EFTA00904940.pdf

From: Jeffrey Epstein <jeevacation®gmail.com> To: Hany Belier Subject: Fwd: Date: Tue, 15 Feb 2011 06:05:15 +0000 Forwarded message From: Erika Kellerhals Date: Mon, Feb 14, 2011 at 11:04 PM Subject: Re: To: Jeffrey Epstein <[email protected]> Yes. As S Corp is a flow through the characterization should come from you. You would be deemed a US person under the definitions provided in Code section 7701. Kellerhals Ferguson LLP PO Box 608 41-42 Kongens Gade St. Thomas, VI 00804 office) fax) cell) On Feb 14, 2011, at 4:58 PM, Jeffrey Epstein <jeevacation®gmail.com> wrote: i have been asked if i am a us person for a investment fund. as ftc is a v.i. sub s, is that a u.s. person. 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00904940 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 EFTA00904941