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5 results for “
"Declaration.pdf"
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EFTA00550394
Dataset 9
2018-11-03
2p
314w
Subject:
Re: Privileged and Confidential
From:
Karyna Shuliak
To:
Darren Indyke
From: Karyna Shuliak To: Darren Indyke Subject: Re: Privileged and Confidential Date: Sat, 03 Nov 2018 05:39:12 +0000 Attachments:
Declaration.pdf
; Verified_petition.pdf Hi Darren, Please see attached signed and dated PDFs of the declaration and verified petition. Please note, I changed the dates to November (the originals had October printed). I will FedEx the papers in the morning. Thank you very much! Karyna On Nov I, 2018, at 2:03 PM, Darren Indyke wrote: Please sign…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550394.pdf
EFTA00859545
Dataset 9
2015-04-14
3p
544w
Subject:
Fwd: Grantor Trust and Disregarded Entity Reporting
From:
"jeffrey E." <
[email protected]
>
To:
"Dlugash, Alan" ,
From: "jeffrey E." <
[email protected]
> To: "Dlugash, Alan" , Subject: Fwd: Grantor Trust and Disregarded Entity Reporting Date: Tue, 14 Apr 2015 16:41:33 +0000 Attachments: GRANTOR_TRUST REPORTING_MAP.pdf; trust_letter_to_1041_APO2_
DECLARATION.pdf
; trust_letter to_1041_BLACK_FAMILY 1997 TRUST.pdf id like a call before 3 today to discuss Forwarded message From: Richard Joslin Date: Tue, Apr 14, 2015 at 10:42 AM Subject: Grantor Trust and Disregarded Entity Reporting To: "jeffrey…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859545.pdf
EFTA01023314
Dataset 9
2018-09-13
1p
172w
Subject:
FW: Invoices
From:
"Peter Fenwick"
To:
mjeffrey E."' <
[email protected]
>
From: "Peter Fenwick" To: mjeffrey E."' <
[email protected]
> Subject: FW: Invoices Date: Thu, 13 Sep 2018 15:46:24 +0000 Attachments: Tax_
declaration.pdf
An email from Giuseppe about the tax situation. Look forward to chatting 'But understood no money' But evolution of mind!! From: Giuseppe Bersani [mailto:giuseppe.bersani@uniroma tit] Sent: 12 September 2018 14:08 To: Peter Fenwick c Subject: Re: Invoices Hi, Peter, I enclose the last page of MIND's tax declaration 2017, where…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01023314.pdf
EFTA00154316
Dataset 9
2021-02-23
1p
144w
Subject:
[WARNING: MESSAGE ENCRYPTED][EXTERNAL EMAIL] - [WARNING: MESSAGE
From:
"M, (USANYS)"
To:
' (NY) (FBI)" <I
…call? Date: The, 23 Feb 2021 16:44:17 +0000 Importance: Normal Attachments: USGME00126786 native.pdf; USGME00122563_native.pdft ABC_-_
Declaration.pdf
Embedded: unnamed This message has not been virus scanned because it contains encrypted or otherwise protected data. Please ensure you know who the message is coming from and that it is virus scanned by your desktop antivirus software. I defer to your memory on this, but attached are some documents that are within our witness folder for ET…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154316.pdf
EFTA00859498
Dataset 9
2015-04-14
2p
421w
Subject:
Grantor Trust and Disregarded Entity Reporting
From:
Richard Joslin < IMIn
To:
jeffrey E. <
[email protected]
>
…Richard D'Agostino <=IMINa> Subject: Grantor Trust and Disregarded Entity Reporting Date: Tue, 14 Apr 2015 14:42:09 +0000 Attachments: GRANTOR_TRUST REPORTING_MAP.pdf; trust_letter_to_1041_APO2_
DECLARATION.pdf
; trust_letter to_1041_BLACK_FAMILY 1997 TRUST.pdf Please review the proposed reporting for grantor trusts and plan below for disregarded LLc's. The plan is to file (without extension) grantor trust tax returns by April 15. Summary: Follow grantor trust reporting rules such that all…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859498.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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