DataSet-9
EFTA00797060
1 pg
Accounting—for Richard Kahn-04/22/18—Robert Trivers
Enhanced Learning Foundation Grant to Biosocial Research Foundation
—08/27/2017.
The Grant was spent almost entirely on research related to theoretical topics: Honor
killings and Lynchings in modern America.
$18…
DataSet-9
EFTA01115515
3 pg
Qatari Investments in Libya accounting for
around USD 10 billion
Before the collapse of the Libyan regime led by
Gaddafi, several Libyan-Qatari agreements were
concluded covering common investments that exceed
…
DataSet-9
EFTA01118621
1 pg
George Delson
Accounting Fee Analysis
2006 - 2011
ENTITY 2006 2007 2008 2009 2010 2011 Totals
JEE - Monthly retainer 60,000 60,000 120,00…
DataSet-9
EFTA01245766
1 pg
•
65th Street
Accounting Office Tel: 212.535.6531,
Accounting Officc,conf. table Fax: 212.879.8204
Building GM's Of* ,
Bella Klein GM'…
DataSet-9
EFTA00730566
2 pg
Topics for Document Requests
Accounting Irregularities
1. Report of Independent Review
2. Docs relating to Report of Independent Review
3. Docs produced, reviewed, created in connection with the internal investigation
4. Witness statements from investigation
5. Docs concerning the SEC…
DataSet-9
EFTA01063319
11 pg
I ax and Accounting Center Page 1 of 11
Bloomberg Tax and Accounting
BNA Center'
Source: Daily Tax Report: News Archive > 2017 > February > 02/23/2017 > TaxC…
DataSet-9
EFTA01118444
1 pg
George Delson
Accounting Fee Analysis
2006 - 2011
1/1 - 5/31
ENTITY 2006 2007 2008 2009 …
DataSet-9
EFTA01063318
1 pg
Tax and Accounting Center Page 1 of 2
Bloomberg Tax and Accounting
BNA Center'
Source: Daily Tax Report: News Archive > 2017 > February > 02/23/2017 > Tax Decisions…
DataSet-9
EFTA00671583
1 pg
From•
To: "Jeffrey Epstein"
Subject: Fw: Forensic Accounting - DRAFT
Date: Thu, 20 Dec 2012 18:14:57 +0000
Importance: Normal
Attachments: Holterbosch M2M Draft Only.pdf
Sent via BlackBerry by AT&T
From: "Varma, Amanda Pedvin" <
Date: Thu. 20…
DataSet-9
EFTA01075600
59 pg
2006 BLACK FAMILY TRUST
SUMMARY OF TRUST ACCOUNTING INCOME
2007-2012
TOTAL
…
DataSet-9
EFTA00860775
1 pg
From:
To: "Jeffrey E."
Subject: accounting for your gift
Date: Wed, 01 Apr 2015 17:49:20 +0000
Importance: Normal
Attachments: recieptsforEpstein.pdf
Jeffrey
attached a 4 slide powerpoint that accounts for all the money you gave me…
DataSet-9
EFTA00089317
15 pg
Hudkins Law PLLC
REGISTER OF ACCOUNTING
File Number:
Borrower Name: Granite Reali LLC
Property Address: Bradford, NH 03221
Trust Account: …
DataSet-9
EFTA00607791
5 pg
11/3/2014 Tax and Accounting Center
Bloomberg Tax and Accounting
BNA Center'"
Source: IRS Documents > PLRs/TAMs/CCAs and Other Advice > 2014 > PLR 201442046 - Sectio…
DataSet-9
EFTA01222656
8 pg
Form3115 Application for Change in Accounting Method
OMEl No. 1545-0152
(Rev. December 20151
Department of the Trearan, No Information about…
DataSet-9
EFTA00865697
3 pg
From: "jeffrey E."
To: Richard Kahn
Subject: Re: FW: {Accounting} Re: Admissions decision from
Date: Tue, 27 Jan 2015 01:02:24 +0000
ok 2k
On Mon, Jan 26, 2015 at 7:34 PM, Richard Kahn < wrote…
DataSet-9
EFTA01007179
2 pg
From: "jeffrey E."
To: Noam Chomsky
Subject: Re: Accounting of the marital trusts -
Date: Wed, 08 Aug 2018 09:26:28 +0000
From: Max Kohlenberg
Subject: RE:
Date: May 21, 2018 at 3:45:25 PM EDT
To…
DataSet-9
EFTA01204003
3 pg
OBJECTIVE
am looking for a challenging career opportunity utilizing my accounting education, skills and experience for the benefit of the
company as well as for personal growth and professional improvement.
EXPERIENCE
New York Construction Associates, LLC 2…
DataSet-9
EFTA00900205
1 pg
From: Jeffrey Epstein
To: Al seckel
Subject: Re: Accounting on website
Date: Sat, 11 Dec 2010 22:34:28 +0000
your cmailsaid mike got 25k as of oct 30 he disagreed.
On Sat, Dec 11, 2010 at 4…
DataSet-9
EFTA00690979
3 pg
From: Erica Goldberg
To: [email protected]
Subject: New accounting year
Date: Mon, 05 Jan 2015 05:01:53 +0000
Logo
When can be a better time to change accounting software?
Yacht Expense Management
…
DataSet-9
EFTA00930066
2 pg
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: accounting fees
Date: Fri, 08 Dec 2017 19:23:32 +0000
Ok
On Fri, Dec 8, 2017 at 8:17 PM Richard Kahn < > wrote:
they actually said…
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