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"Chestnut Hill"
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EFTA01808384
Dataset 10
2016-12-13
4p
542w
Subject:
Re:
From:
melissa smallwood
To:
Kathy Phillips; Myla Trestiza
…For th= new estimate only include the items listed in the email; disregard the fi=st list we gave you. We understand moving forward you will not be ab=e to provision
Chestnut Hill
Polo's or Cutter and Buck Lilac polos for=men. We think we have just enough to get through the caribbean season, and=then we will have to revisit with you prior to the Med season an alternati=e color for the mens to replace the Lilac. Thank =ou, Melissa On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808384.pdf
EFTA00912920
Dataset 9
2018-01-12
4p
869w
Subject:
Fwd: financial statement
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…only three payees, who are very clearly related to the boating industry. Please note that this project was last updated with August of 2016 information. Please let me know if you have any questions. Regards, Matthew Mazotas Supervisor ALL CPAs Tax - Accounting - Advisory 1330 Boylston Street Suite 510
Chestnut Hill
MA 02467 Tel.: Email: EFTA00912920 Web: Member of MSI Global Alliance: www.msiglobal.org Click here to upload files securely. From: Nick Nichols Sent: Monday, January 8, 2018 4:04…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00912920.pdf
EFTA00953584
Dataset 9
2017-11-25
2p
394w
Subject:
Fwd:
From:
Valeria Chomsky
To:
"Jeffrey E." <
[email protected]
>
From: Valeria Chomsky To: "Jeffrey E." <
[email protected]
> Subject: Fwd: Date: Sat, 25 Nov 2017 15:35:29 +0000 Accountant: Nick Nichols Abrams Little-Gill LobatfeId PC CPAs & Business Advisors 1330 Boylston Street Suite 510
Chestnut Hill
, MA 02467 Tel.: Fax: Email: Web: www.all-cpas.com Forwarded message From: Jeffrey E.
[email protected]
> Date: Sat, Nov 25, 2017 at 10:23 AM Subject: Re: To: Valeria Chomsky no send me the details of the accountants name. i…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00953584.pdf
EFTA00940027
Dataset 9
2017-12-05
4p
595w
Subject:
Re: Our Tax Amount for 2015 and 2016
From:
"Jeffrey E." <
[email protected]
>
To:
Valeria Chomsky
…sense? Should we proceed how he suggests? Are the numbers in accordance with what Deborah and Max have been saying (that the Marital Trust paid part of the taxes)? Accountant information: Abrams Little-Gill Loberfeld PC CPAs & Business Advisors 1330 Boylston Street, # 510
Chestnut Hill
, MA 02467 Phone FAX: Awarded 2017, 2016 & 2013 Five Star Wealth Manager Website: www.all-cpas.com Member of MSI Global Alliance: www.msiglobal.org Forwarded message From: Nick Nichols <I Date: Mon, Dec 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00940027.pdf
EFTA01807738
Dataset 10
2017-01-04
3p
458w
Subject:
Re:
From:
melissa smallwood
To:
Kathy Phillips
…and we would like to modify the original order to better accommodate our needs for the Caribbean=C240and the Med season. EFTA_R1_00156263 EFTA01807738 Could you please provide us with an updated quote fo= the requested order as it is listed below: Mens Polo-
Chestnut Hill
— White — S=ze Xl = Order 6 Mens Polo- Cutter & Buck- Turquoise- Size Large =3D Order 6 Mens Polo- Cutter & Buck- Salmon/Coho- Size Larg= = Order 6 Mens Polo- Cutter & Buck- Jasper/Lilac —=Size…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807738.pdf
EFTA02469290
Dataset 11
2018-04-15
3p
448w
Subject:
Re: tax return info
From:
Valeria Chomsky
To:
jeffrey E.
