Epstein Secrets

el. Date: Tue, Nov 24, 2015 at 2:41 PM Subject: Fwd: Loan plan, needs your thoughtful input. decisions on legacy fee agreement. and authorities.( alan and I spent time over 3. gagosiaon 4 revolver . 5 inspire - FBI . 6. Phaidon, . ( rowen ). EFTA00838371 To: Melanie Spinella < Please talk to h

desk, tom is a partner, ralph wrote the book etc re tax there was almost no oversight of income, estate, gift ,sales and use, transfer excise etc . IRS SEC GAMING NYS. real estate, valuations ( many )tax filings- disclosures, etc. re grats trusts defect trusts, llcs corps , trustees , partnerships. for

w bookkeeper ,200 new paralegal to work with ADA ALan etc , coordinating with Apollo, Akin , paul weiss

desk, tom is a partner, ralph wrote the book etc re tax there was almost no oversight of income, estate, gift ,sales and use, transfer excise etc . IRS SEC GAMING NYS. real estate, valuations ( many )tax filings- disclosures, etc. re grats trusts defect trusts, llcs corps , trustees , partnerships. for

w bookkeeper ,200 new paralegal to work with ADA ALan etc , coordinating with Apollo, Akin , paul weiss

her planning as opposed to accounting for : income, estate, gift ,sales and use, transfer excise ref picasso, 1031 Calder. . review and oversite of IRS SEC GAMING NYS. real estate, entity valuations ( many )tax filings- disclosures, follow up of grats trusts defect trusts, llcs corps , trustees , part

w bookkeeper ,200 new paralegal to work with ADA ALan etc , coordinating with Apollo, Akin , paul weiss

all just the set up for the accounting re : income, estate, gift ,sales and use, transfer excise ref picasso, 1031 calder. . review and oversite of IRS SEC GAMING NYS. real estate, entity valuations ( many )tax filings- disclosures, follow up of grats trusts defect trusts, llcs corps , trustees , part

ew bookkeeper ,200 =ew paralegal to work with ADA Alan etc , coordinating with Apollo, Akin , paul weis

t all just the set up for the ac=ounting re : income, estate, gift ,sales and use, transfer excise ref picasso, 1031 calder.. review and oversite of IRS SEC GAMING NYS. real estate, entity valuations ( many )tax filings- disclosures, follow up of grats trusts defect trusts, Ilcs cor=s , trustees , part

transaction is discussed and money owed calculated. 4> you will then see the only thing that put it on hold was that =ou received a gift tax audit. Alan had not discussion re note=transaction AT ALL until end of year. and his imput was techni=al and avaiable for you to see. - he did not belive the ba

the accounting for each strategy ie.: inco=e, estate, gift ,sales and use, transfer excise picasso, 1031 calder. .= review and detailed oversite of IRS SEC GAMING NYS. real esta=e, entity valuations ( many ) tax filings- disclosures, follow up=of grats, trusts ,defective trusts, Ilcs corps, trustees ,

ent: Tuesday, May 10, 2016 10:48 AM To: Jeffrey E. <[email protected] <mailto:[email protected]»; Halperin, Alan S Subject: GIFT TAX AUDIT Alan and Jeffrey, The agent finally called me this morning. He was apologetic that he didn't call sooner. He said he=E2 s been in and out of the offi

the accounting for each strategy ie.: inco=e, estate, gift ,sales and use, transfer excise picasso, 1031 calder. .= review and detailed oversite of IRS SEC GAMING NYS. real esta=e, entity valuations ( many ► tax filings- disclosures, follow up=of grats, trusts ,defective trusts, Ilcs corps, trustees ,

ew bookkeeper ,200 =ew paralegal to work with ADA Alan etc , coordinating with Apollo, Akin , paul weis

he accounting for each strategy ie.: income, =state, gift ,sales and use, transfer excise picasso, 1031 calder...C2 review and detailed oversite of IRS SEC GAMING NYS. real estate, entity valuations ( many ) tax filings- disclosures, follow up of grats, trusts ,defective trusts, Ilc= corps , trustees

ew bookkeeper ,200 =ew paralegal to work with ADA Alan etc, coordinating with Apollo, Akin , paul weiss

ll just the set up for the accounting re : income, estate= gift ,sales and use, transfer excise ref picasso, 1031 calder. .4, review and oversite of IRS SEC GAMING NYS. real estate, entity valuations ( many )tax Q filings- disclosures, follow up of grats trusts defect trusts, Ilcs cor=s , trustees , par

they will receive thursday. Docs to trustees, leon et al on thursday and signatures gathered by friday for first close 12/22. Tight but doable. Ada, alan agree? PS: ada, you shld begin to think abt where people are (jh, rr, bc, Idb) next week. From: Heather Gray [mailto Sent: Thursday, December 10,

desk, tom is a partner, ralph wrote the book etc re tax there was almost no oversight of income, estate, gift ,sales and use, transfer excise etc . IRS SEC GAMING NYS. real estate, valuations ( many )tax filings- disclosures, etc. re grats trusts defect trusts, Ilcs corps , trustees , partnerships. forei