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efta-efta01947222DOJ Data Set 10CorrespondenceEFTA Document EFTA01947222
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DOJ Data Set 10
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To:
Jeffrey Epsteinfleevacation@gmail.comj
From:
Farkas, Andrew L.
Sent
Mon 12/2/2013 8:34:03 PM
Subject: Re: Advice
Let me see when she can speak with us.
Sent from my iPad
On Dec 2, 2013, at 3:33 PM, "Jeffrey Epstein" tsvacationagmail com> wrote:
nyc
On Mon, Dec 2, 2013 at 3:29 PM, Farkas, Andrew L. <MMM>
wrote:
Where are you? NYC? USVI? New Mexico? France?
From: Jeffrey Epstein [manto:ieevaCa_tionegmail.Com]
Sent: Monday, December 02, 2013 03:28 PM
To: Farkas, Andrew L.
Subject: Re: Advice
if it helps maybe we can have a call with her
On Mon, Dec 2, 2013 at 3:13 PM, Farkas, Andrew L.
wrote:
I have received this from our friend Amanda:
"We have unofficially concluded that sales tax applies to this transfer into your trust. But,
you might be able to claim a resale exclusion. When did you purchase the
sculpture? Did you pay sales tax at the time of purchase? Did you intend to
transfer the artwork into the trust at the time of purchase?"
How shall I respond?
This message, and any attachments hereto, is confidential and intended exclusively for the
use of the individual or entity to whom it is addressed. This communication may
contain information that is confidential, proprietary, privileged, subject to a
confidentiality and/or non-disclosure agreement, or otherwise exempt or
protected from disclosure (either by contract or under applicable law). If you are
not the intended recipient, you are hereby notified that printing, retaining,
reproducing, copying, disclosing, disseminating or using this message or any
information contained herein (including any reliance thereon) is strictly
prohibited. If you have received this message in error, please contact the sender
EFTA_R1_00410411
EFTA01947222
immediately and destroy the message (including any attachments) and any copies
in their entirety, whether in electronic or hard copy format. Nothing contained in
this e-mail shall be considered a legally binding agreement, amendment or
modification of any agreement with Island Capital Group LLC or any of its
affiliates, each of which requires a fully executed agreement to be received by
Island Capital Group LLC or such affiliate.
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 jet; acationCii:Lzmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights resented
This message, and any attachments hereto, is confidential and intended exclusively for
the use of the individual or entity to whom it is addressed. This communication
may contain information that is confidential, proprietary, privileged, subject to a
confidentiality and/or non-disclosure agreement, or otherwise exempt or
protected from disclosure (either by contract or under applicable law). If you are
not the intended recipient, you are hereby notified that printing, retaining,
reproducing, copying, disclosing, disseminating or using this message or any
information contained herein (including any reliance thereon) is strictly
prohibited. If you have received this message in error, please contact the sender
immediately and destroy the message (including any attachments) and any
copies in their entirety, whether in electronic or hard copy format. Nothing
contained in this e-mail shall be considered a legally binding agreement,
amendment or modification of any agreement with Island Capital Group LLC or
any of its affiliates, each of which requires a fully executed agreement to be
received by Island Capital Group LLC or such affiliate.
***********************************************************
EFTA_R1_00410412
EFTA01947223
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 c-mail or by c-mail to l'ee\ acation4i umail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This message, and any attachments hereto, is confidential and intended exclusively for the
use of the individual or entity to whom it is addressed. This communication may contain
information that is confidential, proprietary, privileged, subject to a confidentiality and/or
non-disclosure agreement, or otherwise exempt or protected from disclosure (either by
contract or under applicable law). If you are not the intended recipient, you are hereby
notified that printing, retaining, reproducing, copying, disclosing, disseminating or using this
message or any information contained herein (including any reliance thereon) is strictly
prohibited. If you have received this message in error, please contact the sender immediately
and destroy the message (including any attachments) and any copies in their entirety,
whether in electronic or hard copy format. Nothing contained in this e-mail shall be
considered a legally binding agreement, amendment or modification of any agreement with
Island Capital Group LLC or any of its affiliates, each of which requires a fully executed
agreement to be received by Island Capital Group LLC or such affiliate.
EFTA_R1_00410413
EFTA01947224
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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lzmail.comDomain
umail.comEmail
epsteinfleevacation@gmail.comjRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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