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Case File
efta-02400028DOJ Data Set 11Other

EFTA02400028

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02400028
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Sunday, April 5, 2015 10:54 PM To: jeffrey E. Subject: Re: BLACK tax projections Appears that they are showing SE income a= SIRI (417,126) and URI (412,200) portion of stock sold ?? yet it is listed=at 1099 income (thought he said it was 52% or so of proceeds) See=below which I copied from excel schedule under Maste FY 2104 tab =br> NON-1411 SUBJ 1411 NON-1411 NON-1411 NON-SE NON-SE NON-SE SE ORDINARY ORDINARY ORDINARY ORDINARY MATERIAL NON-PASS NON-PASS NON-PASS WAGES 90,403 1099-MISC NQO-URI 412,200 1099-MISC NQO-SIRI 417,126 APOLLO LINKED 5,262,404 58,444,573 1099-INT/DIV LINKED 1099-INT/DIV LINKED SPLIT DOLLAR SALE OF ART 28% PASSIVE LOSS REGAN ARTS/ ARTSPACE/ AVIONETA OTHER PASS THRU PLUG 2,000,000 OTHER PASS THRU LINKED 1,844,534 5,070,015 90,403 9,106,938 63,514,588 829,326 =INTEREST - ART LOAN 90,403 9,106,938 63,514,588 829,326 CHARITY CASH 50% 17,581,910 LINKED CASH 30% 800,000 LINKED NON-CASH 20% 31,076,038 LINKED 49,457,948 N=0- WILL TRY TO ASSIGN TO APOLLO - ADDITIONAL CUSHION From: Jeffrey Epstein <jeevacation@g=ail.com <mailto:jeevacation@gmail.com» Date: Sunday, Apr=l 5, 2015 at 5:41 PM To: Richard =ahn Subject: Fwd: BLACK tax proj=ctions self emplyment income? Forwarded message From: =b class="gmail_sendername">Richard Joslin < Date: Sun,=Apr 5, 2015 at 5:25 PM Subject: BLACK tax projections EFTA_R1_01435189 EFTA02400028 To: Brad Wechsl=r ,="jeffrey E." <jeevacation@gmail.c=m <mailto:jeevacation gmai .com» =p class="MsoNormal">The files attached were sen= to Alan D. and to Tom T. Tom T. signed off on the projection. =is comments pertain to how much to pay April 15 to ensure valid extension a=d not overpay Q1 2015 estimated tax (paid with extension payment). Alternative Minimum Tax both years so I did not put in real =state tax or 2013 state income tax deductions. Foreign tax credit not=considered (additional cushion — Apollo did not provide) Excel file has summary and detail, eg t=xes paid, charity, outside K-1s — not for=atted for printing. Adobe file=has BNA software projection FY 2014 and 2015) Adobe f=le has Apollo 2014 tax items and projected 2015 tax items (prepared by Apollo) Please call to discuss on Monday — I can =alk you thru. =.1u> =nbsp; Richard Joslin CFO=/p> Elysium Management LLC 2 EFTA_R1_01435190 EFTA02400029 &nb=p; please note The information contai=ed in this communication is confidential, may be attorney-client privile=ed, may constitute inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use, discl=sure or copying of this communication or any part thereof is strictly pr=hibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to <= href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmail.com<=a>, and destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved <=div> 3 EFTA_R1_01435191 EFTA02400030

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