Case File
efta-01906608DOJ Data Set 10OtherEFTA01906608
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01906608
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey EpsteinUeevacationagmail.comj
From:
McCaffrey, Carlyn
Sent
Thur 1/31/2013 3:58:35 PM
Subject Re:
I just tried calling
Carlyn McCaffrey
McDermott
Emery LLP 30 Madison
v •
• New York, NY 10173
On Jan 31, 2013, at 10:45 AM, "Jeffrey Epstein" [email protected]> wrote:
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
substitues 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
I'm on a conference call. Will call you when I'm done.
Carlyn S. McCaffrey I Partner
McDermott Will & Emery LLP 1340 Madison Avenue. New York, NY 10173
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
rote:
EFTA_R1_00339955
EFTA01906608
On Tue, Dec 18, 2012 at 9:37 AM, McCaffrey, Carlyn
wrote:
It creates a level of concern that I would rather avoid. We don't have that problem if we use
Debra.
Carlyn S. McCaffrey Partner
McDermott Will & Emery LLP 1340 Madison Avenue. New York, NY 10173
From: Jeffrey Epstein [[email protected]]
Sent: Tuesday, December 18, 2012 8:31 AM
To: McCaff
*************
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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
******IHS*
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IRS Circular 230 Disclosure: To comply with requirements imposed by the IRS, we inform you that any U.S.
federal tax advice contained herein (including any attachments), unless specifically stated otherwise, is not
intended or written to be used, and cannot be used, for the purposes of (i) avoiding penalties under the
Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or
matter herein.
This message is a PRIVILEGED AND CONFIDENTIAL communication. This message and all attachments are
a private communication sent by a law firm and may be confidential or protected by privilege. If you are not
the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of the
information contained in or attached to this message is strictly prohibited. Please notify the sender of the
delivery error by replying to this message, and then delete it from your system. Thank you.
Please visit httpJ/www.mwe.com/ for more information about our Firm.
EFTA_R1_00339956
EFTA01906609
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