EFTA01849759.pdf

To: From: Jeffrey Epstein Sent Thur 11/3/2011 1:08:19 AM Subject Re: pay the 60k. and work out the tax details later.. you will have a fraud loss greater than your tax . get a MI settlement and release. I willl hep with the nexgt step. On Wed, Nov 2, 2011 at 8:25 PM, drsra < wrote: Here is the latest concern. I don't know who wants me to transfer my Hardman Development stock back to Mike Hardman. My CPA says that does not eliminate my tax liability for the period during which I owned the stock. Worse, I will not be entitled to the tax returns on which the loss will be filed. My Tax lawyer found a case that shows I can't have the 1099 Forgiveness of Debt Income liability paassed on to me by the S Corp, but I would be entitled to claim the losses against future capital gains. He says it would be substantial and help recoup my lost money in tax savings. If I transter the stock then I will not have access to Hardman Development Tax Returns and therefore will get screwed out of the loss, but may get a personal 1099 and hammered by the IRS that way. I have to find out waht all this means, My tax lawyer (who is a close friend, by the way), says the Bank doesn't realize the mess they have stepped into and he feels confident that they cannot prevail in a lawsuit for deficiency judgment. I think I may go talk to Kranz with my tax lawyer, who Kranz knows and let the lawyer tell him everything to see how he reacts. Thoughts? *********************************************************** 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_00242070 EFTA01849759