Case File
efta-efta00828014DOJ Data Set 9OtherFrom: "jeffrey E." <jeevacationggmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00828014
Pages
3
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0
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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
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeanne Brennan"
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01681865
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01739143
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
11p
DOJ Data Set 10OtherUnknown
EFTA01739143
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DOJ Data Set 11OtherUnknown
EFTA02706572
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