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 …
EFTA01471003.pdf PDF
Subject: Fw: The FMV Valuation Alert - Estate of Elkins [C] From: Paul Morris ‹ > Date: Thu, 18 Sep 2014 17:56:26 -0400 To: Jeffrey Epstein Classification: Confidential Regarding the B artist estate I mentioned few months…
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 …
EFTA01372497.pdf PDF
personal representatives, estate and effects against all liabilities which the Trustee or they, at all times acting in good faith and in accordance with the terms of this deed and the Beneficiary's instructions, may incur by reason of such…
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 …
EFTA00858074.pdf PDF
From: ROMERAL Stella To: "jeevacationti.1gmail.com" [email protected]> CC: PAS UIER Fanny Subject: Real Estate Date: Thu, 30 Apr 2015 16:16:54 +0000 Importance: high Attachments: Real_Estate_April_2015.pdf Dear Mr. Epstein, Please find here…
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"
EFTA01273089.pdf PDF
FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 07-Apr-2016 Transaction Number Sending Bank Reference To …
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
EFTA00078129.pdf PDF
From: ' y, To: "Weinstein, Marc A." ,' Cc: Andrew Tomback Subject: RE: Epstein Estate update Date: Mon, 09 Nov 2020 15:22:33 +0000 Hi Marc, We are available for a call this afternoon — what works …
EFTA00792782.pdf PDF
Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building, 9053 Estate Thomas, Suite 101, St. Thomas, V.I. 00802 elephone I ax I www.kellfercom August 2, 2017 Via Electronic Mail Mr. Darien Wheatley Board of Land Use Appeals 48B-50C…
EFTA00100921.pdf PDF
From: ' To: "Weinstein, Marc A." ' Cc: Andrew Tomback Subject: RE: Epstein Estate update Date: Mon, 09 Nov 2020 15:22:33 +0000 Hi Marc, We are available for a call this afternoon — what works best for you? Thanks, From: Weinstein…
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