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efta-02592503DOJ Data Set 11Other

EFTA02592503

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DOJ Data Set 11
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efta-02592503
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Erika Kellerhals Sent: Friday, October 24, 2014 5:16 PM To: Jeffrey Epstein Subject: seriously? We can apply for EDC =enefits for FSG. See language in new statute below: &=8216;Designated service business' means a business other than a Knowledge-Based Business or E-Commerce Business as =et forth in section 716(c) unless properly referred to the Commission as set f=rth therein which provides one (1) or more of the following services to custome=s located outside the Virgin Islands: &=bsp; (=) International Banking and Insurance entities that have been duly licensed under Title 9 and Title 22,=Chapter 9, respectively of the VI Code; <= class="MsoNormal" style="font-family: Calibri, sans-serif; font-size: 14px= margin-bottom: 0.0001pt; text-align: justify; line-height: normal; "> &=bsp; Erika A. Kellerhals i/ Is • Notice: This communication may contain privileged or other confi=ential information. If you are not the intended recipient, or believe=that you have received this communication in error, please do not print, co=y, re-transmit, disseminate, or otherwise use this information. Also,=please indicate to the sender that you have received this e-mail in error, =nd delete the copy you received. Thank you.=/span> Circular 230: =o ensure compliance with the requirements imposed by the IRS, we inform you=that any tax advice contained in our communication (including any attachmen=s) was not intended or written to be used, and cannot be used, for the purp=se of (i) avoiding any tax penalty or (ii) promoting, marketing or recommen=ing to another party any transaction or matter addressed herein. =/div> EFTA_R1_01775465 EFTA02592503

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