…colortgla2a=6"> 1330 Boylston Street, p 510
Chestnut Hill
, MA 02467 (Phone) (Fax)<=p> </=pan>=span </=pan> <mailto: all-cpas.com=/span></=><=span> <http://www.all-cpas.co=/> 2018 Five Star Wealth Manager — Awarded for 5th Year Member MSI Global Alliance <http://www.msiglobal.org/> =/u> =a href="https://all-cpas.sharefile.com/r-r9c50de30d414612b" target="_b=ank">Click here to send files securely through Sharefile please note 2 EFTA_R1_01579644 EFTA02469291 The i=formation contained in…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02469290.pdf
EFTA00832191
Dataset 9
2018-04-15
2p
319w
Subject:
Re: tax return info
From:
"Jeffrey E." <
[email protected]
>
To:
Valeria Chomsky
…these filings. Thanks, Nick Wayne E. ("Nick") Nichols CPA, CVA, Principal EFTA00832191 ALL CPAs - Description: Tax - Accounting - Advisory 1330 Boylston Street, # 510
Chestnut Hill
, MA 02467 Ti (Phone) Ti (Fax) Ti T 2018 Five Star Wealth Manager - Awarded for 5th Year Member MSI Global Alliance Click here to send files securely through Sharefile please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00832191.pdf
EFTA00832182
Dataset 9
2018-04-15
2p
210w
Subject:
Fwd: tax return info
From:
Valeria Chomsky
To:
"jeffrey E." <
[email protected]
>
…order to have a valid extension. Please send us as much as you have via PDF so that we can try to help you with these filings. Thanks, Nick Wayne E. ("Nick") Nichols CPA, CVA, Principal 7,Title: ALL CPAs - Description: Tax - l Accounting - Advisory EFTA00832182
Chestnut Hill
, MA 02467 Ti (Phone) Ti (Fax) T all-cpas.com 2018 Five Star Wealth Manager - Awarded for 5th Year Member MSI Global Alliance Click here to send files securely through Sharefile EFTA00832183
https://www.justice.gov/epstein/files/DataSet%209/EFTA00832182.pdf
EFTA00832195
Dataset 9
2018-04-15
3p
431w
Subject:
Re: tax return info
From:
"jeffrey E." <jeevacationfiliumail.com>
To:
Noam Chomsk , Valeria Chomsky
…these filings. Thanks, Nick Wayne E. ("Nick") Nichols CPA, CVA, Principal EFTA00832195 raTitle: ALL CPAs - Description: Tax - Accounting - Advisory 1330 Boylston Street, # 510
Chestnut Hill
, MA 02467 Ti Phone) Ti (Fax) Ti T 2018 Five Star Wealth Manager - Awarded for 5th Year Member MSI Global Alliance Click here to send files securely through Sharefile please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00832195.pdf
EFTA00939997
Dataset 9
2017-12-05
3p
479w
Subject:
Fwd: Our Tax Amount for 2015 and 2016
From:
Valeria Chomsky
To:
"Jeffrey E." <
[email protected]
>
…sense? Should we proceed how he suggests? Are the numbers in accordance with what Deborah and Max have been saying (that the Marital Trust paid part of the taxes)? Accountant information: Abrams Little-Gill Loberfeld PC CPAs & Business Advisors 1330 Boylston Street, # 510
Chestnut Hill
, MA 02467 Phone FAX: Awarded 2017, 2016 & 2013 Five Star Wealth Manager Website: www.all-cpas.com Member of MSI Global Alliance: www.msiglobal.org Forwarded message From: Nick Nichols Date: Mon, Dec 4, 2017…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00939997.pdf
EFTA01041974
Dataset 9
2017-07-01
6p
2,622w
Subject:
Fwd: taxes
From:
Valeria Chomsky
To:
"jeffrey E." <
[email protected]
>
…sent during an Internet failure, before I had revised it. In the past, an accountant who was designated by Bainco. Currently an accounting firm that was recommended by the lawyer. Abrams Little-Gill Loberfeld PC CPAs & Business Advisors 1330 Boylston Street, # 510
Chestnut Hill
, MA 02467 Forwarded message From: Jeffrey E <
[email protected]
> Date: Sat, Jul 1, 2017 at 12:19 PM Subject: Re: taxes To: Valeria Chomsky who does the accounting for the ira . and or taxes On…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01041974.pdf
EFTA02370139
Dataset 11
2014-08-29
2p
810w
To:
[email protected]
…the town =E2 involving how the theater space is used. "1 =99m optimistic but remain very watchful," Coniglio said =bout Up Markets' plans for the plaza. Established by Dav=d and WS Development, Up Markets "is focused exclusive'= on the ownership and management of high-end, unique retail =roperties," according to the company's statement. A=ong its projects are The Street in
Chestnut Hill
, Mass.; Hy=e Park in Tampa and Highland Village in Jackson, Miss. =OA Initial =alks with Sterling…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370139.pdf
EFTA00029601
Dataset 8
2008-08-05
5p
1,151w
…Dec 2019 John Jay College of Criminal Justice New York, NY Masters in Digital Forensics and Cyber Security Sept 1996 - June 1998 The Chubb Institute Parsippany. NJ Diploma in Computer Programming Sept 1982 — May 1986 Boston College
Chestnut Hill
, MA Bachelor of Science in Business and Computer Science FORENSIC EXAMINATION / TESTIMONY EXPERIENCE Analyzed over 1000 pieces of computer media in support of over 300 cases since 2005. Participated in the execution of over 200 search warrants/search and seizure operations…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029601.pdf
EFTA00922577
Dataset 9
2017-12-18
3p
457w
Subject:
Fwd: Estimated Tax Payment Voucher Needed
From:
Valeria Chomsky
To:
"Jeffrey E." <
[email protected]
>
…an amount that the Chomsky's would like to pay in order to take advantage of this deduction. We had recommended $30,000 when we prepared their 2016 return, based on safe harbor amounts. EFTA00922577 Regards, Matthew Mazotas Supervisor ALL CPAs Tax — Accounting — Advisory 1330 Boylston Street Suite 510
Chestnut Hill
, MA 02467 Tel.: FaU Email: Web: Member of MSI Global Alliance: www.msiglobal.org Click here to upload files securely. From: Deborah Pechet Quinan [mailto: Sent: Friday, December 15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00922577.pdf
EFTA01014782
Dataset 9
2017-12-20
4p
847w
Subject:
Re: Estimated Tax Payment Voucher Needed
From:
"jeffrey E." <jeevacation(kgmail.com>
To:
Richard Kahn
…that the Chomsky's would like to pay in order to take advantage of this deduction. We had recommended $30,000 when we prepared their 2016 return, based on safe harbor amounts. Regards, Matthew Mazotas Supervisor ALL CPAs Tax - Accounting - Advisory
Chestnut Hill
MA 02467 Tel.: Fax: Email: Web: Member of MSI Global Alliance: www.msiglobal.org Click here to upload files securely. From: Deborah Pechet Quinan rmailto: Sent: Friday, December 15, 2017 11:06 AM To: Nick Nichols c …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01014782.pdf
EFTA02377341
Dataset 11
2017-10-15
12p
1,936w
Subject:
Fwd: 2016 NOAM AND VALERIA CHOMSKY BUSINESS EXPENSES
From:
Noam Chomsky
To:
Jeffrey E.
