EFTA02561062.pdf

From: Jeffrey Epstein <[email protected]> Sent: Saturday, September 29, 2012 3:43 AM To: Eileen Alexanderson Subject: Re: FW: Foreign Disclosures - Phaidon passive advice„ , understood. what about casino control? any furt=er issues On Fri, Sep 28, 2012 at 5:05 P=, Eileen Alexanderson <[email protected]<=a» <mailto:[email protected]> wrote: From: Thomas Tur=in Imailto:TTurrin@rem=co.com <mailto:[email protected]> j Sent: Friday, September 28, =012 4:22 PM To: Eileen Alexanderson Subject: Foreign Disclosures=- Phaidon Eileen, The attached memo is a brief overview of the major foreign disclosure requireme=ts to be made by Leon on his personal income tax returns relating to the Phaidon acquisition. I will review the disclosure requirements in detail with counsel after the closing. It may be that other disclosures may be necessary depending on the ultimate elections that are made by the various entities and upon re=iew of the final closing documents and discussion with counsel. If you or Leon has any questions, I am available anytime. EFTA_R1_01722362 EFTA02561062  Best, Tom THO=AS TURRIN, CPA Par=ner Raich Ende Malter & Co. LLP 1375 Broadway New Y=rk, New York 10018 (212)944-4433 <tel:%282=2%29944-4433> (e=t 404) (212)389-9816 <tel:%282=2%29389-9816> (=irect line) (212)944-5404 <tel:%282=2%29944-5404> (=ax) (917)670-4231 <tel:%289=7%29670-4231> (=ell) Email: [email protected]<=u> Website: www.rem-co.com</=> =u> =A0 CONFIDENTIALITY STATEME=T: The i=formation 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) identif=ed above to receive this communication. If you are not the person(s) identifie= above to receive this communication, you are hereby notified that you may n=t disclose print, copy, disseminate, or otherwise use the information contain=d herein. If you are an employee or agent of the person(s) identified above t= receive this communication and, as such, you have been authorized to delive= this communication to such person(s), you may disclose, print, copy, disseminate, or otherwise use the information contained in this communicati=n solely for the 2 EFTA_R1_01722363 EFTA02561063 purpose of such delivery. Unauthorized interception and/or u=e of this communication are/is strictly prohibited and may be punishable by l=w. If you have received this communication in error, please reply and notify t=e sender (only) of that fact and delete the communication, including any and =11 attachments and enclosures, from your computer or other electronic device o= which you may have received this communication.=/p> CIRCULAR 230 DISCLOSURE= To insure compliance with requirements imposed by the Internal Revenue Service= we inform you that any tax advice contained in this communication (including a=y and all attachments), unless expressly stated otherwise, was not intended o= written to be used and cannot be used for the purpose of (i) avoiding tax-related penalties imposed by the Internal Revenue Code or (ii) promotin=, marketing, or recommending to another party any transaction(s) or tax-relat=d matter(s) addressed herein. This communication may not be forwarded (other =han to the addressee(s) identified above) without our express written consent.<=> This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC The information contained in =his communication is confidential, may be attorney-client privileged, m=y constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to [email protected], =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 3 EFTA_R1_01722364 EFTA02561064