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Corpus: 1990-03-17 – 2025-12-01
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EFTA00664883
Dataset 9
2017-09-18
2p
785w
Subject:
RE: Sales
tax forms
--Partnership art
From:
"Barry J. Cohen" <I
To:
jeffrey E. <
[email protected]
>
From: "Barry J. Cohen" <I To: jeffrey E. <
[email protected]
> Subject: RE: Sales
tax forms
--Partnership art Date: Mon, 18 Sep 2017 19:55:52 +0000 When both DRB and LDB are dead, I always assumed the trusts will appoint a new manager who would liquidate the art. Could be a family member or trustee. Could be someone LDB recommends before death. No need to sell partnership art if just one of them has died, right? From: jeffrey E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00664883.pdf
EFTA00403704
Dataset 9
2012-10-03
1p
175w
Subject:
SERVICE NOTICE: Your Tax Return was Rejected
From:
'
…Rejected by the IRS agency. For your reference, the Agency Acknowledgement Number for this filing, if one is provided by the agency, is: You can also see this Rejected e-filing in your E-filing History. Thank you for using Intuit QuickBooks Payroll to process your payroll
tax forms
. Regards, Thelntuit QuickBooks Payroll Service Team This notification is being sent to inform you of a critical matter. This notification is not intended to supplement, modify, or extend the Intuit software…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00403704.pdf
EFTA00679826
Dataset 9
2014-06-27
5p
1,143w
Subject:
Paris wealth tax
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…wealth tax Date: June 11, 2014 at 11:54:25 AM EDT To: 'Richard Kahn' Dear M. Kahn, Please, find attached M. Epstein 2014 wealth
tax forms
. The amount payable is 19.124 E decreasing from 2013 (22.863 E) due to the Paris real estate price slow down, end of 2013. Thanks for your comments. Would you agree, just print and sign the forms (on page 4), and send them (without the comparison 2013/2014, last page) with a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679826.pdf
EFTA01018021
Dataset 9
2017-09-18
2p
713w
Subject:
Re: Sales
tax forms
--Partnership art
From:
"Jeffrey E." <
[email protected]
>
To:
"Barry J. Cohen" -4
From: "Jeffrey E." <
[email protected]
> To: "Barry J. Cohen" -4 Subject: Re: Sales
tax forms
--Partnership art Date: Mon, 18 Sep 2017 19:21:34 +0000 in your estate plan , who sells the partnerhsip art? On Mon, Sep 18, 2017 at 2:54 PM, Barry J. Cohen wrote: Why would there be sales tax In respect of partnership art? From: jeffrey E. imailtoleevacationagmail.comj Sent: Monday, September 18, 2017 7:48 AM To: Barry J. Cohen Subject: Re: [External…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01018021.pdf
EFTA00992701
Dataset 9
2014-06-27
7p
1,148w
Subject:
Re: Paris wealth tax
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…tax Date: June 11, 2014 at 11:54:25 AM EDT To: 'Richard Kahn' < Dear M. Kahn, Please, find attached M. Epstein 2014 wealth
tax forms
. The amount payable is 19.124 € decreasing from 2013 (22.863 €) due to the Paris real estate price slow down, end of 2013. Thanks for your comments. Would you agree, just print and sign the forms (on page 4), and send them (without the comparison 2013/2014, last page) with a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00992701.pdf
EFTA01193700
Dataset 9
2014-06-27
5p
1,050w
Subject:
Paris wealth tax
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…EPSTEIN / Paris wealth tax Date: June 11, 2014 at 11:54:25 AM EDT To: 'Richard Kahn' Dear M. Kahn, Please, find attached M. Epstein 2014 wealth
tax forms
. The amount payable is 19.124 € decreasing from 2013 (22.863 €) due to the Paris real estate price slow down, end of 2013. Thanks for your comments. Would you agree, just print and sign the forms (on page 4), and send them (without the comparison 2013/2014, last with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193700.pdf
EFTA01370571
Dataset 10
1p
419w
…4 Tax Matters Partner. Pursuant to Code Section 6231, STC shall act as the Tax Matters Partner of the Company. The Tax Matters Partner shall prepare and provide to each Member all necessary
tax forms
and information to enable the Members to meet their tax filing obligations on a timely basis and shall, within 30 days after receipt thereof, forward to each Member a photocopy of any notices relating to the Company received from the U.S. Virgin Island Bureau…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370571.pdf
EFTA01372209
Dataset 10
1p
415w
…4 Tax Matters Partner. Pursuant to Code Section 6231, STC shall act as the Tax Matters Partner of the Company. The Tax Matters Partner shall prepare and provide to each Member all necessary
tax forms
and information to enable the Members to meet their tax filing obligations on a timely basis and shall, within 30 days after receipt thereof, forward to each Member a photocopy of any notices relating to the Company received from the U.S. Virgin Island Bureau…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372209.pdf
EFTA01373997
Dataset 10
1p
419w
…4 Tax Matters Partner. Pursuant to Code Section 6231, STC shall act as the Tax Matters Partner of the Company. The Tax Matters Partner shall prepare and provide to each Member all necessary
tax forms
and information to enable the Members to meet their tax filing obligations on a timely basis and shall, within 30 days after receipt thereof, forward to each Member a photocopy of any notices relating to the Company received from the U.S. Virgin Island Bureau…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373997.pdf
EFTA01378606
Dataset 10
1p
419w
…4 Tax Matters Partner. Pursuant to Code Section 6231, STC shall act as the Tax Matters Partner of the Company. The Tax Matters Partner shall prepare and provide to each Member all necessary
tax forms
