Case File
efta-01849759DOJ Data Set 10OtherEFTA01849759
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DOJ Data Set 10
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efta-01849759
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To:
From:
Jeffrey Epstein
Sent
Thur 11/3/2011 1:08:19 AM
Subject Re:
pay the 60k. and work out the tax details later.. you will have a fraud loss greater than your tax
. get a MI settlement and release. I willl hep with the nexgt step.
On Wed, Nov 2, 2011 at 8:25 PM, drsra <
wrote:
Here is the latest concern. I don't know who wants me to transfer my Hardman Development
stock back to Mike Hardman. My CPA says that does not eliminate my tax liability for the
period during which I owned the stock. Worse, I will not be entitled to the tax returns on
which the loss will be filed. My Tax lawyer found a case that shows I can't have the 1099
Forgiveness of Debt Income liability paassed on to me by the S Corp, but I would be entitled to
claim the losses against future capital gains. He says it would be substantial and help recoup my
lost money in tax savings. If I transter the stock then I will not have access to Hardman
Development Tax Returns and therefore will get screwed out of the loss, but may get a
personal 1099 and hammered by the IRS that way. I have to find out waht all this means,
My tax lawyer (who is a close friend, by the way), says the Bank doesn't realize the mess they
have stepped into and he feels confident that they cannot prevail in a lawsuit for deficiency
judgment. I think I may go talk to Kranz with my tax lawyer, who Kranz knows and let the
lawyer tell him everything to see how he reacts. Thoughts?
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EFTA01849759
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