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

lert 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 Hirsc Erika Winkler Jamie Kim, Jeffrey Goldber Jennifer Rossanfl, John Araneo, Lance Friedl Mitchell Tara Pau

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 <

E ALERT May 31, 2015 BEA Extends BE-10 Survey Filing for New Filers to June 30, 2015 For further information about this Alert. please contact: Daniel G. Viola Please feel free to discuss any aspect of this Alert with your regular Sad is & Goldberg contact or with any of the partners whose names and conta

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

nterest if an unincorporated business enterprise at any time during the reporting period. If you have any questions about the Alert, please contact Daniel G. Viola at or •The Advisers Act does not specify that any training session is necessary and therefore the date of which training should occur is not speci

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

lert 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, Mitchell Taras, Paul

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

lert 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 S. Geffner, Sam

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

th 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] Douglas Hirsch, 212.573.6670, [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

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

ith 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] Douglas Hirsch, 212.573.6670, [email protected]

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

rg 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] Douglas Hirsch, 212.573.6670, [email protected] E