Case File
efta-02544459DOJ Data Set 11OtherEFTA02544459
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02544459
Pages
2
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:
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
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
15076837Phone
2544459Phone
2544460URL
https://www.=rs.gov/newsroom/business-or-hobby-answer-has-implications-forRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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