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EFTA02042860
Dataset 10
2016-09-21
1p
71w
Subject:
RE: Jeffrey Epstein
From:
William Blum
To:
William Blum
To: From:
William Blum
Sent: Wed 9/21/2016 1:52:00 PM Subject: RE: Jeffrey Epstein Yes. No problem. He can call me at that time at Yours, Bill Blum Original Message From: Sent: Wednesday, September 21, 2016 9:32 AM To:
William Blum
Subject: Jeffrey Epstein Hello Bill. Might it be possible for you to have a phone conversation with Jeffrey today at 10:30am? Please let me know... Assistant to Jeffrey Epstein EFTA_R1_00571477 EFTA02042860
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042860.pdf
EFTA01782906
Dataset 10
2016-09-13
3p
478w
Subject:
RE: Virgin Islands Financial Services Improvement and Corporate Modernization Act
From:
William Blum
To:
jeffrey E.
From:
William Blum
Sent: Tuesday, September 13, 2016 11:21 PM To: jeffrey E. Subject: RE: Virgin Islands Financial Services Improvement and Corporate Modernization Act Not yet. I am waiting on input from Peter and Barry on both of those issues, especially the exit tax. We need to understand, fairly precisely, how Apple/Microsoft, et al. are being taxed in Ireland in order to try to replicate that, if we can, in the VI. They have promised some input from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782906.pdf
EFTA02192001
Dataset 10
2016-10-18
1p
68w
Subject:
Re: Jeffrey Epstein
From:
William Blum
To:
Lesley Groff'
To: Lesley Groff' From:
William Blum
Sent: Tue 10/18/2016 2:10:42 PM Subject: Re: Jeffrey Epstein Yes. That number is good. Bill Sent from my iPhone > on Oct 18, 2016, at 9:55 AM, Lesley Groff < wrote: Jeffrey will give you a call at 4pm today_may he call you on your number? or please provide— • > Thank you, > Lesley > Assistant to Jeffrey Epstein EFTA_R1_00892268 EFTA02192001
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192001.pdf
EFTA01771775
Dataset 10
2016-09-21
2p
245w
Subject:
NIIT provisions
From:
William Blum
To:
Jeffrey E. (
[email protected]
)
From:
William Blum
Sent: Wednesday, 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771775.pdf
EFTA01783408
Dataset 10
2016-10-14
3p
299w
Subject:
RE: Re:
From:
William Blum
To:
jeffrey E.
From:
William Blum
Sent: Friday, October 14, 2016 3:02 PM To: jeffrey E. Subject: RE: Re: OK.
William Blum
I Partner SOLOMON BLUM HEYMANN LLP 40 Wall Street, 35th floor New York, NY 10005 Tel Fax Email From: jeffrey E. [mailto:
[email protected]
] Sent: Friday, October 14, 2016 11:02 AM To:
William Blum
Subject: Re: 4? On Fri, Oct 14, 2016 at 10:52 AM,
William Blum
ci advrote: When shall we have this call? EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783408.pdf
EFTA01787145
Dataset 10
2016-12-07
3p
279w
Subject:
RE: FW: Financial Services/trust/repatriation legislation
From:
William Blum
To:
jeffrey E.
From:
William Blum
Sent: Wednesday, December 7, 2016 9:12 PM To: jeffrey E. Subject: RE: FW: Financial Services/trust/repatriation legislation OK. Please let me know his plans/timing for this. I can be available, of course, for questions, etc.
William Blum
I Partner SOLOMON BLUM HEYMANN LLP 40 Wall Street, 35th floor New York, NY 10005 Tel Fax Email From: jeffrey E. [mailto:
[email protected]
] Sent: Wednesday, December 07, 2016 3:50 PM To:
William Blum
Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787145.pdf
EFTA02447465
Dataset 11
2016-10-05
1p
67w
Subject:
Repatriation structure
From:
William Blum
To:
Jeffrey E. (
[email protected]
)
From:
William Blum
Sent: Wednesday, October 5, 2016 7:04 PM To: Jeffrey E. (
[email protected]
) Subject: Repatriation structure Jeff, when would you like to resume o=r conversation regarding the above which we stopped in the middle of on Mo=day? Bill William =lum I Partner SOLOMON BLUM HEYMANN LLP =nbsp; &nb=p; 4=pan> New York, NY 10005 Tel 212.267.7600 style='padding:0in 0in Din Cling> Faxap>212.267.2030a:p Email <mailto > 1 EFTA_R1_01544486 EFTA02447465
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02447465.pdf
EFTA02338182
Dataset 11
2016-11-10
3p
440w
Subject:
Re: DRAFT VI Financial Services Legislation
From:
William Blum
To:
jeffrey E.
