6,874 results for ""IRS""
Page 7 of 275
EFTA02292064.pdf
Subject: Re: Jeffrey Epstein
From:
Sent:
Imlay, IPI,MIRE
IR.
To:
Andres Serrano
EFTA_R1_01129525
EFTA02292064
EFTA02304125.pdf
;i
ir .C46
i
p1
•
ii
,g.
OS
III
a
i
fl
II,
EFTA_R1_01176516
EFTA02304125
EFTA00273464.pdf
...i
10•60RD.v.inamONI.P..trin -: ...““•ir ti ennwaanden
L
*
i c............. ••••• .•••.ir.w.........,.................t...0.,,,,,,,,,.
, 0000000 Itnirill•C
OCIACII el covcamorx .4O. cc
_
. ..
_ ..
.
.
.
EFTA00273465
EFTA00371944.pdf
...To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in
this communication (including any attachments) is not intended or written to be used, and cannot be used, for the
purpose of (i) avoiding penalties under the Internal Revenue Code...
EFTA00387466.pdf
...Alan
IRS Circular 230 disclosure:
To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this
communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i)
avoiding penalties...
EFTA00428279.pdf
...EFTA00428279
> Lesley
> **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed
by the IRS, we inform you that any tax advice contained in this communication (including
attachments) was not intended or written to be used, and cannot be used, for the purpose of
(i) avoiding penalties under...
EFTA00629263.pdf
...Please be advised that based on current IRS rules and standards, the advice contained herein is not
intended to be used, nor can it be used, for the avoidance of any tax penalty that the IRS should
assess related to this matter. That said, please do not hesitate to call...
EFTA00387468.pdf
...Alan
IRS Circular 230 disclosure:
To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in
this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of
(i) avoiding penalties...
EFTA00259460.pdf
...C %-k_e<
0"t
e\• ••••
"
_
—,
.
• c -7-
• -irx-cowe
'NT ir
r.
es" ?ir
-Ntiv
c..
4"
r- glela ,
r
• •••artr ,t •••
t*
-••••••••
EFTA00259470
•
hew Smard deck)
r
ri
1
l
a
.C
21
‘
<
1
/4
•Wrie
Z2‘
I
•
EFTA00259471
iCea/tt. LI004i t -Avatirk
t
EFTA00259472
view "shad...
EFTA00415203.pdf
...Can you or Lisa keep me posted with how you
are progressing?
>>»
>>» Thanks, Lesley
>>> **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements
imposed by the IRS, we inform you that any tax advice contained in this communication
(including attachments) was not intended or written to be used...
EFTA00678702.pdf
...lategeSe6
IRS Circular 230 Disclosure:
Pursuant to IRS regulations, I inform you that any tax advice contained in this communication (including attachments) is not
intended or written to be used, and cannot be used by any person or entity for the purpose of (i) avoiding tax related
penalties imposed by...
EFTA00431886.pdf
...Florida 33131
**TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements
imposed by the IRS, we inform you that any tax advice contained in this communication
(including attachments) was not intended or written to be used, and cannot be used, for the
purpose of (i) avoiding penalties under...
EFTA00375468.pdf
...Are you sure he now wants to have the call tomorrow?
IRS Circular 230 disclosure:
To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in
this communication (including any attachments) is not intended or written to be used, and...
EFTA02362358.pdf
...Pursuant to IRS =egulations, I inform you that any tax advice contained in this =ommunication (including attachments) is
not intended or written to be =sed, and cannot be used by any person or entity for the purpose of (i) =voiding tax
related penalties imposed by any governmental tax =uthority, or...
EFTA00673127.pdf
...To accomplish this objective, FATCA requires
"foreign financial institutions" ("FFIs") (which term includes most offshore private investment funds) to
register with the Internal Revenue Service ("IRS") and undertake the responsibility to perform due
diligence to identify their US accounts and report the income earned by them to the IRS. A...
EFTA00424311.pdf
...Thank you.
**TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by
the IRS, we inform you that any tax advice contained in this communication (including
attachments) was not intended or written to be used, and cannot be used, for the purpose of
(i) avoiding penalties under...
EFTA00283303.pdf
...When relevant,
IRS box numbers are referenced to indicate individual items that make up the totals
appearing on your Form(s)1099. With the exception of the totals reported in the IRS
box numbers referenced. Charles Schwab does not provide the details of the Year-
End Summary to the IRS...
EFTA00428281.pdf
...Jeffrey Epstein
>>
>> Hi Lilly...Jeffrey says he could do something late tonight...after 9pm...did you want to
set up a call for after 9pm?
EFTA00428281
>>
>> Let me know...
>>
» Lesley
» **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed
by the IRS, we inform you that any...
EFTA00418304.pdf
...When
might all be available in the afternoon? Or early before your flight, chris, and your conf
Lilly? What works
> > > > > >
>>>>» Sent from my iPhone
>>> **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements
imposed by the IRS, we inform you that any tax advice contained in this communication...
EFTA00427097.pdf
...and Canada):
>>> (877) 459-3454
>>>
>>> International dial-in number:
>>> (574) 941-6124
>>>
>>>
>» Conference code:
>>> 91670707571
>>>
>>> Leader PIN:
>>> *3741f (star 3741 pound)
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> Sent from my iPhone
>> **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed
by the IRS, we inform you that any tax advice contained in this...
EFTA00375971.pdf
From:
To:
Date: Fri, 17 Jan 2014 23:45:15 +0000
Inline-Images: photo.JPG
IR
Sent from my iPhone
EFTA00375971
EFTA02241372.pdf
To:
From:
Subject:
e - ca
irs
epu is
April 16, 2018 10:30 AM : call First Republic
EFTA_R1_01013554
EFTA02241372
EFTA00397324.pdf
...Is the topic LB?
IRS Circular 230 disclosure:
To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in
this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of...
EFTA00431197.pdf
...I have just faxed you something from Jeffrey Epstein (fax
Can
you please verify you have received the fax?
> Jeffrey specifically requested I fax this to you.
>
• Thank you,
> Lesley
> Assistant to Jeffrey Epstein
IRS Circular 230 Disclosure: To ensure compliance with requirements imposed
by the IRS, we inform you...
EFTA00526099.pdf
From: "jeffrey E."
To:
Ir>
Subject:
Date: Tue, 23 Sep 2014 11:19:22 +0000
, Karina Shuliak aa-,
EFTA00526099
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith