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EFTA02471496
Dataset 11
2016-02-23
2p
209w
Subject:
Fwd:
c
corp
filing
penalties
From:
jeffrey E. <
[email protected]
>
To:
Nathan Myhrvold
…gmail.com> Sent: Tuesday, February 23, 2016 3:18 PM To: Nathan Myhrvold Subject: Fwd:
c
corp
filing
penalties Forwarded messa e From: Richard Kahn Date: Tuesday, 23 February 2016 Subject:
c
corp
filing
penaltie= To: "jeffrey E." <
[email protected]
<mailto:
[email protected]
=» A corporation that does not file its tax return by the due date, including extensions, may be penalized 5% of the unpaid tax for each month or part of a month the return is late…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02471496.pdf
EFTA02469544
Dataset 11
2016-02-23
2p
393w
Subject:
Re:
c
corp
filing
penalties
From:
jeffrey E. <
[email protected]
>
To:
Nathan Myhrvold
From: jeffrey E. <
[email protected]
> Sent: Tuesday, February 23, 2016 7:15 PM To: Nathan Myhrvold Subject: Re:
c
corp
filing
penalties i think no misunerstanding , but risk is dollar minimal. .=C24› nutty behavior. but i cant see the risk. . n= matter what i would fire the accountant On Tue, Feb 23, 2016 at 8:13 PM, > wrote: Indeed...the whole thing se=ms crazy...maybe there is a good reason, or maybe there is a misu=derstanding but I…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02469544.pdf
EFTA02493424
Dataset 11
2015-07-22
1p
79w
Subject:
Trump - FEC
filing
suggests GOP presidential candidate has assets worth at least $1.5
From:
Richard Kahn c
To:
jeffrey E.
From: Richard Kahn
c
Sent: Wednesday, July 22, 2015 7:46 PM To: jeffrey E. Subject: Trump - FEC
filing
suggests GOP presidential candidate has assets worth at least $1.5 billion h=tp://www.wsj.com/articles/disdosure-shows-donald-trumps-property-enterta=nment-holdings-span-globe- 1437590179 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02493424.pdf
EFTA00715411
Dataset 9
2012-12-21
1p
105w
Subject:
CONFIDENTIAL - Today's Govt
Filing
in 3771 CVRA case
From:
"Martin Weinberg" <=la>
To:
"Jeffery Edwards" <
[email protected]
>
…Edwards" <
[email protected]
> Cc: aa, "Roy BLACK" Subject: CONFIDENTIAL - Today's Govt
Filing
in 3771 CVRA case Date: Fri, 21 Dec 2012 21:53:33 +0000 Attachments: 3771_-_Govt_Response_to_Plaintiffs_Motion_to_Expedite_Ruling_on_Discovery.pdf Martin G. Weinberg MARTIN G. WEINBERG, PC 20 Park Plaza. Suite 1000 Boston, MA 02116 **************************************************************************** This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.
C
., and may be privileged. The information is intended for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00715411.pdf
EFTA00634479
Dataset 9
2016-01-20
3p
252w
Subject:
Fwd: SERVICE OF COURT DOCUMENT - CASE NUMBER 062015CA000072AXXXCE
From:
Tonja Haddad Coleman
To:
Darren Indyke c, Jeffrey Epstein <
[email protected]
>
…Indyke
c
, Jeffrey Epstein <jeevacation®gmail.com> Subject: Fwd: SERVICE OF COURT DOCUMENT - CASE NUMBER 062015CA000072AXXXCE Date: Wed, 20 Jan 2016 18:49:23 +0000 Attachments: Notice_Of Cancellation.pdf Tonja Haddad Coleman, Esq. Tonja Haddad, PA Advocate Building 315 SE 7th Street Suite 301 Fort Lauderdale, FL 33301 www.tonjahaddad.com Begin forwarded message: From: Date: January 20, 2016 at 1:47:27 PM EST Subject: SERVICE OF COURT DOCUMENT - CASE NUMBER 062015CA000072AXXXCE Notice of Service of Court Documents
Filing
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634479.pdf
EFTA00030430
Dataset 8
2020-08-13
2p
229w
Subject:
RE:
Filing
today
From:
' 'SAM'S)"
To:
'
From: ' 'SAM'S)" To: ' Cc: ' (USANYS)" Subject: RE:
Filing
today Date: Thu, 13 Aug 2020 20:33:42 +0000 Okay, thanks. Phew. Ori inal Messa e From: '
c
IMIIM> Sent: Thursda Au ust 13, 2020 4:33 PM To: (USANYS Cc: (USANYS) Subject: RE:
Filing
today Nope, just today ("by Thursday") Ori inal Messa e From: (USANYS) <:a> Sent: Thursday. August 13.2020 16:30 To: Cc: (USANYS) Subject: FW:
Filing
today This isn't due at 5, is…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030430.pdf
EFTA01455517
Dataset 10
2014-09-11
1p
181w
Subject:
Re: catch up [
C
)
From:
Richard u
To:
Paul Morris
From: Richard u Sent: 9/11/2014 4:34:38 PM To: Paul Morris Subject: Re: catch up [
C
) i am sorry but with sep 15 tax
