EFTA Document EFTA01767420

From: Sent: To: Subject: jeffrey epstein <jeevacation@gmail.com> Monday. October 15.2012 1:09 PM Re: Estate of Send a warning letter that he ha trust issue Sent from my iPad On Oct 15, 2012, at 3:06 PM wrote: > I will send you the letter -sent me. What is the reason for $100,000?. Where does that number come from? > DoesEl i and his lawyers know we are waiting for estate return > and t=ust accounting? I assume yes. Thanks. > Company Office > Original Message > From: "Michaels, Philip J. > Date: Mon, 15 Oct 2012 13:01:27 > To > sjeeyacation@gmail.com=<jeeyacation@gmail.com> > Cc: > Subject: Re: Estate of > The 1041 is the income tax return for your 'state. The 1040 is ob=iousIM final personal income tax return. We are still waiting for the e=tate return and the trust accounting. > Phil > Sent from my BlackBerry Wireless Handheld > Original Message > From: > Sent: Sun ay, Octo er 14, 2012 11:30 PM > To: Michaels, Philip J.; Jeffrey Epstein cjeevacation@gmail.com> > Cc: > Subject: Estate of > #1. sent a fed-ex letter that I received Friday...which I wil= fax to you Monday. > It says: > This week we filed form #1041-U.S. Income tax Return for Estates and Trust=, and form #1040- U.S. Individual Tax Return, for 2011. > We are in the process of finalizing the accounting of the Estate, which wi=I be forwarded to you shortly, as well as the final Distributions. EFTA_R1_00076707 EFTA01767420 > Enclosed is a Distribution Check for $100,000.00. Please sign the receipt o= beneficiary form, and return to me. > CC. Eric Michaels > Fox Rothchild LLP > 75 Eisenhower Parkway > Suite 200 > Roseland, NJ 07068 > Sy Bressler > Bederson & Company > 405 Northfield Ave. 2 > Office > Mobiles > To ensure compliance with requirements imposed by the IRS, we inform you t=at any U.S. federal tax advice contained in this communication (including a=y attachments) is not intended or written to be used, and cannot be used, f=r the purpose of (i) avoiding penalties under the Internal Revenue Code or (=i) promoting, marketing or recommending to any party any transaction or tax=related matter's]. > This email message and any attachments are for the sole use of the intende= recipient(s). Any unauthorized review, use, disclosure or distribution is p=ohibited. If you are not the intended recipient, please contact the sender b= reply email and destroy all copies of the original message and any attachm=nts. > To reply to our email administrator directly, send an email to postmaster@=ulbright.com. <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1350306453</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>22</integer> <integer>23</integer> </array> <key>remote-id</key> <string>252060</string> </dict> </plist> 2 EFTA_R1_00076708 EFTA01767421