Epstein Secrets

On Fri, Oct 20, 2017 at 3:54 PM, Jay Kim < Hi, Please let me know if it's OK=to send in. I need to leave soon.</=pan> Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC PRIVILEGED AND CONFIDENTIAL </a»<br><br><br><div dir=> Virus- <mailto > wrote: EFTA_R1_01752551 EFTA02578647 This communication and

: Fri, Oct 20, 2017 at 4:20 PM Subject: Re: AS audi= response To: Alan Dlugash «mailto free. www.avast.com =br> On Fri, Oct 20, 2017 at 3:54 PM, Jay Kim < Hi, Please let me know if it's OK=to send in. I need to leave soon.</=pan> Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC PRIVILEGED AND CO

Oct 20, 2017 at 3:54 P=, Jay Kim > wrote: Hi, Please let me know if it's OK=to send in. I need to leave soon.</=pan> Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC 2 EFTA_R1_01752592 EFTA02578677 PRIVILEGED AND CONFIDENTIAL This communication and any accompanying documents are confiden=ial and p

On Fri, Oct 20, 2017 at 4:24 PM, Alan Dlugash < » wrote: Jeff, How should I respond to her? Forwarded message On Fri, Oct 20, 2017 at 3:54 P=, Jay Kim > wrote: Hi, Please let me know if it's OK=to send in. I need to leave soon.</=pan> Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC 2 EFTA_R

-left:lex"> Hi, EFTA_R1_01752847 EFTA02578841 Please let me know if it's OK=to send in. I need to leave soon4=pan> Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC PRIVILEGED AND CONFIDENTIAL This communication and any accompanying documents are confiden=ial and privileged. They are intended for the

2017, at 4:11 PM, Alan Dlugash < <mailto wrote:<=r> OK to send in.=div> Alan Virus-free. www.avast.com wrote: On Fri, Oct 20, 2017 a= 3:54 PM, Jay Kim > > > > <mailtca <=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=ffccc solid;padding-left:lex"> Hi, EFTA_R1_01752847

on Tomlinson FYI... Begin forwarded message: Subject: =/span>RE: Auditor Visit Today Date: May 25, 2017 at 3:1=:35 PM EDT To: Jon Tomlinson Cc: David Weiss She is not going to issue an IDR for that.<=> But if you need a written IDR, I will ask her =o issue one. At this point she wants to have the foll

ect: Re: Auditor Visit Today quick question — will she ask for=the gift tax return formally, as in a document request? On=May 25, 2017, at 1:34 PM, Jay Kim wrote: Hi,=/u> She's not done yet for the day. Can you email me copies of sales tax return —=4 quarterly covering 2014 tax year? <=iv style="mar

rwarded =essage: From: =/b>Jay Kim < Subject: =/b>RE: Auditor Visit =oday Date: =/b>May 25, 2017 at 3:15:35 PM EDT To: =/b>Jon Tomlinson Cc: =/b>David Weiss She =s not going to issue an IDR for that. But if you need a written IDR, I will ask her to issue one. At =his point she wants to have the followi

skeptical. , any quesitons =tc. On Thu, May 25, 2017 at 3:18 PM, Jon Tomlinson =span dir="ltr" class="" FYI... Begin forwarded =essage: From: =/b>Jay Kim < Subject: =/b>RE: Auditor Visit =oday Date: =/b>May 25, 2017 at 3:15:35 PM EDT To: =/b>Jon Tomlinson Cc: =/b>David Weiss She =s not going to is

ddress. Thank you. From: Jon Tomlinson Sent: Friday, August 11, 2017 10:02 AM To: lay Kim <mailto > > Cc: Anastasiya Siroochenko < <mailto »; David Weiss »_ Subject: Re: Auditor Visit / Siroochenko Hello, Jay — Thanks for the follow up. I'll let Ana=tasiya coordinate with you regarding the phone in

together items #1 & #2. I I Let me know if you need anything else.=/p> Thanks... and have a great weekend,<=u> Jon On Aug 11, 2017, at 9:46 AM, Jay Kim < t; wrote: Hi Anastasiya,</=> During the office visit, the IRS agen= asked for a few additional information as follows:</=> 1. A copy of your p

ailto Sent: Monday, August 07, 2017 8:35 AM To: Jay Kim Cc: Jon Tomlinson < Subject: Re: Auditor Visit / Siroochenko<=u> Hello, <mailto >] »; David Weiss There is no items from the list left on the 19th str=et. My computers and writing desk and lamp all got moved to a new place. B=t you can still see

still see 19th street place and show her where my office w=s and viewing room. some art is still there. Thank you, -A On Aug 7, 2017, at 8:31 AM, Jay Kim < > wrote: I already told the auditor that she p=cked up everything and in the middle of moving. I will be there about 1:45.4u> Thanks. Jay Jay