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efta-efta01946947DOJ Data Set 10Correspondence

EFTA Document EFTA01946947

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DOJ Data Set 10
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efta-efta01946947
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EFTA Disclosure
Text 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

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