…Loberfeld PC=u> CPAs & Business Advisors</=> 1330 Boylston Street Suite 510 <https://urldefense.proofpoint.com/v2/url?u==ttps-3A_maps.google.com_- 3Fq-3D1330-2BBoylston-2BStreet-2BSuite-26510-250=-2BChestnut-2BHill-2C-2BMA-2602467-26amp-3Bentry-3Dgmail- 26amp-3Bsource-3D=&d=DwMFaQ&c=euGZstcaTDIlvimEN8b7jXrwqOf- v5A_CdpgnVfiiMM&r=3DHHkc42tzEvqQzoVpi9CGwDMjKOpl_pRPAfsfwcoov- Q&m=iNSzmElok2ha2HKhXN4=nVYL0trXYKsSE2eQeLVxAk&s=dxeoBOJcPzk52nqFa3mwmSygHq79eRTj- xVu_bznQWQ=amp;e=>
Chestnut Hill
, MA 02467 <https://urIdefense.proofpoint.com/v2/url?u==ttps-3A_maps.google.com_-3Fq- 3D1330-2BBoylston-2BStreet-2BSuite-2B510-250=-2BChestnut-2BHill-2C-2BMA-2B02467-26amp…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02377341.pdf
EFTA01104798
Dataset 9
2004-10-01
60p
17,336w
…No. 3213-VCS, 2008 WL 1932404 at *5 (Del. Ch. May 5, 2008) (course of performance establishing parties' agreement to arbitrate under the Delaware Uniform Arbitration Act established by "[n]early five years" of conduct between parties, including "exchang[ing] multiple correspondence to each other" assuming statute's applicability); Wakefern Food Corp. v.
Chestnut Hill
Plaza Holdings Corp., No. Civ. A. 18040, 2001 WL 515069, at *8 (Del. Ch. May 4, 2001) (course of performance established when one party knew…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104798.pdf
EFTA00898010
Dataset 9
2018-02-02
4p
1,074w
Subject:
Fwd: financial statement
From:
Richard Kahn
To:
"jeffrey E."
[email protected]
>
…All items are based on the tax return and does not take into account personal expenses that are not tax deductible. Please give us an idea of personal items and expenses so we can add them to the statement. Please let me know if you have any questions. Regards, Matthew Mazotas Supervisor ALL CPAs Tax - Accounting - Advisory 1330 Boylston Street Suite 510
Chestnut Hill
, MA 02467 Tel.: Email: Web: Member of MSI Global Alliance: www.msiglobal.org Click here to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00898010.pdf
EFTA00988381
Dataset 9
2017-10-15
10p
2,023w
Subject:
Re: 2016 NOAM AND VALERIA CHOMSKY BUSINESS EXPENSES
From:
"jeffrey E." <
[email protected]
>
To:
Noam Chomsky
…any tax withholding on those distributions? The two trusts do not need any Q3 or Q4 estimates as they have overpayments that have been applied to 2017. Thanks, Matt Matthew Mazotas Supervisor Abrams Little-Gill Loberfeld PC CPAs & Business Advisors 1330 Boylston Street Suite 510
Chestnut Hill
MA 02467 Tel.: Fax: Email: Web: Member of MSI Global Alliance: www.msiglobal.org Click here to upload files securely. EFTA00988388 From: Kathleen O'Malley [mailto: Sent: Wednesday, September 06 2017 3:47…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00988381.pdf
EFTA01105263
Dataset 9
2004-10-01
60p
17,309w
…No. 3213-VCS, 2008 WL 1932404 at *5 (Del. Ch. May 5, 2008) (course of performance establishing parties' agreement to arbitrate under the Delaware Uniform Arbitration Act established by "[n]early five years" of conduct between parties, including "exchang[ing] multiple correspondence to each other" assuming statute's applicability); Wakefern Food Corp. v.
Chestnut Hill
Plaza Holdings Corp., No. Civ. A. 18040, 2001 WL 515069, at *8 (Del. Ch. May 4, 2001) (course of performance established when one party knew…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105263.pdf
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