Epstein Files Search

EFTA00618122Set 9

6p3,548w

Asse aps Faat Bank 14365 2761.30 Check Check 02252015172 03202015 C-Gvd Eden Arte Enteeertnent Homo Ans Entedanmom IInWl hntoll na electnce sm«. Im 07613 ducken nee leas ... Urtimled mvit 2_50Jcco repels. entrance poll. ramie. OOucken 9298% Chock 11)102014 C-Gvd la mane Diget Flu paean for Mo hunIcenie sum% °aeon 4924430 Cheek

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618122.pdf

EFTA01810258Set 10

2012-02-082p104w

GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: JEE DATE: February 8, 2012 FROM: GVD PRIORITY STATUS: Routine COPIES TO: SUBJECT: FTC Invoice This is an adjustment for the year ... Please authorize for payment. Thank you. GVD 885 Second Avenue, New York, NY 10017 Telephon. Fax EFTA_R1_00171381 EFTA01810258 George V. Delson Associates One Dag Hammarskjold Plaza @ 885 Second

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810258.pdf

EFTA00726911Set 9

2010-09-158p1,649w

EFTA00726911 GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: JEE DATE: September 15, 2010 FROM: GVD PRIORITY STATUS: Routine COPIES TO: DKI SUBJECT: GM/Bear Stearns/FTC PRMLEGED FILE Enclosed is a copy ... EFTA00726913 GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: File DATE: September 29, 2008 FROM: GVD PRIORITY STATUS: Routine COPIES TO: JEE DKI SUBJECT: JEE/GM/FTC Bear Stearns PRIVILEGED FILE There

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726911.pdf

EFTA00593806Set 9

2011-01-0314p3,032w

GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: JEE DATE: January 3, 2011 FROM: GVD PRIORITY STATUS: Routine COPIES TO: Skip Evans, Joan Friedman SUBJECT: USVI Income Tax The enclosed case ... Again, please note that Marjorie is one of the counsel for the Petitioner. Best GVD 985 Second Avenue, New York, NY 10017 Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593806.pdf

EFTA01583846Set 10

2000-11-161p179w

letter and returning same in the envelope provided. Cordially yours, • George V. Delson, CPA GVD jf etc!. bee: Darren Irdyke, Esq. Harry Ballet, CPA Lawrence Deleon Paul Evaas spv rifs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583846.pdf

EFTA02040143Set 10

2010-10-211p252w

GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: GVD DATE: October 21, 2010 FROM: Joan Friedman PRIORITY STATUS: Routine COPIES TO: TEE, DKI SUBJECT: JEE -- 2010 US days • Based

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040143.pdf

EFTA01799620Set 10

51p2,960w

VTyK+0P2dt/AONNdivPh74Ei1HwV4t+IV5Pp6ahN4dg fzbbzFJieV4yUVWw2MgHoa9p+MWmeM/hx4E8FXKlGTw34+v9S8UW/h6W3b/BOkF7C4DMtvJK8gDt FuZ8MMgc+1f0pwtchSxlafFRagwth/L7XZr5avO/N8XvncVhetS1pv8Pl+HvC/wAKINE18IPBHxP1T Tr/xDFrPwrZhob+UXiu1nh3yVV7DHDBcsOexr5/8A+Gk/2m/+gVd/+A9flavw1+M/xM+1Vh8TtE3xe 1uxu/EWmeJrKy1g0023tbO2eGNJI8/u1CgMnB4x6169/WnvwW/I3Fg1/8Gtv/A1V+759nkMPIZUsT yzkt2o2XyR9jIGHn7Bc14rs3r8z+ov8AYM+PHgHwt+xp8BtN+LHxN+Gnh3xIbaWbeeGfXraNkG9v LagIcNs25GBivsXOvjn8CvEXiO28JeGPil8O9a8X3jbltOstdhmupCBk4jVyxOM9u1fy96h/wSv/ AGYNYsdO8beFfBkmmateac13cxXkrz

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799620.pdf

EFTA02404663Set 11

2011-11-301p97w

income tax to=Vl BIR or should I finalize it? Please advise -- Best GVD US Treasury Department Circular 230 requires that=we inform you that any federal tax advice contained

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404663.pdf

EFTA02385322Set 11

2013-03-032p624w

courses. In addition, as you know, I have =ad 20+ years of training under GVD. In these years, for GVDA (and independently) I have prepared and/or reviewed at least

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385322.pdf

EFTA02335894Set 11

2011-08-101p128w

GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: GVD DATE: August 10, 2011 FROM: Ava PRIORITY STATUS: Routine COPIES TO: SUBJECT: Telephone call Today at 3:46 pm, I received

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335894.pdf

EFTA00593387Set 9

2011-06-151p54w

July August September October November December Total 91 36 39 166 GVD As of 6/15/11 I EFTA00593387

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593387.pdf

EFTA00614735Set 9

2011-04-251p45w

June July August September October November December Total 71 28 16 115 GVD As of 4/25/11 EFTA00614735

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614735.pdf

EFTA00304517Set 9

2011-06-151p53w

July August September October November December Total 91 31 39 161 GVD As of 6/15/11 EFTA00304517

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304517.pdf

EFTA00307080Set 9

2011-11-181p264w

GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM Jeffrey E. Epstein DATE: November 18, 2011 FROM: GVD PRIORITY STATUS: Routine COPIES TO: SUBJECT: Federal Income Tax 2008/2009 Amended Returns Interest Charge Subsequent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307080.pdf

EFTA00924781Set 9

2011-11-301p201w

income tax to VI BIR or should I finalize it? Please advise — Best GVD US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00924781.pdf

EFTA00690347Set 9

2011-04-251p45w

June July August September October November December Total 71 28 16 115 GVD As of 4/25/11 EFTA00690347

https://www.justice.gov/epstein/files/DataSet%209/EFTA00690347.pdf

EFTA00304520Set 9

2011-06-151p54w

July August September October November December Total 91 36 39 166 GVD As of 6/15/11 I EFTA00304520

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304520.pdf

EFTA02414238Set 11

2010-10-264p752w

GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: Harry Beller DATE: October 26, 2010 FROM: GVD PRIORITY STATUS: Routine COPIES TO: JEE SUBJECT: FTC/JEE Bear Stearns Stock Transaction This memorandum

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414238.pdf

EFTA00434405Set 9

2011-04-282p416w

return or filing of extension May 15, 2011. Have a call into Larry GVD's office to confirm that an extension will be filed. No signature required on extension

https://www.justice.gov/epstein/files/DataSet%209/EFTA00434405.pdf

EFTA00304525Set 9

2011-04-251p45w

June July August September October November December Total 71 28 16 115 GVD As of 4/25/11 EFTA00304525

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304525.pdf