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efta-efta01829671DOJ Data Set 10Correspondence

EFTA Document EFTA01829671

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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

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