t 2:43 PM, jeffrey E. <[email protected]> wrote: good work, I m looking forward to the no change =etter :) On Fri, Feb 10, 2017 at 7:02 PM, =on Tomlinson wrote: I'm not sure I =nderstand what all of your questions are so I'll answer the =nes that I do. I =aintain 3 sets of books: one for Sublime Art

are there wires to =kraine? . does the real estate have a mortgage. ? =here are many tax exempt sales. . shipped? On Fri, Feb 10, 2017 at 4:56 PM, Jon Tomlinson =span dir="ltr" class="" crnailtc =rote: Completed sales tax reports =or 2014 are attached. EFTA_R1_01415104 EFTA02390111 FBAR on its way shor

On May 17, 2017, at 8:55 AM, =effrey E. <[email protected] <mailto:[email protected]> wrote: worksheets ? On Wed, May 17, 2017 at 2:54 PM, Jon Tomlinson =span dir="ltr" class="' > =rote: Their next meeting with her is =n 5/25... .she composed the fax on 5/11 On May 17, 2017, at 8:52 AM, jeffrey E.

dont its ok. Do not try to re create any = we should tie the underrpeorted income to the gifts on =our ledger. On Wed, May 17, 2017 at 9:18 AM, =on Tomlinson > wrote: CPA is still waiting for =orksheets from IRS. Depending on when I get it, we may have to =ostpone the 5/25 meeting for a week or two so I

From: Jon Tomlinson a Sent: Wednesday, May 17, 2017 1:19 PM To: Jeffrey E. Subject: Re: Additional Document Request from Auditor CPA is still waiting for workshee

May 17, 2017, at 8:55 =M, Jeffrey E. <[email protected] <mailto:[email protected]» wrote: worksheets ? On Wed, May 17, 2017 at 2:54 PM, =on Tomlinson < wrote: Their next meeting with her is =n 5/25... .she composed the fax on 5/11 On May 17, 2017, at 8:52 AM, Jeffrey E. <[email protected]> w

From: Jeffrey Epstein <[email protected]> Sent: Tuesday, February 14, 2017 8:48 PM To: Jon Tomlinson Subject: Re: Thx On Feb 14, 2017, at 3:47 PM, =on Tomlinson c > > wrote: I'm =ot with the auditor, the CPA is. I'll touch base with him and see

Epstein <[email protected]> Sent: Tuesday, February 14, 2017 8:48 PM To: Jon Tomlinson Subject: Re: Thx On Feb 14, 2017, at 3:47 PM, =on Tomlinson c > > wrote: I'm =ot with the auditor, the CPA is. I'll touch base with him and see how it's =oing, but since I haven't heard anything yet, that's

Jul 23, =018, at 3:38 PM, jeffrey E. <[email protected] <mailto:[email protected]> wrote: payment by ? On Mon, Jul 23, 2018 at 9:17 PM, =on Tomlinson wrote: Payments as an art =onsultant. This was all accounted for and shown as income to =ublime Art so not sure why it's an issue, but I'm =athering

jeffrey E. <[email protected]> wrote: remind me what the two 25k =tems she now included income was? not =ift? On Mon, Jul 23, 2018 at 8:53 PM, Jon Tomlinson =span dir="ltr" class="" <rnailtc t > =rote: This just in from the auditor =E2 attached is the final determination. They're looking for about 50k

ffrey E. <[email protected] <[email protected]» wrote: were the personal bank statments given today? On Tue, Feb 14, 2017 at 4:03 PM, Jon Tomlinson =span dir="ltr" class=""> > =rote: Here's what the CPA =ays when I asked if the auditor was still there or had any =uestions: Not yet. she just wa

