Case File
efta-01947117DOJ Data Set 10OtherEFTA01947117
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01947117
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation©gmail.com(jeevacation©gmail.com]
From:
Farkas, Andrew L.
Sent
Mon 12/2/2013 8:29:58 PM
Subject: Re: Advice
Where are you? NYC? USVI? New Mexico? France?
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Monday, December 02, 2013 03:28 PM
To: Farkas, Andrew L.
Subject: Re: Advice
if it helps maybe we can have a call with her
On Mon, Dec 2, 2013 at 3:13 PM, Farkas, Andrew L.
> wrote:
•c:
I have received this from our friend Amanda:
"We have unofficially concluded that sales tax applies to this transfer into your trust. But, you
might be able to claim a resale exclusion. When did you purchase the sculpture? Did you pay
sales tax at the time of purchase? Did you intend to transfer the artwork into the trust at the
time of purchase?'
How shall I respond?
This message, and any attachments hereto, is confidential and intended exclusively for the use of
the individual or entity to whom it is addressed. This communication may contain information
that is confidential, proprietary, privileged, subject to a confidentiality and/or non-disclosure
agreement, or otherwise exempt or protected from disclosure (either by contract or under
applicable law). If you are not the intended recipient, you are hereby notified that printing,
retaining, reproducing, copying, disclosing, disseminating or using this message or any
information contained herein (including any reliance thereon) is strictly prohibited. If you have
received this message in error, please contact the sender immediately and destroy the message
(including any attachments) and any copies in their entirety, whether in electronic or hard copy
format. Nothing contained in this e-mail shall be considered a legally binding agreement,
amendment or modification of any agreement with Island Capital Group LLC or any of its
affiliates, each of which requires a fully executed agreement to be received by Island Capital
Group LLC or such affiliate.
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
EFTA_R1_00410125
EFTA01947117
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 c-mail to jecvacation(ii umail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This message, and any attachments hereto, is confidential and intended exclusively for the use
of the individual or entity to whom it is addressed. This communication may contain
information that is confidential, proprietary, privileged, subject to a confidentiality and/or
non-disclosure agreement, or otherwise exempt or protected from disclosure (either by
contract or under applicable law). If you are not the intended recipient, you are hereby
notified that printing, retaining, reproducing, copying, disclosing, disseminating or using this
message or any information contained herein (including any reliance thereon) is strictly
prohibited. If you have received this message in error, please contact the sender immediately
and destroy the message (including any attachments) and any copies in their entirety,
whether in electronic or hard copy format. Nothing contained in this e-mail shall be
considered a legally binding agreement, amendment or modification of any agreement with
Island Capital Group LLC or any of its affiliates, each of which requires a fully executed
agreement to be received by Island Capital Group LLC or such affiliate.
EFTA_R1_00410126
EFTA01947118
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umail.comEmail
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