Case File
efta-01958440DOJ Data Set 10OtherEFTA01958440
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01958440
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Ada Clapp
Fran:
Jeffrey Epstein
Sent
Mon 9/23/2013 4:16:07 PM
Subject Re: Petition for Advisory Opinion
this didn't incoude the last changes non fidiciary , sales tax already paid.etc
On Mon, Sep 23, 2013 at 10:30 AM, Ada Clapp
wrote:
Jeffrey,
The form is set up so that you cannot save it as a document in editable format. Whomever is
representing your client and submitting the Petition on his, her or its behalf will either need to
(i) print out the form and type in the information (using an Attachment), or (ii) type most of
the information into the form online and save it as a PDF document (the form is not flexible
enough to include the lengthly response to item 4, so your representative will need to use an
Attachment). The PDF document can be printed and submitted with the Attachment.
I have attached what your client's representative may wish to use as responses to items 1-4.
Item 5 addresses additional redacting you may wish for your client if you include any
information other than what is on the attached draft Petition.
Item 6 relates to reserving your client's right to participate in New York's Voluntary Disclosure
and Compliance program with respect to the subject of the advisory opinion. As you may
know, this program is designed to encourage taxpayers to come forward and declare unpaid
taxes in exchange for NY not imposing penalties or bringing criminal charges. i do not know
if there is any downside to reserving the ability to participate in the VDC program-- but it
would only apply to sales and use tax relating to your client's having substituted tangible
personal property into a grantor trust in exchange for other property. if your client has not
done this, perhaps it makes no sense to reserve this right. I am not sure if it "looks suspicious"
to check this box. Perhaps Alan has a better feel for this?
Your representative will also need to fill out page 3 of the Petition which is the Power of
Attorney and make the required declaration.
Ada Clapp
Slack Family Partners
eris Apollo Management
9 W 57th street
New York NY 10019
phone: tr aaet55,V
email
IRS Circular 230 Disclosure:
Pursuant to IRS regulations, I inform you that any tax advice contained in this
communication (including attachments) is not intended or written to be used, and
EFTA_R1_00430646
EFTA01958440
cannot be used by any person or entity for the purpose of (i) avoiding tax related
penalties imposed by any governmental tax authority, or (ii) promoting, marketing or
recommending to another party any transaction or matter discussed herein. I advise
you to consult with an independent tax advisor on your particular tax circumstances.
This communication, and any attachment, is for the intended recipient(s) only and may
contain information that is privileged, confidential and/or proprietary If you are not
the intended recipient, you are hereby notified that further dissemination of this
communication and its attachments is prohibited. Please delete all copies of this
communication and its attachments and notify me immediately that you have
received them in error.
On Sep 23, 2013, at 6:53 AM, Jeffrey Epstein [email protected]> wrote:
please fill out the advisory oinion form. I suggest using the concept that the setllor is excercising
administravitce powers
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
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
EFTA_R1_00430647
EFTA01958441
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
EFTA_R1_00430648
EFTA01958442
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