From:
William Blum
Sent: Thursday, November 10, 2016 12:52 PM To: jeffrey E. Subject: Re: DRAFT VI Financial Services Legislation No problem. And I'll be talking to Barry and Peter today 4. Bill Sent from my iPhone On Nov 10, 2016, at 4:06 AM, jeffrey E. <
[email protected]
<mailto:
[email protected]
» wrote: do not drop. his proposal will take some time. and this is the only way of getting it on the current session. On…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338182.pdf
EFTA02451468
Dataset 11
2016-09-26
2p
346w
Subject:
RE:
From:
William Blum
To:
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
EFTA02348158
Dataset 11
2016-09-27
1p
157w
Subject:
Re:
From:
William Blum
To:
jeffrey E.
From:
William Blum
Sent: Tuesday, September 27, 2016 1:48 PM To: jeffrey E. Cc: Enka Kellerhals Subject: Re: Yes, generally, assuming that the asset passes to the beneficiary upon death of grantor. Bill Sent from my iPhone On Sep 27, 2016, at 9:07 AM, jeffrey E. <
[email protected]
<mailto:
[email protected]
> wrote: what happens on death. . do you get a step up, if asset sin vi trust. please note The information contained in this communication is…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348158.pdf
EFTA00814770
Dataset 9
2016-10-14
1p
137w
Subject:
RE:
From:
William Blum
To:
jeffrey E. <
[email protected]
>
From:
William Blum
To: jeffrey E. <
[email protected]
> Subject: RE: Date: Fri, 14 Oct 2016 14:52:24 +0000 When shall we have this call? Bill
William Blum
I Partner SOLOMON BLUM HEYMANN LIP From: Jeffrey E. [mailto:
[email protected]
] Sent: Tuesday, October 11, 2016 5:58 AM To:
William Blum
Subject: time today? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00814770.pdf
EFTA00638737
Dataset 9
2016-09-27
1p
160w
Subject:
RE:
From:
William Blum
To:
jeffrey E. <
[email protected]
>
From:
William Blum
To: jeffrey E. <
[email protected]
> Subject: RE: Date: Tue, 27 Sep 2016 13:59:57 +0000 Not sure what you are asking here. Can we talk by phone? Bill
William Blum
I Partner SOLOMON BLUM HEYMANN LIP From: Jeffrey E. [mailto:
[email protected]
] Sent: Tuesday, September 27, 2016 9:06 AM To:
William Blum
Subject: english constructive trust. . what is the marital asset. if the husband is beneficiary. if husband i grantor etc please note…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00638737.pdf
EFTA00814773
Dataset 9
2016-10-14
2p
265w
Subject:
RE: Re:
From:
William Blum
To:
jeffrey E. <
[email protected]
>
From:
William Blum
To: jeffrey E. <
[email protected]
> Subject: RE: Re: Date: Fri, 14 Oct 2016 15:02:04 +0000 OK.
