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EFTA01901441
Dataset 10
2013-03-08
1p
49w
Subject:
taxes
From:
Eileen Alexanderson
To:
Jeffrey Epstein[
[email protected]
]
To: Jeffrey Epstein[
[email protected]
] From: Eileen Alexanderson Sent: Fri 3/8/2013 9:52:17 PM Subject:
taxes
2009 $7.7mil 2010 $11.1 2011 $57.4 2012 $42mi1 2013 $26mi1 est tax payment 1/15 Eileen Alexanderson Black Family Partners. L P. c/o Apollo Management 9 W 57th Street New York NY 10019 phone. email: EFTA_R1_00330994 EFTA01901441
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01901441.pdf
EFTA01787218
Dataset 10
2013-03-08
1p
143w
Subject:
taxes
From:
Eileen Alexanderson e >
To:
'Jeffrey Epstein'
From: Eileen Alexanderson e > Sent: Friday, March 8, 2013 9:52 PM To: 'Jeffrey Epstein' Subject:
taxes
2009 $7.7mil 2010 $11.1 2011 $57.4 2012 $42mi1 2013 $26m=l est tax payment 1/15 Eileen Alexanderson Black Family Pa=tners, L.P. go Apollo Management 9 W 57th Street =SPAN style="FONT-FAMILY: Arial; COLOR: navy; FONT-SIZE: 7.5pt">New York NY 10019 phone- email: <blocked::mailto This email and any files transmitted with it are confidential and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787218.pdf
EFTA01900587
Dataset 10
2013-03-08
1p
159w
Subject:
taxes
From:
Eileen Alexanderson
To:
Jeffrey Epstein[
[email protected]
]
To: Jeffrey Epstein[
[email protected]
] From: Eileen Alexanderson Sent: Fri 3/8/2013 9:21:46 PM Subject:
taxes
imu-308161108-0001.odf Original Message From: NY_730_11_XRX_COPYROOM (mailto:NY_730_11_XRX_COPYROOM8apollolp.comi Sent: Friday, March 08, 2013 4:11 PM To: Eileen Alexanderson Subject: Scan from a Xerox Color Please open the attached document. It was scanned and sent to you using a Xerox Color. Number of Images: 1 Attachment File Type: PDF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900587.pdf
EFTA01930534
Dataset 10
2014-04-01
1p
37w
Subject:
taxes
To:
• nttgmail.com[
[email protected]
]
To: • nttgmail.com[
[email protected]
] From: Sent: Tue 4/1/2014 4:29:20 PM Subject:
taxes
Just working on my
taxes
...how did you categorize the money you transferred to me last year? Do I need to pay
taxes
on it? EFTA_R1_00380830 EFTA01930534
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930534.pdf
EFTA02003940
Dataset 10
2011-12-09
1p
23w
Subject:
taxes
From:
roger schank
To:
jeeyacationt6gmail.com[
[email protected]
]; Jeffrey
[email protected]
]
To: jeeyacationt6gmail.com[
[email protected]
]; Jeffrey
[email protected]
] From: roger schank Sent: Fri 12/9/2011 4:12:33 PM Subject:
taxes
i owe a whole lot any ideas? EFTA_R1_00502152 EFTA02003940
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003940.pdf
EFTA01900626
Dataset 10
2013-03-08
1p
159w
Subject:
taxes
From:
Eileen Alexanderson
To:
Jeffrey Epstein[
[email protected]
]
To: Jeffrey Epstein[
[email protected]
] From: Eileen Alexanderson Sent: Fri 3/8/2013 9:27:02 PM Subject:
taxes
imo-308161333-0001.odf Original Message From: NY_730_11_XRX_COPYROOM (mailto:NY_730_11_XRX_COPYROOM8apollolp.comi Sent: Friday, March 08, 2013 4:14 PM To: Eileen Alexanderson Subject: Scan from a Xerox Color Please open the attached document. It was scanned and sent to you using a Xerox Color. Number of Images: 1 Attachment File Type: PDF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900626.pdf
EFTA01743111
Dataset 10
2016-09-26
1p
169w
Subject:
Taxes
From:
Brad Wechsler
To:
Jeffrey Epstein <
From: Brad Wechsler To: Jeffrey Epstein < Cc: Leon Black Tom Turrin , John Castrucci Subject:
Taxes
Sent: Monday, September 26, 2016 6:57:09 PM Just did a catch up with leon on the tax memo circulated this morn and some other items. Tom believes he will have the first draft 1040 tomorrow night (9/27-8). The draft shld incorporate RJ comments by 10/2 as tom turns draft #2. All the work papers w/ the exception of Regan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743111.pdf
