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Corpus: 1990-03-17 – 2025-12-01
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EFTA01110651
Dataset 9
2015-09-02
1p
299w
…Taxatle Income Deduction Stock Conipens anon (5 (0.86) (0.02) (0.:00 STOCK COMPENSATION Special Fee Offset Deduction (0.07) (0.00) (0.07) 0.881 SH Other (6 (all) OM (0.04) D Total Deduction (1.04) 0.05 (0.99) E(A:D) Taxable Earnings S 0.97 S (0.11) S 0.86 NA -E)
DNI
ss Tax 0.64 (50.05) $0.59 TAXABLE INCOME (I) Primarily driven by postponement of projected Q4 Hostess sale…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110651.pdf
EFTA00580759
Dataset 9
1p
72w
From:
"G. Max"
From: "G. Max" To:' . ca„, Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 I need a video of the apt as soon as possible. Could either you or Serge go to the apt tomorrow and video it for me and
DNI
. it to NY so that I can receive it Fri. I would like to see a comprehensive video so that I get a good sense of the whole apt EFTA00580759
https://www.justice.gov/epstein/files/DataSet%209/EFTA00580759.pdf
EFTA01192635
Dataset 9
7p
1,409w
…The intercompany note should result in future ongoing interest deductions which should in turn reduce AGM's ETR and cash taxes, which should in turn increase
DNI
and increase the trading price of AGM's Class A Shares. Key Considerations • Conflicts and disclosure Legal, tax or • Compliance with tax covenants reputational issues • Compliance with credit facilities • Commentary on Asset Manager peers • Tax risk to AGM • Note must be respected as debt for tax purposes • Note must contains arm's length…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01192635.pdf
EFTA00666051
Dataset 9
2017-08-08
2p
577w
Subject:
Lawyer's reply
From:
Valeria Chomsky
To:
"Jeffrey E." <
[email protected]
>
…etc.) less expenses allocable to that income. This is a fiduciary accounting concept. This net income must be distributed at least quarterly to Noam. We were never notified about when or if there were such payments, or where they are being deposited if there are any. No
DNI
has been paid to me as far as I can ascertain. Could you look into this? DPQ: Yes. Bainco should be able to tell me. I will follow-up with Robert Katz…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00666051.pdf
EFTA01292100
Dataset 10
2015-04-20
60p
4,195w
…USVi 00602.1348 NEW YORK Y RK 10154 4/20/2015 Ifi PAY TO THE ORDER OF American Friends of Mercaz HaTorah $ "18,610.00 I Eighteen Thousand Six Hundred Ten and 00/100"""""*". "'""""'"'" "*"" """""""""" DOLLARS American Friends of Mercaz HaTorah 8 MEMO '1IN kst SIGMA EFTA01292106 3 h. I ,limassios NO131:13AOS HVHOIVII MUM VAIHSM .1,"(
DNI
sififb101.VH ZVOIOIAI 111 AO SCIN3ItH NVOIIS3WV cc , AIINVO 1{SOdie acsa S SDNY_GM_00050033 CONFIDENTIAL - PURSUANT TO FED. R.C21;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292100.pdf
EFTA02130991
Dataset 10
2013-08-06
1p
94w
Subject:
Re: FBO Phone Numbers
To:
dnrjet
…ask JE about transportation? On Aug 6, 2013, at 12:13 PM,
Dni
.et wrote: We will be arriving at Aspen around 1:00 p.m. on Wednesday (August 7). Atlantic Aviation 69 East Airport Road Aspen, CO 81611 Atlantic Aviation Phone: The airport in Seattle is Boeing Field (BFI) Clay Lacy Aviation 8285 Perimeter Road South Seattle, WA 98108 Clay Lacy Aviation Phone: Let me know if you need any transportation at either airport. Dave EFTA_R1_00774921 EFTA02130991
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130991.pdf
EFTA01683906
Dataset 10
1p
122w
Subject:
CHS Records Search ---
From:
(FBI
