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280 results for “
"c. Use Tax"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02506527
Dataset 11
2015-04-06
2p
202w
Subject:
Re: 2014
use tax
list
From:
jeffrey E. <
[email protected]
>
To:
Richard Joslin; Brad Wechsler
From: jeffrey E. <
[email protected]
> Sent: Monday, April 6, 2015 7:01 PM To: Richard Joslin; Brad Wechsler Subject: Re: 2014
use tax
list this morning number was 6445,000. i do not und=rstand this chart at all, brad can you decipher? On Mon, Apr 6, 2015 a= 2:52 PM, Richard Joslin > wrote: =blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lp= ticcc solid;padding-left:lex"> As indicated by phone, I…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506527.pdf
EFTA02717248
Dataset 11
2015-04-06
2p
187w
Subject:
Fwd: 2014
use tax
list
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…2014
use tax
list Forwarded messag= From: Richard Joslin < Date: Mon, Apr 6, 20111.111a Subject: 2014 use =ax list To: "jeffrey E." <
[email protected]
<mailto:jeevacation@gm=il.com», Brad Wechsler < As indicated by phone, I am reviewing 3840 account f=r sundry purchases to see if taxable personal property and no sales tax co=lected. Same for TPS/internet purchases. =A0 Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York, NY 10022 (w) (
c
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717248.pdf
EFTA01927664
Dataset 10
2014-04-11
4p
740w
Subject:
Re:
Use tax
From:
Richard Joslin
To:
Jeffrey EpsteinUeevacationagmail.com]
…690 BLACK FAMILY 2006 TRUST 414,951 4,675,500 http://www.tax.ny.gov/oubs and bulls/tg bulletins/st/
use tax
for indivi duals.htm Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1901 New York, NY 10022 (w) (
c
) <rem- newlogo_sm I f4.png> <primeglobal_color_blktext_tagline20d6jp g> <2013 ipatop100(2 )4 laljpg> EFTA_R1_00375445 EFTA01927666 CONFIDENTIALITY STATEMENT: The information contained in this electronic communication. including any and all attachments and enclosures…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01927664.pdf
EFTA00609267
Dataset 9
2011-01-03
4p
488w
…Subcontractor/Supplier is liable, explaiiinstall only tax included in contract b. Non-resident Subcontractor/Supplier Bond Applicable:
c
.
Use Tax
to be paid by our company: d. Shipping None Total Outlays for this contract incl. Sales or
Use Tax
: $17.328.70 JEE approval attached Invoice Attached YES NO YES NO X Submitted Bill Approved by: /Ga Signed: Signed: Date: January 3, 2011 Date: J nuary 3, 2011 Approved by: Emad Approved by: Signed: Signed: Date: Date: EFTA00609267 LSJ CONSTRUCTION…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609267.pdf
EFTA00622379
Dataset 9
2010-08-02
4p
285w
…explaiiinstall only / tax included in contract b. Non-resident Subcontractor/Supplier Bond Applicable.
c
.
Use Tax
to be paid by our company: d. Shipping None Total Outlays for this contract incl. Sales or
Use Tax
: $4,725.00 JEE approval attached Invoice Attached YES NO YES NO X X Submitted Bill Approved by: Ga Signed: Signed: Date: August 2...2Dj9 Date: August 2, 2010 Approved by: Emad Approved by: Signed: Signed: Date: Date: EFTA00622379 EFTA00622380 EFTA00622381 11 %„_„/ IA..er•tri…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622379.pdf
EFTA00622565
Dataset 9
2010-08-26
4p
497w
…explaiiinstall only / tax included in contract b. Non-resident Subcontractor/Supplier Bond Applicable:
c
.
Use Tax
to be paid by our company: d. Shipping None Total Outlays for this contract incl. Sales or
Use Tax
: $7,000.00 JEE approval attached Invoice Attached YES NO YES NO Submitted Bill Approved by: t Gary Signed: Signed: Date: August264010 Date: gust 26, 2010 Approved by: Signed: Date: EFTA00622565 LSJ CONSTRUCTION Project Mechanical Decal uticontractor • full legal name Bluestone Services Date Revised August…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622565.pdf
EFTA00609235
Dataset 9
2011-02-02
4p
220w
…241.25 Sales Tax Liability: a. Subcontractor/Supplier is liable, explaitinstall only / tax included in contract b. Non-resident Subcontractor/Supplier Bond Applicable:
c
.
