASS Canada Ltd. 6700 Cote-de-Liesse, Suite 206 Montreal, Quebec, CANADA 1-14T 2B5 Attention: Andre Khury Re: 1997 Gulfstream Aerospace GV Serial No. 506. U.S. Registration No. N-33XE Gentlemen: PLAN…
EFTA00707029.pdf PDF
…working on Date: Wed, 28 May 2014 20:05:44 +0000 Also just started working with Barry Cohen on a possible 1031 exchange of a work of art held by the 1997 Trust. From: Ada Clapp Sent: Tuesday, May 27…
EFTA01749541.pdf PDF
…Sent: Tuesday, February 25, 2014 8:51:01 PM The 1997 Trust is names. We need to have updated endorsement on date that art is transferred from 1997 Trust to APO2. From: Jeffrey Epstein ([email protected] Sent: Tuesday, February…
EFTA01148157.pdf PDF
LETTER OF INTENT January 22, 2014 ACASS Canada Ltd. 6700 Cote-de-Liesse, Suite 206 Montreal, Quebec, CANADA H4T 2B5 Attention: Andre Khury Re: 1997 Gulfstream Aerospace GV Serial No. 506, U.S. Registration No. N33XE Gentlemen: PLAN D, LLC…
EFTA00990423.pdf PDF
…> wrote: Ada has a meeting with Barry Cohen at Herrick Feinstein with a potential "Ralph Lerner alternative" for the upcoming 1031 exchange by the 1997 Trust at 1pm and will need to leave at 12:45 to get there…
EFTA01933443.pdf PDF
…payee. I asked Jeffrey to to send you his language to the endorsement for the insurance policy on the institutional art loans and specifically the Van Gogh listed below currently at the Musee D'Orsay by 1997 Family Trust (APO2)…