EFTA01851993.pdf
dataset_10 PDF 68.6 KB • Feb 4, 2026 • 2 pages
To: Jeffrey Epsteinueevacation@gmailcom]
From: Lesley Groff
Sent Tue 7/22/2014 2:57:59 PM
Subject: Fwd: Legal Advice
Sent from my iPhone
Begin forwarded message:
From: Julian Leese
Date: July 22, 2014, 10:51:05 AM EDT
To:
Subject: Legal Advice
Dear Lesley,
Please couldyou pass this message on to Jeffrey. Many Thanks.
My boy,
What we are looking for is a person or group who could help us on the following:
We are essentially a U.S. development company with a Michigan Inc. and LLC but
the shareholders are not United States citizens. Therefore, we need to find an
ownership structure that minimises U.S. tax.
Similarly, the accountants/lawyers should know about international law, as it may
be favourable to have future profits remitted to a country other than the United
Kingdom.
The problem that we currently have is that our lawyers/accountants in Detroit are
EFTA_R1_00246526
EFTA01851993
in my opinion simply not 'worldly' enough, which adds to the confusion.
Your urgent help is most appreciated.
Best Wishes,
Julian
EFTA_R1_00246527
EFTA01851994
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- Document ID
- 36f35981-7c3c-4a0d-a50e-02473fb4cd64
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- dataset_10/b08d/EFTA01851993.pdf
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- b08d42dd5b6d813cb0aacd69eafb092a
- Created
- Feb 4, 2026