Case File
efta-efta01829671DOJ Data Set 10CorrespondenceEFTA Document EFTA01829671
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01829671
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Subject:
Jeffrey Epstein
Thur 6/4/2009 2:19:56 AM
Re: richie
there are two tests you must fail to be taxed as a resident.. you need to fail BOTH, the substantial
presence test„ which would give you only 21 days left. AND the closer connection test. which
says that most of you life is really in the states„ doctors, family , friends. church, pets, homes, (
the question is really , where do you consdier HOME)„ you do not have enough connectino to
the states . to have to worry about the second part of the test. . THerefore you have 72 days left ,
this year.
hope this is helpful
On Wed, Jun 3, 2009 at 8:33 AM, e
> wrote:
Hm thats kinds complicated,i think i understand but im nto sure,last year i spent in US 128
days the year before 54 and this year it already 110 so far....
Sent from my BlackBerry® wireless handheld.
EFTA_R1_00205573
EFTA01829671
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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.