home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Entities Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Entities

👥 Entity Directory

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA00716362

← Prev Next →
Loading document…

From: Richard Joslin -4 To: jeffrey E. <[email protected]> Subject: Re: Date: Thu, 21 May 2015 12:27:29 +0000 I would say yes. However the investment partnerships of size are held by BFP. Some administrative red tape to assign but manageable. LDB owns AP Alternative Assets that is appropriate size but this is an Apollo asset As for redemption, BFP can give notice by May 31 to withdraw $25mm from Loan Cascade as of June 30. The balance of BFP hedge funds have calendar annual withdrawal dates or a June 30 withdrawal date for which there is 90 day notice requirement. On May 21, 2015, at 6:31 AM. jeffrey E. <[email protected]> wrote: he can assign a Ip interest ? On Thu, May 21, 2015 at 12:39 AM, Richard Joslin wrote: I spent a good deal of time on this. Given the Picasso purchase and the timing of these payments, LDB cash availability is limited if he is to also make brokerage funding of $15mm and fund APOI interest on note ($20mm). I am also assuming that DRB cash of $13mm will not be used for this purpose. I am also assuming APO cash distributions of $0.35 (August) and $0.34 (Nov) which exceed the $0.33 distribution in May. BFP cash can be used but this would reduce BFP distributions and impair LDB cash flow to pay for the above. Last, I am assuming art loan draws of $42.5mm to cover $63.5mm of Picasso payments in June and Oct. Trusts have cash to cover $25mm at current time and cash needs are sufficiently spaced to not have any squeeze. I would think a loan from trust to LDB would be means to fund payment. Alternatively, a loan from trusts to BFP and increase BFP distributions and have fee paid 6/3 and 7/24 from GRAT annuity and partially from Leon's incremental BFP distribution. On May 20, 2015, at 11:04 PM, jeffrey E. <[email protected]> wrote: ?? On Wed, May 20, 2015 at 7:24 AM, Richard Joslin > wrote: I am working on this. Will have today On May 19, 2015, at 9:16 PM, jeffrey E. <jeevacation®gmail.com> wrote: weren't you

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
▸ Research Notes 0
No notes yet.
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette