EFTA00825248.pdf

From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: EPSTEIN Wealth tax return Date: Tue, 21 Jun 2016 12:52:56 +0000 jusr pay it , no charity , not worth it On Tue, Jun 21, 2016 at 8:47 AM, Richard Kahn .:: > wrote: Still waiting on exact number but it should be in range of 21-23k euros From: Jeffrey Epstein <[email protected]> Date: Tuesday, June 21, 2016 at 8:45 AM To: Richard Kahn Subject: Re: EPSTEIN Wealth tax return how much is the wealth tax On Tue, Jun 21, 2016 at 8:01AM, Richard Kahn wrote: Attached is from French accountant that prepares return each year. Two concerns are: A) if this donation is applicable for non french residents B) if we missed deadline for french residents of June 15th of when this contribution must be made by From: Sylvie BENABED <[email protected]> Date: Tuesday, June 21, 2016 at 7:58 AM To: Richard Kahn Subject: RE: ****[SPAM]**** Re: ****(SPAM]**** Re: ****[SPAM]**** Re: Mister EPSTEIN Wealth tax return Ok it is noted. I'll try to come back to you on this point before the end of the week. Best regards Sylvie BENABED F.-M. RICHARD et Associes EFTA00825248 Ce courriel et les éventuelles pièces jointes sont exclusivement destinés à la personne indiquée ci-dessus et peuvent contenir des informations strictement confidentielles réservées au destinataire. Si le lecteur de ce message pas le destinataire, nous l'informons que toute communication du contenu de ce message, distribution ou copie de ce document est Interdite. Si ce courriel vous est parvenu par erreur, veuillez nous le faire savoir et détruire ce document. This e-mail and any attachments are intended only for the use of the person to whom they are addressed and may contain information that is privileged and confidential. If the reader of this message is not the intended reciplent, you are hereby notified that any distribution or copying of this communication is strictly prohibited. If you have received this communication by mistake, please notify us and delete the message De : Richard Kahn [mailto: Envoyé : mardi 21 juin 2016 13:53 : Sylvie BENABED Objet : ****[SPAM]**** Re: ****[SPAM]**** Re: ****[SPAM]**** Re: ****[SPAM]**** Re: Mister EPSTEIN Wealth tax return Lets hold off on list until you receive feedback on non french resident and whether or not we can use an existing US Foundation Thank you From: Sylvie BENABED <[email protected]> Date: Monday, June 20, 2016 at 9:29 AM To: Richard Kahn Subject: RE: "* . [SPAM]**** Re: ****(SPAMI-- Re: ws[SPAM]. ... Re: Mister EPSTEIN Wealth tax return Dear Mister Kahn, For the list of the French organization there are about 1 900 organizations. I think it will be very long to be able to translate you all the information. EFTA00825249 Are you sure want us to make the translation of ail the lines ? Best regards Sylvie BENABED F.-M. RICHARD et Associés Ce courriel et les éventuelles pièces jointes sont exclusivement destinés à la personne indiquée ci-dessus et peuvent contenir des informations strictement confidentielles réservées au destinataire. Si le lecteur de ce message pas le destinataire, nous l'informons que toute communication du contenu de ce message, distribution ou copie de ce document est interdite. Si ce courriel vous est parvenu par erreur, veuillez nous le faire savoir et détruire ce document. This e-mail and any attachments are intended only for the use of the perron to whom they are addressed and may contain information that is privileged and confidentiel. If the feeder of this message is not the intended reciplent, you are hereby notified that any distribution or copying of this communication is strictly prohibited. If you have received this communication by mistake, please notify us and delete the message De : Richard Kahn [mailto: Envoyé : lundi 20 juin 2016 15:10 : Sylvie BENABED Objet : ****[SPAM]**** Re: ****[SPAM]**** Re: ****[SPAM]**** Re: Mister EPSTEIN Wealth tax return If after after your research which hopefully shows that we still can make contribution can you please translate list to English. Thank you. Sent from my iPhone From: Sylvie BENABED <[email protected]> Date: Monday, June 20, 2016 at 8:56 AM To: Richard Kahn Cc: "HBRK Inc." Subject: RE: ****[SPAM]**** Re: ****[SPAM]**** Re: Mister EPSTEIN Wealth tax return EFTA00825250 Dear Mister Kahn, Lines NC or NG of the return works correspond to the amount given to organization of general interest. Line NC is for a donation given to a French organization of general interest. Line NG is for a donation given to a European organization of general interest. Then you understanding is correct, the given money gives an reduction of 75 % of the amount given in the limit of 50 000 C per year. In case of control by the tax authority you must be able to provide a document called "rect.' fiscal" (tax certificate) that is given by each organization when they receive a donation. The French administration gives a list of the European to which you can give money and have the wealth tax reduction (please see the list enclosed). Concerning the French organization please see attached an Excel File. At that day, I've never seen a non French resident use this possibility of deduction. Then I have to see if it is possible for a non French resident. Moreover, for French resident the deadline of the donation was the 15th of June. I have to see, if a non French resident can make this deduction too, if the deadline can be later as the return is for the 15th of July and not the 15th of June as the French resident. Just let me know if you want me to find this information. Hoping to have answered you. Best regards Sylvie BENABED F.