Epstein Secrets

From: Richard Kahn TS Sent: 1/23/2018 6:23:09 PM To: jeffrey E. [[email protected]] Subject: Fwd: Alert: The 2017 Tax Reform Act Importance: — High Richard Kahn

From: Richard Kahn TS Sent: 1/23/2018 6:23:09 PM To: jeffrey E. [je

x cell The 2017 Tax Reform Act - Key Provisions Impacting Fund Managers and Their Funds For further information about this Alert, please contact: Alex Gelinas Partner 212.573.8159 agelinas @sglawyers.com Steven Etkind Partner 212.573.8412 [email protected] Please feel free to discuss any aspect of t

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Tax Alert: Major Tax Case on US Lending Activities of Offshore Funds Date: Wed, 15 Jul 20

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subj

tinue to monitor developments relating to this matter. If you have any questions about this Alert, please contact Tax partners Steven Etkind at or Alex Gelinas at Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partner

From: Richard Kahn To: "Jeffrey E." <[email protected]> Cc: Richard Joslin <1 Subject: Fwd: BEA Extends BE-10 Survey Filing Date: Mon, 01 Jun 2015 15:12:57 +0000

From: Richard Kahn To: "Jeffrey E." <[email protected]> Cc: Ric

pect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact information are provided below. Alex Gelinas, Daniel G. Viola Danielle Epstein-Day, Douglas Hirsch, Erika Winkler, Jamie Kim Jeffrey Goldber Jennifer Rossan, John Araneo, Lance Friedle

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: FW: Compliance Dates - Third Quarter 2016 Date: Tue, 21 Jun 2016 12:06:18 +0000 From: Sadis

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Sub

se feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact whose names and contact information are provided below. Alex Gelinas, Daniel G. Viol Danielle Epst: Douglas Hirsc Erika Winkler, Jeffrey Goldb Jennifer Ross. John Araneo, Mitchell Tara Paul Fasciano Ron S. Geff

From: Richard Kahn • To: "Jeffrey E." <[email protected]> Subject: Fwd: Alert - Steven Cohen SEC Settlement Date: Fri, 08 Jan 2016 20:38:39 +0000 Richard Kahn HB

From: Richard Kahn • To: "Jeffrey E." <[email protected]> Subj

spect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact information are provided below. Alex Gelinas, Daniel G. Viola, Danielle Epstei Douglas Hirsch Erika Winkler, Jamie Kim, Jeffrey Goldberg Jennifer Ross John Araneo, Lance Friedler, Mitc

From: Richard Kahn < To: Jeffrey Epstein <[email protected]> Subject: re: Tax Alert: Strategies to Address New York City's Unincorporated Business Tax Hedge Fund

From: Richard Kahn < To: Jeffrey Epstein <[email protected]> S

P Tax Alert Strategies to Address New York City's Unincorporated Business Tax Hedge Fund Audit Attack December 15, 2011 By Steven M. Etkind and Alex Gelinas Introduction: Certain management companies of hedge funds have recently been audited in connection with positions they took with regard to New Yor

From: Richard Kahn To: "jeffrey E." <[email protected]> Subject: Tax Alert: FATCA Deadlines Looming Date: Wed, 10 Dec 2014 17:36:58 +0000 Forwarded message Fr

From: Richard Kahn To: "jeffrey E." <[email protected]> Subject

ation Deadline Looms for Offshore Funds Based in Cayman and BVI For further infommtion about this Alert, please contact: Steven Etkind Partner Alex Gelinas Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners whose names and contac

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Insider Trading After the Newman Decision Date: Thu, 18 Dec 2014 21:37:10 +0000 Richard Kahn HB

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject

spect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact information are provided below. Alex Gelinas, Daniel G. Viola, Danielle Epstein-Day, Douglas Hirsch, Jeffrey Goldberg, Jennifer Rossan, Lance Friedler, Mitchell Tarn, Paul Fasciano, Ron

From: Richard Kahn Sent: 2/15/2017 7:04:23 PM To: jeffrey E. [[email protected]] Subject: Fwd: Alert - TIC Form SHC Deadline Approaching Importance: — High not s

From: Richard Kahn Sent: 2/15/2017 7:04:23 PM To: jeffrey E. [jeeva

ase feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact whose names and contact information are provided below. Alex Gelinas, 212.573.8159, [email protected] Daniel G. Viola, 212.573.8038, [email protected] Danielle Epstein-Day, 212.573.8416, [email protected]

Fwd: Alert: FIRPTA and REIT Reform Provisions in the New Tax Law Open Door to Increased Foreign Investment in From: Richard Kahn a | Sent: 12/24/2015 12:52:15 AM To: Jeffrey Epstein [[email protected]] Subject: U.S. Real Property Interests Importance: — High Richard Kahn HB

to Increased Foreign Investment in From: Richard Kahn a | Sent: 12/24/2015 12:52:15 AM To: Jeffrey Epst

spect of this A/ert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact information are provided below. Alex Gelinas, 212.573.8159, [email protected] Daniel G. Viola, 212.573.8038, [email protected] Danielle Epstein-Day, 212.573.8416, [email protected]