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"Uncle Sam"
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EFTA01114523
Dataset 9
2013-08-19
5p
2,087w
THE WALL STREIT JOURNAL. WS.Loort Overseas Americans: Time to Say 'Bye' to
Uncle Sam
? Chased by the U.S. Government, Thousands Are Severing Ties With America. Here's What You Need to Know By LAURA SAUNDERS and UAM PLEVEN - 08/19/2013 Here is a sign that life is getting complicated for U.S. taxpayers with assets abroad: More of them are deciding they are better off cutting official ties with America. Website: http://online.wsj.com/article/SB10001424127887323455104579014772169287210…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114523.pdf
EFTA00868099
Dataset 9
2014-12-15
1p
112w
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Joslin c4
From: "Jeffrey E." <
[email protected]
> To: Richard Joslin c4 Subject: Date: Mon, 15 Dec 2014 18:18:14 +0000 http://www.babm.com/accounting/Your
Uncle Sam
May Not Like Boats.htm please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00868099.pdf
EFTA01463328
Dataset 10
2013-07-01
11p
3,641w
…the state side. Pre-ATRA, the 2001 Act helped pay for its transfer tax reductions by eliminating the "state death tax credit," a revenue-sharing arrangement between the states and
Uncle Sam
. The credit didn't cost a decedent's estate more, but gave
Uncle Sam
less: "pick-up" tax states such as Florida and California simply charged whatever amount
Uncle Sam
was willing to recognize as a credit for state death taxes paid. When that credit disappeared, states lost…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463328.pdf
EFTA01474123
Dataset 10
2015-07-31
7p
2,272w
…More importantly, for purposes of this discussion, New York now has a "standalone" estate tax that is no longer based on the defunct state death tax credit (a revenue-sharing arrangement between the states and
Uncle Sam
that meant that
Uncle Sam
got fewer estate tax dollars). New York's old estate tax approach could have unhappy results, say, for married couples who lived outside of New York but still owned New York real or tangible personal property — even if…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474123.pdf
EFTA00605924
Dataset 9
2015-04-20
6p
2,721w
…capital in a tax-efficient manner over an extended period of time. While this strategy may yield lumpy results, we believe it limits idea dilution and protects the Fund's returns from
Uncle Sam
and Wall Street. Portfolio Update: The Fund is off to a great start in 2015. We produced respectable results in the 1s' quarter and have since experienced additional gains compounding our year to date results. Our performance was reasonably distributed with Diamond Resorts and Graphic Packaging…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605924.pdf
EFTA00287273
Dataset 9
2015-04-20
6p
2,716w
…capital in a tax-efficient manner over an extended period of time. While this strategy may yield lumpy results, we believe it limits idea dilution and protects the Fund's returns from
Uncle Sam
and Wall Street. Portfolio Update: The Fund is off to a great start in 2015. We produced respectable results in the 1s' quarter and have since experienced additional gains compounding our year to date results. Our performance was reasonably distributed with Diamond Resorts and Graphic Packaging…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287273.pdf
EFTA00287303
Dataset 9
2014-11-04
4p
1,492w
…While this strategy may yield lumpy results, we believe it limits idea dilution and protects the Fund's returns from
Uncle Sam
and Wall Street. Portfolio Update: The path that the stook market has taken this year has been anything but up and to the right. While the prevailing larger capitalization indices -- S&P 500 and DJIA -- would imply that 2014 has been an "average" year for equities, a deeper look into the data tells a largely different and perhaps…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287303.pdf
EFTA00599505
Dataset 9
2015-09-04
5p
2,572w
…piece, largely but not exclusively public official types and people who deal with public officials. These are all big-ego, extraordinarily successful people who find themselves dramatically at odds with
Uncle Sam
, because typically people don't come to me unless the Justice Department wants to put them in prison for a long time and take all their money. 9/8/2015 EFTA00599505 White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor... Page 2 of 5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599505.pdf
EFTA00620140
Dataset 9
2015-12-08
4p
1,449w
…capital in a tax-efficient manner over an extended period of time. While this strategy may yield lumpy results, we believe it limits idea dilution and protects the Fund's returns from
Uncle Sam
and Wall Street. Portfolio Update: 2014 was an interesting year for the stock market to say the least. While the broader large capitalization indices would indicate the "market(s)" yielded an above average return, a deeper look into the data would render a very uneven distribution…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00620140.pdf
EFTA01044312
Dataset 9
2017-06-01
1p
169w
Subject:
Re:
From:
Seth Lloyd <
To:
"Jeffrey E." <
[email protected]
>
From: Seth Lloyd < To: "Jeffrey E." <jeevacation®gmail.com> Cc: Richard Kahn Subject: Re: Date: Thu, 01 Jun 2017 15:07:13 +0000 With gratitude in return. Seth P.S. the reason for doing this via MIT as a gift is to minimize the fraction taken by MIT and by
Uncle Sam
. I did some research: this route will save about 30%. On Thu, Jun 1, 2017 at 9:20 AM, Jeffrey E. <
[email protected]
> wrote: send 125 k…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01044312.pdf
EFTA01458552
Dataset 10
1p
864w
…4 Yellow. 1 Green 13-Jan-15 More rotation and reset? Watch yields 17-Apr-14 The PE tug-of-war continues in 2015 Slow EPS growth vs low bond yields 11-Jan-I5 April showers Aunt Yellen to give less and
Uncle Sam
to take more 13-Apr-14 2015 S&P Outlook: Better time for consumers, but tougher for producers 15-Dec-14 10 EPS Preview: Cold from banks to retailers. but rest of year to warm-up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458552.pdf
EFTA00605855
Dataset 9
2015-08-08
4p
1,601w
…stock jockeys. We are investors who look for opportunities to return multiples on the Fund's capital in a tax-efficient manner over an extended period of time. While this strategy may yield lumpy results, we believe it limits idea dilution and protects the Fund's returns from
Uncle Sam
and Wall Street. Portfolio Update: As many of you know, I was fortunate enough to attend the Wharton School at the University of Pennsylvania for my undergraduate studies. As sophomores, …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605855.pdf
EFTA00767910
Dataset 9
2009-10-29
2p
919w
Subject:
Takis at it again!
