24
Total Mentions
24
Documents
20
Connected Entities
Person referenced in documents
0 profit model Attachments: Odysseus Profit Model.xlsx Importance: — High You asked for this a while back. It’s not particularly self-explanatory. Joe V reviewed it with Ruth Wimer and Dave Deyoe, our aviation and aviation tax counsel at MWE. Let either of us know if you’d like to go over it. From: j
Page: HOUSE_OVERSIGHT_026764 →EFTA00708106
a for a tax return to have info that is factually wrong even if the tax is right. Whether the case exists or not, that advice hardly seems crazy. > Joe V is the best person we saw and is doing a great job. We have hired top lawyers and accountants. Always glad to see better people but we are not findi
EFTA00708102
a for a tax return to have info that is factually wrong even if the tax is right. Whether the case exists or not, that advice hardly seems crazy. > Joe V is the best person we saw and is doing a great job. We have hired top lawyers and accountants. Always glad to see better people but we are not findi
EFTA00708116
a for a tax return to have info that is factually wrong even if the tax is right. Whether the case exists or not, that advice hardly seems crazy. > Joe V is the best person we saw and is doing a great job. We have hired top lawyers and accountants. Always glad to see better people but we are not findi
EFTA00664988
is method effectively truncates numbers; though I'm not sure what rounding rules you use. E.g., 101,499 become 101? What happens to the other $499? Joe V likes the idea of putting in 0's instead of blanks. He says he uses "none". He did not understand why this would affect the statute of limitations.
EFTA00665464
is method effectively truncates numbers; though I'm not sure what rounding rules you use. E.g., 101,499 become 101? What happens to the other $499? Joe V likes the idea of putting in 0's instead of blanks. He says he uses "none". He did not understand why this would affect the statute of limitations.
EFTA02398439
a for a tax return to have info that is factually wrong even if the tax is right. Whether the case ex=sts or not, that advice hardly seems crazy. > Joe V is the best person we saw and is doing a great job. We have hire= top lawyers and accountants. Always glad to see better people but we are =ot findi
EFTA02398455
a for a tax return to have info that is factually wrong even if the tax is right. Whether the case ex=sts or not, that advice hardly seems crazy. > Joe V is the best person we saw and is doing a great job. We have hire= top lawyers and accountants. Always glad to see better people but we are =ot findi
EFTA02398601
for a tax return to have info that is factually wrong even if the =ax is right. Whether the case exists or not, that advice hardly seems craz=. > Joe V is the best person we saw and is doing a great job. We have hired t=p lawyers and accountants. Always glad to see better people but we are not=findi
EFTA02613282
to report a number somewhere, so maybe statute doesn't start.=nbsp; But if you filed an income tax return for an entity with no income or expenses, Joe V assumes the statute would start. 1= any event, we don't file returns that way. As I said, we would sa= "None" where appropriate. From: Jeffrey E. [
EFTA02615783
have to report a number somewhere, so maybe statute doesn't =tart. But if you filed an income tax return for an entity with no income or expenses, Joe V assumes the statute would start. 1= any event, we don't file returns that way. As I said, we wo=ld say "None" where appropriate. From: Jeffrey E. [
EFTA02617857
"Tax Counsel"--PRIVILEGED AND CONFIDENTIAL As I thought about your advice on Joe V's use =f "Tax Counsel", I'm not sure I followed your logic.&nbs=; Joe V does not use this title on the tax return as he is not the prepare=. As to emails, if they pertain to legal advice, they will be privileged, and th
EFTA02618560
have to report a number somewhere, so maybe statute doesn't =tart. But if you filed an income tax return for an entity with no income or expenses, Joe V assumes the statute would start. 1= any event, we don't file returns that way. As I said, we wo=ld say "None" where appropriate. From: jeffrey E. [
EFTA02618803
s have to report a number somewhere, so maybe statute doesn't =tart. But if you filed an income tax return for an entity with no income or expenses, Joe V assumes the statute would start. 1= any event, we don't file returns that way. As I said, we wo=ld say "None" where appropriate. From: jeffrey E. [
EFTA02618887
s met=od effectively truncates numbers; though I'm not sure what roundin= rules you use. E.g., 101,499 become 101? What happens to the other $499? Joe V likes the idea of putting in 0's inste=d of blanks. He says he uses "none". He did no= understand why this would affect the statute of limitations.
EFTA02619466
have to report a number somewhere, so maybe statute doesn't =tart. But if you filed an income tax return for an entity with no income or expenses, Joe V assumes the statute would start. 1= any event, we don't file returns that way. As I said, we wo=ld say "None" where appropriate. From: Jeffrey E. [
EFTA02619794
s have to report a number somewhere, so maybe statute doesn't start. But if you filed an income tax return for an entity with no i=come or expenses, Joe V assumes the statute would start. In any even=, we don't file returns that way. As I said, we would say =E2 None" where appropriate. From: jeffrey E
EFTA02620035
is method effectively truncates numbers; though I'm not su=e what rounding rules you use. E.g., 101,499 become 101? What =appens to the other $499? Joe V likes the idea of putting in 0's inste=d of blanks. He says he uses "none". He did no= understand why this would affect the statute of limitations.
EFTA02620364
s have to report a number somewhere, so maybe statute doesn't start. But if you filed an income tax return for an entity with no i=come or expenses, Joe V assumes the statute would start. In any even=, we don't file returns that way. As I said, we would say =E2 None" where appropriate. From: jeffrey E
EFTA02620394
is method effectively truncates numbers; though I'm not su=e what rounding rules you use. E.g., 101,499 become 101? What =appens to the other $499? Joe V likes the idea of putting in 0's inste=d of blanks. He says he uses "none". He did no= understand why this would affect the statute of limitations.

Michael Cohen
PersonAmerican former attorney and former Republican official

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Joe Biden
Person46th President of the United States (2021–2025)

Barry Diller
PersonAmerican businessman

Barry J. Cohen
PersonIndividual referenced in Epstein documents
John Cook
PersonPerson referenced in documents

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Leon Black
PersonAmerican billionaire businessman (born 1951)

Teterboro
LocationBorough in New Jersey, United States
Debra
PersonFirst name reference to multiple individuals in Epstein documents
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
CLATs
OrganizationOrganization referenced in documents

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
Jeffrey — Leon
PersonPerson referenced in documents
s. Hard
PersonName reference in documents
is.&nb
OrganizationOrganization referenced in documents
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
tactic= strategys.. audit prep
OrganizationOrganization referenced in documents
Melanie S
PersonMelanie Spinella (OCR name split)
clats =
PersonName reference in documents