Epstein File EFTA01951111: Apollo Management, Forfeiture and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01951111: Apollo Management, Forfeiture and Arrangement (DS10)

CorrespondenceDate unavailableEFTA019511111 keyword hits

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Email from Ada Clapp regarding Black Family Partners c/o Apollo Management discussing concerns about a GRAT (Grantor Retained Annuity Trust) arrangement, specifically addressing potential forfeiture of assets if Leon defaults and uncertainty regarding annuity payments to Leon or his estate. The document reflects legal and tax planning considerations for Epstein's financial structures.

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🔑 Evidence Keywords

Apollo Management forfeiture arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Best regards, Ada Clapp Black Family Partners c/o **Apollo** **Management** 9 W 57th Street New York NY 10019 phone: email: IRS Circular 230 Disclosure: Pursuant

Excerpt 2

There is some concern that the gift to the GRAT would be incomplete given that there is a risk (albeit slight) of **forfeiture** of the assets if Leon defaults

Excerpt 3

There is some concern that this **arrangement** may disqualify the GRAT since the amount of the annuity payable to Leon or his estate would be uncertain and