Epstein Files

EFTA00802375.pdf

dataset_9 pdf 1.1 MB Feb 3, 2026 3 pages
EFTA00802375 TALLAHASSEE CENTRAL SERVICE CENTER Po BOX 6417 TALLAHASSEE FL 32314-6417 FLORIDA Lisa..... CIMOre a.o"M llopilos 07/07O017 Lead NO 8000372671 JANUSZ BANASIAK Tax Type' SalesiUse Tax 358 EL BRILLO WAY PALM BEACH FL 33480 Re: Importer. Multiple Date of Entry: Multiple Port of Entry: Various Description: Various Dear Taxpaye.: The Florida Erpartment of Revenue routinely inspects information from U. S. Customs regarding commoditie s imported into a state. Our review indicates you imported the merchandise listed above and may owe tax. Section 212.0•(8), Florida Statutes, imposes a use tax on goods imported into Florida. Use tax is due on all tangible persc at property brought into Florida for personal or business use. consumption, distribution, or storage to be used or ionsumed at a later date in this state. Please review your records for the past 36 months for any purchases of taxable property (i.e. machinery, works of art, jewelry, venicles, boats, aircraft or aircraft parts etc.) where no tax was paid. Please complete the attached Use Tax Self-i.nalysis for all untaxed purchases made for the preceding 36 months_ Return the completed self- analysis work:-beet to my attention. I will compute the amounts due and send you a bill. Participation ir. this self-analysis allows you the opportunity to pay applicable tax and interest due, with the possibility of e compromise of penalty. Please include a written request if you would like us to consider a penalty compromise. If you need assistance or have questions, please contact me at the number shown below. Please note: "you fail to respond to this inquiry within thirty (30) days. an estimated bill for the nonpayment of tise tax, plus :.lerest and penaity, wiri be assessed. This is not an audit. therefore pc:tic:pat:on dnas not prevent the Department of Revenue from assessing any further deficiency in the manner provided by law. if it is later determined that an additional amount is due: nor does it extend the statutory period of limitation for refund. assessment o' collection of tax. Thank you for zour cooperation in this matter. Sincerely, (Brian Terrier Brian Taylor Chid Support - Am Coen DveCor • Genera, Tax Acronto pool - tine Jonn3r. Doom, Property Tax Oalsigh: - Dr Idaifitli GOOly three's. • totturoaorm Services - Daftu iCallAshnan anew. P.ione: 850(717.7099 VAVW ()arida revenue.COm FAX. (8501921.2609 EFTA00802376 CHECKLIST OF ITEMS TO RESEARCH IN YOUR SELF-ANALYSIS AU. INVOICES, ONTRACTS, OR LEASES SHOULD BE REVIEWED STARTING t. ( ) PURCHASE Cr- FURNITURE, FIXTURE S. ntnanif RY & CQUIPIKNT (ENCLUD:NG 01ARGES FCR SETUP OR DISTALIAnCtr: IE. TRAVEL MEALS, MOMS, TRANSPORTATION. ETC). REPAIR & PARTS, COMPUTERS El COPIRDER NARDA/ARL, COMPUTER SOFTWARE PROGRAMS OCT CUSTOMIZE Oh TOOLS. MOLDS, MOTORS, SUPPLIES, LINTAXED DIESEL FUEL ANY BUILDING MATERIALS AS CARPET, PAINT. WALLPAPER, OR MT OTHER BUILDING MATERIALS), c-CR ANY MO ALL YOUR REAL PROPERTY IN FLORIDA, PAPER ANC OFFICE SUPPLIES, ANY OTHER OFFICE EQUIPMENT, LINENS. ruRNITurd, ArATURES, WILDING INSECTICIDES AND PTST:ODES, MACHINERY, VEHTELE PARTS, REPAIRS, AND ANT OTHER TAACIME PERSONAL PROM.RTY Ptst(MASED OR LEASA:D BY 313.1A COMPANY FOR ALL YOUR L(XATICX4 IN FLORIDA_ 2. ( ) LEASES CF Cf. CONTRACTS FOR LMF CF ANY CF THE Trims LISTED IN s I S. ( KARI:HAWS CT LEA-OS OF PROMOTIONAL PRCOuCTS, Tat-AWAYST, VIDEOS OR OTHER ITEMS USED BY THE ROSINESS FOR ADVERTISER' NT CR PROMOTION. 