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efta-efta00700087DOJ Data Set 9Other

From: "Peggy Siegal"

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DOJ Data Set 9
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efta-efta00700087
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From: "Peggy Siegal" To: "Jeffrey Epstein" <[email protected]> Subject: Fw: Glenn-Will call tomorrow- need total billing...and tax info from BB Date: Wed, 19 Dec 2012 13:40:24 +0000 Importance: Normal When can I call you? I am home..212 570 9804 Peggy Sie al Com any Office Mobil Original Message From: Glenn Davis alM> Date: Wed, 19 Dec 2012 12:35:43 To: Subject: RE: Glenn-Will call tomorrow- need total billing...and tax info from BB Peggy Ok. will talk to you later. I have been trying for about a month to get an estimate through December 31 and Katia is apparently back today and I suspect I will hear from her tomorrow. I want this information to determine if we can do any tax planning and to calculate the amount of estimated tax due so that it can pay it through withholding. I will continue to follow up on this. I did receive an e mail from your friend over the weekend and was especially disappointing in that I was being accused of having you dip into your life saving to pay your 2011 income tax. I just prepare tax returns and in fact since I was hired in the spring, the 2011 year was already over by the time I got involved. I only reported what happened in the prior year. He also does not seem to understand, nor does he want to hear about, a lot of the work I have done during the year. So after I complete this month, to the extent I can, an analysis of 2012 I suggest you find someone else to help you. I would be happy to talk to anyone you hire and have the following suggestions going forward 1-you need to decide if Bryan is worth earning what he earns. I am still not sure but you need to come to a conclusion 2-you must get an attorney and enter into a written agreement with him so that each understands what each party responsible for and how income is determined, allocated and paid. Difficult to determine compliance if each party has different interpretation. 3-You should move the business to your company and out of Bryan (Waggingtail). This should be part of agreement 4-your company should employ the individuals that work for you and you should employee the in house accounting help you will require 5-you need to get your credit card bills paid off due to the significant interest rate you are paying on outstanding balances. 6-need to budget personal spending so that your tax can come out of current income, not you savings. I know this is hard to do. EFTA00700087 I think you need to get into a room with Bryan and an attorney to hammer this out. It has not been successful with me calling him/Katia to let them know I think they are mistaken. I am sorry for not pushing you sooner to take care of these things. Finally I do apologize for not checking certain of the income/expense items to try to determine their correctness. For what it is worth I think Allison and Katia attempt to report things correctly based on my discussion with them. This should be checked though. I am sorry things did not work out. Nothing personal but after we spoke Friday I got an e mail Saturday from your friend that sort of ruined my day as well as a threat from him that I will hear from him whenever he thinks he needs to contact me. That is not acceptable. Glenn E. Davis Davis, Graber, Plotzker &Ward LLP 150 East 58th Street, 20th Floor New York, NY 10155 Direct Line e-mail IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein This electronic message contains information that, (a) is or may be LEGALLY PRIVILEGED, CONFIDENTIAL, PROPRIETARY IN NATURE, OR OTHERWISE PROTECTED BY LAW FROM DISCLOSURE, and (b) is intended only for the use of the Addressee(s) named herein. If you are not the intended recipient, an addressee or the person responsible for delivering to the addressee, you are hereby notified that reading, using, copying, or distributing any part of this message is strictly prohibited. If you have received this electronic message in error, please contact us immediately and take the steps necessary to delete the message completely from your computer system. Thank you Original Message From: Peggy Siegal [mailto: Sent: Tuesday, December 18, 2012 6:50 PM To: Glenn Davis Subject: Glenn-Will call tomorrow- need total billing...and tax info from BB Glenn: Back from LA. We need to get the record of the year's billing. We made more the last quarter than the whole year. Our last event is tomorrow night. Did you call Bryan about the taxes? What is best time to call for me to call you. Bryan leaves Thursday...so you need to talk to him tomorrow. I leave Saturday for two weeks, but available. EFTA00700088 I can print up every invite and we can compare billing with invites. Thanks. Peg Peggy Sie al Com any Office Mobil EFTA00700089

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