43
Total Mentions
43
Documents
40
Connected Entities
Person referenced in documents
EFTA00834166
Noam Forwarded message From: Nick Nichols cl Date: Mon, Apr 16, 2018 at 2:44 PM Subject: RE: taxes To: Noam Chomsky Cc: Valeria Chomsky , Matthew Mazotas < Dear Noam, and Valeria, We did not disclose any financial or tax information to Max Kohlenberg in his telephone call to Matt Mazotas earlier thi
EFTA00914401
Subject: FW: financial statement Date: January 8, 2018 at 4:04:04 PM EST To: Richard Kahn < Cc: "Noam Chomsk Dear Richard, >, "Valeria Chomsky Matthew Mazotas" Following up on our phone conversation a few minutes ago, here is the very incomplete draft of 2017 financial statements for Noam and Valeria. I'
EFTA02545021
rwarded message From: Nick Nichols Date: Wed, Jan 3, 2018 at 10:40 AM Subject: RE: financial statement To: Noam Chomsky < Cc: Valeria Chomsky , Matthew Mazotas Dear Noam and Valeria, We can put something together, but a reasonably accurate balance sheet is a bit more complicated because the tax return foc
EFTA02545785
led attachment 00093.htm Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Matthew Mazotas Subject: ./b>RE: Estimated Tax =ayment Voucher Needed Date: =/b>December 18, 2017 at 11:40:29 =M EST To: =/b>Deborah Pechet Quinan "Richard Kahn
EFTA02549448
d =or your 2016 income taxes from your IRA and for the penalties your =ncurred for tax year 2016. According to the information I have =eceived from Matthew Mazotas this amount is $109,271. Please =onfirm that you want me to request this distribution from the trust =rom Max. Please note that you =nd Valeria are
EFTA02549585
d for y=ur 2016 income taxes from your IRA and for the penalties your incurred for tax year 2016. According to the information I have=received from Matthew Mazotas this amount is $109,271. Please confirm that you want me to request this distribution from the tr=st from Max. Please note that you and =aleria are
EFTA02550002
d for your =016 income taxes from your IRA and for the penalties your incurred for tax year 2016. According to the information I =ave received from Matthew Mazotas this amount is $109,271. Please confirm that you want me to request this =istribution from the trust from Max. Please note that you and Valeria are
EFTA02550280
ry=3Dgmail&s ource=g> Direct: <tel > I Cell: <tel: I BID <http://www.riw.com/attorney/debora h-pechet-quinank <image002.gif> < = > C2 From: Matthew Mazotas [mailto:M Sent: Wednesday, December 06, 2017 9:18 AM To: Deborah Pec Cc: Richard Kahn mailto: Chomsky Valeria Chomsky <mailto: Su ject: RE: 2
EFTA02551256
h Floor Boston MA 02109 Direct Assistant - Jayne Mahoney <t e-mail cimage002.gif> I www.riw.com I WO 5 EFTA_R1_01707241 EFTA02551260 From: Matthew Mazotas Imailto: <mato <mailt Sent:Wednesday, December 06, 2017 9:18 AM To:Deborah Pechet Quinan; Nick Nichols Cc:Richard Kahn POPIIIIIIIIIIappan Noam
EFTA02552484
411 2016 Underpayment of Estimated Tax Penalty- $67 (redu=ed the 2016 carryforward) If you have any questions, please let me know.c/=:p> Regards, Matthew Mazotas Supervisor=/p> 2 EFTA_R1_01709188 EFTA02552485 Abrams Little-Gill Loberfeld PC<=b> CPAs & Business Advisors 1330 Boylston Street Suite 510 C
EFTA02553379
payments Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: =/b>Matthew Mazotas < Subject: =/b>RE: 2016 tax =ayments Date: =/b>December 6, 2017 at 9:18:25 AM =ST To: =/b>Deborah Pechet Quinan < >, Nick Nichols =lt <maia- Cc:
EFTA02553427
2017 at 5:49:38 PM =ST To: =/b>' ' =ltd <mailto > > Cc: "Richard Kahn ( < >, "Noam Chomsky ( " =lt <mailto » "Valeria Chomsk ( " < >, Matthew Mazotas < Dear Nick, Could you =r Matthew please send me all amounts and dates of tax payments and =enalties that Noam made for the 2016 tax year for both