Use Tax
to be paid by our company: d. Shipping None Total Outlays for this contract incl. Sales or
Use Tax
: $41,325.00 JEE approval attached Invoice Attached YES NO YES NO X Submitted Bill Approved by: Gary Signed: Signed: Date: February 2. 2011 Date: February 2. 2011 Approved by: E d Approved by: Signe.. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609235.pdf
EFTA00600631
Dataset 9
2010-11-08
4p
504w
Subject:
VI Granite & Marble
From:
Monique Harry
To:
Emad Hanna
…Subcontractor/Supplier is liable, explaiiinstall only / tax included in contract b. Non-resident Subcontractor/Supplier Bond Applicable:
c
.
Use Tax
to be paid by our company: d. Shipping None Total Outlays for this contract incl. Sales or
Use Tax
: $11,268.92 JEE approval attached Invoice Attached YES NO YES NO X Submitted Bill Approved by: Gary Signed: Signed: Date: November 5, 2010 Date: November 5, 2010 Approved by: Emad Approved by: Signed • Signed: Date: \.\\$\ Date: EFTA00600632 LSJ CONSTRUCTION…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600631.pdf
EFTA01110220
Dataset 9
2011-10-06
5p
799w
…Sales or
Use Tax
: JEE approval attached In ice Attached YES NO NO X Submitted Bill Signed: Date: September 26, 2011 Approved by: Emad Approved'by: Signed: Signed: Date: Date: EFTA01110222 ISJ CONSTBUCT ION Projecl Flagpole 11onl 111(113 omracior full legal Virgin Islands Oulúlo Portis Dale Revisor': Suplanter 26. 2011 Phaso /1 13-150 Trade: l >pols Involco 11: Roguisition rth Instimacci expiration: 5114112 Paymenl Partial Final X lnynicerlregl/ Date
c
/0 Amount Retainage 011e Paid Date Paid Checklt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110220.pdf
EFTA00600518
Dataset 9
2010-10-21
5p
404w
…00 Sales Tax Liability: a. Subcontractor/Supplier is liable, explaiiinstall only / tax included in contract b. Non-resident Subcontractor/Supplier Bond Applicable:
c
.
Use Tax
to be paid by our company: d. Shipping None Total Outlays for this contract incl. Sales or
Use Tax
: $20,580.00 JEE approval attached Invoice Attached YES NO YES NO X X Submitted Bill Approved by: Gary Signed: Signed: Date: October 21. 2010 Date: October 21, 2010 Approved by: mad" Approved by: Sign d. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600518.pdf
EFTA01135645
Dataset 9
2003-08-22
27p
2,226w
…out of state use of an aircraft before it is brought into Illinois. Copyright
C
. 2004 Deloitte Development LLC The Sky is I Enforcement EFTA01135662 • If the seller does not collect Illinois tax, the purchaser, has pay
Use Tax
. • If a return is filed, the statute of limitations runs 3 to 3 1/2 years. If the return is not filed, the statute of limitations for
Use Tax
is 6 years. • Penalties as of Jan of 2004 may be 40…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135645.pdf
EFTA02403735
Dataset 11
2017-11-05
4p
588w
Subject:
Re: Bookl.xlsx
From:
Stephen Hanson c >
To:
Jeffrey E.
… Network 0.12% $6,059 &nb=p; &=bsp; Includes Cable Other Expenses = 0.35% $16,900 &=bsp; = Bank fees, dues (NYC & Hospitality Alliance),
use tax
, guess reimbursement, shipping, bad debt Total &nbs=; 2.94% $142,642=/span> &n=sp; =nbsp; = Bank &nbs=; $900 &n=sp; =nbsp; = NYC & Co &=bsp; &nb=p; Hospital=ty Alliance $2,500 &=bsp; &nb=p;
Use tax
=nbsp; $1,500 &n=sp; =nbsp; &nbs=; Other &nb=p; $12,000 =Total $16,9004=pan> On Nov 5 2017 at 8:16 AM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403735.pdf
EFTA00609172
Dataset 9
2010-02-22
7p
777w
…Subcontractor/Supplier is liable, explaiiinstall only / tax included in contract b. Non-resident Subcontractor/Supplier Bond Applicable:
c
.
Use Tax
to be paid by our company. d. Shipping None Total Outlays for this contract incl. Sales or
Use Tax
: $909.15 JEE approval attached Invoice Attached YES NO X Submitted Bill Approved by: Garr / Signed: Signed: t: - Date: February 22, 2010 Date: February 22, 2010 Approved by: Signed: Date: EFTA00609172 Mechanical Building Desal #1010 Budget Adjustment 02 March 2010 Code…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609172.pdf
EFTA00600561
Dataset 9
2011-01-21
4p
425w
…Subcontractor/Supplier is liable, explaiiinstall only / tax included in contract b. Non-resident Subcontractor/Supplier Bond Applicable:
c
.
