EFTA00590779Set 9
2017-01-037p1,308w
Taxpayers, for 2008. The Original Return was
prepared by the Taxpayers' professional accountants at Konigsberg Wolf & Co., •.
("Konigsberg"), and the Amended Return along with the accompanying International
Information Returns were ... reporting
of BRH. As a result, neither the Taxpayers nor their professional accountants at Konigsberg
were aware that these filings were required and, in any case, they did not receive ... filed the Original Return, on the advice of their experienced
tax advisors at Konigsberg, the Taxpayers believed the Original Return was accurate and
complete. In addition, the Taxpayers acted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590779.pdf
EFTA00590604Set 9
2017-01-087p1,350w
timely paid. The Original Return was prepared by the Taxpayers'
professional accountants at Konigsberg Wolf & Co., M. ("Konigsberg"), and the Amended
Return along with the accompanying International Information Returns were ... reporting of BRH. As a result, neither
the Taxpayers nor their professional accountants at Konigsberg were aware that these filings
were required and, in any case, they didwere not reeeivemayinell ... filed the Original Return, on the advice of their experienced
tax advisors at Konigsberg, the Taxpayers believed the Original Return was accurate and
complete. In addition, the Taxpayers acted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590604.pdf
EFTA00584493Set 9
5p1,290w
timely paid. The Original Return was
prepared by the Taxpayers' professional accountants at Konigsberg Wolf & Co., P.C.
("Konigsberg"), and the Amended Return along with the accompanying International
Information Returns were ... reporting of BRH. As a result,
neither the Taxpayers nor their professional accountants at Konigsberg were aware that these
filings were required and, in any case, they were not provided ... filed the Original Return, on the advice of their experienced tax advisors at
Konigsberg, the Taxpayers believed the Original Return was accurate and complete. In addition,
the Taxpayers acted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584493.pdf
EFTA00584488Set 9
5p1,340w
timely paid. The Original Return was
prepared by the Taxpayers' professional accountants at Konigsberg Wolf & Co., P.C.
("Konigsberg"), and the Amended Return along with the accompanying International
Information Returns were ... result,
EFTA00584488
neither the Taxpayers nor their professional accountants at Konigsberg were aware that these
filings were required and, in any case, they were not provided the information necessary ... filed the Original Return, on the advice of their experienced tax advisors at
Konigsberg, the Taxpayers believed the Original Return was accurate and complete. In addition,
the Taxpayers acted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584488.pdf
EFTA01193922Set 9
10p8,735w
NARROWS KLEE, PAUL Konigsberg 1265,000 1,500.000 1,500,000 235.000 8,841,139 I 100%
NARROWS GIACOMETTI, DIEGO Console a plateaux. models aux grenouilles
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193922.pdf
EFTA01193936Set 9
10p8,751w
NARROWS KLEE, PAUL Konigsberg 1265,000 1,500.000 1,500,000 235.000 8,841,139 I 100%
NARROWS GIACOMETTI, DIEGO Console a plateaux. models aux grenouilles
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193936.pdf
OVERHOLTZ, PLLC
CERRI, BOSKOVICH &ALLARD L.L.P.
EDWARDS HENDERSON LEHRMAN,
THE CRIME VICTIM FIRM
LEVY KONIGSBERG LLP
PACHULSKI STANG ZIEHL & JONES, LLP
PFAU COCHRAN VERTETIS AMALA PLLC
EFTA00037122
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037122.pdf