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efta-efta00691254DOJ Data Set 9Other

From: Richard Joslin

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DOJ Data Set 9
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From: Richard Joslin To: Jeffrey Epstein <[email protected]> Subject: Fwd: we're calling the sales tax guy at 6:30 pm - I'll come to your office Date: Wed, 03 Jun 2015 01:15:00 +0000 Begin forwarded message: From: Brad Wechsler Date: June 2, 2015 at 7:49:41 PM EDT To: Heather Gray Cc: Richard Joslin Subject: Re: we're calling the sales tax guy at 6:30 pm - I'll come to y our office Reply-To: Brad Wechsler Excellent; rich you will let jeffrey know, I assume. See u tomorrow. Sent from my Verizon Wireless BlackBerry From: Heather Gray < Date: Tue, 2 Jun 2015 23:17:26 +0000 To: Brad Wechsle Cc: Richard Joslin Subject: FW: we're calling the sales tax guy at 6:30 pm - I'll come to your office Just an FYI, Brad, the lawyer we spoke with is Richard Leavy at Sidley — he's he guy that Rick Bronstein recommended to us. I had spoken with him last week about sales tax on art and he seems very qualified. I spoke with him earlier today to have him send us an engagement letter and he mentioned that he also had experience with yachts and planes, so he seemed like the right person to speak with on the BJAV question. From: Richard Joslin Sent: Tuesday, June 02, 2015 7:07 PM To: Brad Wechsler Cc: Heather Gray Subject: RE: we're calling the sales tax guy at 6:30 pm - come to your office We consulted state and local tax attorney re sales tax and NYS/C income tax re BJAV. Conclusion: zero risk of NYS sales tax on charter or transportation services conducted outside the US despite the NYC presence, eg bill pay personnel, NY address on invoices, director (EA). Conclusion: income from charter/ transportation services would not be sourced to US, nor sourced to NYS or NYC despite the NYC presence, eg bill pay personnel, NY address on invoices, director (EA) . From: Heather Gray Sent: Tuesday, June 02, 2015 6:14 PM To: Richard Joslin Subject: we're calling the sales tax guy at 6:30 pm - I'll come to your office EFTA00691254 Heather Gray Elysium Management LLC 445 Park Avenue Suite i4oi New York, New York won Direct Dial: Fax: Email: EFTA00691255

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01802262

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01782954

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