Case File
efta-efta00978150DOJ Data Set 9OtherFrom: "Farkas, Andrew L."
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00978150
Pages
3
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Farkas, Andrew L."
To: Jeffrey Epstein <[email protected]>
Subject: Re: Advice
Date: Mon, 02 Dec 2013 20:34:03 +0000
Let me see when she can speak with us.
Sent from my iPad
On Dec 2, 2013, at 3:33 PM, "Jeffrey Epstein" <jeevacation®gmail.com> wrote:
nyc
On Mon, Dec 2, 2013 at 3:29 PM, Farkas, Andrew L. <fl
wrote:
Where are you? NYC? USVI? New Mexico? France?
From: Jeffrey Epstein [mailto:jeevacSgmail.com
Sent: Monday, December 02, 2013 03:28 PM
To: Farkas, Andrew L
Subject: Re: Advice
if it helps maybe we can have a call with her
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.
EFTA00978150
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
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
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
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
EFTA00978151
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.
EFTA00978152
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