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efta-efta00870311DOJ Data Set 9Other

From: "McGraw, Thomas"

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00870311
Pages
1
Persons
0
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EFTA Disclosure
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From: "McGraw, Thomas" To: Jeffrey Epstein <jeevacation@gmail.com> Subject: RE: Date: Wed, 30 Apr 2014 21:18:01 +0000 Attachments: Support_Org._Roadmap.zip Here you go Also since they own a domestic insurance carrier...what about creating a tax neutral situs offshore insurance or reinsurance carrier (like Hampton Re transaction) with more than 10 unrelated investors including him (ie., a "club deal") and they run the balance sheet as a hedge fund but considered to be operating assets offsetting operating insurance or reinsurance liabilities; specific code sections sanctioned carve outs from PFIC & CFC anti deferral regimes ... tax free corp profits booked to retained earnings build the equity value with no imputations can always redeem at long term gain rates and can use equity for estate planning IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its aff iliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (including any attachments) is not intended or written to be used, and cannot be used, in connection with the promotion, marketing or recommendation by anyone unaffiliated with JPMorgan Chase & Co. of any of the matters addressed herein or for the purpose of avoiding U.S. tax-related penalties. From: Jeffrey Epstein (maittoleevacation@gmalkoom] Sent: Wednesday, April 30, 2014 11:18 AM To: McGraw, Thomas Subject: can you sendme the daf on steroids info please note 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. copyright -all rights reserved This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.corn/pages/disclosures/email. EFTA00870311

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Emailjeevacation@gmail.com
URLhttp://wwwjpmorgan.corn/pages/disclosures/email

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