EFTA02499543
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File Details
- File Name
- EFTA02499543.pdf
- Data Set
- DS 11
- Type
- Category
- financial
- Size
- 414.0 KB
- Pages
- 3
Document Text
From: jeffrey E. <[email protected]> Sent: Thursday, May 28, 2015 8:14 PM To: Jeffrey Epstein Subject: Fwd: I realize it is only due to a lack of understanind of =he job ahead. - as opposed to merely hiring people to set up a family offi=e, the following still needs to be done for 2015. estate a=d other planning as opposed to accounting for : income, estate, gif= ,sales and use, transfer excise ref picasso, 1031 calder.. =eview and oversite of IRS SEC GAMING NYS. real estate, entity valuations ( many )tax .=A0filings- disclosures, follow up of grats trusts defect trusts, Ilcs cor=s , trustees , partnerships. foreign corps. 100 bank account=need to be rationalized, not on ly have brad step in to eileens role.4=A0 gift taxes, trust „ loans, notes. payables. expenses.. , insurance.( =C24,life , art, split dollar), cashflows, operating biz„ investments, contingent liabilitiites.( funds , miami ) , commitments dividends, =RH TRA, shareholder agreements, bank loan agreements. wills, construc=ion, contracts planning permits etc..employ rules. checking a=count reconciliations, crediti cards. jewelry , cost basis ,( a=t stock etc.) foundations regs , brokerage accts, old stock certificate=. stock options,( ie environmental solutions still not done !). estate tax calcualtion firedrill, ( note ,basis etc ) reveiw of boat expen=es plane expenses, depreciation issues refunds etc.. rationalize all ou=side counsels and firms Paul Weisss , Mcdermit Will, Mac