EFTA02525515.pdf

From: jeffrey E. <jeevacation@gmail.com> Sent: Tuesday, February 20, 2018 4:18 PM To: jeffrey epstein FOR YOUR EYES ONLY ! keep in mind that =er tax returns was due but were on extension due OCT 15, 2016=C2 this is SIX weeks after. Jon to A =idly> "You and I met with Michael Stein on December 6, 2016 regarding the 2015 taxes. It was at that meeting where we could not still come to an agr=ement regarding the ownership of the building in Lviv. =AO You insisted that bought it and you owned it. He insisted that your=20 mother owned it and gifted it to you and would have to pay a gift tax. =AO He officially quit that day and sent the resignation letter the next day. In anticipation of this, you and I met with David Weiss on December 5, 2016. Once it was official that Michael quit, I then sent over all of=20 the financial information to his company to get the 2015 taxes filed ASAP. They filed the 2015 taxes on January 17, 2017. The deadli=e for the 2015 tax extension was October 15, 2016. During the summer of 201= and then from October 216 through December 2016, Michael Stein was sending us questions, which I always answered promptly. It always boiled down to getting him the documents he asked for, etc. <=div> As for the loan: on January 23, 2015, you transferred $400k=from your personal account to the Lviv account. =AO I categorized this as a loan to the company. =AO please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copying of this=br>communication or any part thereof is strictly prohibited and may be =nlawful. If you have received this communication in error, please notif= us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeev=cation@gmail.com> , and destroy this c=mmunication and all copies thereof, including all attachments. copyrigh= -all rights reserved --001a114df5069034980565a72834-- conversation-id 15053 date-last-viewed 0 date-received 1519143498 flags 8590195717 gmail-label-ids 7 6 2 remote-id 796699 EFTA_R1_01665315 EFTA02525515