EFTA02639591.pdf

From: jeffrey E. <[email protected]> Sent: Saturday, August 19, 2017 12:28 AM To: Jeffrey Epstein Subject: Fwd: to create a boat file Forwarded m From: Brad Wechsler Date: Fri, Jun 5, 2015 at 8:36 AM Subject: Re: to creat= a boat file To: "[email protected] <mailto:'eevacation@ mail.com> " c'eeva=ation@ mail.com <mailto:[email protected]» Jeffrey-thank you; this is extremely helpful. We=had a paralegal put together a loose leaf binder but we'll use this (a= as a guide to fill in the gaps and (b) as back-up for our dialogue with Rick Bronstein of PW who is going to help us nail down corre=t tax treatment in context of our overall discussion the other day. B From: jeffrey E. [mailto:[email protected] <mailto:[email protected]> Sent: Friday, June 05, 2015 08:19 AM To: Brad Wechsler: Richard Joslin elanie Spinella u e : to create a boat Tile 1. =tatement of taxpayer's boating experience. 2. Cop=es of potential charterers. 3. Pur=hase agreement, Bill of Sale and Invoice, and all canceled checks showing =erification of yacht purchase. 4. Sta=ement of actions taken to investigate boat 5. Nam= and address of all charterers and their lease agreement. 6. =chedule of fees or charges billed to charters. EFTA_R1_01872035 EFTA02639591 7. =opies of original loan agreements/promissory notes on financed portion of =roperty. 8. =nsurance policy(s) on yacht and its contents (collision and liability). 4410.=A0 Note to examiner: Does policy cover rental=of boat? 9. Cop= of First Preferred Ship Mortgage. 10. Pr=motional materials and charter sailing brochures for yacht.<=p> 11. In=oices and ad copies for advertisements on availability of yacht for rental= 12. Co=ies of any management agreements or management contracts for boat supervis=on, maintenance, or operation. 13. Sh=ps log(s) for engine and/or boat use. 14. Ma=ntenance records and service check performance records. 15. Ce=tificate of Origin. 16. Ce=tification of Documentation from U.S. Coast Guard. 17. Co=y of commercial captain's license. 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 (EE 2 EFTA_R1_01872036 EFTA02639592 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 www.imax.com <http://www.imax.c=m> IMAX' is a registered trademark of IMAX Corporation. IMPORTANT NOTICE Information contained in this e-mail correspondence and any attachments is =onfidential information intended only for the use of the individual or ent=ty named above. Any reader of this message who is not the intended recipient of this corres=ondence is hereby notified that any dissemination, distribution, copying or communication of the contents of this correspondence is strictly prohibi=ed. If this e-mail was not addressed to you , please immediately notify us=br> by phone in Canada at (905) 403-6500 <tel:(905)%20403-6500> (collect calls will be accepted) or=by email at [email protected] <mailto:[email protected]> and delete and destroy this correspondence inadvertently sent to you. Thank you Q=A0 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 --94eb2c1150a6a92efc0557104fb3-- conversation-id 114389 date-last-viewed 0 date-received 1503102451 flags 8590195713 gmail-label-ids 7 6 2 remote-id 740493 3 EFTA_R1_01872037 EFTA02639593