DataSet-11
EFTA02247002
4 pg
…has been sent.
Hello Shannila...canyou confirmyou received the balance payment + the 600 euros for the
private villa for and . My accounting department sent the payment
yesterday...Also, is there paperwork you need the 2 girls to fill out…
DataSet-11
EFTA02523649
4 pg
…2018 4:11 PM
To: jeffrey E.
Subject: Re: Next
Not sure how her salary was ever determined=but it appears faith and Joel have no clue what goes on in accounting
depar=ment.
Richard Kahn
HBRK Ass=ciates Inc.
575 Lexington Avenue…
DataSet-11
EFTA02582981
3 pg
…To: ;Jeffrey Epstein
Subject: e: romise art
And note the unauthorized maintaining of multiple art lists and the request=for information from paralegal vs from
accounting that maintains art datab=se. I added all gift information to the inventory data warehouse and…
DataSet-11
EFTA02711179
9 pg
…2014 > July > 07/01/2014 > TaxCore® - IRS Documents > Chief Counsel
Advice Memorandums > CCA 201426025 - Section 446 - General Rule for Methods of Accounting
CCA 201426025 - Section 446 - General Rule for Methods of Accounting
Office of Chief…
DataSet-11
EFTA02247037
4 pg
…has been sent.
Hello Shannila...canyou confirmyou received the balance payment + the 600 euros for the
private villa for and . My accounting department sent the payment
yesterday...Also, is thcrc paperwork you need the 2 girls to fill out…
DataSet-11
EFTA02500595
2 pg
…gmail.com>
Sent: Friday, May 22, 2015 5:15 PM
To: Melanie Spinella
Subject: Fwd: Fw: ART LOAN
with the accounting software no further ahead than i= was in the summer of last yearl, joslin tries to make his
own=?…
DataSet-11
EFTA02557454
2 pg
…June 25. 2012 6:19 PM
To:
Cc: Jeffrey Epstein
Subject: RE: Taxes, mothers estate and company's accounting
Let me know when you want to speak
Messa:e--
From:
Sent: Monday, June 25, 2012 9:15 AM
To: Glenn…
DataSet-11
EFTA02573494
7 pg
…<
Sent: Thursday, November , :
To: Jeffrey E.
Subject: Fwd: trust
for the letter Noam has requested to Deborah or for the accounting: nothing=
Do you understand what is going on?
Forwarded messa e
From: Noam Chomsky
Date: Sun, Oct 29…
DataSet-11
EFTA02570402
5 pg
From: jeffrey E.
Sent: Friday, November 3, 2017 7:13 PM
To: Valeria Chomsky
Subject: Re: FW: Account summaries
the accounting that we waited a month for is LISELESS=gt;! deborah doesnt even know where you live? =AO…
DataSet-11
EFTA02711177
2 pg
…3/2014 Daily Tax Report
Bloomberg Daily Tax Report®
BNA
Source: Daily Tax Report: News Archive > 2014 > July > 07/01/2014 > Tax Decisions & Rulings > Accounting: Switch
From Treating Basket Transactions As Options an Accounting Change…
DataSet-11
EFTA02248045
6 pg
…Groff
Sent Thur 6/14/2018 10:44:47 AM
Subject Re: Private Car for and May 26 and June 2
Super! thank you so much. Bella in accounting will pay today
On Jun 14, 2018, at 5:06 AM…
DataSet-11
EFTA02570836
10 pg
…Sent: Sunday, November 5, 2017 5:33 PM
To: David Mitchell
Subject: Re: Response,
Do i understand correctly that you are demanding an u=front payment of 700k with no accounting , but only a rough
budget. = It appears you are…
DataSet-11
EFTA02714067
1 pg
IN THE CIRCUIT COURT FOR PALM BEACH COUNTY,
FLORIDA PROBATE DIVISION
IN RE: ESTATE OF
File No.
ANNETTE SIEGAL 502011CP001706XXXXSB
Division IY
Deceased.
PETITION TO EXTEND TIME FOR FILING FINAL
…
DataSet-11
EFTA02702733
27 pg
…whether the ideas
illustrated here are appropriate for your individual circumstances. JPMorgan Chase & Co. does not practice law,
and does not give tax, accounting or legal advice. We will, however, be pleased to consult with you and your
legal and…
DataSet-11
EFTA02470795
1 pg
…have tried to explain to you that your o=fice as staffed and constrcuted , seems incapabale of producing =AO the
most basic accounting and reporting accurately =C2 I only used the airplane as an example for YOU. =C2 memos.
meetings .emails…
DataSet-11
EFTA02477543
6 pg
…help. I told yo= multiple times that i
thought it was a very bad idea, in that I pre=erred to have no financial interactions. I dont h=ve many friends and didnt
want money to intereferAlexandersson managing your accounting , le=al, investments…
DataSet-11
EFTA02485174
1 pg
…grats. phaidon sale , d=cide on
artspace survivability, reg=n, . do the kids really want these? , chil=ren accounting ie bens house.etc. re do estate for
new facts. r=do loans, trading accounts activity, . gaming -foreign- disclosures.=C2 . BRH TRA re t=inks . household…
DataSet-11
EFTA02704352
2 pg
…as well as the fence. -- =A0we should address the issue of what you would like
moving forward. re- d= family office, accounting trusts , estate and apollo agreements . A=ong with your " payment "
last year we agreed . no furthe= obligations on each…
DataSet-11
EFTA02523686
5 pg
…i
=hought it a bad idea, i preferred to have no financial interaction.=C2 I dont have many f=iends and didnt want mon=y
to interefer with ours= For five years you had only Eileen Alexandersson managing your accounting , lega=,
investments…
DataSet-11
EFTA02639588
2 pg
…have train the incoming team?? your call
strategic decisions re =state and other planning , sale of phaidon etc. . in addition setting =A0up for the accounting for
each strategy ie.:
income, estate, gift ,sa=es and use, transfer excise picasso, 1031 calder. …