EFTA01131014Set 9
2012-05-1129p14,282w
SECTION OF TAXATION
2012 MAY MEETING
May 11, 2012
Sarah M. Johnson, Esq.
Joshua J. Kaufman, Esq.
Venable LLP
I. NON-CHARITABLE TRANSFERS DURING LIFE
Art is particularly well-suited ... copying or distribution is permitted without permission of the authors, Sarah Johnson or Joshua Kaufman
EFTA01131014
• It is held in inventory by a dealer; OR
• It has been owned ... copying or distribution is permitted without permission of the authors, Sarah Johnson or Joshua Kaufman
EFTA01131015
o If the artist is not yet well-established, but it becomes apparent that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01131014.pdf
EFTA00659941Set 9
2012-05-082p602w
trip, I am having an ama77ning time:)
miami: Made some new nice moscow friends:)
Joshua Fink: :)
MI- miami: :)
Joshua Fink: What type of new moscow friends?
•
miami: Nice, very educated ... campaign showers, but fun in a witty way
miami: Happy that people are evolving :)
Joshua Fink: So some new moscow boyfriends
- miami: C'mon slother
Joshua Fink: Glad my present ... miami: I m looking forward to seeing you when I m back...
Joshua Fink: No...a nice and educated crowd much better than dumb/druggie party crowd
Joshua Fink: Agree
•
miami
https://www.justice.gov/epstein/files/DataSet%209/EFTA00659941.pdf
EFTA01351644Set 10
2013-11-0518p2,010w
Management
345 Park Avenue, 26th Floor
New York, NY 10154-0004
Original Message
From: Joshua Shoshan
Sent: 11/05/2013 10:04 AM EST
To: Caroline Kitidis
Subject: Re: Fw: allocation ... Haig and Chip.
Maybe you might call Iaquinta? He is at . Best, --Josh
Joshua Shoshan
Director
Deutsche Bank Securities Inc.
Private Wealth Management - Americas
Private Client Services
345 Park ... 26th Floor
New York, NY 10154
From: Caroline Kitidis/db/-
dbcom@DBAMERICAS
EFTA01351645
To: Joshua Shoshan/db/-
dbcom@DBAmericas@DBAMERICAS@DBCOEX,
Date: 11/05/2013 09:59
AM
Subject: Re: Fw: allocation
[C]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351644.pdf
EFTA01479002Set 10
2014-11-1810p1,989w
follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date: Tue, 18 Nov 2014 10:53:31 -0500
To: Joshua Shoshan
Michael Iaquinta ... other special KCP order is coming in for PGRE. Thanks and
regards, --Josh
Joshua Shoshan
Director
Deutsche Bank Securities Inc.
Private Wealth Management - Americas
Private Client Services
345 Park ... informal execution report and
the official trade confirmation(s) or account statements.
From: Joshua Shoshan
Sent: Friday, November 14, 2014 8:45 AM
EFTA01479002
To: Michael Iaquinta; Haig Ariyan; Tazia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479002.pdf
EFTA01478992Set 10
2014-11-1410p1,856w
From: Tazia Smith ‹ >
Date: Fri, 14 Nov 2014 08:47:36 -0500
To: Joshua Shoshan
Michael Iaquinta
Haig Ariyan
Donald Summer
Cc: Caroline Kitidis
Thomas ORorke
Matt Glassman
Daniel Sabba ... Chip Packard <chip.packard@db.com>
Classification: For Internal Use Only
Thank you Josh
From: Joshua Shoshan
Sent: Friday, November 14, 2014 08:45 AM
To: Michael Iaquinta; Haig Ariyan; Tazia Smith; Donald ... shares VA. Please confirm that the
client will get the call. Best regards, --Josh
Joshua Shoshan
Director
Deutsche Bank Securities Inc.
Private Wealth Management - Americas
Private Client Services
345 Park
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478992.pdf
EFTA01478975Set 10
2014-11-138p1,591w
From: Michael Iaquinta
Date: Thu, 13 Nov 2014 15:51:17 -0500
To: Joshua Shoshan
Haig Ariyan
Tazia Smith
Donald Summer
Cc: Caroline Kitidis
Thomas ORorke
Matt Glassman
Daniel Sabba ... Chip Packard
Me. All set
Sent with Good (www.good.com)
Original Message
From: Joshua Shoshan
Sent: Thursday, November 13, 2014 03:50 PM Eastern Standard Time
To: Haig Ariyan; Tazia Smith ... From: Haig Ariyan
Sent: Thursday, November 13, 2014 03:38 PM
To: Tazia Smith; Joshua Shoshan; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael
Iaquinta; Chip
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478975.pdf
EFTA01127773Set 9
2007-06-0737p8,996w
Partnership dated as of
1992 Trust for Joshua March 21, 2007
Max Black
1992 Trust for
Benjamin Eli Black
1992 Trust for
Alexander Samuel
Black
1992 Trust for Victoria
Rachel ... Amended and Restated Section 9.1 N/A
Apollo Co-Investors VI 1992 Trust for Joshua Apollo Co-Investors VI
Max Black (EH-GP), LLC Limited Partnership
(EH-A), LP.
Agreement dated ... Leon D. Black Amended and Restated Limited Section 11
GP, LLC Liability Company Agreement
Joshua Harris dated as of April 19, 2007
Marc Rowan
Apollo Principal Holdings 11 Leon
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127773.pdf
EFTA00861400Set 9
2015-03-266p2,036w
From: "Schaer, Bryan"
o cl
To: '
CC: 'Jeffrey Epstein' <jeevacation@gmail.com>, "Michaels, Philip J."
