EFTA00653366.pdf

From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: JEE 8621 Date: Fri, 04 Jul 2014 09:48:41 +0000 Attachments: ECOPY07BMSG_LDAPMAIL 06112014-172529.pdf Inline-Images: image001.gif Sent from my iPad Begin forwarded message: From: "Dlugash, Alan" < Date: June 11, 2014 at 7:11:03 PM EDT To: Richard Kahn Cc: Jeanne Brennan Subject: FW: JEE 8621 The (obvious) answer was that the info was per the Form 8621 (PFIC information return) that was attached to Jeff's 1040, as it has been every year. Alan ALAN DLUGASH CPA Marks Paneth LLP 685 Third Avenue, New York, NY 10017 P. F E. Original Message From: Sayar, Edward Sent: Wednesday, June 11, 2014 5:38 PM To: Dlugash, Alan Subject: FW: JEE 8621 It was included as an attachment to his 2012 1040. EDWARD A. SAYAR, EA, Manager Tax Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 EFTA00653366 P. F. E. IRS CIRCULAR 230 DISCLOSURE: Treasury Regulations require us to inform you that any Federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. CONFIDENTIALITY NOTE: This transmission may contain confidential and/or privileged information. This information is intended for use by the individual or entity named above. If you are not the intended recipient, be aware that any disclosures, copying, distribution or use of the contents of this information is prohibited. If you have received this transmission in error, please notify this office immediately. EFTA00653367