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efta-01851993DOJ Data Set 10Other

EFTA01851993

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Unknown
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DOJ Data Set 10
Reference
efta-01851993
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epsteinueevacation@gmailcom] From: Lesley Groff Sent Tue 7/22/2014 2:57:59 PM Subject: Fwd: Legal Advice Sent from my iPhone Begin forwarded message: From: Julian Leese Date: July 22, 2014, 10:51:05 AM EDT To: Subject: Legal Advice Dear Lesley, Please could you pass this message on to Jeffrey. Many Thanks. My boy, What we are looking for is a person or group who could help us on the following: We are essentially a U.S. development company with a Michigan Inc. and LLC but the shareholders are not United States citizens. Therefore, we need to find an ownership structure that minimises U.S. tax. Similarly, the accountants/lawyers should know about international law, as it may be favourable to have future profits remitted to a country other than the United Kingdom. The problem that we currently have is that our lawyers/accountants in Detroit are EFTA_R1_00246526 EFTA01851993 in my opinion simply not 'worldly' enough, which adds to the confusion. Your urgent help is most appreciated. Best Wishes, Julian EFTA_R1_00246527 EFTA01851994

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