Skip to main content
Skip to content
Case File
efta-efta00979194DOJ Data Set 9Other

From: "Alan S Halperin" <1

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00979194
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Alan S Halperin" <1 To: "Jeffrey Epstein" <[email protected]> cc: "Ada Clapp" Subject: Re: Date: Thu, 19 Dec 2013 17:29:21 +0000 Best case scenario is an old and cold LLC, with other assets. Worse case scenario is a newly created LLC, with no other assets or purpose. I am sure there are various possibilities between these two extremes. 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 any 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. Click Here for More Information Alan S. Halperin I Partner Paul, Weiss, Rifkind. Wharton 8 Garrison LLP 1285 Avenue of the Americas I New York. NY 10019-6064 eli tPhon=pirect Fax) From: "Jeffrey Epstein" acahon mail.com> To: "Ma Clapp" . Alan S Halpedn/PaulWeiss®PaulWeiss Date: 12/19/201312:26 PM Subject: I think selling the Ile to the trust. is ok, views. 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 is intended only for the use of the Addressee and may contain information that is privileged and confidential. If you are not the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited. If you have EFTA00979194 received this communication in error, please erase all copies of the message and its attachments and notify us immediately. EFTA00979195

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaingmail.com
Domainmail.com

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.