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efta-01859241DOJ Data Set 10Other

EFTA01859241

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DOJ Data Set 10
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efta-01859241
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Peggy Siege From: Jeffrey Epstein Sent Wed 8/3/2011 12:35:29 PM Subject: Fwd: msg from bryan bantry frit Forwarded message From: bryan bantry Date: Wed, Aug 3, 20 at Subject: msg from bryan bantry To: Jeffrey Epstein <[email protected]> jeffrey, further to our conversation see explanation below from our accountant katia goldin. i am available if you would like to speak. many thanks, bryan All invoices for The Peggy Siegal Company are issued by and paid to Waggingtail Entertainment Ltd. All expenses for The Peggy Siegal Company are paid for by Waggingtail Entertainment Ltd. Waggingtail Entertainment Ltd. pays a commission fee to Peggy Siegal Inc. The commission fee is equal to 60% of revenue less expenses. The only exception to this is for invoices issued to HBRK Associates Inc. in which case 100% of revenue is paid to Peggy Siegal Inc. Peggy Siegal Inc. is an S corporation and according to current tax law Waggingtail Entertainment Ltd. is not required to issue any tax forms (e.g. 1099) to Peggy Siegal Inc. Peggy Siegal is the sole shareholder of Peggy Siegal Inc. As an S corporation, Peggy Siegal is required be on payroll which also satisfies health insurance plan requirements. W-2 and a K-1 forms (for distributions over and above payroll) are issued to Peggy Siegal from Peggy Siegal Inc at the end of the each year. Peggy Siegal Inc submits a monthly invoice to Waggingtail Entertainment Ltd. for any incidental business expense reimbursement. This covers any expenses not already billed directly to Waggingtail Entertainment Ltd.> EFTA_R1_00258279 EFTA01859241 * ** 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 [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved E FTA_R1_00258280 EFTA01859242

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