From: (FBI Su ecor s earch --- ugus , Classification: Classified By: Derived From: JIIIIIIIII Declassify On: Transitory Hi I am ollowing up on the Director's question whether Epstein was ever an FBI CHS. Per searches conducted by both NYC and the
DNI
(see below), all searches for 'Jeffrey E. Epstein, DOB 1120/1953' were negative. Thank you From: Sent: ues a , u ust : Subject: CHS Records Search --- Classification: Classified By: Derived From: Declassify On:JIIIIIIIIL Transitory Our team conducted search…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683906.pdf
EFTA01659066
Dataset 10
2020-10-22
39p
22,864w
Subject:
FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday,
From:
Bulletin Intelligence
To:
[email protected]
…S SCHEDULE • Today's Events In Washington. LEADING THE NEWS Ratcliffe, Wray Say Iran Behind Threatening Emails To Voters. The AP (10/21, Bajak) reports
DNI
Ratcliffe and FBI Director Wray have accused Iran "of being behind a flurry of emails sent to Democratic voters in multiple battleground states that appeared to be aimed at intimidating them into voting" for President Trump. The announcement "at a rare, hastily called news conference just two weeks before the election underscored the concern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659066.pdf
EFTA02508052
Dataset 11
2015-03-24
1p
218w
Subject:
Re: Apollo update
From:
jeffrey E. <
[email protected]
>
To:
Richard Joslin
…tax). Since amortization deductions exc=ed taxable income, TRA benefits will need to be shared among founders. No =ecision has been made on sharing methodology. 2015
DNI
vs taxable income per share: $1.51 vs $0.78. APO cash distribution will not be less than $0.25/ sh per quarter. Pr=jected cash distribution is approx $0.34 for Q3-Q3 and $0.48 Q4. please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02508052.pdf
EFTA02358605
Dataset 11
2017-07-03
4p
1,445w
Subject:
Fwd: taxes
From:
Valeria Chomsky
To:
Jeffrey E.
…days elapsed." There is nothing here, =r elsewhere in the document, that restricts it to the brief period before =he sale of the Lexington house. I have no informatio= at all about having received any
DNI
. If there is such information,=it should be sent to me so that I can use it for our own plans. 2 EFTA_R1_01346333 EFTA02358606 4p> I don't see much point in a meeting. It seems to =e that all of this…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358605.pdf
EFTA02373673
Dataset 11
2017-09-30
5p
1,686w
Subject:
Fwd: Draft
From:
Valeria Chomsky
To:
Jeffrey E.
…clear this up as soon as possible. 3 EFTA_R1_01379776 EFTA02373675 Forwarded message From: Noam Chomsky Date: Sat, Jul 8, 2017 at 7:00 AM Subject: Re: Fwd: taxes To: Diana Chomsky Cc: Avi Chomsky Harry Chomsky Valeria Chomsky I guess we'll have to agree to disagree. On the
DNI
payments to me, I have nothing to ask, beca=se I never heard of it before your letter and have no idea what it is. There are no further…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02373673.pdf
EFTA00136892
Dataset 9
2020-10-22
47p
23,352w
…Emails To Voters. The AP <https://apnews.corn/article/donald-trump-florida-elections-voting-2020-voting- 21241257f89649630e123952df3413186> (10/21, Bajak) reports
DNI
Ratcliffe and FBI Director Wray have accused Iran "of being behind a flurry of emails sent to Democratic voters in multiple battleground states that appeared to be aimed at intimidating them into voting" for President Trump. The announcement "at a rare, hastily called news conference just two weeks before the election underscored the concern within the U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136892.pdf
EFTA00631800
Dataset 9
2015-03-24
1p
99w
Subject:
Apollo update
From:
Richard Joslin
To:
jeffrey E. <
[email protected]
>, Brad Wechsler cza.
