EFTA00812184Set 9
102p54,227w
Subject:
To: Melanie Spinella
saved you 500k at the last minute, . brad has had the same chart since march 16th, its his job to
review NOT MINE .appears ... dealt with bad sales tax use tax
income tax . created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, .
. reorg bad art purchases , funds taken, charibale ... dealt with bad sales tax use tax
income tax . created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, .
. reorg bad art purchases , funds taken, charibale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812184.pdf
EFTA00838368Set 9
2018-04-0867p54,266w
Subject:
EFTA00838378
To: Melanie Spinella
saved you 500k at the last minute, . brad has had the same chart since march 16th, its his job to review NOT
MINE .appears ... dealt with bad sales tax use tax income tax . created 8 millino in deductions
,500k in mistakes , found bank of scotland fbar problems, .. reorg bad art purchases , funds taken„ charibale ... with bad sales tax use tax income tax . created 8 millino in deductions
EFTA00838382
,500k in mistakes , found bank of scotland fbar problems, .. reorg bad art purchases , funds taken„ charibale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00838368.pdf
EFTA00643116Set 9
2016-01-222p726w
draft, we were thinking of the highly probable investment of Nicole Junkermann
(the coming 500k).
My understanding is that our clients agreed with NJ that she will get the opportunity ... provide those 500K
and by doing this she will get 33.333% of the Preferred rights. After this, she and your client, shall have a pro-
rata rights as Preferred Rights ... section 3.1 that is dealing with an additional investment by your client of the $500K (if
we will not close it with Nicole during the coming week). My understanding from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00643116.pdf
EFTA00835729Set 9
2016-01-252p735w
draft, we were thinking of the highly probable investment of Nicole Junkermann
(the coming 500k).
My understanding is that our clients agreed with NJ that she will get the opportunity ... provide those 500K
and by doing this she will get 33.333% of the Preferred rights. After this, she and your client, shall have a pro-
rata rights as Preferred Rights ... section 3.1 that is dealing with an additional investment by your client of the $500K (if
we will not close it with Nicole during the coming week). My understanding from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835729.pdf
EFTA00143510Set 9
2020-06-252p260w
value it at $50k or maybe at $1M. Because
your last settlement was $500k, if she values your claim at $500k or
lower, then she will have determined that ... receive any more
compensation. If, however, she values your claim at greater than $500k
then you will be entitled to the amount above $500k (for example, if she
says
https://www.justice.gov/epstein/files/DataSet%209/EFTA00143510.pdf
EFTA01071153Set 9
2011-10-173p1,900w
average. Example: tax rates range from
25% to 34% for those making $500k to $1mm per year, with an average of 30%. CRS excluded the 10% tails on both ends ... percent
tax rates from lower categories to higher ones. Above 35 win reltUrl WU,*
$500k in adjusted gross income, progressivity flattens.
30 CkistenA Avg
2. Effective tax rates vary widely ... What should one conclude from this? As a general 4100k $10‘24(- $250k- $350k- $500k- $1mm- >$5mm
$250k $350k $500k $1mcn $5mm
approach to tax policy, principles behind the Buffett
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071153.pdf
EFTA00708523Set 9
2016-03-174p787w
Great. I will let the bank know we have a deal.
Please send the $500k deposit to escrow and make sure you reference the aircraft serial number (a or
tail ... White aa wrote:
Stephen,
The bank is prepared to accept $18.5m with a $500k deposit. The inspection should consist of a visual,
logs/records review, borescopes and test flight which ... Pontiac, MI.
Let me know if these terms are acceptable and if so deposit $500k into escrow with IATS (I can send wiring
instructions if needed) and we'll prepare
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708523.pdf
EFTA01946357Set 10
2013-12-091p362w
resolve matters here;s three suggested alternatives.
1. I kick in 500k from our agreed 2.5. million to go to employees. You buy my stock
by the end of this ... month general non-compete and only at the end ,
you pay me $500K, provided I have not breached the non-competes (thus, I am wholly
at risk if I breach ... will help you
transition and sell the business.
