3
Shared Docs
3
Same-Page
3 / 3
Mentions
es and use, transfer excise etc . IRS SEC GAMING NYS. real estate, valuations ( many =tax filings- disclosures, etc. re grats trusts d=fect trusts, Ilcs corps , trustees , partnerships. foreign corps. 100 bank accounts. gift taxes„ loans, notes. payables. expen=es.. , insurance.( life , art, split dollar
get heather help. a new person=legal , new IT,system and person, way way overdue, new recept=onist, bill opener, ability to oeversee in house, boat pla=e review household ( 12million ) review, filings- partnerhip account=ng,- familitarity with grats, trusts etc . audit system put in place. that=should be the
es and use, transfer excise etc . IRS SEC GAMING NYS. real estate, valuations ( many =tax filings- disclosures, etc. re grats trusts d=fect trusts, Ilcs corps , trustees , partnerships. foreign corps. 100 bank accounts. gift taxes„ loans, notes. payables. expen=es.. , insurance.( life , art, split dollar
get heather help. a new person=legal , new IT,system and person, way way overdue, new recept=onist, bill opener, ability to oeversee in house, boat pla=e review household ( 12million ) review, filings- partnerhip account=ng,- familitarity with grats, trusts etc . audit system put in place. that=should be the
es and use, transfer excise etc . IRS SEC GAMING NYS. real estate, valuations ( many =tax filings- disclosures, etc. re grats trusts d=fect trusts, Ilcs corps , trustees , partnerships. foreign corps. 100 bank accounts. gift taxes„ loans, notes. payables. expen=es.. , insurance.( life , art, split dollar
get heather help. a new person=legal , new IT,system and person, way way overdue, new recept=onist, bill opener, ability to oeversee in house, boat pla=e review household ( 12million ) review, filings- partnerhip account=ng,- familitarity with grats, trusts etc . audit system put in place. that=should be the
Entities connected to both Ilcs corps and pla=e review

Marc Rich
PERSON
Jeffrey Epstein
PERSON
Melanie Spinella
PERSON
Empire
ORGANIZATION
Wendy
PERSONBRH TRA
PERSONralph =
PERSONphaidon debra,=children
LOCATION