…2015 corporate income will be a loss and minimal TRA will be generated (only from state tax). Since amortization deductions exceed taxable income, TRA benefits will need to be shared among founders. No decision has been made on sharing methodology. 2015
DNI
vs taxable income per share: $1.51 vs $0.78. APO cash distribution will not be less than $0.251 sh per quarter. Projected cash distribution is approx $0.34 for Q1-Q3 and $0.48 Q4. EFTA00631800
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631800.pdf
EFTA00581162
Dataset 9
1p
75w
From:
"G. Max"
From: "G. Max" To:' . ca„, Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 I need a video of the apt as soon as possible. Could either you or Serge go to the apt tomorrow and video it for me and
DNI
. it to NY so that I can receive it Fri. I would like to see a comprehensive video so that I get a good sense of the whole apt Thank you Ghislaine EFTA00581162
https://www.justice.gov/epstein/files/DataSet%209/EFTA00581162.pdf
EFTA00650843
Dataset 9
2017-07-03
3p
1,453w
Subject:
Fwd: taxes
From:
Valeria Chomsky
To:
"Jeffrey E." <
[email protected]
>
…each Loan shall be calculated based on a 360-day year and the actual number of days elapsed." There is nothing here, or elsewhere in the document, that restricts it to the brief period before the sale of the Lexington house. I have no information at all about having received any
DNI
. If there is such information, it should be sent to me so that I can use it for our own plans. I don't see much point in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00650843.pdf
EFTA00148539
Dataset 9
2020-10-22
39p
22,831w
Subject:
- u is airs ews rie rig urs ay, c o er ,
…S SCHEDULE • Today's Events In Washington. LEADING THE NEWS Ratcliffe, Wray Say Iran Behind Threatening Emails To Voters. The AP (10/21, Bajak) reports
DNI
Ratcliffe and FBI Director Wray have accused Iran "of being behind a flurry of emails sent to Democratic voters in multiple battleground states that appeared to be aimed at intimidating them into voting" for President Trump. The announcement "at a rare, hastily called news conference just two weeks before the election underscored the EFTA00148541…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148539.pdf
EFTA01040534
Dataset 9
2017-07-12
10p
5,318w
Subject:
Re: Fwd: taxes - 2
From:
"Jeffrey E." <
[email protected]
>
To:
Valeria Chomsky
…Avi, Diane and Harry From: Noam Chomsky To: Diana Chomsky Cc: Avi Chomsky, Harry Chomsky. Valeria Chomsky Date: 08/0712017 06:00 Subject: Re: Fwd: taxes I guess we'll have to agree to disagree. On the
DNI
payments to me, I have nothing to ask, because I never heard of it before your letter and have no idea what it is. There are no further distributions. That was arranged with Bainco when it became clear to them and us…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01040534.pdf
EFTA01086758
Dataset 9
6p
1,395w
…
DNI
Proxy Estimate (5) (48) 149 289 112 182 684 Pro-Forma Amounts to BFP from BRH - - 32 49 81 Distributions due LDB - - 24 36 60 IBA_ TRA Payment excl Pro-rata (4) (6) 9 15 40 6 - 70 Pro-Forma Amounts to BFP from BRH 2 4 6 16 2 30 Distributions due LDB 1 3 5 12 2 22 % of BRH related distribution from BFP due LOB 69.17% 72.67% 75.37% 74.21% 72.42% 72…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086758.pdf
EFTA01851593
Dataset 10
2012-12-19
1p
135w
…unpaid Principal shall be due and payable in full on the day before the fortieth (40th) anniversary of the date hereof, or on such earlier date as the loan is repaid completely, together with interest at the fixed rate of 2.40% per annum from and after the date hereof. compounded annually on each anniversary of the date hereof. DATED: as of December 19, 2012 BEB 2011 TRUST
DNI
_US 40354448-I 11X831 3 COI I EFTA_R1_002454338 EFTA01851593
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851593.pdf
EFTA01659028
Dataset 10
2020-10-23
38p
22,276w
Subject:
FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October
From:
Bulletin Intelligence
To:
[email protected]
…Biden Was Set To Get Cut Of Business Deal. EFTA01659028 • Trump, Ratcliffe Reportedly Seeking Declassification Of Russia Inquiry Document. • John Brennan Discusses
DNI
Ratcliffe's "Credibility," Trump's Relationship With Intelligence Community. • Reports Suggest Sonic Attacks Targeting Americans Are Widespread. • Intelligence Officials Warning About Election Interference Earlier Than In 2016. • Opinion: Both Parties Contributing To Lack Of Faith In Elections. • Russia Will Be Blamed For Either Outcome Of US Election, Ambassador Says. • NYTimes: US Intelligence Officials Believe Russia Is Greater…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659028.pdf
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