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efta-efta01050602DOJ Data Set 9Other

From: "Jeffrey E." <jeevacation@grnail.com>

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DOJ Data Set 9
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efta-efta01050602
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From: "Jeffrey E." <jeevacation@grnail.com> To: Leon Black Subject: Fwd: Date: Mon, 03 Apr 2017 16:49:12 +0000 who is mkaing these decisions ----- Forwarded message From: Date: Mon, Apr 3, 2017 at 5:08 PM Subject: Re: To: Jeffrey Epstein leevacation@gmail.com>, Leon Black Cc: Barry Cohen <1 Jeffrey-let me give you various updates. Important to note, however, that while I'm firmly in the loop on taxes, barry is quarterbacking (supervising joslin and tom) on our various 2017 filings, including for tax year 2016. I've copied barry who should comment or augment. I. CF-Idb to review on his return to NY tomorrow. 2. Estimated tax payments-we are getting final updated info from apollo wednesday with respect to 2016 and most recent 2017 projections. (Yes, this is really late but we don't control it.) Unless something changes we will be using 110% safe harbor for state and federal 2017 estimates. Current estimates--subject to adjustment--is 110% of 28 federal and 110% of 18 NYS. 3. Gift tax returns- Tom believes he is done (w/your review) and is ready to file 4/18. 4. Income deferrals from to 2017 to 2018.... We should discuss. 5. Boat-now structured so held by a foreign corporation. Capital losses available on sale. 6. Plane-on extension; RJ has book financials. 7. Art partnership is active but it is a disregarded entity for tax purposes. 8. Financial statement for UST -joe is working on now. We usually submit in may; this year will be in april. 9. Next tra payment to be r'cd between april 7 and 10 unless apollo informs us otherwise. I don't know character of income. We'll ask RJ. 10. Fbars-under extension; we've filed in June last couple of years; same plan this year. Ldb shld not have 2016 phaidon related accts (bjw will). 11. Gaming commission-as usual will coordinate with akin; next filing due in June. 12. Facta-will get filed with 10/15 tax returns. 13. Phaidon structure-trusts and jmwt lle (all U.S.) own phaidon global (U.S.). Phaidon Global owns 49% of Phaidon LLc ( U.S.). Phaidon LLc owns jmwt limited (british) which in turn owns phaidon press (uk operating co). Let's discuss as necessary. Barry, feel free to augment. B Sent from my Verizon Wireless BlackBerry From: "jeffrey E." <jeevacation@gttn> Date: Mon, 3 Apr 2017 11:46:09 +0200 To: Brad Wechsler >; Leon Black< Subject: cash flow? estimated tax payments. ? review of april 15? gift tax filing./ , brad- it might be helpful to calculate total investment in publishing. . more likely that this years rates will remain, but next years change. strrategy of deferrals. ? boat loss? plane loss? on sale ? art partnership? (active ?) financial statement for bank.? date of tra payment? its character ie ord capital - future asset sales or transfer? fbars? gaming commission . report .? fatca reporting. phaidon structure re foregn ? EFTA01050602 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 JEE 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 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 JEE 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 EFTA01050603

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