Epstein Secrets

tted, s/ Bradley J. Edwards Bradley J. Edwards ROTHSTEIN ROSENFELDT ADLER Las Olas City Centre AC14 I

ment grounds. Id. at 1129 (citing United States v. A Single Family Residence, 803 F.2d 625, 629 n.4 (11th Cir. 1986)). Similarly, in Arango v. U.S. Dept of the Treasury, 115 F.3d 922, 926 (11th Cir. 1997), the Eleventh Circuit explained that "the First Amendment 10 EFTA00234880 Case 9:08-cv-80119-KAM Document 1

n' Subject: RE: I am thanks, and you?&nbs=; I've been in DC for the past month on a long federal trial. =hould end this coming week. <=p> As for Rothstein, we are =o longer involved. I met AJ the day the whole scandal broke. I should be in NY in mid•=uly - no the greatest time of year to be in Manhatta

g or recommen=ing to another party any transaction or matter addressed in this communi=ation. (The foregoing disclaimer has been affixed pursuant to U.S. Treas=ry regulations governing tax practitioners.) =0 2 EFTA_R1_01688839 EFTA02540109

ywood. Me- morial service Saturday. Rodriguez, Eugenio, 64, of West Palm Beach. died June 2. All County Funeral Home and Cre- matory. Like Worth. Rothstein, Violet, 86, of Boca Raton, died Tuesday. Levitt- Weinstein Memorial Chapel, West Palm Beach. Service Friday. Rulz,Mada 1,83, of Boca Raton, die

any woukl emerge in a matter of months with a new partner "This morning's closing represents a proud moment in Chrysler's storied history," said the Treasury Department in a written statement Wednesday "The Chrysler-Fiat Alliance has now exited the bankruptcy pro- cess and is poised to emerge as a competi- tive, vi

they are my current bankers and would like this resolved , but would be able to pay more in an arbitration, ). 2. I have a lawsuit against one of Rothsteins partners < BRad Edwards, that is in florida, currently represented by lilys firm, but she is very preoccupied. ( facts may involve, how Marie is s

r recommending to another party any transaction or matter addressed in this communication. (The foregoing disclaimer has been affixed pursuant to V.S. Treasury regulations governing tax practitioners.) EFTA_R1_00469730 EFTA01981245 This e-mail message is from Kobre & Kim LLP, a law firm, and may contai

lations,” which analyzed four characteristics of the entity to determine whether it more closely resembled a corporation or a partnership. 2 In 1997, the Treasury Department showed sympathy for practitioners when it simplified the classification of unincorporated business entities by promulgating Regs. 301.7701-1, -2, and

Grantor Trust Considerations As mentioned briefly above, opinions differ as to whether a wholly grantor trust is considered a disregarded entity. In Rothstein, © the Second Circuit Court of Appeals implicitly held that a wholly grantor trust was not disregarded for all income tax purposes, because the grant