EFTA02455663
Dataset 11
2016-08-03
2p
246w
Subject:
Taxes
From:
Brad Wechsler <
To:
[email protected]
*
From: Brad Wechsler < Sent: Wednesday, August 3, 2016 9:54 PM To:
[email protected]
* Cc: Subject:
Taxes
Jeffrey-we're going to file lbd foundation and leon black family foundation=on 8/15. Last year Alan Duglash looked at. Do you want to see? On 9/15 we will be filing: DRB Productions Phaidon LLC (new entity where Phaidon Global owns 49%. Btw, PG doesn't file=because its a disregarded entity.) APO 2 Declaration Avionetta Holdings Again, do want…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455663.pdf
EFTA02373642
Dataset 11
2015-01-14
1p
139w
Subject:
Taxes
From:
Brad Wechsler
To:
Jeffrey Epstein
From: Brad Wechsler Sent: Wednesday, January 14, 2015 8:00 PM To: Jeffrey Epstein Cc: Richard Joslin; Eileen Alexanderson Subject:
Taxes
I believe we can have the full federal estimate paid tomorrow out of leon a=d deb's joint acct IF leon borrows $6mm out of $12mm in 1db 20111Ic (own=d by the trusts). I am confirming I need one approval (barry cohen, mgr of=the 11c). I presume this is choice 1. Pls confirm. I assume choice 2, whil= not…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02373642.pdf
EFTA02436214
Dataset 11
1p
241w
Subject:
taxes
To:
'eevacation mail.com[
[email protected]
]
To: 'eevacation mail.com[
[email protected]
] From: Sent: on / 1/ 4: :58 PM Subject:
taxes
The
taxes
are as follows 2008 : $203,013 2009 (proposed): $218,944 2008: $254,714 2009 P: $ 205,990 2008: $480,942 2009 P: $435,879 a2008: $631,511 2009 P: $572,083 Heart of Palm Beach : 2008: $256,792 2009 P: S258,I29 All material herein is intended for information purposes only and has been compiled from sources deemed reliab4e. Though information…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436214.pdf
EFTA02397080
Dataset 11
2015-09-03
1p
251w
Subject:
Taxes
From:
Brad Wechsler
To:
[email protected]
'
From: Brad Wechsler Sent: Thursday, September 3, 2015 2:59 PM To:
[email protected]
' Cc: Subject:
Taxes
Spoke to the guys and they will hand deliver entity returns to you today (c=ll rich if you need electronic) for everything except avioneta which will =e delivered in draft form tomorrow. On avioneta we have complete financial= (p&I and bal sheet) and they are being inputted/reviewed by torn today. Ho=ever, we want to have one more conversation with the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397080.pdf
EFTA02449543
Dataset 11
2016-09-26
1p
195w
Subject:
Taxes
From:
Brad Wechsler
To:
Jeffrey Epstein
… Richard Joslin; Torn Turrin; John Castrucci Subject:
Taxes
Just did a catch up with leon on the tax memo circulated this morn and some=other items. Tom believes he will have the first draft 1040 tomorrow night (9/27-8). The=draft shld incorporate FU comments by 10/2 as torn turns draft #2. All the =ork papers w/ the exception of Regan Arts (likely passive loss of $1-1.5mm=and the foreign disclosures which just came over from deloitte) are pretty=much…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02449543.pdf
EFTA02470640
Dataset 11
1p
83w
Subject:
taxes
From:
Noam Chomsk
To:
Nick Nichols
…April Ilumm To: Nick Nichols Cc: Valeria Chomsky Subject:
taxes
I understand from Richard Kahn that you informed Max Kohle=berg about the financial information that we provided to you yesterday.40=A0 Plainly, this is quite improper. Kohlenberg has no right to know =nything that I do not personally provide him with. This is a serious=breach of confidentiality. Could you please inform me -- and me alon=! -- of the amount of
taxes
that are due. Noam<hpan> </=pan> EFTA_R1_01581776 EFTA02470640
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02470640.pdf
EFTA02359382
Dataset 11
2015-01-14
1p
127w
Subject:
Taxes
To:
Jeffrey Epstein
From: Sent: Wednesday, January 14, 2015 8:00 PM To: Jeffrey Epstein Cc: Subject:
