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efta-02544459DOJ Data Set 11Other

EFTA02544459

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02544459
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Thursday, January 4, 2018 2:41 PM To: jeffrey epstein Subject: Fwd: Forwarded messag= From: Jeffrey E. <[email protected]= <mailto:[email protected]» Date: Wed, Jan 3, 2018 at 7:04 AM Subject: To: j=ffrey epstein <jeevacation@gma=l.com <mailto:jeevacation@gmailcom» Is this activity a business =r .... a personal relationship masquerading as a business, in order to get=deductions. A legitimate business, according to t=e IRS: the activity is engaged in "with continuity and=regularity." The IRS has a set of guidelines <https://www.=rs.gov/newsroom/business-or-hobby-answer-has-implications-for- deductions> to be used in determining=whether an activity is a legitimate business or a hobby: =p>Does the time and effort put into the activity indicate an intention =o make a profit? Does the taxpayer depend on income =rom the activity? Has the taxpayer changed methods of operation to improve profitability?=/i> Has the taxpayer made a profit in similar activities=in the past =AO please note The information contained in this=communication is confidential, may be attorney-client privileged, mayconstitute 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 prohibite= and may be unlawful. If you have received this communication in err=r, please notify us immediately by return e-mail or by e-mail to [email protected]<=a>, and destroy this communication and all copies thereof, including=all attachments. copyright -all rights reserved EFTA_R1_01697151 EFTA02544459 =AO please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to [email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved --089e082cf6acb9f0050561f4504d-- conversation-id 19664 date-last-viewed 0 date-received 1515076837 flags 8590195713 gmail-label-ids 7 6 2 remote-id 783410 2 EFTA_R1_01697152 EFTA02544460

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone15076837
Phone2544459
Phone2544460
URLhttps://www.=rs.gov/newsroom/business-or-hobby-answer-has-implications-for

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