4. ( RIMS puRc. ..srp CR l Tar> FOR "lit PURPOSE CE RESALE OR RELEASE. BUT USED BY INDIVIDUALS OR BY TAC OUSORSS latIETTER RESOD ' 'ASED CUT AT A LATER DATE OR NOT. 5. ( ) TMOICEs OF CONTRACTS FOR COHMERCIAL KT COraROL, SECURITY OR ALARM StRtnCrS, OR CATERING SERVICES (FOOD OR 6 ( ) ANe CHARM 'PAID DIRECTLY TO INC LANDLORD CA TO A TIRO PARTY ON EF—AIF or THE tit/IMMO (SUCH AS: Th•E MORTGAGE PAYMENT, :NSIASAPiEt l"....stn0 ON THE etas PROPERTY, PROPERTY TAX TO TIE COVEY, Ce WY CIntia :Itm) Any of the Above iter #1 - 6 found not speeifying "Florida Salts Tax' as a separate line item should be listed on OP enclosed work.sfseets. 7. ) NAME(S) Oh :HE DEED CR CF THE LAttotonattnzincrrirgr COMPAPN, MAILISC ADDRESS, PHONE NUMBER: AC TRESS: CII.I.',MTATFATP: PHONE A: AY. MILT RENT CR LEASE PAYMENT: siTirr a an - LOCATION OF itrATAL PROPERTY: (NOTE: AMOI 'YTS PAID TO A 3RD PARTY ON BEHALF OF THE LANDLORD, I.E. AD VALOREM TAX, MORTGAGE, INSURANCE, ETC., SHOULI BE LISTED INDICATING THE DATES PAID, TO WHOM PAID, AND THE AMOUNTS.) 8. ( I TOTAL WAN, tCTURERS COST, OR YOUR FABRICATION COST, TO PRODUCE ITEMS USED BY YOLR COMPANY TO CCDCUCT BUSINESS (I.E., PARTS, MAO4INERy. URfITIURF, FIXTURES, EQUIPMENT, MOLDS, SUPPLIES, OR ANT OTHER ITEM). 9. ( ) TOTAL RAM' :ATED COST FOR ITEMS MANDFACTLRID CR Feat:CA/1D AWAY F RCM DEC 208 SUE f CR COSTPLUS. ErsFD GUARANTEE'INUCE (LUMP.SUM) REALSROPERTY CONTRACTS ENCLIIDING Al I PUBS It WORKS CONTRACTS You may research tax la. and rules 3dpioat to blur tome= bf.lsec.2 cur itnerle. wetine at: mese sTreIerda Cerni'ddr, and Wenin; Me Sam cad Use Tag StakAes arc Nor0 Adminktrat/ws Cade - Ries :n or cnlne Tax Law LlSrarA - Please have this te --snatyas cmtpletml by. 30 days from .r.late en the IMter Monde Department of Revenue Compliance Campaigns Please return It s chock list with your completed worksheets to: Attention: Orion isyler PO BOA 6417 TALLAHASSEE FL 32314.6417 IMPORTANT: AT/ ter srto rah to respond to the SCE OnOSII rtille74 T does not Tony &dose the Roger tax laolitj TRY be 04=07 DT d'd ecconsnent la a tar de' . PalApitcri O Ire Self-AneNti PrOsram does nM crayon( Inc Department from asressang any Brew decency in the nanny prcsided try Low, d it 5l w deternwee that an ad:Kasai tax arneAnt is due. Ax .1 it FLORIDA DEPARTMENT OF REVENUE USE TAX SELF-ANALYSIS (ATTACH ADC(iChAt SEEETS IF NECESSARY) JANUSZ BANASIAK Lead A: 8000372671 pr noir rnwty PALM BEACH FL 33480 fEtHACER COMPANY RiFFESEVAIrvE MILE FROM TO FfPCBCF SELTANA..., S1 P.O* SOW, .t FLORIDA OEFARI MEN; OF REYLNUE USE ONLY Supplier Name Month/Year Invoice Number Invoke Total Use lax lAie PenMa Interest TOTAL TAX, PENALTY & INTEREST DUE Please Note: Include only invoces on purchases en weigh no sales lax was charged or accrued. Include ropes of these r voices The current Fknda sales tax rate Is 6% plus any applicabe covey surtx Penalty is 10% every thirly days, not lo exceed 50% In west vies by market rate Thus document must be rot imat to the Department of Revenue wOln 30 days Pcm receipt of this notce The Department rd Re /emu) will calculate the lax penalty and interest %lall 1o: Brian Taylor, Dept. of Revenue, PO BOX 6411, TALLAHASSEE FL 32314.8417. EFTA00802377

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19016372-bbdf-49cf-a3a1-241170762079
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dataset_9/EFTA00802375.pdf
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Feb 3, 2026