From:
WMARKLLOY
To:
"
[email protected]
" <
[email protected]
>
…91 people when he blew up the King David Hotel in Jerusalem, 28 of whom were British. He didn't even apologise for that while receiving the Nobel Peace Prize. Yet the world forgave and forgot once Israel became a big-time player thanks to
Uncle Sam
. The cold-blooded murderer Magee is received by those whose parents and families he killed, and he certainly hasn't apologised. The only one who got it right on this was, of course…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767910.pdf
EFTA00593688
Dataset 9
2015-11-04
4p
1,573w
…While this strategy may yield lumpy results, we believe it limits idea dilution and protects the Fund's returns from
Uncle Sam
and Wall Street. Portfolio Update -- Our Patient Approach at Work: While the Fund is not always in a position to discuss names in the portfolio because we are actively adding or subtracting to a position, we do like to update our partners on certain situations when we feel it is appropriate and not detrimental to the Fund's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593688.pdf
EFTA00287283
Dataset 9
2015-11-04
4p
1,573w
…While this strategy may yield lumpy results, we believe it limits idea dilution and protects the Fund's returns from
Uncle Sam
and Wall Street. Portfolio Update -- Our Patient Approach at Work: While the Fund is not always in a position to discuss names in the portfolio because we are actively adding or subtracting to a position, we do like to update our partners on certain situations when we feel it is appropriate and not detrimental to the Fund's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287283.pdf
EFTA00287307
Dataset 9
2015-02-08
4p
1,641w
…capital in a tax-efficient manner over an extended period of time. While this strategy may yield lumpy results, we believe it limits idea dilution and protects the Fund's returns from
Uncle Sam
and Wall Street. Portfolio Update: 2014 was an interesting year for the stock market to say the least. While the broader large capitalization indices would indicate the "market(s)" yielded an above average return, a deeper look into the data would render a very uneven distribution…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287307.pdf
EFTA00287279
Dataset 9
2015-08-08
4p
1,595w
…stock jockeys. We are investors who look for opportunities to return multiples on the Fund's capital in a tax-efficient manner over an extended period of time. While this strategy may yield lumpy results, we believe it limits idea dilution and protects the Fund's returns from
Uncle Sam
and Wall Street. Portfolio Update: As many of you know, I was fortunate enough to attend the Wharton School at the University of Pennsylvania for my undergraduate studies. As sophomores, …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287279.pdf
EFTA00287298
Dataset 9
5p
2,696w
…an extended period of time. While this strategy may yield lumpy results, we believe it limits idea dilution and protects the Fund's returns from
Uncle Sam
and Wall Street. Portfolio Update: As we mentioned in our 1s' quarter update, we believe our value discipline on cash flows and unloved "boring businesses" is coming back into vogue as evidenced by solid and broad-based gains across the portfolio in the second quarter. CONFIDENTIAL 1 EFTA00287298 ADW Capital Partners, L.P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287298.pdf
EFTA00911521
Dataset 9
2011-06-02
3p
499w
Subject:
Fwd: Information for financial support of OpenCog HK project
From:
Jeffrey Epstein
[email protected]
>
To:
Richard Kahn
…which remain unpaid ;p .... So when your generous donation comes through, I can repay myself for the $10K, i.e. send it to
Uncle Sam
for my 2010 taxes... Guess you're still in Africa? Let me know when you may have the time to chat about AGI, OpenCog, and so forth. Definitely lots to talk about! My collaboration with Itamar continues as well by the way (separately from the Hong Kong OpenCog AGI project) -- I have a couple students…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00911521.pdf
EFTA00936463
Dataset 9
2012-06-06
22p
7,555w
Subject:
June 6 update
From:
Office of Terje Rod-Larsen
…Overall, he predicts that "the economic and strategic damage to Israel as an outcome of American aid will only increase." The financial trials facing America will worsen in coming years. Instead of continuing to borrow to subsidize other countries,
Uncle Sam
needs to admit that he's broke and stop giving away money he doesn't have. EFTA00936466 Heavily indebted Spain just announced that it was ending development assistance for Latin America. Washington should do the same, including to Israel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00936463.pdf
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