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000 I think Philip West. I do not know about Amanda because Je never mentioned but from the email below it looks like it. Probably Alan. Definitely JE and I assume me. I think it is about Holterbosch Kovel letter DARREN K. INDYKE DARREN K. INDYKE. PLLC ************ ******* *********** ********
******************************************* Begin forwarded message: From: "Bogdonoff, Philip" <MI IMa• Date: January 11, 2013 4:11:28 PM EST To: Jeffrey Epstein <"eevacation mail.com> Cc: Darren Indyke >, Alan S Halperin "Varma, Amanda Pedvin" < Subject: RE: Holterbosch Proposed Kovel Letter Thanks. I w
erein. On Jan 11, 2013, at 7:02 AM, "Alan S Halperin" < > wrote: Good morning, Phil. Should I try to coordinate a time for you and me to chat with Jeffrey? Thanks. Alan IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advic
ate: January 11, 2013 4:11:28 PM EST To: Jeffrey Epstein <"eevacation mail.com> Cc: Darren Indyke >, Ala
ansmission or its contents is strictly prohibited. If you have received this transmission in error, please notify the e-mail sender at Thank you. Internal Revenue Service Circular 230 Disclosure: As provided for in Treasury regulations, advice (if any) relating to federal taxes that is contained in this communication is not in
4 mentions1 same-page
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tangible or real property located in New York and no New York source income. DM US 40356043-1.088835.001I EFTA00589676 Cc: Eileen Alexanderson Jeffrey Epstein Carlyn McCaffrey DM US 40356043-1.088835.001i EFTA00589677
EFTA00589676 Cc: Eileen Alexanderson Jeffrey Epstein Carlyn McCaffrey DM US 40356043-1.088835.001i
835.001I EFTA00589676 Cc: Eileen Alexanderson Jeffrey Epstein Carlyn McCaffrey DM US 40356043-1.08883
like us to prepare a formal tax opinion on which you may rely for penalty relief, please let us know, and we can discuss the cost of preparing one. Internal Revenue Service Circular 230 Notice: To ensure compliance with requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice contained in thi
4 mentions1 same-page
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venue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. EGK cc: Eileen Alexanderson Jeffrey Epstein Carlyn S. McCaffrey -5- DM US 39870447-2.088835.0011 EFTA00586974
d herein. EGK cc: Eileen Alexanderson Jeffrey Epstein Carlyn S. McCaffrey -5- DM US 39870447-2.088835
addressed herein. EGK cc: Eileen Alexanderson Jeffrey Epstein Carlyn S. McCaffrey -5- DM US 39870447-
like us to prepare a formal tax opinion on which you may rely for penalty relief, please let us know, and we can discuss the cost of preparing one. Internal Revenue Service Circular 230 Notice: To ensure compliance with requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice contained in thi
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Mutual Connections (12)
Entities connected to both Jeffrey Epstein and Internal Revenue Service Circular
LB
Leon Black
PERSON10,461 w/ Jeffrey·3 w/ Internal
EA
Eileen Alexanderson
PERSON2,790 w/ Jeffrey·2 w/ Internal
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·3 w/ Internal
DE
Debra
PERSON292 w/ Jeffrey·3 w/ Internal
Joshua
PERSON216 w/ Jeffrey·2 w/ Internal
EK
Elyse G. Kirschner
PERSON88 w/ Jeffrey·2 w/ Internal
RR
Richard Ressler
PERSON48 w/ Jeffrey·2 w/ Internal
McDermott Will & Emery LLP
ORGANIZATION15 w/ Jeffrey·2 w/ Internal
Family Trust
ORGANIZATION11 w/ Jeffrey·2 w/ Internal
DM US
ORGANIZATION4 w/ Jeffrey·2 w/ Internal
the Primary Beneficiary's
ORGANIZATION2 w/ Jeffrey·3 w/ Internal
living,2
ORGANIZATION2 w/ Jeffrey·2 w/ Internal