›, 'Joshua Schmell' <
Subject: RE: NRF Invoices - Siegal - Estate Administration
Date ... Sent: Friday, March 14, 2014 7:16 PM
To: Michaels, Philip 3.; Schaer, Bryan; Joshua Schmell
Cc: Jeffrey Epstein
Subject: Re: NRF Invoices - Siegal - Estate Administration
We will ... Philip J."
Date: Fri. 14 Mar 2014 22:05:06 -'-0000
To: ; Schaer,
Bryan ; Joshua Schmell<
Cc: Jeffrey Epstein<jeevacation@gmail.com>
Subject: RE: NRF Invoices - Siegal - Estate Administration
Peggy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00861400.pdf
EFTA02398882Set 11
2014-03-148p2,004w
Frida , Jul 10, 2015 4:01 PM
To:
Cc: 'Jeffrey Epstein.; Michaels, Philip J.; 'Joshua Schmell'
Subject: RE: NRF Invoices - - Estate Administration
Importance: High
Peggy:
Again, please let's resolve ... Sent: Friday, March 14, 2014 7:16 PM
To: Michaels, Philip J.; Schaer, Bryan; Joshua Schmell
Cc: Jeffrey Epstein
Subject: Re: NRF Invoices - Estate Administration
We will pay you. Will ... Philip J."
Date: Fri, 14 Mar 2014 22:05:06 +0000
To: Schaer,
Bry Joshua
Schmell
Cc: Jeffrey Epstein<jeevacation@gmail.com<mailto:jeevacation@gmail.com»
Subject: RE: NRF Invoices Estate Administration
Peggy
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398882.pdf
EFTA01400892Set 10
2016-12-2015p2,231w
Zbynek Kozelsky
Cynthia Rodriguez e,
PWM AMLCompliance
Stewart Oldfield
Vahe Stepanian
Cc: Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries
Classification: For internal use only
Good Morning:
From the initial ... Sent: Tuesday, Decemb
To: Cynthia Rodriguez m>; PWMAMI neliance
; Stewart Oldfield Vahe
Stepanian
Cc: Joshua Shoshan Donald Summer
; Cherie Quigley
1!!!!! ".11,1111s
Subject: RE: URGENT - THIRD REQUESTI ... AMLCompliance; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian
Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries
Subject: RE: URG - D REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert# SAM1788880
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400892.pdf
EFTA01413743Set 10
2016-12-2011p1,716w
Cynthia Rodriguez <
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian
Cc: Joshua Shoshan
Donald Summer <
Cherie Quigley
Amlcompliance Inquiries
Classification: For internal use only
Good Morning:
I am writing to follow ... Cynthia Rodriguez ; Zbynek Kozelsky
Stewart Oldfield < M>; Vahe
Stepanian <
Cc: Joshua Shoshan ; Donald Summer
; Cherie Quigley ›.;
Amlcompliance Inquiries
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account, Alert#
SAM1788880 [I]
Importance ... Cynthia Rodriguez Zbynek Kozelsky
molgim•a -! Oldfield Vahe
Stepanian <
Cc: Joshua Shoshan Ss; Donald Summer
; Cherie Quigley
Amlcompliance Inquiries
Subject: RE: Inquiry Regarding THE HAZE TRUST, Alert#
SAM1788880 [I]
Importance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413743.pdf
EFTA02690885Set 11
16p2,623w
global, leadership-driven asset management business.
Michael J. Fowler— Partner & Chief Investment Officer Joshua L. Levy — Partner & Chief Operating Officer (quantitative
(trading, position level analysis and quantitative systems systems development ... implementation. operations and trading).
development). Joshua has largely focused on understanding what makes
Michael's career has been focused on understanding the companies grow and prosper and bringing simplicity ... complex financial systems and other markets. In thinking to complex processes. In 2007, Joshua co-founded Red Dot
2007 Michael was the Co-Founder and Senior Portfolio Trading, LLC with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690885.pdf
EFTA01165900Set 9
2007-02-0752p18,359w
BUSINESS ADDRESS: 1000 LAKE AVENUE, LW, FL 33460 BUSINESS PHONE:561 SE5-n492
ARRESTEE JOSHUA II RUNNER DOB: 10/02/1979
SEX: M RACE: N HT: 601 WT: 155 HR: BLOND ... NOTED
THAT THE SUBJECT IN POSITION NUMBER FOUR OF THE PHOTO LINEUP IS JOSHUA
B. RUNNER (WHITE MALE, 10/02/79). BASED ON THE FACT THAT THE VICTIM HAS MADE
A POSITIVE ... AGAIN RESPONDED TO 15396
SANDIEGO DR. IN AN ATTEMPT TO MAKE CONTACT WITH JOSHUA BUNNER AND THIS
TIME I WAS SUCCESSFUL. I ASKED JOSH IF HE WOULD BE WILLING
https://www.justice.gov/epstein/files/DataSet%209/EFTA01165900.pdf
EFTA02252013Set 11
2018-07-315p606w
Joshua
Cc: Rich Kallillir
From: Rebecca
Sent: Tue 7/31/20181:49:17 PM
Subject: RE: On Behalf of Peggy Siegal
Wonderful, thanks!
From: Joshua Schme ... Behalf of Peggy Siegal
Great, we'll be on the lookout.
L. Joshua Schmell, C.P.A.
ALTMAN, GREENFIELD & SELVAGGI
Certified Public Accountants
200 Park Avenue South, 8th Floor
New York ... EFTA02252013
From:
Sent: Tuesday, July 31, 2018 9:16 AM
To: Peggy Sicga
Cc: Joshua Schmell Rich Kahn
Subject: Re: On BellW il i.
Check will be sent to Joshua
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252013.pdf