Epstein Secrets

may have received this communication. 5 EFTA_R1_01725862 EFTA02563271 CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Revenue Service, we inform you that any tax advice contained in this communication (including any and all attachments), unless expressly stated otherwise, was not

URRIN, CPA Partner Raich Ende Malter & Co. LLP New York, New York 10018 Email: Website: www.rem-co.com <http://www.rem-co.com> From: Kirschner, Elyse [mailto Sent: Friday, November 16, 2012 3:21 PM To: Thomas Turrin Subject: Leon Black Tom, Do you have a copy of Leon's 2011 gift tax return? 4

To: Thomas Turrin Subject: Leon Black Tom, Do you have a copy of Leon's 2011 gift tax return? 4 EFTA_R1_01725861 EFTA02563270 Thanks. Elyse Elyse G. Kirschner I Partner McDermott Will & Emery LLP <http://www.mwe.com> New York, NY 10173 > www.mwe.com ******* **•***•** IRS Circular 230 Disclosure: To

THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP New York, New York 10018 Email: Website: www.rem-co.com <http://www.rem-co.com> From: Kirschner, Elyse [mailto Sent: Friday, November 16, 2012 3:21 PM To: Thomas Turrin Subject: Leon Black Tom, Do you have a copy of Leon's 2011 gift tax ret

ther electronic device on which you may have received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Revenue Service. we inform you that any tax advice contained in this communication (including any and all attachments). unless expressly stated otherwise. was not i

To: Thomas Turrin Subject: Leon Black Torn, Do you have a copy of Leon's 2011 gift tax return? EFTA_R1_00462637 EFTA01976467 Thanks. Elyse Elyse G. Kirschner I Partner McDermott Will & Emery LLP I New York, NY 10173 www.mwe.com IRS Circular 230 Disclosure: To comply with requirements imposed by the IRS

IN, CPA Partner Raich Ende Malter & Co. LLP New York, New York 10018 at 404) Direct line) Fax) Cell) Email: www.rem-co.com From: Kirschner, Elyse Sent: Friday, November 16, 20 : To: Thomas Turrin Subject: Leon Black Torn, Do you have a copy of Leon's 2011 gift tax return? EFTA_R1_004626

THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP New York, New York 10018 at 404) Direct line) Fax) Cell) Email: www.rem-co.com From: Kirschner, Elyse Sent: Friday, November 16, 20 : To: Thomas Turrin Subject: Leon Black Torn, Do you have a copy of Leon's 2011 gift tax return? EFTA_R1

her electronic device on which you=may have received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements im=osed by the Internal Revenue Service, we inform you that any tax advice contain=d in this communication (including any and all attachments), unless expres=ly stated otherwise, was not

From: Thomas Turrin <[email protected]> Sent: Saturday, November 17, 2012 1:42 PM To: McCaffrey, Carlyn Cc: Eileen Alexanderson; Kirschner, Elyse; Jeffrey Epstein Subject: Re: [WARNING: MESSAGE ENCRYPTED]FW: Leon Black - form 709 I will take care of it first thing Monday. Melanie is aware t

From: Thomas Turrin <[email protected]> Sent: Saturday, November 17, 2012 1:42 PM To: McCaffrey, Carlyn Cc: Eileen Alexanderson; Kirschner, Elyse; Jeffrey Epstein Subject: Re: [WARNING: MESSAGE ENCRYPTED]FW: Leon Black - form 709 I will take care of it first thing Monday. Melanie is

other electronic device on which you may have recewed this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Revenue Service. we inform you that any tax advice contained in this communication (Including any and all attachments). unless expressly stated otherwise. was not i

From: Kirschner, Elyse [mailto Sent: Friday, November 16, 2012 3:21 PM To: Thomas Turrin Subject: Leon Black Torn, Do you have a copy of Leon's 2011 gift tax return?

From: Kirschner, Elyse [mailto Sent: Friday, November 16, 2012 3:21 PM To: Thomas Turrin Subject: Leon Black Torn, Do you have a copy of Leon's 2011 gift tax re

U.S. Attorney's Office. The SSNDOB scheme, which stands for social security number date of birth, impacted about 24 million people across the U.S., the Internal Revenue Service says. The article noted that police in Cyprus and Latvia worked with the FBI and Internal Revenue Service on dismantling the scheme. White House To

S News (07/25, Herridge, Quinn, Kates), and Fox News (07/25, Wallace) also reported on the story. DOJ Has Reached 'End Game' in Trump Jan. 6 Probe: Kirschner EFTA00160500 Newsweek (07/25, Stanton) reported that the DOJ, under the leadership of Special Counsel Jack Smith, is reportedly nearing the concl

al with future circumstances. Tax Consequences A. Gift Tax Any gift you make to the trust will be a taxable gift and will need to be reported to the Internal Revenue Service on a gift tax return. . B. Generation-Skipping Transfer Tax The generation-skipping transfer ("GST") tax generally is imposed, in addition to any

McDermott Will&Emery Now Yolk MEMORANDUM Date: August 14, 2012 To: Leon D. Black From: Elyse G. Kirschner Re: The Amendment and Restatement of the Black Family 1997 Trust Agreement Following is an explanation of the principal provisions of the Amendment

e tax purposes, the trust may use Debra's social security number as its taxpayer identification number. As part of its effort to curb tax shelters, the Internal Revenue Service has issued regulations that impose sanctions on attorneys who provide informal written tax advice without prominently disclosing that the advice ca

McDermott Will&Emery Now Yolk Date: November 29, 2012 To: Leon and Debra Black From: Elyse G. Kirschner Re: The DRB 2012 Family Trust Agreement MEMORANDUM This memorandum explains the principal provisions of the DRB 2012 Family Trust Agreement and th