Case File
efta-02510243DOJ Data Set 11OtherEFTA02510243
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02510243
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Monday, February 23, 2015 4:06 PM
To:
Richard Joslin
Subject:
Re: Re:
interest or phantom income
On Mon, Feb 23, 2015 at 11:50 AM, Richa=d Joslin
> wrote:
From: jeffrey E. [mailto:[email protected]]
Sent: Monday, February 23, 2015 9:47 AM
To: Richard Joslin
Subject: Re:
Show me reporting on tax return
On Monday, February 23, 2015, Richard Joslin
For 2014 — no. Leon is =ender and Borrower for federal income tax purposes.</=>
wrote:=/u>
LDB 2011 LLC is owned by 2011 Trusts =first half of 2014) and APO 1 (second half of 2014) which are
grantor trusts for income tax.
For 2013, imputed (phantom income) wa= reported.
From: jeffrey E. [mailto:<=pan style="font-size:11.0ptfont-family:"Calibri",sans-
serif">[email protected]]
Sent: Monday, February 23, 2015 9:27 AM
To: Eileen Alexanderson
Cc: Richard Joslin; Brad Wechsler
Subject: Re:
Is there phantom income to be declared
EFTA_R1_01641873
EFTA02510243
On Monday, February 23, 2015, Eileen Alexanderson
wrote:
Support for the actual money transfer= is attached
Eileen Alexanderson
Elysium Management4=>
445 Park Avenue<=p>
Suite 1401
New York NY 10022
Email
From: Richard Joslin
Sent: Monday, February 23, 2015 8:48 AM
To: Jeffrey E.; Eileen Alexanderson; Brad Wechsler
Subject: RE:
Attached is an explanation of childre= note restructuring. Ada had circulated this on 11/26/2013
to Barry, Alan.
From: jeffrey E. [mailto:[email protected]=mj
Sent: Monday, February 23, 2015 7:50 AM
To: Eileen Alexanderson; Richard Joslin; Brad Wechsler
Subject:
lets have a call early afternoon if possible to revi=w Phaidon structure and bens notes. I recall
there being a chart of =haidon strucutre . but it did not include cash movements with specificity. ie where did the
money go.- flow. -with prec=sion to location and amounts etc.. ( I dont know what the word "= Papered " means! and if
there is" paper". I would like to =ee it. documents that reflect all debt , payments cancellations. purchases= decanting
etc.. all entities and theire officers. directors etc. =AO sigining authority, . filings made . required in the future
please no=e
2
EFTA_R1_01641874
EFTA02510244
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
JEE
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] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please no=e
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
JEE
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
please no=e
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
JEE
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] <[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
3
EFTA_R1_01641875
EFTA02510245
please =ote
The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute
inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use,
disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have
received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to
[email protected] <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
4
EFTA_R1_01641876
EFTA02510246
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2510243Phone
2510244Phone
2510245Phone
2510246Related Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
3p
DOJ Data Set 9OtherUnknown
From: Richard Joslin
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02082033
0p
DOJ Data Set 11OtherUnknown
EFTA02504647
1p
DOJ Data Set 10OtherUnknown
EFTA02083627
2p
DOJ Data Set 11OtherUnknown
EFTA02639591
3p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.