EFTA02499769
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File Details
- File Name
- EFTA02499769.pdf
- Data Set
- DS 11
- Type
- Category
- financial
- Size
- 452.9 KB
- Pages
- 4
Document Text
From: jeffrey E. <[email protected]> Sent: Thursday, May 28, 2015 8:23 PM To: Jeffrey Epstein Subject: Fwd: I realize it is only due to a lack of understanind of the job ahead. - as=opposed to merely hiring people to set up a family office, the follo=ing still needs to be done for 2015. estate and other planning=C24, not at all just the set up for the accounting re : income, estate= gift ,sales and use, transfer excise ref picasso, 1031 calder..=C24, review and oversite of IRS SEC GAMING NYS. real estate, entity valuations ( many )tax Q=AOfilings- disclosures, follow up of grats trusts defect trusts, Ilcs cor=s , trustees , partnerships. foreign corps. 100 bank account=need to be rationalized, not only having brad step in to eileens rol=.. gift taxes, trust , loans, notes. payables. expenses.. , insurance.( Q=AOlife , art, split dollar), cashflows, operating biz„ investments, contingent liabilitiites.( funds , miami ), commitments dividends important =eview of transcations relating to BRH TRA</=pan>, 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.. rationa