""David Kirk"" — Epstein Files Search

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EFTA01413128Set 10

2014-01-0313p7,399w

LOUIS BULLOCK Waived No 4/8/2014 4:1 2 DELACLA 175 52463 VelWirWir Velocity 1.0000410389E10 DAVID KIRK Waived No 4/8/2014 4:1 2 DELACLA 565 52467 VelWirWir Velocity 1.0000113123E10 J PETER ... GROUP INC. Waiv ed No 4/8/2014 4:12 DELACLA 5596 51190 VelWirWir Velocity 1.0000410389E10 DAVID KIRK Waived No 2/25/2014 4: 31 DELACLA 5698 52261 VelWirWir Velocity 1.0000472042E10 THE WILLIAM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413128.pdf

EFTA02366582Set 11

2017-09-203p489w

Statutory residency, domicile and income allocation audits=/u> </=pan> David Kirk=; Partner — National Tax PCS • About 50% of the a=dits are Global High Wealth • Most of the matters involve

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366582.pdf

EFTA01036874Set 9

2017-08-232p525w

Joslin , John Castrucci Subject: Advisor fee deductions—PRIVILEGED AND CONFIDENTIAL On a call today, David Kirk at EY made a case for the following approach to deducting advisor fees that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01036874.pdf

EFTA02394757Set 11

2017-08-232p425w

John Castrucci Subject: Advisor fee deductions--PRIVILEGED AND CONFIDENTIAL<=r> On a call today, David Kirk at EY made a case for th= following approach to deducting advisor fees that

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02394757.pdf

EFTA01036888Set 9

2017-08-232p644w

Joslin , John Castrucci Subject: Advisor fee deductions—PRIVILEGED AND CONFIDENTIAL On a call today, David Kirk at EY made a case for the following approach to deducting advisor fees that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01036888.pdf

EFTA01299597Set 10

2014-06-174p1,094w

DEUTSCHE BANK TRUST CO. AMERIC AVENUE CHICAGO IL NEW YORK NY 60640-1315 6X DAVID KIRK N40019828 JSP 0 W 021000021 066196221 200000.00 JIMOROAN CHASE BANK, NA 6X NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299597.pdf

EFTA00631827Set 9

2017-08-232p543w

Joslin , John Castrucci Subject: Advisor fee deductions-PRIVILEGED AND CONFIDENTIAL On a call today, David Kirk at EY made a case for the following approach to deducting advisor fees that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00631827.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2014

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Results by Dataset7 total

Set 9

3

Set 10

2

Set 11

2