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efta-efta00828014DOJ Data Set 9Other

From: "jeffrey E." <jeevacationggmail.com>

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DOJ Data Set 9
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efta-efta00828014
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EFTA Disclosure
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From: "jeffrey E." <jeevacationggmail.com> To: ann rodriquez < Subject: Fwd: Fw: Little St. James Date: Mon, 09 May 2016 19:25:25 +0000 Forwarded message From: Cecile de Jongh Date: Mon, May 9, 2016 at 2:59 PM Subject: Fw: Little St. James To: Jeffrey Epstein <jeevacation(i:egmail.com> Darren Indyke < FYI With warm regards, Cecile On Monday, May 9, 2016 1:26 PM, Tamarah Smalls <[email protected]> wrote: >, Richard Kahn Ladies - Thank you for the quick response to my request. I received the hard copies this morning, and will place it in his file. I will also alert the Excise tax Supervisor to go ahead and release the items that are being held at this time. Thank you for your patience. When these matters are brought to our attention, we have to show that we address them and make our decisions based on information available to us at the time. Tamarah Parson-Smalls, Esq. Chief Counsel Tel: Fax: Emai : From: Cecile de Jongh [mailto Sent: Monday, May 09, 2016 12:15 PM To: Erika Kellerhals; Tamarah Smalls Subject: Re: Little St. James Good afternoon Attorney Smalls, The original cover letter and affidavit were delivered to your office this morning. Please let us know when you will communicate to the Excise Office that Mr. Epstein's home is not a rental property. Presently, there are items that have been ready to be cleared since last week. EFTA00828014 Thank you in advance for your time and attention to this matter. With warm regards, Cecile On Friday, May 6, 2016 4:52 PM, Erika Kellerhals wrote: Good afternoon Tammy. Hope this finds you well. Please see attached correspondence regarding the applicability of the hotel tax to a personal residence. Cecile is going to drop off the original, notarized affidavit for your file. Call me if you have any questions or need anything else. Have a great weekend! PLEASE NOTE OUR NEW ADDRESS BELOW. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Buildinc Email: Tel: • Cell Fax Notice: This communication may contain privileged or other conridential information. If you are not the intended recipient, or believe that you have received this communication in error. please do not print. copy. re-transmit. disseminate. or otherwise use this information. Also. please indicate to the sender that you have received this e-mail in error. and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS. we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used. and cannot be used. for the purpose of (i) avoiding any tax penalty or (ii) promoting. marketing or recommending to another party any transaction or matter addressed herein. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute 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 prohibited EFTA00828015 and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00828016

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