From: Jeffrey Epstein <jeevacation@gmail.com>
To: drsra
Subject: Re:
Date: Thu, 03 Nov 2011 01:08:19 +0000
pay the 60k. and work out the tax details later.. you will have a fraud loss greater than your tax . get a full
settlement and release. I willl hep with the nexgt step.
On Wed, Nov 2, 2011 at 8:25 PM, drsra < > wrote:
Here is the latest concern. I don't know who wants me to transfer my Hardman Development stock back to
Mike Hardman. My CPA says that does not eliminate my tax liability for the period during which I owned the
stock. Worse, I will not be entitled to the tax returns on which the loss will be filed. My Tax lawyer found a
case that shows I can't have the 1099 Forgiveness of Debt Income liability paassed on to me by the S Corp, but
I would be entitled to claim the losses against future capital gains. He says it would be substantial and help
recoup my lost money in tax savings. If I transter the stock then I will not have access to Hardman
Development Tax Returns and therefore will get screwed out of the loss, but may get a personal 1099 and
hammered by the IRS that way. I have to find out waht all this means,
My tax lawyer (who is a close friend, by the way), says the Bank doesn't realize the mess they have stepped
into and he feels confident that they cannot prevail in a lawsuit for deficiency judgment. I think I may go talk
to Kranz with my tax lawyer, who Kranz knows and let the lawyer tell him everything to see how he reacts.
Thoughts?
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