4
Total Mentions
4
Documents
6
Connected Entities
Organization referenced in documents
EFTA00686172
inform Mr. Epstein that you are in STT all week in case he wanted to meet with you again or see the property b) Payment - $19,000 per month to your S Corp. c) Cottage and Food expenses to be provided on LSJ d) Review after 90 days in order to determine employee vs independent contractor status in addit
EFTA01985987
milton, and both agree that the Bank can 1099 Hardman Development and the income liability does not pass through to stockholders IF it is really an S Corp. In other types of business enities the forgiveness of debt income does pass to the stckholders. Therefore, the best course of action would be to pay
EFTA01740572
milton, and both agree that the Bank can 1099 Hardman Development and the income liability does not pass through to stockholders IF it is really an S Corp. In other types of business enities the forgiveness of debt income does pass to the stckholders. Therefore, the best course of action would be to pa
EFTA00299085_sub_003 - EFTA00299085_300
ieve. 03:53:29 6 Q. A Virgin Islands LLC, sorry; correct? 7 A. Yes. 8 Q. I think we've referred a couple times 9 to the fact that it's an S Corp.; is that fair? 10 Or it's a, sorry, subchapter S subsidiary; is that 03:53:48 11 fair? 12 A. You have to ask a better question, III 13 sorry

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Kranz
PersonSurname reference in documents
Mike Hardman
PersonPerson referenced in documents
Harry Hamilton
PersonName reference in documents
1099 Hardman Development
OrganizationOrganization referenced in documents