Epstein Files Search

EFTA00714967Set 9

2014-02-181p651w

APO2 DRB Prod Ben Billings for 2012 Tax Year 2/18/14 Raiche Ende Matter Co. LLP Preparation of pro-format tax returns - BFP 70,000 42.000 28,000 2/18/14 Raiche Ende ... LLP Phaidon related tax work 1,998 1,998 2/18/14 Raiche Ende Mailer Co. LLP Preparation of 2012 income tax returns, extensions, estimates. foreign disclosures, 154.000 154.000 Foreign bank account ... spouses) 7.500 7.500 NYS tax audit 20,000 20.000 2/18/14 Raiche Ende Matter Co. LLP Preparation of 2012 income tax returns. Preparation of gift tax returns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00714967.pdf

EFTA01654882Set 10

2019-10-135p1,482w

Identification Type PTIN Identification Number Phone Number Preparing Firm's Name , & COMPANY, LLP Preparing Firm's TIN Identification Type EIN Identification Numbe Preparer's Address Address Type Third

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654882.pdf

EFTA00151444Set 9

2019-10-135p1,572w

Identification Type PTIN Identification Number Phone Number Preparing Firm's Name DICICCO, GULMAN & COMPANY, LLP Preparing Firm's TIN Identification Type EIN Identification Number Preparer's Address Address Type Third

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151444.pdf

EFTA01127381Set 9

2012-10-0324p7,820w

words and expressions shall have the following meanings: Accounts: the audited accounts of the LLP prepared and approved in accordance with clause 6; Accounts Date: 30 June In each year

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127381.pdf

EFTA00616288Set 9

2018-10-0321p7,281w

words and expressions shall have the following meanings: Accounts: the audited accounts of the LLP prepared and approved In accordance with clause 6; Accounts Date: 30 June in each year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616288.pdf

EFTA01107683Set 9

2018-10-0321p7,295w

words and expressions shall have the following meanings: Accounts: the audited accounts of the LLP prepared and approved In accordance with clause 6; Accounts Date: 30 June in each year

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107683.pdf

EFTA00587240Set 9

2013-04-123p787w

Rollo Tomasi Trust (the "Trust"). Carlyn McCaffrey and Elyse Kirschner of McDermott Will & Emery, LLP prepare the Trust Agreement. Your daughter, Victoria, is the Settlor of the Trust. I. Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587240.pdf

EFTA00587237Set 9

2013-04-123p783w

Gandalf Trust (the "Trust"). Carlyn McCaffrey and Elyse Kirschner of McDermott Will & Emery, LLP prepare the Trust Agreement. Your son Alexander is the Settlor of the Trust. I. Trust During

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587237.pdf

EFTA00589544Set 9

2013-04-123p910w

Black 2011Trust (the "2011 Trust"). Carlyn McCaffrey and Elyse Kirschner of McDermott Will & Emery, LLP prepared the Trust Agreement. Josh is the Settlor of the 2011 Trust. The 2011 Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589544.pdf

EFTA00589547Set 9

2013-04-123p782w

Yggdrasil Trust (the "Trust"). Carlyn McCaffrey and Elyse Kirschner of McDermott Will & Emery, LLP prepare the Trust Agreement. Your son, Benjamin is the Settlor of the Trust. I. Trust During

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589547.pdf

EFTA00589534Set 9

2013-04-127p2,202w

both dated September 30, 1997. Carlyn McCaffrey and Elyse Kirschner of McDermott Will & Emery LLP prepared these documents for you. Your estate plan uses a combination Will/Revocable Trust structure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589534.pdf

EFTA00589541Set 9

2013-04-123p922w

Trust (the "2010 Trust"). Carlyn McCaffrey and Elyse Kirschner, of McDermott Will & Emery, LLP prepared the Trust Agreement. Ben is the Senior of the 2010 Trust. The 2010 Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589541.pdf

EFTA01122168Set 9

2013-07-087p2,215w

Revocable Trust (your "Revocable Trust"). Alan S. Halperin of Paul, Weiss, Rifkind, Wharton & Garrison LLP prepared these documents for you. YOUR WILL FIRST: Definitions. You recite that: A. "Art Entities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122168.pdf