Epstein Secrets

denced by a government-issued, unexpired document (e.g., driver's license, passport, permanent resident card). Ara Nano Middle Name Lift Name RICHARD KAHN Entity Name Date of Binh °Drat IFarsal Sooal Seamy or Taxpayer ID Number SSN OR 0 TIN Residential Address This is the legal address used fo

ard). Ara Nano Middle Name Lift Name RICHARD KAHN Entity Name Date of Binh °Drat IFarsal Sooal

subject to backup withholding because any of the following applies: - You are exempt from backup withholding. - You have not been notified by the Internal Revenue Service (IRS) that you are subject to backup withholding as a result of a failure to report all interest or dividends. - The IRS has notified you that yo

ress, Tel NO Thanks Carmen Name, Address, Tel NO IffA: Bella Klein [mailto lx 2018 199 0:02 ledit-A: Carmen Zhang < tat: Daphne Wallace < >; Richard Kahn < Re: Outdoor furniture order >; Rosie Dear Carmen. EFTA00545257 Wire in the amount of $5946 was sent. Please confirm receipt and provide exact

p soon, Then send you all the Document. Thanks Carmen 2fl:A.: Daphne Wallace [mailto: 201855g5) 308 4:52 diegA: Carmen Zhang #3.t: Bella Klein Kahn : Re: Outdoor furniture order Greetings Carmen, Please update us on the status for completion of the furniture order. Have you booked the containe

information,Could you please offer me below two information soon. 1. Importer of record number foreign trade zone applicant identification number (Internal Revenue Service number, Employer Identification Number, Social Security Number, Passport Number or other identifying number): Thanks Carmen SittA: Daphne Wallac

e Manager unless a greater number of Managers shall be fixed from time to time by action of the Members. The initial Manager of the Company shall be Richard Kahn. A Manager shall hold office until his, her or its death, removal, or resignation. 5.2 Management Authority. (a) Except as otherwise authorized i

initial Manager of the Company shall be Richard Kahn. A Manager shall hold office until his, her or it

rs Partner shall, within 30 days after receipt thereof, forward to each Member a photocopy of any notices relating to the Company received from the Internal Revenue Service or other revenue authority. 12 EFTA00809815 8.5 Tax Returns. In addition to the requirements of Section 8.2, tax returns of the Company shall b

e Manager unless a greater number of Managers shall be fixed from time to time by action of the Members. The initial Manager of the Company shall be Richard Kahn. A Manager shall hold office until his, her or its death, removal, or resignation. 5.2 Management Authority. (a) Except as otherwise authorized i

initial Manager of the Company shall be Richard Kahn. A Manager shall hold office until his, her or it

rs Partner shall, within 30 days after receipt thereof, forward to each Member a photocopy of any notices relating to the Company received from the Internal Revenue Service or other revenue authority. 12 EFTA00809796 8.5 Tax Returns. In addition to the requirements of Section 8.2, tax returns of the Company shall b

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

and contact information can be found at the end of the Alert. EFTA00851267 In January of this year, we circulated a Client Alert about an ongoing Internal Revenue Service audit of the US lending and stock distribution (underwriting) activities of an offshore hedge fund in which the IRS had determined that the offshor

Name, Address, Tel NO X#A: Bella Klein [mailto: titetiri): 2018 51EJ 19H 0:02 Carmen Zhang < > EFTA00544637 Daphne Wallace < ; Ka na Shuliak Richard Kahn ; Rosie fig: Re: Outdoor furniture order Dear Carmen, Wire in the amount of $5946 was sent. Please confirm receipt and provide exact shipping dat

n ship soon, Then send you all the Document. Thanks Carmen 14A.: Daphne Wallace [mailto: 20181ig5g30 El 4:52 aitA: Carmen Zhan WI: Bella Klein Kahn < tig: Re: Outdoor furniture order Greetings Cannen, na Shuliak ; Richard Please update us on the status for completion of the furniture order.

information,Could you please offer me below two information soon. 1. Importer of record number foreign trade zone applicant identification number (Internal Revenue Service number, Employer Identification Number, Social Security Number, Passport Number or other identifying number): Thanks Carmen aitA: Daphne Wallace

cuments that I can send =im Harry Begin =orwarded message: From: Drew Benenson =Ha Date: February 13, 2013 =0:39:54 AM EST To: Harry Beller Cc: Rich Kahn Subject: RE: Sales tax - defective grantor =rust Harry, Please send me the documents relating to the trust =o I can review3 them. Thank you. Dre

2013 =0:39:54 AM EST To: Harry Beller Cc: Rich Kahn Subject: RE: Sales tax - defective grantor =rust

eived this message in error, please notify the sender by reply =ransmission and delete the message without copying it or disclosing =t. Pursuant to Internal Revenue Service guidance, be =dvised that any federal tax advice contained in this written or =lectronic communication, including any attachments or enclosures, is

e order. Kind regards, Daphne 5 EFTA_R1_01188718 EFTA02308759 Daphne Wallace 201ng 511 30 El 4:52 18(4.=BAQ:=Carmen Zhang WI: Bella Kle=n ; Richard Kahn ;=Rosie Inqspan>: Re: Ortdoor furniture order =p class="MsoNormal"> =div> Greetings Carmen, c=u> Thank you and kind regard=, Daphne apan lang

men Zhang Cc: Bella Klein; Karyna Shuliak; Rich Kahn; Rosie Subject: Re: MI: Outdoor furniture order

st week. As for the ISF,Our forward=r ask me offer these information,Could you please offer me below two infor=ation soon. 2. C=nsignee number(s) (Internal Revenue Service number, Employer Identificatio= Number, Social Security Number, Passport Numberor other identifying numbe=): <=p> Thanks Carmen YxS A: Daphne Wa

Read full article » Harris Beach Hodgson Russ Kahn Swick Kennedys Law LLP Kirkland & Ellis Kobre

ornia Supreme Court Chicago Department of Aviation European Union Federal Reserve System Federal Trade Commission Georgia Department of Revenue Internal Revenue Service National Labor Relations Board New York Attorney General's Office New York State Department of Financial Services New York State Department of