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EFTA00829673

DOJ Epstein Files
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From: "Jeffrey E." <jeevacation@grnail.com> To: Richard Kahn Subject: Re: Decision - where to file requests for extension of time to file State income tax returns Date: Sat, 09 Apr 2016 20:22:48 +0000 Yes On Sat, Apr 9, 2016 at 3:20 PM, Richard Kahn c Shall I say that to this email even though I was not on it? Please advise Thank you Rich > wrote: From: Jeffrey Epstein <jeevacation@gmail.com> Date: Saturday, April 9, 2016 at 12:36 PM To: Richard Kahn Subject: Fwd: Decision - where to file requests for extension of time to file State income tax returns send the following note to joslin and Brad, " this table is moronic. please leave me out of email chain in the future. " ----- Forwarded message ---- From: Richard Joslin Date: Sat, Apr 9, 2016 at 8:26 AM Subject: RE: Decision - where to file requests for extension of time to file State income tax returns To: "jeffrey E." <jeevacation@gmail.com> "Dlugash, Alan" < >, Brad Wechsler , John Castrucci <ja>, Thomas Turrin The second row should read "States not filed in 2014" Attached is revised matrix. (Previous version indicated 2015). From: Richard Joslin Sent: Saturday, April 09, 2016 6:41 AM To: 'jeffrey E.' <jeevacation@gmail.com>- 'Dlugash, Alan' < >; Brad Wechsler ; John Castrucci <a; 'Thomas Turrin' Subject: Decision - where to file requests for extension of time to file State income tax returns Re: where to file requests for extension of time to file State income tax returns. I attach a file that is my proposed decision matrix on where to file extensions of time to file for state income tax returns FY 2015. I also attach Apollo's latest state income schedule which came out late last night. It may change again. EFTA00829673 The matrix considers the follows in proposing where to file extension (1) Filed in past, Apollo management company operations in state (2) LIKELY MEANINGFUL POSITIVE STATE SOURCE INCOME (COMPOSITE ALL BLACK INVESTMENTS + APOLLO) (3) MEANINGFUL STATE WITHHOLDING AT SOURCE by Apollo - FILE return TO CLAIM CREDIT (4) FILED RETURN IN STATE IN PAST I have not yet had a chance to discuss this schedule with Tom but we have discussed approach. Please share your thoughts please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com.and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00829674