Epstein Secrets

From: Harry Beller < Sent: Wednesday, February 13, 2013 3:45 PM To: Jeffrey Epstein Subject: Fwd: Sales tax - defective grantor trust Jeffrey This is the respon

sequences." (Sverdlow v. Bates, 283 A.D. =87, 491; see also 107 Delaware Associates et al. v. State Tax Comm'n, =9 A.D.2d 29 (1984); Commissioner of Internal Revenue v. Moline =roperties, Inc., 131 F.2d 388 (1942). Drew Benenson, =.P.A. 4 EFTA_R1_01731417 EFTA02566329 Tarlow & Co., C.P.A.'s 7 Penn Plaza =ui

ess who is personally known to m as identification, on1/4::tailyt7 17 , 2012. Sworn to before me thisn day of January,2012 Notary P lw HARRY I BELLER Notary Public. State of New York No. 0M:463:424 Qualified in riee!zlend County hi Commission Expires Feb. 17. 20Z.7 10 Oricadne-ent—e )(-4.4.e.

eto. (2) The term "IRC section" means a section of the Internal Revenue Code of 1986, as amended, or the corresponding provision of any successor Internal Revenue law, as in effect as of the date of my death. (3) A reference to any tax also includes any interest or penalties thereon. A reference to a person'

onally known to me or who has produced as identification, on June 6, 2013. Sworn to before me this 6th day of June, 2013. Notary Public HARRY!. BELLER Notary NPoublic. State of New York Qualifi . 0 ed M Rockland 10E4853924 ounty /1 Commission Expires Feb. C 17, 20 3 GJ_000150 EFTA00092567

eto. (2) The term "IRC section" means a section of the Internal Revenue Code of 1986, as amended, or the corresponding provision of any successor Internal Revenue law, as in effect as of the date of my death. (3) A reference to any tax also includes any interest or penalties thereon. A reference to a person'

) From: Gerald Lefcourt [[email protected]] Sent: Thursday. Seotember 06.7007 11:14 AM To: ) Subject: RE: Beller, any ESappearances Attachments: 2007-08-23 GBL to Villafana re Gany, Beller.pdf — With all that is going on, you may have forgotten my letter of

Use the following % Who must The. The name, address, and TIN of the flier on this E ,c• office or agency, or legal residence-4n the case of an Internal Revenue .:. Service Center ..• •• form must be the same as those you enter In the upper loft meek. of Forms 1099, 1098, 5498, or W-2G. A flier Includes a