EFTA01269763Set 10
2012-02-29104p26,026w
02/03 39,390.68 ACH DB
ISLAND GROUNDS PAYROLL IS
02/06 9,520.11 ACH DB
IRS USATAXPYMT
02/17 42,131.67 ACH DB
ISLAND GROUNDS PAYROLL IS
02/21 ... IRS USATAXPYMT
02/23 146.80 FACIL FEE
02/23 23.54 FACIL FEE
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 219,367.93 02/08 136,120.54 02/22 49,296.64
02/01 ... 03/02 37,308.84 ACH DB
ISLAND GROUNDS PAYROLL IS
03/05 9,436.60 ACH DB
IRS USATAXPYMT
03/15 161.03 FACIL FEE
03/15 28.66 FACIL FEE
03/16 41,126.79 ACH DB
ISLAND
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf
EFTA00603557Set 9
2013-08-2914p4,943w
basic planning points 2013-10
08/30/13 Revised discussion of Windsor, reflecting guidance from the IRS and the Treasury 2013-09
Department, issued on August 29, 2013
08/28/13 United States ... lesser-
known provisions of the American Taxpayer Relief Act
01/25/13 Selected numbers from official IRS 2013 inflation-adjustments (Rev. Proc. 2013-15): 2013-02
façade easement has zero value ... defined value" clause saved
11/30/12 The "fiscal cliff,- alternative minimum tax and transfer taxes; IRS "non-acquiesces" in 2012-08
Wandry: possible taxpayer relief for those affected by Hurricane Sandy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603557.pdf
EFTA00549991Set 9
2012-05-3113p8,777w
line 13.) O Created a trust (specify type) la
O Compliance with IRS withholding regclatlons O Created a pension Plan (sPacifY type) ►
0 Other (specify) *
11 Date business started ... linos 1-5b. la-b ISSN or ITIN optional).
EN to comply with IRS Form WillEC3). avoid withholding a portfolio assets, Ela, 8b-c (i applicable ... ensure fair and equitable treatment for all taxpayers,
the Internal Revenue Service (IRS) will limit Employer Identification Number
(EIN) issuance to one per responsible party per day. This limitation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549991.pdf
EFTA00604212Set 9
2014-04-252p502w
News Release Date: 7/16/14
IRS Loses Billions
on Amended Returns
Cross References
• Treasury Inspector General for Tax Administration, Report #2014-40-028, April 25, 2014
A recent report from ... Treasury Inspector General for Tax Administration (TIGTA)
found that the IRS needs to modernize its processing for amended tax returns to reduce
erroneous refunds, processing costs, and taxpayer burden.
Taxpayers ... income, loss, exclusion, deduction, or credit and may result in a tax refund. The IRS only
allows amended tax returns to be filed on paper. Asa result, there is additional
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604212.pdf
EFTA01079628Set 9
16p11,265w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01079628.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01722156Set 10
2007-02-27100p36,512w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf
EFTA01695531Set 10
2006-01-0192p8,198w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695531.pdf
EFTA00256125Set 9
166p5,753w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00256125.pdf
EFTA00871449Set 9
2014-01-136p1,790w
assets of trusts not subject to estate
tax. However, during the audit, the IRS often asks about the trust assets.
If the decedent owns the art directly, it is reflected ... artwork then will be sent to the Art Panel for valuation by the IRS.
IRS Circular 230 disclosure:
To ensure compliance with requirements imposed by the IRS, we inform ... which would describe the entity
(structure, history, ownership,purpose and assets) and the valuation.
IRS Circular 230 disclosure:
To ensure compliance with requirements imposed by the IRS, we inform
https://www.justice.gov/epstein/files/DataSet%209/EFTA00871449.pdf
EFTA00591501Set 9
2011-11-285p2,168w
HELPING BUSINESS ACHIEVE ITS HIGHEST GOALS. NBAA
NBAA MEMBER RESOURCE
Morton Case Limits IRS Application of Hobby Loss Rules
November 28, 2011
By Phil Crowther
Disclaimer. This publication ... cause the entity owning the aircraft to have a tax loss. In recent
years, IRS auditors have tried to disallow deduction of these losses, relying on the "hobby loss" rules ... losses from an
activity that is not engaged in for profit.2 In addition, the IRS has held that the rules also apply to a partnership -
which would include
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591501.pdf
EFTA01716072Set 10
2004-11-18100p46,803w
SRM1 P R 0.00
641 12/01 12:37PM NC0MI CL 1 SRM1 P IR 0.00
642 12/01 12:37PM IAMI, 1 SRH1 P R 0.00
643 12/01 12:48PM IAMI ... SRH1 P R 0.00
737 12/07 08:19AN NCOMI CL 1 SRH1 P IR 0.00
738 12/07 08:19AN TANI, 1 SRH1 P R 0.00
739 12/07 08:201.44 SCOMI ... SRH1 P IR 0.00
740 12/07 12:08PM MI / PALM FL 1 SRH1 P 0.00
741 12/07 12:261,24 MI NCCMI CL 1 SRH1 P I 0.00
742 12/07
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716072.pdf
EFTA01291276Set 10
2018-12-3191p43,220w
potentially
subject to the cost basis reporting rules and may be reported to the IRS on form V99-8 for the applicable tax year in which the securities are disposed ... receive a 10 8, the cost
basis will not be reported to the IRS.
Page 3 of 8
Ett,:.9,30„
Account NomIse Rated(Kart
Every Vex Sae. 2007
DALIAR ... potentially
subject to the cost basis reporting rules and may be reported to the IRS on form V 99-8 for the applicable tax year in which the securities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291276.pdf
EFTA00418976Set 9
2012-03-064p1,280w
communication and all copies thereof,
including all attachments. copyright -all rights reserved
**TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements
imposed by the IRS, we inform ... mail and destroy
all copies of the original message. Thank you.
**TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed
by the IRS, we inform you that ... mail and destroy all copies of the original message. Thank you.
**TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by
the IRS, we inform you that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418976.pdf