arrow_back Search

EFTA02648539

DOJ Epstein Files
folder Dataset 11 insert_drive_file EFTA02648539.pdf description PDF text_fields 499 words · 3.3k chars
open_in_new View original source

From: Richard Merkin < Sent: Saturday, July 7, 2018 10:10 PM To: jeffrey E. Subject: RE: Re: Does this mean that to avoid tax you have to hold it for 10 years? What if you hold it for five years? Is it prorated? From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Friday, July 6, 2018 7:08 AM To: Richard Merkin < Subject: Re: Re: for termination . the vi co , needs to hold it for ten years. irs On Thu, Jul 5, 2018 at 6:04 PM, Richard Merkin < <mailto > wrote: Not sure if I understand this but, I'm going to check if I could do this before the end of the term(' guess if it works I could do it anytime].. My story keeps me awake! From: jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> ] Sent: Thursday, July 5, 2018 2:18 PM To: Richard Merkin < <mailto > > Subject: Re: i see no reason not to move it to the VI . end of term ? when? your story kept me awake last night On Thu, Jul 5, 2018 at 5:14 PM, Richard Merkin < Completely unknown until end of term. <mailto > wrote: From: jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> ] Sent: Thursday, July 5, 2018 1:50 PM To: Richard Merkin < <mailto > > Subject: EFTA_R1_01887526 EFTA02648539 what is the profit roughly in the captive? 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 <mailto: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 <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note 2 EFTA_R1_01887527 EFTA02648540 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 <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 3 EFTA_R1_01887528 EFTA02648541