and information to enable the Members to meet their tax filing obligations on a timely basis and shall, within 30 days after receipt thereof, forward to each Member a photocopy of any notices relating to the Company received from the U.S. Virgin Island Bureau…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378606.pdf
EFTA01364174
Dataset 10
1p
419w
…4 Tax Matters Partner. Pursuant to Code Section 6231, STC shall act as the Tax Matters Partner of the Company. The Tax Matters Partner shall prepare and provide to each Member all necessary
tax forms
and information to enable the Members to meet their tax filing obligations on a timely basis and shall, within 30 days after receipt thereof, forward to each Member a photocopy of any notices relating to the Company received from the U.S. Virgin Island Bureau…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364174.pdf
EFTA00613373
Dataset 9
2017-02-01
4p
1,445w
…impose this penalty in addition to the delinquent return penalty. Q: Where can I get the
tax forms
I need to file? (R&TC Section 19131) A: For prior and current year
tax forms
and pubhcations, go to ftb.ca.gov and search for forms and publications. • Interest - Interest accrues on unpaid liabilities from the or call 800.338.0505. original due date of the return until the date we receive payment in full. We also charge interest on penalties…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613373.pdf
EFTA01129735
Dataset 9
49p
18,490w
…Show promoters 40 Entertainment promoters 42 Part VI — Purchasing or acquiring a business or its assets: Caution Bulk sales transactions 44 Appendix — List of common sales
tax forms
47 Need help Back cover 5 EFTA01129740 Publication 750 (6/10) 6 EFTA01129741 Publication 750 (6/10) Part I — Registration Who must be registered for sales tax purposes You must be If you will be selling property or services in New York State that are registered for sales subject to sales tax…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01129735.pdf
EFTA00313229
Dataset 9
2013-09-03
7p
2,211w
…For a detailed calculation of your interest, call - Pend weirsi fait Beginning October 1, 2011 3% Additional information • Call TeleTax at and select topic 652. • Visit www.irs.gov/cp2000. You can also find the following online: Amended U.S. Individual Tax Return (Form 1040X). • For
tax forms
instructions, and publications, visit www.irs.gov or call 1.800-TAX- FORMIONE. • Review the enclosed Publication 3498-A, The Examination Process. • Keep this notice for your records. If you need assistance…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313229.pdf
EFTA01280154
Dataset 10
7p
2,712w
…BOX 18, CODE C 559. SCHEDULE K-1 FOOTNOTES TO REDUCE THE PAPER DOCUMENTS WE CIRCULATE, WE OFFER THE FOLLOWING... INSTRUCTIONS IN ELECTRONIC FORMAT FOR SCHEDULE K-1 MAY BE FOUND AT: HTTP://WWW.SMITHLEONARDCPAS.COM/RESOURCES/TAX-CENTER/ CHOOSE
TAX FORMS
& PUBLICATIONS ENTER KEYWORDS "K-1 INSTRUCTIONS TAX FORM 1065." IF YOU WISH TO HAVE A PAPER COPY OF THIS DOCUMENT, PLEASE CALL US AT PARTNER NUMBER 3 22560411 137428 7386.003 CONP1OENITAt's , LLC 7386.001 SDNY_GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280154.pdf
EFTA00169189
Dataset 9
22p
11,826w
…like to receive the annual International Tax Letter for foreign securities. (Additional charges will apply. Please see your fee agreement.) 1.2 Note 1, For U.S. chants holding any foreign securities Note 2: Any charges will be prorated and based on the fee schedule signed with AWM Custody. OBICA. List Additional recipients of tax summary letter and year end
tax forms
: Name Name Address Address WMt34649 2 015629122413 EFTA00169191 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) VI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169189.pdf
EFTA01273285
Dataset 10
2014-07-01
23p
16,074w
…Agreement. • Please refer to the enclosed
Tax Forms
and speak to your UBS Financial Advisor. You may not be required to complete these forms if your UBS account has already been designated FATCA- compliant. Be sure to complete all sections of the Investor Application Form Financial Advisors/Branch Managers • Effective July 1, 2014, FATCA compliant
tax forms
are required for clients to execute new investments in all Alternative Investments. Please refer to the enclosed
Tax Forms
and related submission instructions.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273285.pdf
EFTA01282345
Dataset 10
22p
12,304w
…clients holding any foreign securities Note 2: My charges will be prorated and based on the fee schedule signed with AWM Custody. DBTCA. List Additional recipients of tax summary letter and year end
tax forms
: 0SLL1000 IVO ANUS Name Name O 03 Address Address O mz 6 a8 8 2 WM134649 015879 122413 8 u, A 1,4 00 to EFTA01282347 C) z m 0 z r r VI. REMITTANCE INSTRUCTIONS (choose one if desired or leave blank) C 0 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282345.pdf
EFTA01283044
Dataset 10
22p
11,955w
…like to receive the annual International Tax Letter for foreign securities. (Additional charges will apply. Please see your fee agreement.) `,2 Note 1: For U.S. clients holding any foreign securities Note 2: Any charges will be prorated and based on the fee schedule signed with AWM Custody, DBTCA. List Additional recipients of tax summary letter and year end
tax forms
: Name Name. Address Address WI64134849 2 015829.122413 SDNY_GM_00038674 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283044.pdf
EFTA01392835
Dataset 10
1p
538w
…like to receive the annual International Tax Letter for foreign securities. (Additional charges will apply Please see your fee agreement.) Note I. For U.S. canes holding any foreign soCurevr4 Note 2: My charges wei be prorated and based on the lee schedule signed with AMA Custody. DBTCA. List Additional re its cf tax summary letter and year and
tax forms
: Name Name Add:ass Address Vail 134649 2 OIE429 122413 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392835.pdf
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