EFTA01884906.pdf
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📄 Extracted Text (270 words)
To: Eileen Alexanderson
Cc: Melanie Spinella[ I
From: Jeffrey Epstein
Sent Fri 9/28/2012 4:38:28 AM
Subject: privledged. „ please show to leon
to enable a full review„ please organize the following Icon suggested involved suydan and
wendy.
1 All trust documents ,including children trusts. , charted out to illustrate, trustees, material
terms befniciarics. valutations.. , this includes all grats family trusts, family partnerships. art
loans, art trusts 2 all sec filings that relate to same„ including but not limited to form 4, 10k
annaul reports. 13 d, s 1 . etc. 3. any and all filing that purport to show change of ownership.
4. all valuations for transfer tax purposes. . 5. copies of bookkeeping entries. , tax opinions, 6
tax returns for each entity, 7 personal tax returns , gift tax , 8 „ casino control commision
report if any, . 9 copies of all stock certificates if any, brokerage acct . foreign bank acct, fbars,
. 10..copies of lock up agreement. appollo II ,charts that show ownership interst ( control.). 12,
will charted out to show executros. benificiltris,
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EFfA_R1_00299998
EFTA01884906
ℹ️ Document Details
SHA-256
8b9513eb63d467fe7280e0131f5005b888e1591deea385bbe53454c13ab03bd8
Bates Number
EFTA01884906
Dataset
DataSet-10
Type
document
Pages
1
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