Use Tax
to be paid by our company: d. Shipping None Total Outlays for this contract incl. Sales or
Use Tax
: $34,860.00 JEE approval attached Invoice Attached YES NO YES NO X Submitted Bill Approved by: Gary Signed: Signed: Date: Jan_j,aqi 21 2011_ Date: January 21. 2011 Approved by: Approved by: Signe Signed: Date. Date: EFTA00600561 LSJ CONSTRUCTION…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600561.pdf
EFTA00609239
Dataset 9
2011-01-18
5p
1,107w
…explaii Labor and materials b. Non-resident Subcontractor/Supplier Bond Applicable:
c
.
Use Tax
to be paid by our company: d. Shipping incl. Total Outlays for this contract incl. Sales or
Use Tax
: $31,550.00 JEE approval attached Invoice Attached YES NO YES NO X Submitted Bill Approved by: Gary Signed: Signed: Date: January 18,,2011 Date: January 18, 2011 Approved by: Em crTh Approved by: Signed: Signed: Date: EFTA00609239 LSJ CONSTRUCTION Project Mechanical Desal #1010 Jbcontractor - full legal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609239.pdf
EFTA02690921
Dataset 11
2011-06-22
5p
491w
…Sales or
Use Tax
: $26,700.24 JEE approval attached Invoice Attached YES NO YES NO X X Submitted Bill Approved by: Gary Signed: Signed: Date: June 22. 2011 Date: June 22, 2011 Approved by: Emad Approved by: Signed: Signed: Date: Date: EFTA_R1_02031913 EFTA02690921 LSJ CONSTRUCTION Project Island Trails #I012 ontractor - full legal name: Rodney Rusphille Date Revised: irte 22. 2r21 Phase # Trade: Stonework Invoice #: Requisition #1 Insurance expiration: Payment Partial Final x Invoice/Req# Date
C
/O…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690921.pdf
EFTA00609157
Dataset 9
2010-07-23
4p
844w
…Subcontractor/Supplier is liable, explaiiinstall only / tax included in contract b. Non-resident Subcontractor/Supplier Bond Applicable:
c
.
Use Tax
to be paid by our company: d. Shipping None Total Outlays for this contract incl. Sales or
Use Tax
: $25,900.00 JEE approval attached Invoice Attached YES NO YES NO X Submitted Bill Approved by: Gary Signed: Signed: Date: July 23, 2010 Date: July 23, 2010 Approved by: Email --- Approved by: Signed: ate: J 1)S\ W Date: EFTA00609157…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609157.pdf
EFTA00606480
Dataset 9
2010-08-13
4p
447w
…Non-resident Subcontractor/Supplier Bond Applicable:
c
.
Use Tax
to be paid by our company: d. Shipping None Total Outlays for this contract incl. Sales or
Use Tax
: $1,591.94 JEE approval attached Invoice Attached YES NO YES NO X X Submitted Bill Approved by: Gary Signed: Signed: Date: August 13, 2010 Date: August 13, 2010 Approved by: Encad Approved by: Sign / Signed: Date: ql\c0 \\O Date:
c
EFTA00606480 LSJ CONSTRUCTION PI*Xi Master Suit #1004 Supplier • hill…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606480.pdf
EFTA00622577
Dataset 9
2011-01-11
5p
1,486w
…$0.00 Sales Tax Liability: a. Subcontractor/Supplier is liable, explaiiinstall only / tax included in contract b. Non-resident Subcontractor/Supplier Bond Applicable:
c
.
Use Tax
to be paid by our company: d. Shipping None Total Outlays for this contract incl. Sales or
Use Tax
: $822,596.00 JEE approval attached Invoice Attached YES NO YES NO X X Submitted Big Approved by: Ga Signed: Signed: Date: January 11. 2011 Date: .1.3!-Tuary 11 20, 1 Approved by: Emad …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622577.pdf
EFTA00622597
Dataset 9
2010-07-27
7p
1,666w
Subject:
Re: LSJ Wire
From:
Jeffrey Epstein
To:
Emad Hanna
…explaiiinstall only / tax included in contract b. Non-resident Subcontractor/Supplier Bond Applicable:
c
.
Use Tax
to be paid by our company: d. Shipping None Total Outlays for this contract incl. Sales or
Use Tax
: $311.600.00 JEE approval attached Invoice Attached YES NO YES NO X X Submitted Bill Approved by: Ga Signed: Signed: Date: July 22.2010 Date: July 22. 2010 Approved by: E ad Approved by: Signe 6 Signed: Dat 7) -7)10 Date: EFTA00622598 LSJ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622597.pdf
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