EFTA02656013.pdf

From: jeffrey E. <[email protected]> Sent: Sunday, March 26, 2017 12:22 AM To: Jeffrey Epstein Subject: Fwd: Misc Forwarded messag= From: jeffrey E. <[email protected]= <mailto:[email protected]» Date: Wed, Sep 7, 2016 at 3:36 PM Subject: Re: Misc<=r>To: Brad Wechsler <BWechsler=elysllc.com <mailto >> call me <=a> On W=d, Sep 7, 2016 at 3:30 PM, Brad Wechsler < =; wrote: Will you interview (in person or by skype) Lisa Cappiello? Sent from my Verizon Wireless BlackBerry From: "jeffrey E." <[email protected] <mailto:jeevacation@=mail.com» Date: Wed, 7 Sep 2016 15:15:28 -0400 To: Brad Wechsler< <mailto >> Cc: Leon Black< <mailto >> Subject: Re: Misc no need to send to jeffrey On Wed, Sep 7, 2016 at 2:20 PM, Brad Wechsler < <mailto >> wrote: As I mentioned earlier on the phone I was in the middle of a "tax upda=e" when you called. Here is some more detailed info regarding the que=tions I cldnt answer earlier. 1. First, a little context. As I mentioned, I felt two-thirds of the questi=ns shouldn't have been directed to me. Let's please get a good tax=director. I will forward Lisa C's resume to both of you under separate=cover. Of the remaining 1/3 I am embarrassed that I didn't have better/more comprehensive answers to most....but th=t was the point of the tax update meeting I was in. Substantively: 2. Foreign disclosure statements due 10/15. Tom preparing currently and we&=39;II get a date to jeffrey when he can see them. 2. 1099 roll-up schedule of all 1O99 income from all sources that gets inco=porated into 1040 and due 10/15. Almost complete (w/back-up) and jeffrey c=n have early next week. 4. Use tax schedule. Done. Jeffrey can have by friday. EFTA_R1_01901438 EFTA02656013  5. Regan Arts--advance and inventory review underway w/ BDO, john murphy an= judith. 6 hrs of work; no sensible reason why we waited so long tho not d=e until 10/15. Will get a date that we'll get to Jeffrey. 6. Artspace-done; gets rolled into 1040. 7. Phaidon- a. Capital losses associated with sale-done. b. Operating loss gets stuck in UK entity. c. Ldb interest income on notes-done. d. There was/is an issue w/200k of PW legal fees that just came in recently=regarding 2015 transaction that has a tax effect. I really don't yet u=derstand fully, but it appears simply mismanaged by RJ/office. 7. Avionetta-w/tom; shld have a draft by end of week. Timing of financials =impacting timing of tax returns) mismanaged by office. 8. 9/15 projection and estimated taxes. Hasn't moved much from june est=mate. Should have by monday even tho we won't have all k-l's. Like=y paying in arnd 2.3mm on NYS. Hope this helpful. B Sent from my Verizon Wireless BlackBerry 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 [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The in=ormation contained in this communication is confidential, may be attorn=y-client privileged, may constitute inside information, and is intended=only for the use of the addressee. It is the property of JEE Unau=horized use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you have received t=is communication in error, please notify us immediately by return e-=ail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all c=pies thereof, including all attachments. copyright -all rights reserved=br> 2 EFTA_R1_01901439 EFTA02656014  =AO please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to [email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved 3 EFTA_R1_01901440 EFTA02656015