Skip to main content
Skip to content
Case File
efta-02719396DOJ Data Set 11Other

EFTA02719396

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02719396
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

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, May 7, 2015 8:27 PM To: McGraw, Thomas Subject: Fwd: exempt companies Attachments: USVI-EXEMPT-COMPANIES-MEMORANDUM.pdf torn take a look at these and would=like to speak toorw re hedge fund money required to return to us4k=A0 as well as tech co overseas funds being brought back to US ( read VI ),=C24o pay tax at reduced rate. . a vi c corp forei=n but to me domestic. ? maybe something to be done.4,=A0 also wanted to talk about no limit insurance that justin mentione= Forwarded m From: Erika Kellerhals Date: Tue, May 5, 2015 at 8:43 PM Subject: exempt com=anies To: Jeffrey Epstein <[email protected] <[email protected]» Hope you are feeling better. See attached. Erika A. Kellerhals Member Kellerhals Ferguson Kro=lin PLLC email: [email protected] <mailto:[email protected]> Notice: This communication may contain privileged or ot=er confidential information. If you are not the intended r=cipient, or believe that you have received this communication in=error, please do not print, copy, re- transmit, disseminate, or o=herwise use this information. Also, please indicate to the=sender that you have received this e-mail in error, and delete the430=A0copy you received. Thank you. Circular 230:=To ensure compliance with the requirements imposed by the IRS, w= inform you that any tax advice contained in our communication (=ncluding any attachments) was not intended or written to be used= and EFTA_R1_02176429 EFTA02719396 cannot be used, for the purpose of (i) avoiding any tax pen=lty or (ii) promoting, marketing or recommending to another part= any transaction or matter addressed herein. =C* please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have received this communication in error, please noti=y us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and des=roy this communication and all copies thereof, including all attachment=. copyright -all rights reserved 2 EFTA_R1_02176430 EFTA02719397

Technical Artifacts (10)

View in Artifacts Browser

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

Phone2176429
Phone2176430
Phone2719396
Phone2719397

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.