EFTA01859212.pdf
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📄 Extracted Text (390 words)
To: Richard Kahn
From: Jeffrey Epstein
Sent Wed 8/3/2011 12:34:38 PM
Subject: Fwd: msg from bryan bantry
I think bantry is stealing do not mention this to peggy s people. this explanation seems
goofy„ he takes the revenue„ does not tell peggy what it is, somehow calulates a 60-40 split..
how often? , what kl is he talking about„
Forwarded messa e
From: bryan bantry
Date: Wed, Aug 3, 2011 at 2:18 PM
Subject: msg from bryan bantry
To: Jeffrey Epstein <[email protected]>
jeffrey,
further to our conversation see explanation below from our accountant katia goldin.
i am available if you would like to speak.
many thanks,
bryan
<C
All invoices for The Peggy Siegal Company are issued by and paid to Waggingtail
Entertainment Ltd.
All expenses for The Peggy Siegal Company are paid for by Waggingtail
Entertainment Ltd.
Waggingtail Entertainment Ltd. pays a commission fee to Peggy Siegal Inc. The
commission fee is equal to 60% of revenue less expenses. The only exception to
this is for invoices issued to HBRK Associates Inc. in which case 100% of revenue is
paid to Peggy Siegal Inc.
Peggy Siegal Inc. is an S corporation and according to current tax law Waggingtail
Entertainment Ltd. is not required to issue any tax forms (e.g. 1099) to Peggy Siegal
Inc.
Peggy Siegal is the sole shareholder of Peggy Siegal Inc. As an S corporation,
Peggy Siegal is required be on payroll which also satisfies health insurance plan
requirements. W-2 and a K-1 forms (for distributions over and above payroll) are
issued to Peggy Siegal from Peggy Siegal Inc at the end of the each year.
EFTA_R1_00258241
EFTA01859212
Peggy Siegal Inc submits a monthly invoice to Waggingtail Entertainment Ltd. for any
incidental business expense reimbursement. This covers any expenses not already
billed directly to Waggingtail Entertainment Ltd.>
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 [email protected] and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00258242
EFTA01859213
ℹ️ Document Details
SHA-256
83bc5f25f26f29cc5392747cc31f7b684aee671a6e60fed11393014e1112dfe6
Bates Number
EFTA01859212
Dataset
DataSet-10
Type
document
Pages
2
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