Epstein Secrets

GRAT corpus. So all GRAT corpus went t= LDB, zero to APO 1 </=pan> From: Thomas Turrin [mailto mailto > Sent: Monday, April 04, 2016 5:48 PM To: Richard Joslin aa <mailt > Cc: Brad Wechsler <mailto »; John Castrucci <man > Subject: RE: STATUS OF 2013 GRATS EFTA_R1_01573487 EFTA02465499 did the gr

S OF 2013 GRATS »; John Castrucci Rich, Just a note ...so we are all on the same page wi=h respect to GRAT terminations: For 2015, there were TWO GRATS that terminated:=/o:p> 1.APO1 GRAT #2 - formed 12-04-2013 — the assets at termina=ion were to pour over to the APO1 Agreement. I saw your requests

of cash???=! From: jeffrey E. [mailto:[email protected] <mailto:jeevacation@gma=l.com> Sent: Friday, June 05, 2015 08:19 AM To: Brad Wechsler; Richard Joslin < >> Subject: to create a boat file »; Melanie Spinella 7 EFTA_R1_01871035 EFTA02638972 1. =tatement of taxpayer's boating experience. 2. Co

or more time. The bad news is that they will also examine 2014.4 He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the au=its alone.... He also said he sees (and

<[email protected] <mailto:[email protected]» Date: Mon, May 11, 2015 at 9:08 AM =ubject: To: Brad Wechsler Melanie Spinella Ada Clapp Richard Joslin Forwarded message From: <[email protected] <mailto:[email protected]» Date: Mon, Ma= 18, 2015 at 8:17 AM Subject: agenda for tomorrrow

or more time. The bad news is that they will also examine 2014. He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the au=its alone.... He also said he sees (and