EFTA01037432.pdf

From: "jeffrey E." <jeevacationggmail.com> To: Jeffrey Epstein <jeevacationggmail.com> Subject: Fwd: to create a boat file Date: Sat, 19 Aug 2017 00:27:31 +0000 Forwarded message From: Brad Wechsler < Date: Fri, Jun 5, 2015 at 8:36 AM Subject: Re: to create a boat file To: "jeevacationqi)gmail.eom" <[email protected]>, ' P, 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 correct tax treatment in context of our overall discussion the other day. B From: jeffrey E. [mailto:jeevacationOgmail.corn] Sent: Friday, June 05, 2015 08:19 AM To: Brad Wechsler; Richard Joslin <->; Melanie Spinella < Subject: to create a boat file 1. Statement of taxpayer's boating experience. 2. Copies of potential charterers. 3. Purchase agreement, Bill of Sale and Invoice, and all canceled checks showing verification of yacht purchase. 4. Statement of actions taken to investigate boat 5. Name and address of all charterers and their lease agreement. 6. Schedule of fees or charges billed to charters. 7. Copies of original loan agreements/promissory notes on financed portion of property. 8. Insurance policy(s) on yacht and its contents (collision and liability). Note to examiner: Does policy cover rental of boat? EFTA01037432 9. Copy of First Preferred Ship Mortgage. 10. Promotional materials and charter sailing brochures for yacht. 11. Invoices and ad copies for advertisements on availability of yacht for rental. 12. Copies of any management agreements or management contracts for boat supervision, maintenance, or operation. 13. Ships log(s) for engine and/or boat use. 14. Maintenance records and service check performance records. 15. Certificate of Origin. 16. Certification of Documentation from U.S. Coast Guard. 17. Copy 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 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 jeevacationg4onail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved IRIAOM is a registered trademark of IMAX Corporation IMPORTANT NOTICE Information contained in this e-mail correspondence and any attachments is confidential information intended only for the use of the inc;vIcual or entity named above. Any reader of this message who is not the intended recipient of this correspondence is hereby notified that any dissemination. distribution. copying or communication of the contents of this correspondence is strictly prohibited. If this e-mail was not addressed to you . please immediately notify us by phone in Canada at19051403-6500 (collect calls will be accepted) or by email at and delete and destroy this correspondence inadvertently sent to you. Thank you EFTA01037433  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], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01037434