2. I will kick in 500k for employee retention. You will buy 25% of my stock in each of
the four consecutive
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946357.pdf
EFTA00676729Set 9
2013-12-114p2,081w
resolve matters.
Here's three suggested alternatives.
1. I kick in 500k from our agreed 2.5. million to go to employees. You
buy my stock by the end of this ... month general
non-compete and only at the end, you pay me $500K, provided I have not breached the non-competes (thus, I am wholly at risk if I
breach ... sell the business during these 6 months non-compete.
2. I will kick in 500k for employee retention. You will buy 25% of my stock in each of the four
https://www.justice.gov/epstein/files/DataSet%209/EFTA00676729.pdf
EFTA01170100Set 9
2011-10-174p1,912w
average. Example: tax rates
range from 25% to 34% for those making $500k to $1mm per year, with an average of 30%. CRS excluded the 10% tails
on both ends ... 10th Percentile
15 -
10 - Buffett's dr,
tax rate
5
<$100k $100k- $250k- $350k- $500k- $1mm- >$5mm
$250k $350k S500k $1mm $5mm
Source: Congressional Research Service, Warren Buffett, WSJ.
There ... shown by rising average tax rates from lower categories to higher ones. Above $500k in
adjusted gross income, progressivity flattens.
[2] Effective tax rates vary widely within each category
https://www.justice.gov/epstein/files/DataSet%209/EFTA01170100.pdf
EFTA00978364Set 9
2013-12-093p1,403w
suggest . for settlement purposes only, one of the
next few alternatives
and 500k and only payable entirely at the end , ( all my risk). you buy my stock this year ... will accept none. I help you transisition and sell
2. I kick in the 500k , and agree that you buy my stock in June for 2 milllion, . I continue ... wrote:
So maybe a window ?? Bs. He offered be 2mm + 500k with no - non solit - but all cry baby stories. How do
we respond. Maybe a window
https://www.justice.gov/epstein/files/DataSet%209/EFTA00978364.pdf
EFTA02469481Set 11
2016-03-174p533w
/blockquote>
Stephen,
The bank is prepared to=accept $18.5m with a $500k deposit. The inspection should consist of a=visual,
logs/records review, borescopes and test flight which should ... know if these to=ms are acceptable and if so deposit $500k into escrow with IATS (I can
send=wiring instructions if needed) and we'll prepare the Purchase ... closing within 30 days subject to an agreed pur=hase agreement. deposit will be
500k . held by usual escrow.&nb=p; plane to include 144 month inspection and all scheduled
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02469481.pdf
EFTA00831546Set 9
2016-03-173p554w
Stephen,
The bank is prepared to accept $18.5m with a $500k deposit. The inspection should consist of a visual,
logs/records review, borescopes and test flight which should ... Pontiac,
MI.
Let me know if these terms are acceptable and if so deposit $500k into escrow with IATS (I can send wiring
instructions if needed) and we'll prepare ... million . closing within 30 days subject to an agreed purchase agreement. deposit will be 500k . held
by usual escrow. plane to include 144 month inspection and all scheduled rmaintenance required
https://www.justice.gov/epstein/files/DataSet%209/EFTA00831546.pdf
EFTA02481494Set 11
2018-04-066p1,296w
Kohlenberg
Subject: Re: Working to resolution
max,
if preferred noam can pay =he 500k back to the trust, take the full 3 million =istribuiton and gift the children
500k, same ... children can have the balance. we will need to =eal with the 500k note. Beth will join the litigation if
=eed be, so no advice for the moment.
Richard Kahn
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02481494.pdf
EFTA02471393Set 11
2018-04-1516p2,211w
Kohlenberg
Subject: Re: Working to resolution
max,
if preferred noam can pay the 500k back to the trust,= take the full 3 million
distribuiton and gift the children 500k= same ... children can have the balance. we will need to deal with
the 500k not=. Beth will join the litigation if need be, so no advice for th= moment.
Richard Kahn
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02471393.pdf