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EFTA00777887
Dataset 9
2010-10-24
2p
445w
Subject:
the world iscrazy
From:
Jeffrey Epstein <
[email protected]
>
To:
[email protected]
, Martin Weinberg
…IRS Circular 230 disclosure: Any tax advice contained in this communication (including any attachments or enclosures) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under
the Internal Revenue Code
or (ii) promoting, marketing or recommending to another party any transaction or matter addressed in this communication. (The foregoing disclaimer has been affixed pursuant to U.S. Treasury regulations governing tax practitioners.) The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00777887.pdf
EFTA00740871
Dataset 9
2010-07-07
1p
86w
Subject:
The Latest News
To:
"
[email protected]
" <
[email protected]
>
…Jul 2010 20:34:16 +0000 Attachments: July_6,_2010.pdf JEE: Just passing on the latest news. George US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under
the Internal Revenue Code
or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. EFTA00740871
https://www.justice.gov/epstein/files/DataSet%209/EFTA00740871.pdf
EFTA02364089
Dataset 11
2011-12-14
4p
1,397w
Subject:
Re: The Edge Annual Question 2012 - Invitation (Confidential)
From:
jeffrey epstein <
[email protected]
>
To:
John Brockman
…to the EDGE home page (http://www.edge.org) is provided in=the first paragraph of your online edition. > Edge Foundation, Inc. is a nonprofit private operating foundation under Se=tion 501(c)(3) of
the Internal Revenue Code
. > Happy New Year! > John Brockman > Editor & Publisher > > ----_ >•It's ever more delectable that EDGE-the network of prominent scientists an= intellectuals— has worked against the reciprocal ignorance of lite=ary cultures and sciences of each other. Successfully…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364089.pdf
EFTA02010150
Dataset 10
2012-12-14
4p
960w
Subject:
Fwd: is connecting the two of you asap
From:
Lesley Groff
To:
v in mil m v i n mail.com]; Epstein Jeffrey[
[email protected]
]
…imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under
the Internal Revenue Code
or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein This electronic message contains information that, (a) is or may be LEGALLY PRIVILEGED, CONFIDENTIAL, PROPRIETARY IN NATURE, OR OTHERWISE PROTECTED BY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010150.pdf
EFTA02162346
Dataset 10
2012-08-24
1p
189w
Subject:
Re: Count of the days
From:
Lesley Groff
…please notify us immediately, and destroy same and all copies thereof, including all attachments. US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under
the Internal Revenue Code
or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. <Count.pdf> EFTA_R1_00836927 EFTA02162346
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162346.pdf
EFTA00436991
Dataset 9
2011-03-16
1p
298w
Subject:
Fwd: Interim Report of the Special Master
From:
Lesley Groff <1
To:
Jefffrey Epstein <
[email protected]
>
…MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under
the Internal Revenue Code
or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436991.pdf
EFTA00436972
Dataset 9
2011-03-15
1p
305w
Subject:
Fw: Interim Report of the Special Master
From:
"Joseph L. Ackerman, Jr." •,; >
To:
"Darren Indyke"
…MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under
the Internal Revenue Code
or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436972.pdf
EFTA00653658
Dataset 9
2011-02-10
2p
378w
Subject:
Re: FWB invoice in the Judge Crow matter
From:
jeffrey epstein <
[email protected]
>
To:
Rich Kahn
…MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under
the Internal Revenue Code
or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00653658.pdf
EFTA00436990
Dataset 9
2011-03-16
1p
296w
Subject:
Fwd: Interim Report of the Special Master
From:
Lesley Groff
To:
Darren Indyke
…MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under
the Internal Revenue Code
or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436990.pdf
EFTA00436973
Dataset 9
2011-03-15
2p
579w
Subject:
Re: Interim Report of the Special Master
From:
Darren Indyke
To:
"Darren Indyke" <a>
…MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under
the Internal Revenue Code
or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436973.pdf
EFTA00417742
Dataset 9
2012-03-15
1p
279w
Subject:
Re: Can WE MAKE THE CALL 11:30?
