""Lawrence Falk"" — Epstein Files Search

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9 results for “"Lawrence Falk"”

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EFTA00592519Set 9

2016-03-314p1,998w

/IALL BUSINESS/SELF-EMPLOYED DIVISION Date: March 31, 2016 Estate & Gift Tax Attorney - Lawrence Falk Badge # - 13; Teleph Fax # e-mail -I Leon D. Black 760 Park Avenue New York ... hesitate to contact me if you have any questions regarding this matter. Lawrence Falk Estate & GM Tax Attorney Enclosures: Publication 1 and Notice 609 Form 2848 — Power of Attorney Form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592519.pdf

EFTA01071396Set 9

2016-05-135p1,458w

ROBERT ZOCHOWSKI. JR. •NOT AMMITTO TO TIM 111.WVOIIK BAR PERSONAL & CONFIDENTIAL By FEDEx Mr. Lawrence Falk Estate & Gift Tax Attorney Internal Revenue Service 290 Broadway New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071396.pdf

EFTA02467411Set 11

2016-04-212p386w

MVc8ZOqZ=ZLIcau2IIMSkO&r=0V67nrVr3Ofj1p3KSodgQyji.I2HTP MYke7lEruYcDxk&m==LpahwTO8bO,lbYP2fm0v_ISjkMjyHhFOFyVv- b4vfts&s=mfTVSuZ98L1EEr.IK5laC6ncirScX1DbzpB0F8g77oPAw&e=> lawrence Falk EFTA_R1_01576278 EFTA02467411 please no=e The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467411.pdf

EFTA02467082Set 11

2016-04-211p35w

Alan S Halperin https://=pe.nysscpa.org/product/25588 <https://cpe.nysscpa.oreproduct/25588> lawrence falk conversation-id 82694 date-last-viewed 0 date-received 1461240068 flags 8590195713 gmail-label-ids 7 6 remote

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467082.pdf

EFTA02467036Set 11

2016-04-211p158w

committee with the attorney for the IRS =that contacted you yesterday, lawrence Falk =C2 hes not stupid please no=e The information contained in this communication is confidenti

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467036.pdf

EFTA00829122Set 9

2016-04-211p140w

committee with the attorney for the IRS that contacted you yesterday, lawrence Falk hes not stupid please note The information contained in this communication is confidential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%209/EFTA00829122.pdf

EFTA02467303Set 11

2016-04-212p275w

CwMFaQ&c=MVcBZOqZGZlJcau2IIMSkO,&r=DV67nrVr3Ofj1p3KSodgQyjiJ2HTP AilYke7lEruYcDxk&m=jLpahwTQ8belbYP2fm0v_ISjkMjyHhFOFyVv- b4vfts&s=mfTVSuZ9BLIEErJKS1aC6nqlSOUDbzpB0F8g77oPAw&e=> lawrence falk please note The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467303.pdf

EFTA00829125Set 9

2016-04-212p370w

April 21, 2016 8:01 AM To: Halperin, Alan S Subject: https://cpe.nysscpnrg/product/25588 lawrence falk please note The information contained in this communication is confidential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%209/EFTA00829125.pdf

EFTA02467325Set 11

2016-04-212p383w

CwMFaQ&c=MVcBZOqZ=ZLIcau2IIMSkO8a=DV67nrVr3Ofj1p3K5odgQyjil2HTP MYke7lEruYcDxk&m==LpahwTO8bO.lbYP2fm0v_I5jkMjyHhFOFyVv- b4vfts&s=mfTV5u298L1EEr1K5laC6ntirScX1DbzpB0F8g77oPAw&e=> lawrence falk EFTA_R1_01576171 EFTA02467325 please no=e The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467325.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2016

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Results by Dataset9 total

Set 9

4

Set 11

5