EFTA02525208.pdf

From: jeffrey E. <[email protected]> Sent: Tuesday, February 20, 2018 5:29 PM To: jeffrey epstein Subject: Fwd: Forwarded messag= From: jeffrey E. <[email protected]= <mailto:[email protected]» Date: Tue, Feb 20, 2018 at 12:27 PM Subject: Fwd: [email protected] <mailto:jeevacation@gmaiLcom» Forwarded message From: jeffrey E. <[email protected] <mailto:jeevacation=gmail.com» Date:=Tue, Feb 20, 2018 at 11:18 AM Subject: To: jeffrey epstein <[email protected]=> LEON : FOR YOUR EYES=ONLY I Keep in mind that her tax returns were al=eady over due! as she was on extension till OCT 15, 2016 and ,the at=ached is from SEVEN weeks after that required date= and returns only got filed over 3 months late. =A0 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. 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. <=div> As for the loan: on January 23, 2015, you transferred $400k=from your personal account to the Lviv account. I categorized this as a loa= to the company. " EFTA_R1_01664828 EFTA02525208  =AO please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" target="_blank">[email protected]<=a>, and destroy this communication and all copies thereof, including=all attachments. copyright -all rights reserved =C2 please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly 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 thereo=, including all attachments. copyright -all rights reserved </=iv> =AO 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 --001a114f46c450e80a0565a826e9-- conversation-id 15053 date-last-viewed 0 date-received 1519147755 flags 8590195713 gmail-label-ids 7 6 2 remote-id 796728 2 EFTA_R1_01664829 EFTA02525209