From:
Lesley Groff <a
To:
CHRISTOPHER E. KNIGHT -MIMI >
…MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under
the Internal Revenue Code
or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417742.pdf
EFTA00436975
Dataset 9
2011-03-15
2p
568w
Subject:
Re: Interim Report of the Special Master
From:
Darren Indyke
To:
"Darren Indyke"
…MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under
the Internal Revenue Code
or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436975.pdf
EFTA00204847
Dataset 9
2007-08-06
2p
311w
Subject:
RE: Did the letter go out on Friday?
From:
(USAFLS)"
To:
' "
…e-mail message and any attachments from your computer without retaining a copy. IRS Circular 230 disclosure: Any tax advice contained in this communication (including any attachments or enclosures) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under
the Internal Revenue Code
or (ii) promoting, marketing or recommending to another party any transaction or matter addressed in this communication. (The foregoing disclaimer has been affixed pursuant to U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204847.pdf
EFTA00436970
Dataset 9
2011-03-15
1p
270w
Subject:
FW: Interim Report of the Special Master
From:
"Joseph L. Ackerman, Jr."
To:
"MIMI I"
…MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under
the Internal Revenue Code
or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436970.pdf
EFTA00417736
Dataset 9
2012-03-15
1p
210w
Subject:
RE: Can WE MAKE THE CALL 11:30?
From:
Lilly Ann Sanchez aa
To:
Lesley Groff <alla>
…for further information. Thank you. **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under
the Internal Revenue Code
or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417736.pdf
EFTA01036338
Dataset 9
2018-01-23
7p
3,431w
Subject:
Fwd: Alert: The 2017 Tax Reform Act
From:
Richard Kahn -
To:
"jeffrey E." <
[email protected]
>
…but corporations can continue to deduct such taxes as under prior law. However, there are certain anti-abuse provisions that remain in
the Internal Revenue Code
that limit the use of a C corporation as a tax shelter. Lurking in the Code is a provision which allows the Internal Revenue Service to impose a 20 percent additional "accumulated earnings" income tax on the "accumulated taxable income" of a corporation if such taxable income is allowed to accumulate "beyond the "reasonable…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036338.pdf
EFTA00406213
Dataset 9
2012-08-24
1p
165w
Subject:
Count of the days
From:
'
…received this communication in error, please notify us immediately, and destroy same and all copies thereof, including all attachments. US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under
the Internal Revenue Code
or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. EFTA00406213
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406213.pdf
EFTA00707532
Dataset 9
2011-02-10
2p
402w
Subject:
RE: FWB invoice in the Judge Crow matter
From:
"Rich Kahn"
To:
"Jeffrey Epstein" <
[email protected]
>
…Miami, Florida 33131 wxmlowler-whitexom EFTA00707532 **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under
the Internal Revenue Code
or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00707532.pdf
EFTA02151834
Dataset 10
2012-12-14
5p
883w
Subject:
FW: Re:allison is connecting the two of you asap
From:
Allison Reddington
To:
Glenn Davis; Jeffrey Epstein
…imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under
the Internal Revenue Code
or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein This electronic message contains information that, (a) is or may be LEGALLY PRIVILEGED, CONFIDENTIAL, PROPRIETARY IN NATURE, OR OTHERWISE PROTECTED BY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151834.pdf
EFTA02417480
Dataset 11
2010-10-27
1p
181w
Subject:
If you are willing to withstand the dispute
From:
Erika Kellerhals
To:
Jeffrey Epsteitevacationagmail.com]
…or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. Required by the IRS: Any tax advice in this email (including any attachments) is not intended to be used, and cannot be used, for the purpose of avoiding penalties under
the Internal Revenue Code
or promoting, marketing, or recommending to another party any transaction or matter presented herein. EFTA_R1_01482349 EFTA02417480
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417480.pdf
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