Epstein Secrets

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Tax Alert: Major Tax Case on US Lending Activities of Offshore Funds Date: Wed, 15 Jul 2015 17:49:11 +0000 R

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Tax Alert:

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Ta

developments relating to this matter. If you have any questions about this Alert, please contact Tax partners Steven Etkind at or Alex Gelinas at Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contac

From: Richard Kahn To: "Jeffrey E." <[email protected]> Cc: Richard Joslin <1 S

below. Alex Gelinas, Daniel G. Viola Danielle Epstein-Day, Douglas Hirsch, Erika Winkler, Jamie Kim

From: Richard Kahn To: "Jeffrey E." <[email protected]> Cc: Richard Joslin <

be10.htm EFTA00690205 If you have any questions concerning this Alert, please contact Regulatory Compliance partner Dan Viola at 212.573.8038 or Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contac

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: FW: Compliance Dates - Third Quarter 2016 Date: Tue, 21 Jun 2016 12:06:18 +0000 From: Sadis & Goldberg LLP > on

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: FW: Compliance

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: FW: Com

d Kahn To: Jeffrey Epstein <[email protected]> Subject: FW: Compliance Dates - Third Quarter 2016 Date: Tue, 21 Jun 2016 12:06:18 +0000 From: Sadis & Goldberg LLP > on behalf of Sadis & Goldberg LLP Reply-To: Date: Monday, June 20, 2016 at 12:04 PM To: Richard Kahn Subject: Compliance Dates - Third Quarter

From: Richard Kahn • To: "Jeffrey E." <[email protected]> Subject: Fwd: Alert - St

From: Richard Kahn • To: "Jeffrey E." <[email protected]> Subject: Fwd: Alert

below. Alex Gelinas, Daniel G. Viola, Danielle Epstei Douglas Hirsch Erika Winkler, Jamie Kim, Jeff

victory by opening the door to his return to the hedge fund business. If you have questions about this Alert, please contact Sam Lieberman at or Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contac

From: Richard Kahn Sent: 2/15/2017 7:04:23 PM To: jeffrey E. [[email protected]] Subject: Fwd: Alert - TIC Form SHC Deadline Approaching Importance: — High not sure if this applies to Leon The reporting

ola, 212.573.8038, [email protected] Danielle Epstein-Day, 212.573.8416, [email protected] Douglas

on and a copy of the Form SCH are available here. If you have any questions regarding this Alert, please contact Dan Viola at [email protected]. Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact whose names and contact information are provided bel

From: Richard Kahn TS Sent: 1/23/2018 6:23:09 PM To: jeffrey E. [[email protected]] Subject: Fwd: Alert: The 2017 Tax Reform Act Importance: — High Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th

ola, 212.573.8038, [email protected] Danielle Epstein-Day, 212.573.8416, [email protected] Douglas

antial federal income and/or state income taxes when such property is sold by the recipient of the gift. HOUSE_OVERSIGHT_026783 --- PAGE BREAK --- Sadis & Goldberg LLP Please feel free to discuss any aspect of this A/ert with your regular Sadis & Goldberg contact whose names and contact information are provided bel

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Alert: Cay

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Alert:

the Complaint alleged that the manager acted completely adverse to the funds thereby falling within the adverse interest exception to imputation). Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contac

From: Richard Kahn To: "jeffrey E." <[email protected]> Subject: Tax Alert: FATC

with FATCA, or would like to discuss this Alert further, please contact Tax partners Steven Etkind at 212.573.8412 or Alex Gelinas at 212.573.8159. Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contac

A and REIT Reform Provisions in the New Tax Law Open Door to Increased Foreign Investment in From: Richard Kahn a | Sent: 12/24/2015 12:52:15 AM To: Jeffrey Epstein [[email protected]] Subject: U.S. Real Property Interests Importance: — High Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor N

Kahn a | Sent: 12/24/2015 12:52:15 AM To: Jeffrey Epstein [[email protected]] Subject: U.S. Real Proper

terests in U.S. real estate assets should review the new provisions to determine whether such persons could benefit from such U.S. tax law changes. Sadis & Goldberg LLP Please feel free to discuss any aspect of this A/ert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contac