Case File
efta-efta00978141DOJ Data Set 9OtherFrom: "Farkas, Andrew L."
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00978141
Pages
2
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0
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From: "Farkas, Andrew L."
To: Jeffrey Epstein <jeevacation®gmail.com>
Subject: Re: Advice
Date: Mon, 02 Dec 2013 20:28:16 +0000
I dont understand the response. Please provide a verbatim text so that I do not screw this up. I want to say
precisely what you wish me to say.
Sent from my iPad
On Dec 2, 2013, at 3:25 PM, "Jeffrey Epstein" <jeevacation®gmail.com> wrote:
this is a substitution, not a transfer the trust is already funded , not the original transfer. yes we paid sales
tax on purchase.
On Mon, Dec 2, 2013 at 3:13 PM, Farkas, Andrew L. <
> wrote:
I have received this from our friend Amanda:
"We have unofficially concluded that sales tax applies to this transfer into your trust. But, you might be able
to claim a resale exclusion. When did you purchase the sculpture? Did you pay sales tax at the time of
purchase? Did you intend to transfer the artwork into the trust at the time of purchase?"
How shall I respond?
This message, and any attachments hereto, is confidential and intended exclusively for the use of the
individual or entity to whom it is addressed. This communication may contain information that is
confidential, proprietary, privileged, subject to a confidentiality and/or non-disclosure agreement, or
otherwise exempt or protected from disclosure (either by contract or under applicable law). If you are not the
intended recipient, you are hereby notified that printing, retaining, reproducing, copying, disclosing,
disseminating or using this message or any information contained herein (including any reliance thereon) is
strictly prohibited. If you have received this message in error, please contact the sender immediately and
destroy the message (including any attachments) and any copies in their entirety, whether in electronic or
hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement,
amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of
which requires a fully executed agreement to be received by Island Capital Group LLC or such affiliate.
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
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
EFTA00978141
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual
or entity to whom it is addressed. This communication may contain information that is confidential, proprietary,
privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected
from disclosure (either by contract or under applicable law). If you are not the intended recipient, you are
hereby notified that printing, retaining, reproducing, copying, disclosing, disseminating or using this message or
any information contained herein (including any reliance thereon) is strictly prohibited. If you have received this
message in error, please contact the sender immediately and destroy the message (including any attachments)
and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail
shall be considered a legally binding agreement, amendment or modification of any agreement with Island
Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
Island Capital Group LLC or such affiliate.
EFTA00978142
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