Case File
efta-02534562DOJ Data Set 11OtherEFTA02534562
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02534562
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Tuesday, Janua
11, 2011 1:15 PM
To:
HBRK Inc.
Cc:
Jeffrey Epstein
Subject:
Re: W2
Brice
I would apppreciate if you analyze fact pattern before you jump to conclusions You were employees of both Zorro for
first number of months of 2010 and then LSJ employees for the remainder of the year.
Therefore you will be receiving two W-2is in 2010 and only one in 2011.
That will have no bearing on you claiming residency in STT.
On 1/11/11 6:53 AM, '
> wrote:
>Why are our W2's for 2010 under zorro development Please explain since
>documentation was completed for USVI and we are residence of the virgin
>islands?
>Sent from my iPhone
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<key>flags</key>
<integer>8590195713</integer>
<key>gmail-label-ids</key>
<array>
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<integer>2</integer>
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<key>remote-id</key>
<string>127543</string>
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</plist>
1
EFTA_R1_01679522
EFTA02534562
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