EFTA Document EFTA01942757

To: Jeffrey Eostein[[email protected]] From: Sent: Subject: Re: Thur 12/12/2013 4:50:57 PM Ok, thank you. On Thu, Dec 12, 2013 at 8:47 AM, Jeffrey Epstein <[email protected]> wrote: > no, it is a gift. the person that gives it pays if it is owed > On Thu, Dec 12, 2013 at 12:46 PM, > wrote: >> >> Jeffrey, I received the gift.Thank you. One question: will I have to » pay taxes on the gift? >> On Wed, Dec 11, 2013 at 7:59 AM, Jeffrey Epstein <[email protected]> » wrote: >> > send 10k gift >> > • > >> > Forwarded message >» From: • > Date: Tue, Dec 10, 2013 at 8:23 PM >» Subject: Re: >> > To: Jeffrey Epstein <[email protected]> > >> > >» To send wire transfer: • > Company's Name: >> > Owner: >» Ban >» Routing Number: >> > Account: >> > • > Let me know if there is any questions. >> > >» Thank you. > >> > On Tue, Dec 10, 2013 at 2:34 PM, Jeffrey Epstein <[email protected]> >» wrote: • » you, send details >> >> >> >> >> >> On Tue, Dec 10, 2013 at 4:52 PM, >> >> wrote: >> >>> >> >>> That is nice. Thank you. It could be send to my paypal account >> >>> ( ) or directly to my business bank account (I • >» don't have personal account only business). >> >>> • >» I didn't yet mentioned, that I got married o and we are • >» planning to sign the agreement with immigration lawyer anytime soon. >> >>> So, it it is possible to send the money to my husband if that would be • >» more convenient. • >» >> >>> Please, let me know which option would you prefer and I will provide • >» you more information if needed. EFTA_R1_00402869 EFTA01942757 • >» • >» Thank you again! • >» • >» On Tue, Dec 10, 2013 at 4:51 AM, Jeffrey Epstein • >» [email protected]> >» wrote: • »» I can send you a gift of 10k in the mean time to make things easier • >» > . >> >>> > • >» > -- >> >>> > ***** *********************** ************* ****************** >> >>> 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, • >» > including all attachments. copyright -all rights reserved >> >> >> >> • -- >> >> ******************************* ******* ********** ******** *** >> » 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, >> >> including all attachments. copyright -all rights reserved > > >> > • *** ********* ************************ ***** AAA* *********** **A >> > 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, • > including all attachments. copyright -all rights reserved EFTA_R1_00402870 EFTA01942758 > 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, > including all attachments. copyright -all rights reserved EFTA_R1_00402871 EFTA01942759