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EFTA00582948Dataset 9

2016-09-2912p2,448w

From: William L. Blum and Robert LadislawTo: Barry Hart and Peter Hiebert

MEMORANDUM To: Barry Hart and Peter Hiebert From: William L. Blum and Robert Ladislaw cc: Jeffrey Epstein, Erika Kellerhals, Robert Solomon Date: September 29, 2016 Subject Structure for Avoidance of Repatriation Tax We have been discussing potential means by which a large publically traded U.S. corporation ("US Corp"), with an Irish subsidiary ("ISub") which owns a substantial amount of cash, may arrange for the transfer of that cash to itself or its shareholders without the transfer being deemed a…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582948.pdf

EFTA02451468Dataset 11

2016-09-262p346w

Subject: RE:

From: William BlumTo: jeffrey E.

From: William Blum Sent: Monday, September 26, 2016 3:53 PM To: jeffrey E. Cc: Robert Ladislaw Subject: RE: Dear Jeff — Yes, here are some thoughts. In thinking about what we talked about Friday, there could be a possibility of achieving the goals via a USVI statutory trust, or other type of trust, which is characterized as a trust for tax purposes. There are some hurdles we need to jump to get there. These include making sure that the purpose…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451468.pdf

EFTA01771775Dataset 10

2016-09-212p245w

Subject: NIIT provisions

From: William BlumTo: Jeffrey E. ([email protected])

…September 21, 2016 11:22 PM To: Jeffrey E. ([email protected]) Cc: Robert Ladislaw Subject: NIIT provisions Dear Jeff —</=> I wanted to revisit this issue which we talke= about on the phone. As presently drafted, the provision would actua=ly allow the BIR to pursue taxpayers who did not pay this tax for the 2013=through 2015 tax years based on a 6-year statute of limitations instead of=3 years and it also allows a reduced penalty (5%) for…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771775.pdf

EFTA01061029Dataset 9

2016-11-184p894w

Subject: Fwd: VI Fnancial Services Legislation

From: "jeffrey E." <[email protected]>To: "Governor Kenneth E. Mapp"

…10.doc; vi financial services_improvement_act_ver_10.pdf Forwarded message From: William Blum ..tj Date: Thu, Nov 17, 2016 at 6:08 PM Subject: RE: VI Fnancial Services Legislation To: " "Hiebert, Peter N." < >, "jeffrey E. ([email protected] " <'eevacation mail.com> Cc: Erika Kellerhals , Greg Fe uson , Robert Ladislaw , "Robert A. Solomon" , "Eaton, Geoffrey P. Dear Jeff, Barry, and Peter — Attached please find version 10 of the legislation (in both Word and pdf format). This…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01061029.pdf

EFTA00678529Dataset 9

2013-09-023p652w

Subject: Anna Levander's new skill, and other updates from your network

From: LinkedIn UpdatesTo: Jeffrey Epstein <jeevacationggmail.com>

…we take Box's product and platform strategies and organizations to the next level. But first, a lithe... Comment NEW CONNECTIONS Weh Wyiv art ian st Ste Steven Victor is now connected tc ev fan • EFTA00678530 Nimrod Priell is now connected to Pavel G and 2 other people Wpo s is now connected to Robert Ladislaw gfiri ka ber a ftei D:Ak Reid Hoffman is now connected to Akshay Kothari d sh I-.. People you may know See more ;…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00678529.pdf