3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA02451306
Hi john/rich-wld love to hear the timetable on when we have all sign-offs o= phaidon Ilc and avioneta so we can send to jeffrey. The NYS IT-135 for sa=es and use which is complete is due, I presume, 10/15 so can go to jeffrey=later this week? Thx, b - Original Message =rom: John Castrucci =o: Brad
EFTA02477877
isions re =state and other planning , sale of phaidon etc.. in addition setting up for the accounting for each strategy ie.: income, estate, gift ,sa=es and use, transfer excise picasso, 1031 calder.. review an= detailed oversite of IRS SEC GAMING NYS. real estate, =entity valuations ( many ) tax fil
EFTA02639588
isions re =state and other planning , sale of phaidon etc.. in addition setting up for the accounting for each strategy ie.: income, estate, gift ,sa=es and use, transfer excise picasso, 1031 calder.. review an= detailed oversite of IRS SEC GAMING NYS. real estate, =entity valuations ( many ) tax fil

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
IRS SEC
OrganizationOrganization referenced in documents
Ilcs corps
OrganizationMilitary unit size designation
Weisss
PersonName reference in documents