EFTA01154591Set 9
2014-04-3055p15,833w
BK29
Section 707 Regarding Disguised Sales, Generally
AGENCY: Internal Revenue Service (IRS), Treasury.
ACTION: Notice of proposed rulemaking.
SUMMARY: This document contains proposed regulations under section 707 of the
Internal ... sent
electronically, via the Federal eRulemaking Portal site at http://www.regulations.gov
(indicate IRS and REG-119305-11).
FOR FURTHER INFORMATION CONTACT: Concerning the proposed regulations,
Deane M. Burke ... Information and Regulatory Affairs, Washington, DC 20503, with copies to the
Internal Revenue Service, IRS Reports Clearance Officer, SE:W:CAR:MP:T:T:SP,
Washington, DC 20224. Comments
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154591.pdf
EFTA01123795Set 9
1999-07-0633p5,132w
AVIATION AG / BASEL, SWITZERLAND NC: B737-700IM S/N: 29273 REV.: IR
CERTIFICATION COMPLIANCE No.: 98XN9-102 REG.: VP-BBJ AMDT. 25-77 ISSUED DATE: 7/6/99
WORDING OF REGULATION MOC DOCUMENT ... EFTA01123795
JET AVIATION AG / BASEL, SWITZERLAND A/C: 8737-7001G SIN: 29273 REV.: IR
CERTIFICATION COMPLIANCE No.: 98XN9-102 REG.: VP-BW AMDT. 25-77 ISSUED DATE: 7/6/99
WORDING ... EFTA01123796
JET AVIATION AG I BASEL, SWITZERLAND NC: B737-700IG1A S/N: 29273 REV.: IR
CERTIFICATION COMPLIANCE No.: 98XN9-102 REG.: VP-BBJ AMDT. 25-77 ISSUED DATE: 7/6/99
WORDING
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123795.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
EFTA00106257Set 9
50p10,258w
0re/GOD gct917a Pe:t
ne- Ctij 5- 717 05 t"
ir .
Lm
bi: ca-te—ebS. ---4-1-•
0 Aid740.., _ fryi vip dig ili ;
- r- - __.----
bW gbaer Egf
_IC ti4A ... l.v-- QICIA-csil ir-30 c) r
7/ e-C-110/CAV Zi-ali9 finvny- 74 "ZY ,i - 004
7 WeiSlailv X 2_41.,./•loaeate . n2S-te. //4 1,90
fiehipas ... yGggY _ocif zio
7/ • _- ✓ -5G wi5 ,c)c
71__ sme-, Ir.( 7y,
19(0- `: 4,6k._ to is-0 i_orti
9(v+9(v+ Vap<k. bciT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00106257.pdf
EFTA00812069Set 9
37p31,805w
file Form 1023 in order to receive a
Internet You can access the IRS website determination letter that recognizes their
Schedule G. Successors to Other
Organizations 24 24 hours ... Scholarships, • Download forms, instructions, and deductible.
Fellowships, Educational publications.
Loans, or Other Educational • Order IRS products online.
Jan 02, 2018 Cat. No. 17132z
EFTA00812069
Qualification of a Section ... automatic revocation. See Rev. Proc.
Social Security Number. Don't enter 2014-11.2014-03IR.& 411 for details.
translations of foreign language
Social Security numbers on this form publications
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812069.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
NiNNiON i
!TOR! I!, OR g/II IITIOrTIMO! I!!
a
sins",
MO( 180
ir
,„„ $„
oop woomogo 40
No I itti In NM Mali lig
II PI dtltltliddtldddddtl tld 001IIIMMI IIII000IIMININI0 ... rmaaiss4,-.4
. ..••••=”771:a.
"Itillint
tItaa4. a
8taJAn-Cnftr-lr-IMllttiVIV_(
.. -te..:-ir-ettns4s)-sera-IRC=ar-=-1 , -err*.
111111111HINIMMIIMINNI ... Millainintlial
vararr-
Th:
ars
"=*"....n.
