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efta-efta01897901DOJ Data Set 10Correspondence

EFTA Document EFTA01897901

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DOJ Data Set 10
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efta-efta01897901
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Melanie SpineHal From: Jeffrey Epstein Sent Tue 4/2/2013 11:55:10 AM Subject: Fwd: Forwarded message From: McCaffrey, Carlyn Date: Tue, Apr 2, 2013 at 6:49 AM Subject: RE: To: Jeffrey Epstein <[email protected]> No - What you're describing is a purchase of the BFP interests for a note secured by the art. That's not a sale of the art. Carlyn S. McCaffrey I Partner McDermott Will & Emery LLP 340 Madison Avenue, New York, NY 10173 I www.mwe.com From: Jeffrey Epstein [mailtofteevaCatioragmail.com] Sent: Monday, April 01, 2013 11:00 PM To: McCaffrey, Carlyn Subject: would you see anything wrong with Icon substituing a collateral notc for the stock held by the trust. if the art was collateral for expample? 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 [email protected], and destroy this communication and all copies thereof, EFTA_R1_00324461 EFTA01897901 including all attachments. copyright -all rights reserved *** ****** **** IRS Circular 230 Disclosure: To comply with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained herein (including any attachments), unless specifically stated otherwise, is not intended or written to be used, and cannot be used, for the purposes of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter herein. This message is a PRIVILEGED AND CONFIDENTIAL communication. This message and all attachments are a private communication sent by a law firm and may be confidential or protected by privilege. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of the information contained in or attached to this message is strictly prohibited. Please notify the sender of the delivery error by replying to this message, and then delete it from your system. Thank you. Please visit http://www.mwe.com/ for more information about our Firm. 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 c-mail to jecvacation(kumail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00324462 EFTA01897902

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