Epstein Secrets

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

and use, transfer excise etc . 40 IRS SEC GAMING NYS. real estate, valuations ( many )tax filings= disclosures, etc. re grats trusts defect trusts, Ilcs corps ,=20 trustees , partnerships. foreign corps. 100 bank account=. gift taxes, loans, notes. payables. expenses.. , insurance.( life , art= split doll

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

and use, transfer excise etc . + IRS SEC GAMING NYS. real estate, valuations ( many )tax filings= disclosures, etc. re grats trusts defect trusts, Ilcs corps ,=20 trustees , partnerships. foreign corps. 100 bank account=. gift taxes, loans, notes. payables. expenses. . , insurance.( life , art= split dol

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

s and use, transfer excise etc . IRS SEC GAMING NYS. real estate, valuations ( many )tax filings= disclosures, etc. re grats trusts defect trusts, Ilcs corps ,=20 trustees , partnerships. foreign corps. 100 bank account=. gift taxes„ loans, notes. payables. expenses.. , insurance.( life , art= split doll

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,

tailed oversite of IRS SEC GAMING NYS. real estate, entity valuations (many ) tax filings- disclosures, follow up of grats, trusts ,defective trusts, Ilcs corps , trustees , partnerships. foreign corps. 100 bank account need to be rationalized, not only having brad step in to children investments . gift taxes