6,874 results for ""IRS""
Page 9 of 275
EFTA00424313.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...
EFTA00646572.pdf
...Heather said that the IRS currently has a "project" in the works to adopt a uniform IRS position on the issue. The IRS is
apparently considering taking the position that the annual fair market rent for a work of fine art should be about 2-3% of
the work's...
EFTA00368551.pdf
From:
To: Eduardo Benavente
Subject: Epstein Dining Room
Date: Mon, 02 Jun 2014 19:06:16 +0000
Inline-Images: photo.JPG
>
IR
Sent from my iPhone
EFTA00368551
EFTA00368552.pdf
From:
To: Eduardo Benavente
Subject: Epstein Dining Room
Date: Mon, 02 Jun 2014 19:07:07 +0000
Inline-Images: photo.JPG
>
IR
Sent from my iPhone
EFTA00368552
EFTA00372964.pdf
From:
I).
To: Tim Brown <1
Subject: =home
Date: Sun, 16 Mar 2014 21:01:24 +0000
Inline-Images: photo.JPG
IR
Sent from my iPhone
EFTA00372964
EFTA00423070.pdf
From:
II
To: '
Cc:
.
Subject:
Date: Wed, 30 Nov 2011 21:56:45 +0000
Attachments: Memo_re_IRS_Notice_2008_tax_11-18-11.docx
EFTA00423070
EFTA02506862.pdf
...LMK
Lawrence M. =rauss
Foundation Professor
Director, The ASU Origins Project
Co-Director, Cosmology Initiative
Assoc. =ir, Beyond Center
ARIZONA STATE =NIVERSITY
College of Liberal Arts and =ciences
School of Earth and Space =xploration
PO Box 871404 Tem e AZ =5287-1404
EFTA00729361.pdf
...Looking forward this
should allow us to service our IRS debt and repay the line of credit within 36 months conservatively or
sooner depending on the businesses performance and productivity. In the event that we are not able
to broker the deal we wish to with the IRS and the...
EFTA00252545.pdf
...L
EFTA00252591
2.
?
4t
EFTA00252593
. • r
- •
•
I
00 00'
rArAw
A
v. • et
Ns.
,
Ir'v
•
•
• 6,
r
INN
— '
gib
IP
• .
I 1 I
%It ,
0
It
:if
•
V A$'
EFTA00252595
— •
•
•.••
•• tot •
1 It
V
411.'
t* lib •
OS,
•
• 1
••
•
•Ir
*VP
-
•
r t
• - V
•
•
•
•
4
•
-
;
„.
-
•
•
•
.
•
♦
•
a
a is,. a...
EFTA00411473.pdf
...2 of 2 Emalls
IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice that may be
contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of...
EFTA00431616.pdf
...Fri, 01 Jul 2011 14:36:12 +0000
Can you please help me coordinate-
thanks
**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...
EFTA02394300.pdf
...2012 Reconciliation
We mentioned to you that we had an approach to recon=iliation, but there was a difference of opinion whether the
numbers used c=me exclusively from the 2012 return that was filed with the IRS. Tom=is insisting that this is the case.
For some bizarre reason...
EFTA00427010.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...
EFTA00250331.pdf
...4
;
t
4
•
94,:rtd-
•s.
.
•
1 ,
•`
•
•
'11
A;
.
•
if
4
\
fr4,4
‘ 14 *t_
*
, •
ir
• 4\
o
• ,•
•
'
ir:/
ak
..
;l14.111460
ikte
"
4,.
•
4.
t
11,1
if
t.:
1 ' Nit
•
t t S
.
•
t
ege
6
oft,
,
*ca.
,
•
s •
'••
A
V .:sr
4 NN
' t
•
I
1
4...
EFTA00697187.pdf
...We received the attached letter from the IRS with respect to LDB's 2012 return. The IRS appears to be
saying that they cannot reconcile BRH's K-1 and partnership return to LDB's return. We believe this is
because BRH's income and K-1s flow through multiple...
EFTA00389421.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...
EFTA00429488.pdf
...Thanks,
>>>
>>> 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 (including
attachments) was not intended or written to be used, and cannot be used, for the purpose of
(i...
EFTA00362750.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...
EFTA00431198.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
> > acci gr
Caffrey Epstein
> >
>> *TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed
by the IRS, we...
EFTA00592283.pdf
...4.•
Odar
Ta nr
0%
0
11~.440..•
fl ir
~M.M
W•• ~I
I
at
LI
Cabin •Tien
ty.
hannant
X »i
4.w..•
a Oix
nini nr
9%
Pa
ri
~nam«
1.391 •••• mene
Mnal-
n
inn!~
44~
Tu7alf
~bild
X
InMO5.4
111
unnt«
IR
s,
~y...
EFTA00720770.pdf
...Troutman Sanders LLP
The Chrysler Building
405 Lexington Avenue
New York, New York 10174
EFTA00720770
IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice that
may be contained in this communication (including any attachments) is not intended or written...
DOJ-OGR-00031270.jpg
www. inyspace.com/takingba~' nicrosoft
Page 6 of 12
[ites me, Te Ir}
onsen 7’profile.myspace.com/index.cfm?fuseaedyeo7zusessviewprofile&frippddheRedeesAguest Nok hilsyge005
DOJ-OGR-00031270
EFTA00368553.pdf
From:
To: Eduardo Benavente
Subject: Ceiling in Epstein Dining Room
Date: Mon, 02 Jun 2014 19:07:39 +0000
Inline-Images: photo.JPG
>
IR
Sent from my iPhone
EFTA00368553
EFTA00445682.pdf
From: "Ting, Jess"
To:
M.M.Ir'
"Quinones, Elsa" <=I
I>, Bebe
Avdiu
Subject: Phone call from Jeffrey Epstein
Date: Fri, 24 Feb 2017 16:26:27 +0000
EFTA00445682
EFTA00457592.pdf
From: Sonam Dema
To:'
'C
Subject: Work permit copy
Date: Tue, 29 Aug 2017 19:47:58 +0000
Inline-Images: IMG_9267.JPG
>
IR
Sent from my iPhone
EFTA00457592
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