Case File
efta-efta01946947DOJ Data Set 10CorrespondenceEFTA Document EFTA01946947
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01946947
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey [email protected]
From:
Farkas, Andrew L.
Sent
Mon 12/2/2013 8:28:16 PM
Subject Re: Advice
I dont understand the response. Please provide a verbatim text so that I do not screw this up. I
want to say precisely what you wish me to say.
Sent from my iPad
On Dec 2, 2013, at 3:25 PM, "Jeffrey Epstein" <[email protected]> wrote:
this is a substitution, not a transfer the trust is already funded , not the original
transfer. yes we paid sales tax on purchase.
On Mon, Dec 2, 2013 at 3:13 PM, Farkas, Andrew L.
wrote:
I have received this from our friend Amanda:
"We have unofficially concluded that sales tax applies to this transfer into your trust. But,
you might be able to claim a resale exclusion. When did you purchase the
sculpture? Did you pay sales tax at the time of purchase? Did you intend to
transfer the artwork into the trust at the time of purchase?"
How shall I respond?
This message, and any attachments hereto, is confidential and intended exclusively for the
use of the individual or entity to whom it is addressed. This communication may
contain information that is confidential, proprietary, privileged, subject to a
confidentiality and/or non-disclosure agreement, or otherwise exempt or
protected from disclosure (either by contract or under applicable law). If you are
not the intended recipient, you are hereby notified that printing, retaining,
reproducing, copying, disclosing, disseminating or using this message or any
information contained herein (including any reliance thereon) is strictly prohibited.
If you have received this message in error, please contact the sender immediately
and destroy the message (including any attachments) and any copies in their
entirety, whether in electronic or hard copy format. Nothing contained in this e-
mail shall be considered a legally binding agreement, amendment or modification
of any agreement with Island Capital Group LLC or any of its affiliates, each of
which requires a fully executed agreement to be received by Island Capital Group
LLC or such affiliate.
EFTA_R1_00409779
EFTA01946947
...........................................................
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 _ice\ acation6igmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This message, and any attachments hereto, is confidential and intended exclusively for the
use of the individual or entity to whom it is addressed. This communication may contain
information that is confidential, proprietary, privileged, subject to a confidentiality and/or
non-disclosure agreement, or otherwise exempt or protected from disclosure (either by
contract or under applicable law). If you are not the intended recipient, you are hereby
notified that printing, retaining, reproducing, copying, disclosing, disseminating or using this
message or any information contained herein (including any reliance thereon) is strictly
prohibited. If you have received this message in error, please contact the sender immediately
and destroy the message (including any attachments) and any copies in their entirety,
whether in electronic or hard copy format. Nothing contained in this e-mail shall be
considered a legally binding agreement, amendment or modification of any agreement with
Island Capital Group LLC or any of its affiliates, each of which requires a fully executed
agreement to be received by Island Capital Group LLC or such affiliate.
EFTA_R1_00409780
EFTA01946948
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01984524
1p
DOJ Data Set 10OtherUnknown
EFTA01868031
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01754820
0p
DOJ Data Set 10OtherUnknown
EFTA01818023
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01998241
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
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.