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efta-efta01732476DOJ Data Set 10Correspondence

EFTA Document EFTA01732476

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efta-efta01732476
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EFTA Disclosure
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From: Jeffrey Epstein <jeevacation@gmail.com> Sent: Monday, April 6, 2015 1:03 AM To: Richard Kahn; Dlugash, Alan Subject: Re: BLACK tax projections but the entire amount was disgorged to apollo. =how does one report that On Sun, Apr 5, 2015 at 8:52 PM, Richard Kahn On Sun, Apr 5, 2015 at 6:53 PM, Richard Ka=n < crnailte > wrote: Appears that they are showing SE income as SIR= (417,126) and URI (412,200) portion of stock sold ?? yet it is listed at =099 income (thought he said it was 52% or so of proceeds) See be=ow which I copied from excel schedule under Maste FY 2104 tab NON-1411 SUBJ 1411 NON-1411 NON-1411 NON-SE NON-SE NON-SE SE ORDINARY ORDINARY ORDINARY ORDINARY MATERIAL NON-PASS NON-PASS NON-PASS WAGES 90,403 1099-MISC NQO-URI 412,200 1099-MISC NQO-SIRI 417,126 APOLLO LINKED 5,262,404 58,444,573 1099-INT/DIV LINKED 1099-INT/DIV LINKED SPLIT DOLLAR SALE OF ART 28% PASSIVE LOSS REGAN ARTS/ ARTSPACE/ AVIONETA OTHER PASS THRU PLUG 2,000,000 OTHER PASS THRU LINKED 1,844,534 5,070,015 90,403 9,106,938 63,514,588 829,326 INTERE=T - ART LOAN 90,403 9,106,938 63,514,588 829,326 CHARITY CASH 50% 17,581,910 LINKED CASH 30% 800,000 LINKED NON-CASH 20% 31,076,038 LINKED 49,457,948 NQO- WILL TRY TO ASSIGN TO APOLLO - ADDITIONAL CUSHION From: Jeffrey Epstein leevacation@gmail.com>=1,r>Date: Sunday, April 5, 2015 at=5:41 PM To: Richard Kahn «= href="mailto:richardkahn12@gmail.com" target="_blank">richardkahn12@g=ail.com> EFTA_R1_00005962 EFTA01732476 Subject: Fwd: =LACK tax projections self emplyme=t income? Forwarded message From: Richard Joslin Date: Sun, Apr 5, 2015 at 5:25 PM Su=ject: BLACK tax projections To: Brad Wechsler <mailto >, "=effrey E." <jeevacation@gmail.com <mailto:jeevacation@gmail.com» The files attached were sent to Alan D. and to Tom T. Tom =. signed off on the projection. His comments pertain to how much to =ay April 15 to ensure valid extension and not overpay Q12015 estimated ta= (paid with extension payment). Alternative Minimum Tax both years so I did not put in =eal estate tax or 2013 state income tax deductions. Foreign tax cred=t not considered (additional cushion — Apollo did not provide)<=u> <a Excel file has summary=and detail, eg taxes paid, charity, outside K-is — not formatted for printing. Adobe file has BNA software </=pan> projection FY 2014 and 2015) Adobe=file has Apollo 2014 tax items and projected 2015 tax items (prepared by Apollo) Please call to discuss on Monday =80 I can walk you thru. =U> Richard Joslin CFO Elysium Management LLC<=> 445 Park Ave Ste. 1401 New Yor=, NY 10022 (N) </=> <tel:° (c) la= <tel:% 2 EFTA_R1_00005963 EFTA01732477 (f) =C2 please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and<=r>destroy this communication and all copies thereof, including all atta=hments. copyright -all rights reserved </=pan> =C2 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to j=evacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv> =C2 please note The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this 3 EFTA_R1_00005964 EFTA01732478 communication in error,=please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.comq=>, and destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved --001a1145af8ab17036051303db5b-- date-last-viewed 0.0 date-received 1428282175 flags 8590195713 remote-id 144612 4 EFTA_R1_00005965 EFTA01732479

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