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efta-01906187DOJ Data Set 10Other

EFTA01906187

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Unknown
Source
DOJ Data Set 10
Reference
efta-01906187
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2
Persons
0
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EFTA Disclosure
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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