Epstein Files Search

EFTA01137468Set 9

2013-02-132p965w

Attachments: Sale to IDGT.docx Jeffrey Below is the opinion from Drew Benenson of Tarlow & Co. The conclusion in this memo is that an exchange of art for stock under ... review suggesting some authority to avoid the sales tax. Begin forwarded message: From: Drew Benenson Date: February 12, 2013 3:39:20 PM EST To: Harry Beller >, Rich Kahn < Subject ... attorney. Let me know when you want to speak. Thank you. Drew The memorandum Drew Benenson asked us to review looks at two issues with regard to the sales

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137468.pdf

EFTA00953701Set 9

2013-02-133p1,117w

Harry Beller < > wrote: Jeffrey Below is the opinion from Drew Benenson of Tarlow & Co. The conclusion in this memo is that an exchange of art for stock under a substitution ... review suggesting some authority to avoid the sales tax. Begin forwarded message: From: Drew Benenson Date: February 12, 2013 3:39:20 PM EST To: Harry Beller < >, Rich Kahn Subject ... attorney. Let me know when you want to speak. Thank you. Drew The memorandum Drew Benenson asked us to review looks at two issues with regard to the sales

https://www.justice.gov/epstein/files/DataSet%209/EFTA00953701.pdf

EFTA00954552Set 9

2013-02-192p779w

Jeffrey this is the opinion that I received from Drew Benenson Hany Begin forwarded message: From: Drew Benenson Date: February 18, 2013 7:10:42 PM EST To: Harry Beller ... sales tax issues (as well as NYC unincorporated business tax if NYC is involved). Drew Benenson, C.P.A. Tarlow & Co., C.P.A.'s 7 Penn Plaza Suite 210 New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00954552.pdf

EFTA01907666Set 10

2013-02-152p233w

Subject: Fwd: Sales tax Jeffrey FYI Harry Begin forwarded message: From: Drew Benenson < Date: February 15, 2013 10:30:20 AM EST To: Harry Beller Subject: Sales tax Harry, Exchanging ... love to discuss this with Jeffrey so to get more information. Thank you. Drew Drew Benenson, C.P.A. Tarlow & Co., C.P.A.'s 7 Penn Plaza Suite 210 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01907666.pdf

EFTA00399800Set 9

1p341w

wrote: Iii Lesley The other two gentlemen are Andrew Marais and Drew Benenson. Also mention to Jeffrey that I would like five to ten minutes privately with him Thanks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399800.pdf

EFTA02153263Set 10

2012-12-111p337w

gvdassoc@aol.com wrote: Hi Lesley The other two gentlemen are Andrew Marulis and Drew Benenson. Also mention to Jeffrey that I would like five to ten minutes privately with him Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153263.pdf

EFTA02153243Set 10

2012-12-111p204w

wrote: Hi Lesley The other two gentlemen are Andrew Marulis and Drew Benenson. Also mention to Jeffrey that I would like five to ten minutes privately with him Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153243.pdf

EFTA02153216Set 10

2012-12-111p164w

Subject: Thursday Hi Lesley The other two gentlemen are Andrew Marulis and Drew Benenson. Also mention to Jeffrey that I would like five to ten minutes privately with him Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153216.pdf

EFTA01911594Set 10

2012-12-111p162w

w/Larry Delson & Tarlow pp Confirmed Larry Delson and the Tarlow pp (Andrew Marulis and Drew Benenson) will come sec you at 4:30 on Thursday. Larry is asking to please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01911594.pdf

EFTA02357947Set 11

2013-01-311p143w

Should i run this =act pattern by Allan Dlugash? Richard Kahn Sa =lt Cc: Drew Benenson < >, =ichael Sieczkowski < Subject: Sales Tax Artwork Rich, I've attached a short =rticle

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02357947.pdf