EFTA01037435.pdf

From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: GIFT TAX AUDIT Date: Sat, 19 Aug 2017 00:30:46 +0000 Inline-Images: image002.jpg; image003.png; image001.png Forwarded message From: Halperin, Alan S Date: Tue, May 10, 2016 at 12:10 PM Subject: RE: GIFT TAX AUDIT To: Thomas Turrin >, "jeffrey E." <[email protected]> Thanks. I am working on a proposed response to the IRS letter. Could you tell me how the gift amount relating to the split dollar insurance arrangement was determined and send me the supporting document? Alan Alan S. Halperin I Partner Paul, Weiss, Ftitkind, Wharton & Garrison LLP 1285 Avenue of the Americas I New York, NY 10019-6064 From: Thomas Turrin [mailto: Sent: Tuesday, May 10, 2016 10:48 AM To: jeffrey E. [email protected]>; Halperin, Alan S < Subject: GIFT TAX AUDIT Alan and Jeffrey, The agent finally called me this morning. He was apologetic that he didn't call sooner. He said he's been in and out of the office the last couple of weeks. He was very nice on the phone....saying we can have more time to get him the information requested. However, he said to contact him by the end of May if we still need more time. He said he would grant EFTA01037435 more time, if necessary. I would hope we can get the response done as soon as possible so we don't have to ask for more time. The bad news is that they will also examine 2014. He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (specifically the valuations) that are kicking off the audits. He did say that he would try to "move the audits along".... He also said he sees (and audits) valuations from Empire all the time. El reachable all day, if you would like to call. Tom THOMAS TURRIN, CPA Partner Reich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Email: Website: www.rem-co.com EFTA01037436 CONFIDENTIALITY STATEMENT: The information contained in this electronic communication, including any and all attachments and enclosures, may be privileged and is strictly confidential. intended solely for the use of the person(s) identified above to receive this communication. If you are not the person(s) identified above to receive this communication, you are hereby notified that you may not disclose print, copy, disseminate, or otherwise use the information contained herein. If you are an employee or agent of the person(s) identified above to receive this communication and. as such, you have been authorized to deliver this communication to such person(s), you may disclose, print. copy. disseminate. or otherwise use the information contained in this communication solely for the purpose of such delivery. Unauthorized interception andror use of this communication arefis strictly prohibited and may be punishable by law. II you have received this communication in error. please reply and notify the sender (only) of that fact and delete the communication. including any and all attachments and enclosures. from your computer or other electronic device on which you may have received this communication. This message is intended only for the use of the Addressee and may contain information that is privileged and confidential. If you are not the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited. If you have received this communication in error, please erase all copies of the message and its attachments and notify us immediately. 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01037437