EFTA02525114.pdf

From: jeffrey E. <[email protected]> Sent: Tuesday, February 20, 2018 5:28 PM To: jeffrey epstein Subject: Fwd: Forwarded messag= From: jeffrey E. <[email protected]= <mailto:[email protected]» Date: Tue, Feb 20, 2018 at 11:18 AM Subject: To:=jeffrey epstein <jeevacation@g=ail.com <mailto:[email protected]» LEON : FOR YO=R EYES ONLY ! Keep in mind that her tax returns =ere already over due! as she was on extension till OCT 15, 2016 and =the attached is from SEVEN weeks after that required =AO date. and returns only got filed over 3 months late. Jon to A "You and I met with Michael Stein on December 6, 2016 regarding the 2015 taxes. It was at that meeting where we could not still come to an agr=ement regarding the ownership of the building in Lviv.=C2 You insisted that bought it and you owned it. He insisted that your=20 mother owned it and gifted it to you and would have to pay a gift tax. =AO He officially quit that day and sent the resignation letter the next day. In anticipation of this, you and I met with David Weiss on December 5, 2016. Once it was official that Michael quit, I then sent over all of=20 the financial information to his company to get the 2015 taxes filed ASAP. They filed the 2015 taxes on January 17, 2017. The deadli=e for the 2015 tax extension was October 15, 2016. During the summer of 201= and then from October 216 through December 2016, Michael Stein was sending us questions, which I always answered promptly. It always boiled down to getting him the documents he asked for, etc. adiv> As for the loan: on January 23, 2015, you transferred $400k=from your personal account to the Lviv account.=C2 I categorized this as a loan to the company. " <=div> please note EFTA_R1_01664700 EFTA02525114 The infor=ation contained in this communication is confidential, may be attorney-=lient privileged, may constitute inside information, and is intended on=y for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibitedand 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 com=unication and all copies thereof, including all attachments. copyright =all rights reserved =AO please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may consritute 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 --001a114bb432473a340565a821cf-- conversation-id 15053 date-last-viewed 0 date-received 1519147670 flags 8590195717 gmail-label-ids 7 6 2 remote-id 796727 2 EFTA_R1_01664701 EFTA02525115