EFTA02554136
Pechet Quinan, Esq. =L.M. Shareholder Chair, Trusts & =states Group 2 EFTA_R1_01711401 EFTA02554137 www.riw.com/> I BIO <image002.gif> From: Matthew Mazotas Sent: Wednesday, December 06, =017 9:18 AM To: Deborah Pechet Quinan; Nick =ichols Cc: Richard Kahn I Noam Chomsky Valeria Chomsky Subject: RE:
EFTA02554286
com <mailto:[email protected]»; Valeria Chomsky ([email protected]<=span>) <[email protected] <mailto:[email protected]»; Matthew Mazotas <[email protected]=m> Subject: 2016 tax payments =div> Dear Nick, 40 Could you or Matthew =lease send me all amounts and dates of tax payments
EFTA02580539
IRA RMD an= Distribution Inquiry To: ' <mail <mailto Chomsk <mailt Debor=h — </_> <mailto > >= Cc: Isabel Scharmer= >, "Noam Cho=sky > >, Matthew Mazotas < > > href="mailt As re=uested please find below the 2017 RMD information you requested re: Noam C=omsky. Please let us know if you require more
EFTA02467162
From: Valeria Chomsky Sent: Tuesday, April 17, 2018 6:17 PM To: Matthew Mazotas; Nick Nichols Cc: Noam Chomsky Subject: Bank Information for Estimated Taxes Payment Bank Name 4, Q Bankof America Bank Address 40 Q 17
EFTA02595885
r 20, 2017 4:41 PM To: Max Kohlenberg Cc: Noam Chomsky <mailto <mailto Subject: FW: Estimated Tax Payment Voucher Needed Importance: High > ); Matthew Mazotas; 6 EFTA_R1_01780709 EFTA02595890 Dear Max, I attach a Massachusett= fourth quarter estimated tax voucher in the amount of $30,000 forwarded fr
EFTA02469685
From: Valeria Chomsky < Sent: Monday, April 16, 2018 7:33 PM To: Nick Nichols Cc: Matthew Mazotas; Noam Chomsky Subject: URGENT - Some categories of expenses for 2017 Some categories of expenses for 2017. Taxes: $260,000 <=iv dir="ltr">Apartm
EFTA02469976
e F=om: Valeria Chomsky &l= mailto Date: Mon, Apr 16, 2018 at 3:33 PM Sub=ect: URGENT - Some categories of ex ensesfor2017 To: Nick Nichols Cc: Matthew Mazotas «mailto conversation-id 9517 date-last-viewed 0 date-received 1523912442 flags 8590195713 gmail-label-ids 7 remote-id 812854 <mailto EFTA_R1_01580
EFTA00457674
d for our future? Forwarded message From: John DeSimone <I Date: Wed, Aug 30, 2017 at 5:14 PM Subject: Re: Cash Flow Model To: Nick Nichols , Matthew Mazotas -, "Valeria Chomsk " , Deborah Pechet Quinan , Luke Baxter Cc: Noam Chomsk Thank you Nick. These are excellent. We will revisit the income char

Noam Chomsky
PersonAmerican linguist and activist (born 1928)

Valeria Chomsky
PersonBrazilian translator and linguist, wife of Noam Chomsky (married 2014)

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jayne Mahoney
PersonPerson referenced in documents
Nick Nichols
PersonPerson referenced in documents
Deborah Pechet Quinan
PersonPerson referenced in documents
Deborah
PersonFirst name reference to multiple individuals in Epstein documents
Boylston Street Suite
OrganizationOrganization referenced in documents
Max Kohlenberg
PersonPerson referenced in documents

ShareFile
OrganizationFile sharing and collaboration software for small- to medium-sized businesses
Chestnut Hill
LocationLocation referenced in documents
Assignm
LocationLocation referenced in documents
Abrams Little-Gill
PersonPerson referenced in documents
Nick Nichols'
PersonPerson referenced in documents

Boston
LocationCapital and largest city of Massachusetts, United States
treet Suite
OrganizationOrganization referenced in documents
Matthew Maz
PersonName reference in documents

Providence
LocationCapital city of Rhode Island, United States
Bainco International Investors
OrganizationOrganization referenced in documents