EFTA01194324.pdf PDF
Estate of Elkins v. C.I.R., 140 T.C. No. 5 (2013) 140 T.C. 86, Tax Ct. Rep. (CCH) 59,471, Tax Ct. Rep. Dec. (RIA) 140.5 55 Graves, Nancy Omon (Series E) 1976 3,000 (Wax…
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EFTA00598636.pdf PDF
ESTATE PLANNIN By Ivan Taback & Nathaniel Birdsall The Bitcoin GRAT A new funding source—if the grantor has a healthy tolerance for risk 4:0:1 n Jan. 1, 2013, a single bitcoin would have cost and every bitcoin transaction…
EFTA01103666.pdf PDF
Estate of Gilman v. Commissioner of Internal Revenue, 65 T.C. 296 (1975) the Court dated January 10, 1973, certain secondary issues were severed for a later trial, and the Commissioner 65 …
EFTA01088266.pdf PDF
INSTRUMENT OF APPOINTMENT PURSUANT TO NEW YORK ESTATES POWERS AND TRUSTS LAW 510-6.6 OF THE BLACK FAMILY 1997 TRUST , 2014 WHEREAS, the Black Family 1997 Trust (the "Original Trust") w…
EFTA01098925.pdf PDF
INSTRUMENT OF APPOINTMENT PURSUANT TO NEW YORK ESTATES POWERS AND TRUSTS LAW $10-6.6 OF THE BLACK FAMILY 1997 TRUST , 2013 WHEREAS, the Black Family 1997 Trust (the "Original Trust") was …
EFTA00647076.pdf PDF
From: To: "Jeffrey Epstein" Subject: Fw: Estate of Annette Siegal Date: Tue, 31 Jul 2012 22:18:21 +0000 Importance: Normal Look at this idiotic email chain where Gary's lawyer says he tried to return his…
EFTA00979243.pdf PDF
From: Jeffrey Epstein To: Joshua Schnell < Subject: Re: Fw: Mother's Estate Date: Fri, 20 Dec 2013 01:48:40 +0000 or try me now On Thu, Dec 19, 2013 at 8:23 PM, Joshua Sehmell…
EFTA00522893.pdf PDF
Certified translation of a document in the Arabic language State Agency for Real Estate Maintenance, Surveys and Cartography CERTIFICATE OF OWNERSHIP The undersigned head of the land register at Sidi Youssef Ben Ali [ISO: sidi yuwsif bin` ly] confirms hereby…
EFTA00960862.pdf PDF
From: Jeffrey Epstein To: Peggy Siegal
EFTA00156555.pdf PDF
From: To: ' Cc: "Wang, Wilson" Subject: RE: Epstein Estate Date: Fri, 19 May 2023 16:21:09 +0000 Importance: Normal Hi I'm available next Wednesday afternoon after 1pm. Would that work for you? Special Agent - FBI New York Field…
EFTA00725200.pdf PDF
,,e 4 , . Atlanta Refrigeration Service VI 7350 Estate Bovoni, Suite 12IC, St. Thomas USVI 00802 QVOTE -• Job Location …
EFTA01131014.pdf PDF
ART IS LONG, LIFE IS SHORT1: ESTATE PLANNING FOR THE ARTIST AND THE ART COLLECTOR ABA SECTION OF TAXATION 2012 MAY MEETING May 11, 2012 …
EFTA00646973.pdf PDF
From: To: "Philip Michaels" Cc: "Jeffrey Epstein" Subject: Re: Estate of Annette Siegal Date: Tue, 31 Jul 2012 22:05:11 +0000 Importance: Normal Philip: I am returning to Southampton on Friday, August 10th. I will…
EFTA00987334.pdf PDF
From: Ada Clapp < To: Jeffrey Epstein Subject: FW: Estate Planning Update 4.2.14 Date: Thu, 03 Apr 2014 16:01:10 +0000 Importance: low Hi Jeffrey, Hope that you are well. I sent the…
EFTA00979236.pdf PDF
From: Joshua Schmell To: Jeffrey Epstein CC: Peggy Siegal < Subject: Fw: Mother's Estate Date: Fri, 20 Dec 2013 01:23:35 +0000 Jeffrey, Do you have a few minutes tomorrow to discuss our call with…
EFTA00646927.pdf PDF
From: To: "Phillip Michaels" Cc: "Jeffrey Epstein" Subject: Re: Automatic reply: Annette Siegal's estate: please use my gmail account so the entire office can not read this. Date: Thu, 05 Jul 2012 13:09:31 +0000…
EFTA00599461.pdf PDF
OUTLINE OF ANCILLARY EXPENSES and additional information for the purchase or sale of real property OSTERREICHISCHER VERBAND DER IMMOBILIENTREUHANDER AUSTRIAN ASSOCIATION OF REAL ESTATE EXPERTS EFTA00599461 OVI FORM N…
EFTA00644997.pdf PDF
From: "Peggy Siegal"
EFTA00700276.pdf PDF
From: "Peggy Siegal" cza To: "Philip IMIM> Cc: "Jeffrey Epstein" ,"Glerm Subject: Re: Annette Siegal's estate. 2nd email on Nov. 1st Date: Tue, 06 Nov 2012 15:32:15 +0000 Importance: Normal Thank you. Please try to…
EFTA00869499.pdf PDF
From: Paul Morris