Epstein Secrets

From: Richard Joslin To: jeffrey E. <[email protected]> Subject: FW: 2014 Gifts to GRATs (Alan's calculations) Date: Wed, 11 Feb 2015 17:22:55 +0000 Attachments: GRAT_DRAFT_FY_2014.pdf Inline-Images: image001.png; image002.jpg; image003.png

: Thomas Turrin; Halperin, Alan S; tax Subject: 2014 Gifts to GRATs (Alan's calculations) Chris: Please calculate ESTIMATED gift amounts for the 4 GRATS funded in 2014. Please see attached. Please send your calculations to Tom Turrin as well as myself. As soon as I have the finalized valuations, I w

S TO BE CONSIDERED IN REVIEW OF BLACK FAM PTRS LP ACCOUNTING RECORDS 1. I think the team needs to be hired by c=unsel not office. TBO probalbly not ALAN =/div>2. Tom should not be on the team, a senior person from his office sh=uld be 3 GRATS should be included. On Sat, May 14, 2016 at 5:37 P=, Bra

needs to be hired by c=unsel not office. TBO probalbly not ALAN =/div>2. Tom should not be on the team, a senior person from his office sh=uld be 3 GRATS should be included. On Sat, May 14, 2016 at 5:37 P=, Brad Wechsler <[email protected] <mailto:BWechsler@elyslIc.=om» wrote: Jeffrey-i asked tom t to s

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

or more time. The bad news is that they will also examine 2014.4 He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the au=its alone.... He also said he sees (and

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

or more time. The bad news is that they will also examine 2014. He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the au=its alone.... He also said he sees (and

From: Thomas Turrin Sent: Tuesday, May 10, 2016 2:48 PM To: jeffrey E.; Alan S. Halperin 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=;s been in and out of the office

ore time. The bad news is that they will also examine 2014.&nb=p; He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the audi=s along".... He also said he sees (and

s.com> From: Thomas Turrin Sent: Tuesday, May 10, 2016 10:48 AM To: jeffrey E. <[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 hec;s been in and out of the office

02702930 The bad news is that they will also examine 2014.&nb=p; He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the audi=s along".... He also said he sees (and

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 hea;s been in and out of the office

ore time. The bad news is that they will also examine 2014.&nb=p; He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the audi=s along".... He also said he sees (and

: Tue, May 10, 2016 at 10:48 AM Subject: GIFT TAX A=DIT To: "jeffrey E." <[email protected] <mailto:jeevacation@gmail.=om», "Alan S. Halperin" Alan and Jeffrey, The agent finally called me this morning. l> He was apologetic that he didn't call sooner. He said he=E2404>s been in and out of the

r more time. The bad news is that they will also examine 2014.40 He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the au=its along".... He also said he sees (and

nday, September 20, 2015 12:19 PM To: Halperin, Alan Subject: Re: could you call me On Sun, Sep 20

available to use=as currency to buy the GRAT assets at today's value (and then start ov=r); 2. The grantor already has ensured the success of early GRATS (created by C=rlyn) via purchase; 3. We still need to address the $1.6 b note; 4.=The GRAT rules prohibit commutation and a purchase of the GRAT ass