EFTA00874160.pdf

From: Jeffrey Epstein [email protected]> To: "Fenn, Patrick" Subject: Re: Fwd: FW: Family Office Structure Date: Mon, 20 May 2013 18:28:13 +0000 next tuesday On Mon, May 20, 2013 at 2:26 PM, Fenn, Patrick < > wrote: Yes, we have Dodd Frank experts. Steve Vine probably makes the most sense. I'm in Atlanta in meetings today and tomorrow. Can we try for Thursday or Friday? From: Jeffrey Epstein imailtmjeevacSgmail.com Sent: Monday, May 20, 2013 02:20 PM To: Fenn, Patrick Subject: Re: Fwd: FW: Family Office Structure but i believe dodd frank , then needs to be followed. ? do you have a dodd franck person, when can we speak about refreshing basis,? tra acceleration, On Mon, May 20, 2013 at 2:18 PM, Fenn, Patrick < > wrote: Yes. Some of the family offices are taking or may take in 3rd party investors. Not essential to the structure of course. From: Jeffrey Epstein [mailto:jeevacationegmail.com] Sent: Monday, May 20, 2013 08:58 AM To: Fenn, Patrick Subject: Fwd: FW: Family Office Structure third party investors? dodd franck restrictions. ? ----- Forwarded message From: Eileen Alexanderson Date: Mon, May 20, 2013 at 8:44 AM Subject: FW: Family Office Structure To: Jeffrey Epstein <[email protected]> fYi From: Fenn, Patrick [mailto: Sent: Friday, May 17, 2013 5:00 PM EFTA00874160 To: Eileen Alexanderson Subject: Family Office Structure Hi Eileen. Sorry for the delay getting this to you. The attached is a pretty basic rendering of the structure we discussed late last month. As we discussed, it can be altered to fit the specifics of the Black Family Office. Let me know if you want to discuss. Have a good weekend. Best regards IRS Circular 230 Notice Requirement: This communication is not given in the form of a covered opinion, within the meaning of Circular 230 issued by the United States Secretary of the Treasury. Thus, we are required to inform you that you cannot rely upon any tax advice contained in this communication for the purpose of avoiding United States federal tax penalties. In addition, any tax advice contained in this communication may not be used to promote, market or recommend a transaction to another party. The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by e-mail, and delete the original message. This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein EFTA00874161  Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved IRS Circular 230 Notice Requirement: This communication is not given in the form of a covered opinion, within the meaning of Circular 230 issued by the United States Secretary of the Treasury. Thus, we are required to inform you that you cannot rely upon any tax advice contained in this communication for the purpose of avoiding United States federal tax penalties. In addition, any tax advice contained in this communication may not be used to promote, market or recommend a transaction to another party. The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by e-mail, and delete the original message. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved IRS Circular 230 Notice Requirement: This communication is not given in the form of a covered opinion, within the meaning of Circular 230 issued by the United States Secretary of the Treasury. Thus, we are required to inform you that you cannot rely upon any tax advice contained in this communication for the purpose of avoiding United States federal tax penalties. In addition, any tax advice contained in this communication may not be used to promote, market or recommend a transaction to another party. The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by e-mail, and delete the original message. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited EFTA00874162 and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00874163