Taxes
I believe we can have the full federal estimate paid tomorrow out of ■ a=d joint acct IF borrows $6mm out of $12mm in Idb 20111Ic (own=d by the trusts). I am confirming I need one approval mgr of=the 11c). I presume this is choice 1. Pls confirm. I assume choice 2, whil= not likely, is to pay the full $21mm federal estimate on 1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359382.pdf
EFTA02428723
Dataset 11
2010-03-17
1p
51w
Subject:
Taxes
From:
story cowles
To:
Jeffrey
[email protected]
To: Jeffrey
[email protected]
From: story cowles Sent Wed 3/17/2010 3:29:33 PM Subject:
Taxes
I left the meeting yesterday when you, Bob and Marty were discussing the need for your personal
taxes
from 2002-present. I do not know if they are still needed. Do you need me to do anything? EFTA_R1_01498219 EFTA02428723
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428723.pdf
EFTA02512887
Dataset 11
2015-01-14
1p
142w
Subject:
Taxes
From:
Brad Wechsler
To:
Jeffrey Epstein
From: Brad Wechsler Sent: Wednesday, January 14, 2015 8:00 PM To: Jeffrey Epstein Cc: Richard Joslin; Eileen Alexanderson Subject:
Taxes
I believe we can have the full federal estimate paid tomorrow out of leon a=d deb's joint acct IF leon borrows $6mm out of $12mm in 1db 20111Ic (own=d by the trusts). I am confirming I need one approval (barry cohen, mgr of=the 11c). I presume this is choice 1. Pls confirm. I assume choice 2, whil= not…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512887.pdf
EFTA02718084
Dataset 11
2014-08-16
1p
155w
Subject:
Taxes
From:
Vincenzo lozzo
To:
Jeffrey E.
…August 16, 2014 8:36 PM To: Jeffrey E. Subject:
Taxes
So quick question for you: are
taxes
a trick? Here's what I mean, I think (gut feeling - no proof) that there are potentia=ly a number of arbitrage/risk-free opportunities that are not tackled by an=body because when you add in
taxes
you don't actually make money. Is 'hacking'
taxes
a strategy? It seems like all the academic texts leave th=t part for the reader which makes…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718084.pdf
EFTA02716731
Dataset 11
2015-01-14
1p
140w
Subject:
Taxes
From:
Brad Wechsler
To:
Jeffrey Epstein
From: Brad Wechsler Sent: Wednesday, January 14, 2015 8:00 PM To: Jeffrey Epstein Cc: Richard Joslin; Eileen Alexanderson Subject:
Taxes
I believe we can have the full federal estimate paid tomorrow out of leon a=d deb's joint acct IF leon borrows $6mm out of $12mm in Idb 201111c (own=d by the trusts). I am confirming I need one approval (barry cohen, mgr of=the Ilc). I presume this is choice 1. Pls confirm. I assume choice 2, whil= not…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716731.pdf
EFTA02715897
Dataset 11
1p
251w
Subject:
Taxes
From:
Brad Wechsler
To:
reevacation@ mail.corn*
From: Brad Wechsler Sent: Thursday, Septem er , : To: reevacation@ mail.corn* Cc: Subject:
Taxes
Spoke to the guys and they will hand deliver entity returns to you today (c=ll rich if you need electronic) for everything except avioneta which will =e delivered in draft form tomorrow. On avioneta we have complete financial= (p&I and bal sheet) and they are being inputted/reviewed by torn today. Ho=ever, we want to have one more conversation with the tax attorneys on fund=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02715897.pdf
EFTA00762688
Dataset 9
2010-03-17
1p
53w
Subject:
Taxes
From:
"story cowles"
To:
"Jeffrey Epstein" <
[email protected]
>
From: "story cowles" To: "Jeffrey Epstein" <
[email protected]
> Subject:
Taxes
Date: Wed, 17 Mar 2010 15:29:33 +0000 I left the meeting yesterday when you, Bob and Marty were discussing the need for your personal
taxes
from 2002-present. I do not know if they are still needed. Do you need me to do anything? EFTA00762688
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762688.pdf
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