-m..raf arm
MIR IR
---ca••••icana•••••= , Cli"(1.4...j..rerlarrO-.:ra-,-s-Lsorinar-innn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01429870Set 10
2019-02-0152p9,407w
potentially subject to the cost
basis reporting rules and may be reported to the IRS on form 1099-B for the
applicable tax year in which the securities are disposed ... does
not receive a 10996, the cost basis
will not be reported to the IRS.
This Schedule may not reflect all cost basis adjustments necessary for tax
reporting purposes, especially ... warranties with respect to
the accuracy of any information that you report to the IRS or other taxing
authorities, and, accordingly, disclaims
any and all liability that may arise with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429870.pdf
EFTA00793920Set 9
2018-04-1127p8,166w
relief from Judge Ray's Order must come from Judge Ray.
'•TAX MATTERS• IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we
inform you that ... Page 4 of 4
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 ... 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/EFTA00793920.pdf
EFTA00584243Set 9
2009-02-188p4,363w
legal permanent residents had an obligation to report to the Internal Revenue Service
("IRS") on the Schedule B of a U.S. Individual Income Tax Return, Form 1040, whether
that individual ... target 201S-06.06 1333:00
of a criminal investigation by the IRS and the United States Department of Justice and
that it would be exiting and no longer accepting certain ... clients in
opening and maintaining accounts and concealing undeclared assets and income from the
IRS. Since UBS's announcement, several other Swiss banks have publicly announced
that they were
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584243.pdf
EFTA01268970Set 10
2005-09-19130p38,579w
business a nonprofit argent/Won,
D. Is the business e sotOcal conurillee Ir etyma/pit? p-/S)
E Is the business related ro an censer of a foreign poyeenmenta Inddelefiltbgxe ... titbit:dim. either because (a) has nor been seed by me (men,* Reeerue senice (IRS) that it:nut:sect to
: wtitthcithno as e resat *lase to repel et mean ... dividends. or (b)MI the IRS has nOtiried the Depositor that it * no larva. stayer/ to backup
eithnoldino or it is exempt iron, beckon withinoiceng. Pt the Dcoosizr
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf
EFTA01047848Set 9
2017-04-303p1,226w
Barry J. Cohen" <
To: Thomas Turrin
CC: jeffrey E. <jeevacation@gmail.com>, "• >, Leon
Black <I
Subject: IRS
Date: Sun, 30 Apr 2017 23:35:28 +0000
Maybe there was an audit ... Thomas Turrin < > wrote:
This audit could have been done internally by IRS. I know that IRS sometimes does examinations internally (client isn't
contacted until "internal" audit is concluded).. Because ... Holdings LP is mainly a holding entity owning many other
flow-through partnership entities, IRS could easily trace all K-1's flowing from these other partnerships
https://www.justice.gov/epstein/files/DataSet%209/EFTA01047848.pdf
EFTA01135848Set 9
2009-02-187p3,306w
legal permanent residents had an obligation to report to the Internal Revenue Service
("IRS") on the Schedule B of a U.S. Individual Income Tax Return, Form 1040, whether
that individual ... publicly announced that it was the target
of a criminal investigation by the IRS and the United States Department of Justice
("DOJ") and that it would be exiting ... clients in
opening and maintaining accounts and concealing undeclared assets and income from the
IRS. Since UBS's announcement, several other Swiss banks have publicly announced
that they were
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135848.pdf
EFTA00020578Set 8
2000-05-226p2,368w
ADDRESS SHOWN ABOVE. IF YOU PREFER, YOU MAY CALL US AT THE IRS
TELEPHONE NUMBER LISTED IN YOUR LOCAL DIRECTORY. AN EMPLOYEE THERE MAY BE ABLE TO
HELP YOU: HOWEVER ... legal determination of your tax classification and is not binding
on the IRS. If you want • determination en your tax classification, you may seek a
'Privet* letter ruling from ... IRS under the procedures sot forth in Rev. Proc. 98-01,
1998-1 I.R.B. 7 (or the supermoding revenue procedure for the year at ).
If you mood help in determining
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020578.pdf