Case File
efta-01906187DOJ Data Set 10OtherEFTA01906187
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01906187
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
McCaffrey, Carlyn
From:
Jeffrey Epstein
Sent
Thur 1/31/2013 3:45:21 PM
Subject: Re:
They also could not find amount ., full value , basis ,no income gain they said like contribution but
I don't trust
On Thursday, January 31, 2013, Jeffrey Epstein wrote:
no rush„ i can't find authority for a sales tax in ny state for a settlor that substitucs
collateral. the nys people said no tax due as no sale event or exchange event as defined in
their code. they said that ny follows fed. and contributions , substitutions no tax. ????
On Thu, Jan 31, 2013 at 10:58 AM, McCaffrey, Carlyn <
. wrote:
I'm on a conference call. Will call you when I'm done.
Carlyn S. McCaffrey
r
www.mwe.com
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Thursday, January 31, 2013 9:38 AM
To: McCaffrey, Carlyn
Subject: Re: Re:
could you give me a quick call
On Tue, Dec 18, 2012 at 9:37 AM, McCaffrey, Carlyn <Cmccaffrey®mwe.com> wrote:
it creates a level of concern that I would rather avoid. We don't have that problem if we use
Carlyn S. McCaffrey Partner
w
.
.
From: Jeffrey Epstein [mailto:jeevacation©gmail.corn]
Sent: Tuesday, December 18, 2012 8:31 AM
To: McCaff
EFTA_R1_00339210
EFTA01906187
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 Lees [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00339211
EFTA01906188
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