-M. RICHARD et Associes EFTA00825251 Ce courriel et les éventuelles pièces jointes sont exclusivement destinés à la personne indiquée ci-dessus et peuvent contenir des informations strictement confidentielles réservées au destinataire. Si le lecteur de ce message pas le destinataire, nous l'Informons que toute communication du contenu de ce message, distribution ou copie de ce document est interdite. Si ce courriel vous est parvenu par erreur, veuillez nous le faire savoir et détruire ce document. This e-mail and any attachments are intended only for the use of the perron to whom they are addressed and may contain information that is privileged and confidentiat If the reader of this message is not the intended recipient, you are hereby notified that any distribution or copying of this communication is strictly prohibited. If you have received this communication by mistake, please notify us and delete the message De : Richard Kahn [mailto: Envoyé : vendredi 17 juin 2016 19:06 : Sylvie BENABED Cc : Rich Kahn Objet : ****[SPAM]**** Re: ****[SPAM]**** Re: Mister EPSTEIN Wealth tax return can you please explain how line NC or NG on page 4 of return works.. my understanding is that if we give money to a local French or European charity that amount x 75% is a reduction from wealth tax due if accurate does amount have to corne from mr epstein local account? us account? can it corne from a foundation that he owns? do you have a list of appropriate charities that we can make contribution to? please advise thank you Richard Kahn EFTA00825252 On Jun 6, 2016, at 10:17 AM, Sylvie BENABED <[email protected]> wrote: Thank you very much. No emergency, I just wanted to be sure you received my email. Best regards Sylvie BENABED F.-M. RICHARD et Associés Ce courriel et les éventuelles pièces jointes sont exclusivement destinés à la personne indiquée ci-dessus et peuvent contenir des informations strictement confidentielles réservées au destinataire. Si le lecteur de ce message pas le destinataire, nous l'informons que toute communication du contenu de ce message, distribution ou copie de ce document est interdite. Si ce courriel vous est parvenu par erreur, veuillez nous le faire savoir et détruire ce document. This e-mail and any attachments are intended only for the use of the person to whom they are addressed and may contain information that is privileged and confidential. If the reader of this message is not the intended recipient, you are hereby notified that any distribution or copying of this communication is strictly prohibited. If you have received this communication by mistake, please notify us and delete the message De : Richard Kahn rmailto Envoyé : lundi 6 juin 2016 16:11 : Sylvie BENABED Cc : Rich Kahn EFTA00825253 Objet : **"[SPAM]A**- Re: Mister EPSTEIN Wealth tax return Importance : Haute yes received will send all info this week thank you Richard Kahn On Jun 6, 2016, at 10:10 AM, Sylvie BENABED <s.benabedPfm-richard.fr> wrote: Dear Mister Kahn, Could you confirm me that you have received my email below and that you will be able to send me all the information for at least the beginning of July ? Thank you in advance. Best regards Sylvie BENABED F.-M. RICHARD et Associes EFTA00825254 Ce courriel et les éventuelles pièces jointes sont exclusivement destinés b la personne indiquée ci-dessus et peuvent contenir des informations strictement confidentielles réservées au destinataire. Si le lecteur de ce messageMpas le destinataire, nous l'informons que toute communication du contenu de ce message, distribution ou copie de ce document est interdite. Si ce courriel vous est parvenu par erreur, veuillez nous le faire savoir et détruire ce document. This e-mail and any attachments are intended only for the use of the person to whom they are addressed and may contain information that is privileged and confidential. If the reader of this message is not the intended recipient, you are hereby notified that any distribution or copying of this communication is strictly prohibited. If you have received this communication by mistake, please notify us and delete the message De : Sylvie BENABED Envoyé : samedi 21 mai 2016 16:59 À : 'Richard Kahn' Cc : 'Rich Kahn' Objet : Mister EPSTEIN Wealth tax return Dear Mister Kahn, As last year I come back to you to ask you question to be able to produce the Wealth tax return of Mister EPTSEIN which deadline is the le of July, so there is no emergency. Could you tell us if significant changes occurred in 2015 concerning the following points and your appreciation of figures below : M. EPSTEIN personal situation : o Still residence in St Thomas, o still not married, o still no child. M. ESPSTEIN wealth situation in FRANCE : o Still direct detention of 99,99 % of SCI JEP o Still a Mercedes classe S, model 2013 VII 500 o purchase or sale of furniture on 2015 ? o Evaluation proposal for the apartment (22 avenue Foch) : 2014 Value + 0,99 % => 9 2 00 €/m2 x 783,30 m2 = 7 206 360 € EFTA00825255  o Evaluation proposal for furniture : around the same amount as last year : 66 000 € (if no purchase in 2015) o Evaluation for the mercedes car (if the answer above if yes) : 80 000 € o Property and Dwelling taxes : can you provide us a copy of the returns paid by M. EPSTEIN for 2015 - Deduction of the current account : could you confirm me that we still keep the option defined last year according which we maintain the deduction of the current account from the value of shares held in SCI JEP ? Thanks in advance for your answers. Best regards Sylvie BENABED F.-M. RICHARD et Associes Ce cowrie! et les eventuelles pieces jointes sont exclusivement destines b la personne incliquee ci-dessus et peuvent contenir des informations strktement confidentielles reservees au destinataire. Si le lecteur de ce message =pas le destinataire, nous l'informons que toute communication du contenu de ce message, distribution ou copie de ce document est interdite. Si ce courriel vous est parvenu par erreut, veuillez nous le fake savoir et detruire ce document. This e-mail and any attachments are intended only for the use of the person to whom they are addressed and may contain information that is privileged and confidential. If the reader of this message is not the intended recipient, you are hereby notified that any distribution or copying of this communication is strictly prohibited. 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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 EFTA00825257