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

tinue to monitor 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 partner

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 <

pect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact information are provided below. Alex Gelinas, Daniel G. Viola Danielle Epstein-Day, Douglas Hirsch, Erika Winkler, Jamie Kim Jeffrey Goldber Jennifer Rossan, John Araneo, Lance Friedle

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

se feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact whose names and contact information are provided below. Alex Gelinas, Daniel G. Viol Danielle Epst: Douglas Hirsc Erika Winkler, Jeffrey Goldb Jennifer Ross. John Araneo, Mitchell Tara Paul Fasciano Ron S. Geff

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

spect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact information are provided below. Alex Gelinas, Daniel G. Viola, Danielle Epstei Douglas Hirsch Erika Winkler, Jamie Kim, Jeffrey Goldberg Jennifer Ross John Araneo, Lance Friedler, Mitc

From: Richard Kahn < To: Jeffrey Epstein <[email protected]> Subject: re: Tax Alert: Strategies to Address New York City's Unincorporated Business Tax Hedge Fund Audit Attack Date: Fr

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

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

P Tax Alert Strategies to Address New York City's Unincorporated Business Tax Hedge Fund Audit Attack December 15, 2011 By Steven M. Etkind and Alex Gelinas Introduction: Certain management companies of hedge funds have recently been audited in connection with positions they took with regard to New Yor

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

below. Alex Gelinas, Daniel G. Viola, Danielle Epstein-Day, Douglas Hirsch, Jeffrey Goldberg, Jennife

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

spect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact information are provided below. Alex Gelinas, Daniel G. Viola, Danielle Epstein-Day, Douglas Hirsch, Jeffrey Goldberg, Jennifer Rossan, Lance Friedler, Mitchell Tarn, Paul Fasciano, Ron

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

ase feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact whose names and contact information are provided below. Alex Gelinas, 212.573.8159, [email protected] Daniel G. Viola, 212.573.8038, [email protected] Danielle Epstein-Day, 212.573.8416, [email protected]

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

x cell The 2017 Tax Reform Act - Key Provisions Impacting Fund Managers and Their Funds For further information about this Alert, please contact: Alex Gelinas Partner 212.573.8159 agelinas @sglawyers.com Steven Etkind Partner 212.573.8412 [email protected] Please feel free to discuss any aspect of t

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

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

ation Deadline Looms for Offshore Funds Based in Cayman and BVI For further infommtion about this Alert, please contact: Steven Etkind Partner Alex Gelinas 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

spect of this A/ert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact information are provided below. Alex Gelinas, 212.573.8159, [email protected] Daniel G. Viola, 212.573.8038, [email protected] Danielle Epstein-Day, 212.573.8416, [email protected]