Skip to main content
Skip to content
Case File
efta-efta00777538DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation@gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00777538
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation@gmail.com> To: Rich Kahn Subject: Fwd: FW: TUESDAY> planning ahead Date: Mon, 01 Nov 2010 13:26:16 +0000 Forwarded message From: Dr. Henry Jarecki Date: Thu, Oct 28, 2010 at 11:56 AM Subject: FW: TUESDAY> planning ahead To: Jeffrey Epstein <jeevacation@gmail.com> From: Nicholas Jarecki [mailto Sent: Thursda October 28 2010 11:34 AM To: Subject: Fw: TUESDAY > planning ahead Think there's a way to utilize this for the film company? No tax sounds pretty good. From: To: Sent: Thu Oct 28 10:21:42 2010 Subject: TUESDAY > panning ahead Mark my words. On April 15th 2017 you will regret not reading this article Special tax benefits could help founders and investors by Craig Sherman and Andrew Bryant on Tuesday, October 26, 2010, 9:10am PDT Craig Sherman and Andrew Bryant: A little noticed provision of a recently enacted federal tax law may lead to a significant increase in the formation of new startups and angel investing before the end of this year. If you EFTA00777538 have been thinking about founding or investing in a technology startup, there is no better time to jump in and take advantage of a recently enacted federal income tax benefit. President Obama recently signed into law changes to tax law that may, under certain circumstances, exempt profits from investments in startup companies from ALL federal income tax, including alternative minimum tax. Yes, that's right, if you start a new company now and sell it more than five years from now and make a $10 million profit on the sale, you may owe NO federal income taxes on your profit. This special tax benefit will apply only to stock issued to founders or investors between September 28 and December 31, 2010, so time is of the essence. The founder or investor would have to buy and hold shares of a "qualified small business" for five or more years. A "qualified small business" is a C corporation engaged in an active trade or business with less than $50 million in aggregate gross assets. If you satisfy the above requirements and certain other conditions, you may not have to pay federal income taxes on your first $10 million of gain. If there is a liquidity event within five years of your purchase of qualified small business stock, you may still be eligible to "roll over" any gains from sale of the shares tax-free within 60 days into another qualified small business. Jeffrey Stewart CEO - Urgent Group 450 Park Ave South, 9th Floor New York, NY 10016 Desk: Cell: You received this message because ou are subscribed to the Google Groups "Tuesday Poker" group. To post to this group, send email to To unsubscribe from this group, send email to For more options, visit this group at The information contained in this message, and any attachment, is intended only for the intended recipient(s). It may contain confidential, privileged or proprietary information. If you are not the intended recipient, you are not authorized to review, copy or distribute this message. If you receive this message in error, please notify the sender by reply email and delete this message. Thank you. EFTA00777539 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 jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. EFTA00777540

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com

Related Documents (6)

Court UnsealedJan 26, 2015

ExhibitF Journal (Black Book)

.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }cannachevailer@hounasi.c Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11

92p
Court UnsealedDec 23, 2025

Epstein Will

1, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, declare this to be my last will and testament. FIRST I hereby revoke all my prior wills and codicils. SECOND I give all my property to the Trustees of The Jeffrey E. Epstein 2001 Trust One created pursuant to an agreement dated November 8, 2001, by JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as Trustees, to be added to the principal thereof and disposed of as provided there

24p
DOJ Data Set 10OtherUnknown

EFTA01830873

1p
OtherUnknown

Messages

DOJ EFTA Data Set 10 document EFTA01304453

4p
DOJ Data Set 8CorrespondenceUnknown

EFTA00016841

0p
DOJ Data Set 9OtherUnknown

Subject: RE: WSJ article on Deutsche Bank and Epstein charity

From: Subject: RE: WSJ article on Deutsche Bank and Epstein charity Date: Sun, 15 Sep 2019 00:32:47 +0000 Attachments: Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf; 2019-09- — 7 09,_Epstem_Finances_-_news_articles_stimmaries.docx Following up on the below from earlier this week, this seems like as good a hook as any to provide an update on the financial side of the investigation. Our review of financial information has been extensive and robust, but ultimately it hasn't resulted in anything actionable from a charging perspective; still, so you know what we've done, we wanted to provide a rundown. Broadly speaking, we are aware of many, many financial holdings, transactions, and relationships undertaken by Epstein and various associates, including, for example, the Gratitude America entity described below. Essentially all of what the WSJ article covered had been previously reported, with the exception of the information that Gratitude America had an

3p

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.