Case File
efta-efta01023368DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
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DOJ Data Set 9
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efta-efta01023368
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From: "Jeffrey E." <[email protected]>
To: Richard Kahn <
>, Alan Dlugash
Subject: Fwd: DRAFT 2017 Taxes
Date: Wed, 12 Sep 2018 22:27:23 +0000
Attachments: 17I_siroochCLNT_V1.PDF
lets reivew I want no issues.
i see they deducted 40 dollars for a charity ? etc.
Forwarded message
From: Anastasiya Siro
Date: Thu, Sep 13, 2018 at 12:15 AM
Subject: Fwd: DRAFT 2017 Taxes
To: Jeffrey Epstein <[email protected]>
Dear Jeffrey,
Hope you had a nice summer.
Please see below,
Thank you so much!
-A
Begin forwarded message:
From: Jon Tomlinson <l
Subject: DRAFT 2017 Taxes
Date: September 12, 2018 at 4:57:34 PM EDT
To:
Hello —
Attached is the draft for the 2017 taxes. Bottom line:
(1) $38.287 due for 2017 federal taxes
(2) NY State overpaid for 2017 ($11,263), will be applied to 2018 state taxes
(3) NYC overpaid for 2017 ($2,829), will be refunded
(4) $32,620 due to NYC for 2018 tax prepayment
Please note — in the documentation, they instruct to pre-pay 2018 federal taxes for $200,000 and state taxes
for $60,000. Both of these payments were made in mid-June 2018 so already taken care of.
Since this is a draft, they (and I) are going to do another review before finalizing so let me know if you want
any changes before we generate final.
Thanks,
Jon
EFTA01023368
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EFTA01023369
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