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Corpus: 1990-03-17 – 2025-12-01
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EFTA00953701
Dataset 9
2013-02-13
3p
1,117w
Subject:
Re: Sales tax -
defective
grantor trust
From:
Jeffrey Epstein <
[email protected]
>
To:
Harry Beller
From: Jeffrey Epstein <
[email protected]
> To: Harry Beller Subject: Re: Sales tax -
defective
grantor trust Date: Wed, 13 Feb 2013 15:20:49 +0000 the most important fact is missing from this analysis is that he settlor , has the right to reaquire assets with out the consent of th trustees, it is a right of substituion, therefore he is only acting as settlor , of the origianl trust, he has the right to take back what was put in, initially…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00953701.pdf
EFTA01137468
Dataset 9
2013-02-13
2p
965w
Subject:
Sales tax -
defective
grantor trust
From:
Harry Beller .<
To:
Jeffrey Epstein <
[email protected]
>
…Beller >, Rich Kahn < Subject: Sales tax Harry, Below is the summary we received from the attorney. Let me know when you want to speak. Thank you. Drew The memorandum Drew Benenson asked us to review looks at two issues with regard to the sales tax consequences of a proposed transfer of art from a (
defective
) grantor trust to the grantor, apparently in exchange for stock of the grantor. The issues are: (1) whether a grantor trust (disregarded for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137468.pdf
EFTA00023127
Dataset 8
2020-09-23
1p
160w
Subject:
20-3061 United States of America v. Maxwell "
Defective
Document CURED"
From:
"
[email protected]
" <
[email protected]
>
From: "
[email protected]
" <
[email protected]
> To: Subject: 20-3061 United States of America v. Maxwell "
Defective
Document CURED" Date: Wed, 23 Sep 2020 19:06:25 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023127.pdf
EFTA00018230
Dataset 8
2021-04-05
2p
169w
Subject:
21-770 United States of America v. Maxwell "
Defective
Document FILED"
From:
"
[email protected]
" <
[email protected]
>
From: "
[email protected]
" <
[email protected]
> Subject: 21-770 United States of America v. Maxwell "
Defective
Document FILED" Date: Mon, 05 Apr 2021 19:20:21 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018230.pdf
EFTA00018235
Dataset 8
2021-04-05
1p
157w
Subject:
21-58 United States of America v. Maxwell "
Defective
Document CURED"
From:
"I [=.
To:
-4
From: "I [=. To: -4 Subject: 21-58 United States of America v. Maxwell "
Defective
Document CURED" Date: Mon, 05 Apr 2021 16:27:57 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018235.pdf
EFTA00015723
Dataset 8
2021-04-05
2p
193w
Subject:
21-770 United States of America v. Maxwell "
Defective
Document FILED"
From:
"I [=.
To:
-4
From: "I [=. To: -4 Subject: 21-770 United States of America v. Maxwell "
Defective
Document FILED" Date: Mon, 05 Apr 2021 19:20:21 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015723.pdf
EFTA00027356
Dataset 8
2021-04-01
1p
161w
Subject:
21-58 United States of America v. Maxwell "
Defective
Document CURED"
From:
"I 'd
To:
-4
From: "I 'd To: -4 Subject: 21-58 United States of America v. Maxwell "
Defective
Document CURED" Date: Thu, 01 Apr 2021 14:55:35 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027356.pdf
EFTA00027357
Dataset 8
2021-04-01
2p
180w
Subject:
21-58 United States of America v. Maxwell "
Defective
Document FILED"
From:
"
[email protected]
" <
[email protected]
>
From: "
[email protected]
" <
[email protected]
> To: Subject: 21-58 United States of America v. Maxwell "
Defective
Document FILED" Date: Thu, 01 Apr 2021 16:15:37 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027357.pdf
EFTA00027867
Dataset 8
2021-04-01
2p
183w
Subject:
21-770 United States of America v. Maxwell "
Defective
Document FILED"
From:
"
[email protected]
" <
[email protected]
>
To:
<1
From: "
[email protected]
" <
[email protected]
> To: <1 Subject: 21-770 United States of America v. Maxwell "
Defective
Document FILED" Date: Thu, 01 Apr 2021 14:27:07 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027867.pdf
EFTA00028078
Dataset 8
2019-08-05
1p
162w
Subject:
19-2221 United States of America v. Epstein "
Defective
Document CURED"
From:
"
[email protected]
" <
[email protected]
>
To:
<1
From: "
[email protected]
" <
[email protected]
> To: <1 Subject: 19-2221 United States of America v. Epstein "
Defective
Document CURED" Date: Mon, 05 Aug 2019 19:18:15 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028078.pdf
EFTA00021749
Dataset 8
2019-08-05
1p
185w
Subject:
19-2221 United States of America v. Epstein "
Defective
Document FILED"
From:
"
[email protected]
" <
[email protected]
>
From: "
[email protected]
" <
[email protected]
> To: Subject: 19-2221 United States of America v. Epstein "
Defective
Document FILED" Date: Mon, 05 Aug 2019 19:01:07 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021749.pdf
EFTA00020919
Dataset 8
2019-08-05
1p
199w
Subject:
19-2221 United States of America v. Epstein "
Defective
Document FILED"
From:
"
[email protected]
" <
[email protected]
>
From: "
[email protected]
" <
[email protected]
> To: Subject: 19-2221 United States of America v. Epstein "
Defective
Document FILED" Date: Mon, 05 Aug 2019 19:01:07 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020919.pdf
EFTA00020971
Dataset 8
2021-01-26
1p
172w
Subject:
21-58 United States of America v. Maxwell "
Defective
Document CURED"
From:
"
[email protected]
" <
[email protected]
>
To:
<1 >
From: "
[email protected]
" <
[email protected]
> To: <1 > Subject: 21-58 United States of America v. Maxwell "
Defective
Document CURED" Date: Tue, 26 Jan 2021 18:18:36 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020971.pdf
EFTA00027372
Dataset 8
2021-04-05
1p
156w
Subject:
21-58 United States of America v. Maxwell "
Defective
Document CURED"
From:
"
[email protected]
" <
[email protected]
>
From: "
[email protected]
" <
[email protected]
> To: Subject: 21-58 United States of America v. Maxwell "
Defective
Document CURED" Date: Mon, 05 Apr 2021 16:27:57 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027372.pdf
EFTA00095330
Dataset 9
2020-09-23
1p
166w
Subject:
20-3061 United States of America v. Maxwell "
Defective
Document CURED"
From:
"
[email protected]
" <
[email protected]
>
To:
<1
From: "
[email protected]
" <
[email protected]
> To: <1 Subject: 20-3061 United States of America v. Maxwell "
Defective
Document CURED" Date: Wed, 23 Sep 2020 19:06:25 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095330.pdf
EFTA02318943
Dataset 11
2012-12-24
2p
761w
Subject:
Order Status Update
From:
Al Madison Order Department
…with the shipper. If your item was shipped via UPS, call UPS at 800-pick-ups with your tracking number to report a damaged item.
Defective
Merchandise Plug in your appliance ASAP to make sure it operates properly. If you receive an item that is
defective
upon delivery that is not due to shipping damages, please contact customer support within 48 hours of receipt. If your item is
defective
after the first use, please contact the manufacturer directly. Contact information…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318943.pdf
EFTA01450703
Dataset 10
2011-04-06
1p
466w
…reminder of what low interest rates mean for certain planning techniques. including GRATs (grantor retained annuity trusts) and Sales to
Defective
Grantor Trusts 10/26/10 Estate of Tatum: another disclaimer gone awry — but taxpayer loses this time: 2010-09 possible timeline for retroactive reinstatement of estate tax and GST, based on Carlton, a 1994 Supreme Court estate tax case 09/14/10 Taxpayer successfully rescinds
defective
disclaimers and avoids significant gift tax 2010-08 liability (Breakiron); discussion of Bosch…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450703.pdf
EFTA01450702
Dataset 10
2013-01-10
1p
417w
…valuation case that illustrates just how far apart the experts can be, and 2011-05 how a judge evaluates those experts (Estate of Mitchell) 05/03/11 Additional thoughts on last December's 2010 Tax Act: lifetime gifts (GRATs, Sales to 2011-04
Defective
Grantor Trusts and QPRTs) and how 'credit shelter trusts" are still relevant despite the -portability" of a deceased spouse's estate tax exclusion Tax Topics - Table of Conlonls - 2013 - 2 CONFIDENTIAL — PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450702.pdf
EFTA00017873
Dataset 8
2021-01-27
2p
324w
…States of America v. Maxwell Availability Date # Proceeding Text Details /2021 APPEARANCE, on behalf of Appellant Ghislaine Maxwell. FILED. Service date 01/26/2021 by CM/ECF.[3021O43] [21-58] 01/26
DEFECTIVE
DOCUMENT. Acknowledgment and Notice /2021 of Appearance. [I I]. on behalf of Appellant Ghislaine Maxwell. FILED.(30211151 [21-581 01/26 CURED
DEFECTIVE
ACKNOWLEDGMENT AND /2021 NOTICE OF APPEARANCE , on behalf of Appellant Ghislaine Maxwell. FILED.(3021129] [21-58] 01/26 ATTORNEY. Bobbi C. Sternheim for Appellant…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017873.pdf
EFTA00603557
Dataset 9
2013-08-29
14p
4,943w
…Sales to 2011-04
Defective
Grantor Trusts and QPRTs) and how "credit shelter trusts" are still relevant despite the "portability- of a deceased spouse's estate tax exclusion Tax Topics — Table of Contents — 2013 — 2 EFTA00603558 04/06/11 What it means to be a 'statutory resident" of New York for income tax purposes — and 2011-03 how expensive that can be (Matter of Baker) 02/24/11 Updated "estate planning glossary- 2011-02 01/31/11 A discussion of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603557.pdf
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