William Blum
I Partner SOLOMON BLUM HEYMANN LLP From: Jeffrey E. [mailto:
[email protected]
] Sent: Friday, October 14, 2016 11:02 AM To:
William Blum
Subject: Re: 4? On Fri, Oct 14, 2016 at 10:52 AM,
William Blum
< > wrote: When shall we have this call? Bill
William Blum
Partner SOLOMON BLUM HEYMANN LLP From…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00814773.pdf
EFTA00639884
Dataset 9
2017-05-19
2p
955w
Subject:
RE: Financial Services Improvement Act of 2017 (FSIA)
From:
William Blum
To:
"Governor Kenneth E. Mapp"
From:
William Blum
To: "Governor Kenneth E. Mapp" CC: "jeffrey E. (
[email protected]
)" <
[email protected]
>, "Hiebert, Peter N." Subject: RE: Financial Services Improvement Act of 2017 (FSIA) Date: Fri, 19 May 2017 15:29:09 +0000 Embedded: unnamed Dear Governor Mapp — The attached e-mail was received a short while ago from Attorney McLean and I wanted to make sure you were aware of it. I am assuming that the "indefinite stay" with respect to exempt companies will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639884.pdf
EFTA00318650
Dataset 9
2016-09-21
1p
82w
Subject:
RE: Jeffrey Epstein
From:
William Blum
To:
Lesley Groff <MIMIII >
From:
William Blum
To: Lesley Groff <MIMIII > Subject: RE: Jeffrey Epstein Date: Wed, 21 Sep 2016 13:52:00 +0000 Yes. No problem. He can call me at that time at Yours, Bill Blum Original Message From: Lesley Groff [mailto: Sent: Wednesday, September 21, 2016 9:32 AM To:
William Blum
Subject: Jeffrey Epstein Hello Bill. Might it be possible for you to have a phone conversation with Jeffrey today at 10:30am? Please let me know... Thank you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00318650.pdf
EFTA00697631
Dataset 9
2017-05-18
2p
788w
Subject:
Financial Services Improvement Act of 2017 (FSIA)
From:
William Blum
From:
William Blum
To:' CC: "Hiebert, Peterls >, "jeffrey E. Subject: Financial Services Improvement Act of 2017 (FSIA) Date: Thu, 18 May 2017 22:38:05 +0000 Embedded: unnamed Dear Governor Mapp — I recently received an e-mail from Dolace McLean, Esq., of the Lt. Governor's office, which was quite troubling. Nearly identical e-mails were also sent to several other USVI practitioners. A copy of the one we received is attached. The e-mail suggests that the Lt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697631.pdf
EFTA00664477
Dataset 9
2017-05-18
2p
415w
Subject:
RE: Fees
From:
William Blum
To:
jeffrey E. <
[email protected]
>
…to look to you for payment. Can you please arrange to make payment now? Erika can provide you with the exact amount if you need it. If you want to discuss, of course I am available. Yours, Bill
William Blum
I Partner SOLOMON BLUM HEYMANN LLP 40 wall Street, 35th floor New York, NY 10005 Tel 212.267.7600 Fax 212 267 2030 Email EFTA00664477 please note The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00664477.pdf
EFTA01796131
Dataset 10
2016-10-18
1p
55w
Subject:
Re:
From:
William Blum <
To:
jeffrey E.
From:
William Blum
< Sent: Tuesday, October 18, 2016 1:17 PM To: jeffrey E. Subject: Re: 11:30 or 2:30? Bill Sent from my iPhone <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD KIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.O.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1476796637</integer> <key>flags</key> <integer>8590195717</integer> <key>gmail-label-ids</key> <array> <integer>2<…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01796131.pdf
EFTA01782654
Dataset 10
2016-09-08
2p
235w
Subject:
Legislation
From:
William Blum <
To:
Jeffrey E.
From:
William Blum
< Sent: Thursday, September 8, 2016 2:08 PM To: Jeffrey E. Subject: Legislation Dear Jeff - Preliminary by end of day tomorrow. Which I will send to you and Peter Hiebert so you can start to read it, but please don't send it to anyone, including the Governor. I expect a fully proofread and more perfected version by middle of next week and that one could be circulated more widely for review in advance of a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782654.pdf
EFTA02446808
Dataset 11
2016-10-18
1p
139w
Subject:
Re:
From:
William Blum < >
To:
jeffrey E.
From:
William Blum
< > Sent: Tuesday, October 18, 2016 12:56 PM To: jeffrey E. Subject: Re: Stat trust with Southern as trustee could work. Let's schedule a call. Bill Sent from my iPhone On Oct 18, 2016, at 7:38 AM, jeffrey E. <
[email protected]
<mailto:
[email protected]
> wrote: 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…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02446808.pdf
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