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efta-efta01732476DOJ Data Set 10CorrespondenceEFTA Document EFTA01732476
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jeffrey Epstein <[email protected]>
Sent:
Monday, April 6, 2015 1:03 AM
To:
Richard Kahn; Dlugash, Alan
Subject:
Re: BLACK tax projections
but the entire amount was disgorged to apollo. =how does one report that
On Sun, Apr 5, 2015 at 8:52 PM, Richard Kahn
On Sun, Apr 5, 2015 at 6:53 PM, Richard Ka=n <
crnailte
> wrote:
Appears that they are showing SE income as SIR= (417,126) and URI (412,200) portion of stock sold ?? yet it is
listed at =099 income (thought he said it was 52% or so of proceeds)
See be=ow which I copied from excel schedule under Maste FY 2104 tab
NON-1411
SUBJ 1411
NON-1411
NON-1411
NON-SE NON-SE
NON-SE
SE
ORDINARY
ORDINARY
ORDINARY
ORDINARY
MATERIAL
NON-PASS
NON-PASS
NON-PASS
WAGES
90,403
1099-MISC
NQO-URI
412,200
1099-MISC
NQO-SIRI
417,126
APOLLO LINKED
5,262,404
58,444,573
1099-INT/DIV
LINKED
1099-INT/DIV
LINKED
SPLIT DOLLAR
SALE OF ART 28%
PASSIVE LOSS
REGAN ARTS/ ARTSPACE/ AVIONETA
OTHER PASS THRU
PLUG
2,000,000
OTHER PASS THRU
LINKED
1,844,534
5,070,015
90,403 9,106,938
63,514,588
829,326
INTERE=T - ART LOAN
90,403 9,106,938
63,514,588
829,326
CHARITY
CASH
50%
17,581,910
LINKED
CASH
30%
800,000
LINKED
NON-CASH
20%
31,076,038
LINKED
49,457,948
NQO- WILL TRY TO ASSIGN TO APOLLO - ADDITIONAL CUSHION
From: Jeffrey Epstein [email protected]>=1,r>Date: Sunday, April 5, 2015 at=5:41 PM
To: Richard Kahn «= href="mailto:[email protected]" target="_blank">richardkahn12@g=ail.com>
EFTA_R1_00005962
EFTA01732476
Subject: Fwd: =LACK tax projections
self emplyme=t income?
Forwarded message
From: Richard Joslin
Date: Sun, Apr 5, 2015 at 5:25 PM
Su=ject: BLACK tax projections
To: Brad Wechsler
<mailto
>, "=effrey E."
<[email protected] <mailto:[email protected]»
The files attached were sent to Alan D. and to Tom T. Tom =. signed off on the projection. His comments
pertain to how much to =ay April 15 to ensure valid extension and not overpay Q12015 estimated ta= (paid with
extension payment).
Alternative Minimum Tax both years so I did not put in =eal estate tax or 2013 state income tax deductions.
Foreign tax cred=t not considered (additional cushion — Apollo did not provide)<=u>
<a
Excel file has summary=and detail, eg taxes paid, charity, outside K-is — not formatted for printing.
Adobe file has BNA software </=pan> projection FY 2014 and 2015)
Adobe=file has Apollo 2014 tax items and projected 2015 tax items (prepared by Apollo)
Please call to discuss on Monday =80 I can walk you thru.
=U>
Richard Joslin
CFO
Elysium Management LLC<=>
445 Park Ave
Ste. 1401
New Yor=, NY 10022
(N)
</=> <tel:°
(c) la=
<tel:%
2
EFTA_R1_00005963
EFTA01732477
(f)
=C2 please note
The information contained in this communic=tion is
confidential, may be attorney-client privileged, may
constit=te inside information, and is intended only for
the use of the addresse=. It is the property of
JEE
Unauthorized use, disclosure or copying =f this
communication or any part thereof is strictly prohibited
and =ay be unlawful. If you have received this
communication in error, pleas= notify us immediately by
return e-mail or by e-mail to [email protected], and<=r>destroy this communication and all copies
thereof,
including all atta=hments. copyright -all rights reserved
</=pan>
=C2
please note
The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use,
disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have
received this
return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and destroy this
communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv>
=C2 please note
The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside
information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or
co=ying of this communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this
3
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EFTA01732478
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 =11 attachments. copyright -all rights reserved
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