filing
deadline and jee in town i will not be free until next week please let me know what else might work thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 On Sep 11, 2014, at 10:51 AM, Paul Morris < wrote: Classification: Confidential Rich, I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455517.pdf
EFTA01470925
Dataset 10
2014-09-11
1p
157w
Subject:
Re: catch up [
C
]
From:
Richard Kahn e >
To:
Paul Morris e >
Subject: Re: catch up [
C
] From: Richard Kahn e > Date: Thu, 11 Sep 2014 16:34:38 -0400 To: Paul Morris e > i am sorry but with sep 15 tax
filing
deadline and jee in town i will not be free until next weekplease let me know what else might work thanks Richard Kahn HBRK Associates Inc. On Sep 11, 2014, at 10:51 AM, Paul Morris e > wrote: Classification: Confidential Rich, I'm in nyc tomorrow…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470925.pdf
EFTA00009865
Dataset 8
2020-12-15
3p
941w
Subject:
RE:
Filing
From:
Sigrid McCawley <I
To:
' )11 <l
…New York. NY 10007 From: Sigrid McCawley
C
Sent: Tuesday, December 15, 2020 9:49 AM To: Subject: RE:
Filing
Thanks — is your
filing
date today or tomorrow? Sigrid McCawley Partner BOIES SCHILLER FLEXNER LLP EFTA00009865 www.bsfIlp.com From: [mailto Sent: Tuesday, December 15, 2020 9:41 AM To: Sigrid McCawley Subject: RE:
Filing
Hi again, My colleagues just pointed out that a letter addressed to Judge Nathan may be the most natural format for this pdf. But we…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009865.pdf
EFTA00805857
Dataset 9
2p
464w
Subject:
date) fa t4"-i" 1 id S
C
From:
TFL Program
To:
DaGlfrt kit
…Response Plan O Attachment G: Spill Containment and Removal Equipment Listing. o Copy of the SPILL RESPONSE CONTRACT CERTIFICATION per 12VIC § 706(7)(b) and (
c
). O List all containment and removal equipment, O Attachment H: Terminal Operation Manual / Attachment I: Terminal Facilities required
filing
bond O Evidence of financial responsibility satisfactory to the Department. OTHER: Pao 4- (I/Suit-el Your application will be placed on hold pending receipt of the above listed items. If you have any questions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805857.pdf
EFTA01416507
Dataset 10
2017-05-12
12p
2,051w
Subject:
RE: MBLY Tender [
C
] [I]
From:
Vahe Stepanian ‹ >
To:
Chris Harvey
…May 12, 2017 11:40 AM To: Vahe Stepanian < Cc: Stewart Oldfield Subject: RE: MBLY Tender [
C
] [I] Classification: For internal use only This is what is on Pershing's IFA system. It would appear the client is not a resident of Israel, and therefore would be subject to the max withholding date of 25%. It would also appear the shares will be delisted and if they choose not to participate by not
filing
any paperwork, then they will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416507.pdf
EFTA01455518
Dataset 10
2014-09-11
1p
163w
Subject:
Re: catch up [
C
]
From:
Paul Morris ipaulmorris©db.coml
To:
[email protected]
…gmail.com Subject: Re: catch up [
C
] Classification: Confidential no prob call me when you come up for air Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From. Richard Kahn crichardkahn12@cmail corn> To. Paul MorriaMtrtdbcom@DCAMERICAS. Date: 09111/2014 04:35 PM Subµct: Re: catch up (CI i am sorry but with sep 15 tax
filing
deadline and jee in town i will not be free until next week please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455518.pdf
EFTA01430696
Dataset 10
2017-05-12
11p
1,996w
Subject:
RE: MBLY Tender [
C
] [I]
From:
Chris Harvey
To:
Vahe Stepanian
…MBLY Tender [
C
] [I] From: Chris Harvey Date: Fri, 12 May 2017 14:39:32 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Classification: For internal use only This is what is on Pershing's IFA system. It would appear the client is not a resident of Israel, and therefore would be subject to the max withholding date of 25%. It would also appear the shares will be delisted and if they choose not to participate by not
filing
any paperwork…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430696.pdf
EFTA01470926
Dataset 10
2014-09-11
1p
230w
Subject:
Re: catch up (
C
)
From:
Paul Morris
…up (
C
) From: Paul Morris Date: Thu, 11 Sep 2014 16:37:50 -0400 To: Classification: Confidential no prob call me when you come up for air Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Cell:ilial101 l From: Richard Kahn q > To: Paul Morris/db Date: 09/11/2014 0 4:35 PM Subject: Re: catch up [
C
] i am sorry but with sep 15 tax
filing
deadline and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470926.pdf
EFTA01430506
Dataset 10
2017-05-15
5p
848w
Subject:
RE: MBLY Tender [
C
] [I]
From:
Vahe Stepanian
To:
Stewart Oldfield ‹ >
…participate by not
filing
any paperwork, then SFLLC will not receive cash or stock as it relates to the tender. Therefore, it would appear that the best course of action is to elect into the tender and file relevant paperwork as it relates to the withholding rate. Please let us know if you have questions. Thank you, Vahe EFTA01430506 From: Richard Kahn [mailto: Sent: Monday, May 15, 2017 7:47 AM To: Vahe Stepanian Subject: Re: MBLY Tender [
C
] any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430506.pdf
EFTA01465165
Dataset 10
2013-10-09
2p
313w
Subject:
DB ISDAs - Draft 2 [
C
]
From:
Tazia Smith ‹ >
Subject: DB ISDAs - Draft 2 [
C
] From: Tazia Smith ‹ > Date: Wed, 09 Oct 2013 14:58:15 -0400 To: Cc: Paul Morris Caroline Kitidis Amanda Kirby Vahe Stepanian Classification: Confidential Darren - Please see Draft 2 attached here. These reflect a bilateral CSA. We did speak with Jeffrey this morning and he is contemplating the pros/cons of unilateral vs. bilateral, so there may be changes that. Note that the language is intended to allow for faxed/PDF'd confirms…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465165.pdf
EFTA01428864
Dataset 10
2017-05-30
12p
2,048w
Subject:
RE: MBLY Tender [
C
] [I]
From:
Vahe Stepanian ‹ >
To:
Chris Harvey <
[email protected]
>
…May 12, 2017 2:40 PM To: Vahe Stepanian Cc: Stewart Oldfield Subject: RE: MBLY Tender [
C
] [I] Classification: For internal use only This is what is on Pershing's IFA system. It would appear the client is not a resident of Israel, and therefore would be subject to the max withholding date of 25%. It would also appear the shares will be delisted and if they choose not to participate by not
filing
any paperwork, then they will get…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428864.pdf
EFTA01383779
Dataset 10
2017-05-12
1p
301w
Subject:
RE: MBLY Tender [
C
] [II
From:
Chris Harvey
To:
Vahe Stepanian
…Chris Harvey Sent: 5/12/2017 2:39:32 PM To: Vahe Stepanian CC: Stewart Oldfield Subject: RE: MBLY Tender [
C
] [II Classification: For internal use only This is what is on Pershing's IFA system. It would appear the client is not a resident of Israel, and therefore would be subject to the max withholding date of 25%. It would also appear the shares will be delisted and if they choose not to participate by not
filing
any paperwork…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383779.pdf
EFTA00099505
Dataset 9
2019-08-08
2p
605w
Subject:
RE: Epstein Civil
Filing
-- This Wednesday, July I
From:
' (USANYS)" <
To:
'
…has a different understanding. Thanks! From: (USANYS)
c
Sent: Monday, June 29, 2020 3:25 PM EFTA00099505 To: Subject: RE: Epstein Civil
Filing
-- This Wednesday, July 1 Just emailing with Ilan, sounds like they are not thinking we need to file by Wednesday if that takes some of the pressure off. From: Sent: Monday, June 29, 2020 2:33 PM To: l iCUSANYS) < Cc: I (USANYS) Subject: Re: Epstein Civil
Filing
-- This Wednesday, July 1 How does one become…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099505.pdf
EFTA01059380
Dataset 9
2016-12-15
2p
402w
Subject:
Fwd: BRH 5471 Data — Category 2
Filing
From:
"Jeffrey E." <
[email protected]
>
To:
Leon Black
…"- ('
c
: Louis (US - New York)" "Butera, Thomas (US - New York)" a , Sebastian Restrepo , Suzanne Wong PW: Apollo123 Marc Rolan I Apollo Global Management New York. New York 10019 From: Marc Rolan Sent: Wednesday, December 14, 2016 6:34 PM To: 'John Castrucci'; Richard Joslin; Joe Avantario; Brad Wechsler; Karp, Brad 5; Jeffrey Epstein; Cc: Ramunno, Louis (US - New York); 'Butera, Thomas (US - New York)'; Sebastian Restrepo; Suzanne Wong Subject: BRH 5471 Data — Category 2
Filing
To All: Attached is Form…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01059380.pdf
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