On Feb 14, 2017, at 3:41 PM, jeffrey E. <[email protected]> wrote: is it finished or is she =till there? On Tue, Feb 14, 2017 at 3:32 PM, =on Tomlinson a wrote: Is this a mistake or did you =ave a question? On Feb 14, 2017, at 3:28 PM, =effrey E. <[email protected] <mailto:[email protected]

work this one? My meeting was canceled so I am catching up on rn emails. Also, Alex and Miriam heard the same thing we were talking o about with Tomlinson today. I will be in Tampa tomorrow. Court? Karen PS C7 crlainal MeRwaao IT From: 3D 10 Sent: Wednesday, January 04, 2006 7:20 AM )> To: Na

Did you work this one? My meeting was canceled so I am catching up on emails. Also, Alex and Miriam heard the same thing we were talking about with Tomlinson today. I will be in Tampa tomorrow. Court? Karen From: (mailto: Sent: wednesday, January Oa, 2006 7:20 AM To: Nancy Mion Cc: Karen Scandizzo Su

dulent payroll expenses that would qualify for PPP loans." Drug Trafficker Sentenced To More Than Six Years In Prison. The Norwalk (CT) Hour (8/10, Tomlinson, 46K) reports Jermayne Butler was sentenced on Monday "to six-and-a-half years in prison for his leadership role in a New Haven drug trafficking ri

From: Jon Tomlinson To: "Jeffrey E." <jeevacation®gmail.com> Cc: Anastasiya Siro Subject: Re: Date: Sat, 22 Apr 2017 13:32:32 +0000 Sounds good. The strategy is to wa

From: Jon Tomlinson To: "Jeffrey E." <[email protected]> Cc: Anastasiya Siroochenko Subject: Re: Date: Thu, 27 Apr 2017 21:11:14 +0000 The auditor has left the C

From: Jon Tomlinson To: "jeffrey E." <[email protected]> Subject: Re: Date: Thu, 27 Apr 2017 20:40:17 +0000 No word yet from CPA, but when there is, I'll be sure

chase_Agreement.doc Forwarded message From: Anastasiya Siro Date: Sat, Sep 9, 2017 at 12:11 PM Subject: shares purchase agreement- Magnus To: Jon Tomlinson <I Cc: Jeffrey Epstein <[email protected]> Hello, Please find attached Thank you! -A please note The information contained in this communic

+0000 please print Please send me a sample copy of the statement. So I can see exactly what information. It contains, On Feb 15, 2017, at 9:57 AM, Jon Tomlinson < > wrote: I just spoke to him a few minutes ago. The CPA gave her all the documents relating to Sublime. Apparently one of the very first things

From: Jon Tomlinson To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: Date: Tue, 14 Feb 2017 22:38:43 +0000 CPA hasn't called me back yet. I'll call him again in

Did you work this one? My meeting was canceled so I am catching up on emails. Also, Alex and Miriam heard the same thing we were talking about with Tomlinson today. I will be in Tampa tomorrow. Court? Karen From: Sent: Wednesday, January 04, 2006 7:20 AM To: Cc: Subject: Fw: Request for assistance Th

From: Anastasiya Siro To: Jeffry E [email protected]> Subject: Re: Date: Thu, 09 Feb 2017 20:42:52 +0000 Inline-Images: image00 1 jpg Jon Tomlinson meeting at David's Weiss CPA office on Tuesday with the officer - I am not going to be there. - Jon is my bookkeeper who works with me from May 2013

From: Jon Tomlinson To: "jeffrey E." <[email protected]> Subject: [Not Virus Scanned] Update Date: Sat, 18 Feb 2017 10:40:59 +0000 Attachments: 2013_Tax_Retums.

From: Jon Tomlinson To: "Jeffrey E." <[email protected]> Subject: Re: CPA Meeting Today Date: Tue, 23 May 2017 09:29:43 +0000 So... what do I tell the CPA about t

From: Jeffrey Epstein <[email protected]> To: Jon Tomlinson Subject: Re: Date: Tue, 14 Feb 2017 20:48:00 +0000 Thx On Feb 14, 2017, at 3:47 PM, Jon Tomlinson < > wrote: I'm not with the auditor, the CPA i