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efta-efta02026663DOJ Data Set 10CorrespondenceEFTA Document EFTA02026663
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DOJ Data Set 10
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From:
Jeffrey Epstein
Sent
Fri 3/29/2013 9:28:10 PM
The personal financial profile of hyper wealth does not scale up from the ordinary very rich. It
takes a full working knowledge of different categories of law, taxation, accounting . A MI
inventory of private letter rulings , and the requsite experience of interweaving and crafting from
scratch where necessary,As important is the experience with the practical . , i.e. how to give, to
children, public charities, donor advised funds. trusts, grats, clats, cruts nimcruts, etc. including
the accompannying trust accounting, etc. the following are merely generalized cagtegories. of
law required .
i.e. corporate,- partnership, gift -estate-, trust, sales tax , bankruptcy, securites. insurance,
international, maritime, contract, real estate, litigation, . foundation law - divorce. . The specific
tax treatment of each cateogoryin addition each has its seperate accounting issues . personal,
state and federal income and capital, gains tax. .. chariitable giving - trusts. , family law , art,
investment categories alternative investment, equities, annuities, insurance variable annuities
etc, option strategy, s. , swaps, futures forwards, hedges. and its special commodity taxation.
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 kevacationagmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
I
I
EFTA_R1_00534657
EFTA02026663
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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