Epstein Files Search

EFTA00839289Set 9

2015-12-093p805w

through my files and found a summary of a 2009 TC Memo (Estate of Malkin v. Commissioner), where the IRS successfully argued 2036 inclusion of assets held in two limited ... held that the sales were sham transactions and should be treated as gifts. In Malkin, trusts bought the LP interest for 10% cash and 90% notes (some of which were ... partnerships' underlying assets to the trusts. Of particular note is that the Malkin EFTA00839289 court found an implied agreement of retained enjoyment where assets contributed to the one partnership were

https://www.justice.gov/epstein/files/DataSet%209/EFTA00839289.pdf

EFTA01126625Set 9

2006-10-20210p79,660w

Hurford v. Commissioner 61 Q. Estate of Miller v. Commissioner 67 R. Estate of Malkin v. Commissioner 70 S. Estate of Jorgensen v. Commissioner 73 IV. The "Taxpayer Friendly.' Cases

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126625.pdf

EFTA01398965Set 10

2017-04-052p845w

Reason Customer Owner Simons Foundation Client N N 4/5/2017 Mary Ann Coleman S. D. Malkin Properties, Inc. Client 4/6/2017 Mary Ann Col SDMP Services, Inc Client Y N 4/6/2017 Corporate/PIC/Other ... Owner/Siganatory's ACU Mary Ann Coleman Malkin, Scott D. Client Y N 4/21/2017 Corporate/Business A Ann Coleman The Tavakoli Family Foundation Client N N 5/6/2017 Mary Ann Col Glen Eagle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398965.pdf

EFTA01375275Set 10

2016-11-031p197w

agreed accounts for discussion are: • Kroenke • Southern Financial Jaglom Harry Gross Scott Malkin We will leave it up to Andrew to allocate a specific order in accordance with your schedule

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375275.pdf

EFTA01741735Set 10

2016-11-182p189w

Committee Lawrence B. Benenson Allison Bodenmann Fay Ann Lee David Dinkins, Jr. Peter L. Malkin Wendy Eisenberg Polly Scott Cameron Iraj Lisa Askenase Konsker Honorary Chairs Kay Koplovitz Katrina Adams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741735.pdf

EFTA01508645Set 10

2007-09-011p184w

cost are identified with N/A. Peat Senternent Resift0 Date Dare TYPe Dosonption Currency Quanta), Malkin Carnet CoseProotects Tex Cost OaNYLoss USD Settled Aug 31 Sep 4 Purchase JPMORGAN PRIME MONEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508645.pdf

EFTA01681789Set 10

2020-05-2018p5,710w

Wilmington DE 19899.8803 : Acco n:litrrocr Dale Cponed Hgh Ciotti Crude Urn Terms Malkin Tomes Fawn" Mcrae Revd Actulty OesIgnalsr Q.s Classecat on 10/06/1989 $5,858 $17,000 Monthly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681789.pdf

EFTA01479122Set 10

2015-01-2722p2,568w

Houchens, Dorrance, Anschutz, Brenninkmeijer, Deccan, RAWA, McGraw, West and Scripps I would add: Scott Malkin I'm concerned about getting people to the early Wed am VC with this storm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479122.pdf

EFTA01479167Set 10

2015-01-2723p2,613w

Houchens, Dorrance, Anschutz, Brenninkmeijer, Deccan, RAWA, McGraw, West and Scripps I would add: Scott Malkin I'm concerned about getting people to the early Wed am VC with this storm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479167.pdf

EFTA01479101Set 10

2015-01-2721p2,484w

Houchens, Dorrance, Anschutz, Brenninkmeijer, Deccan, RAWA, McGraw, West and Scripps I would add: Scott Malkin I'm concerned about getting people to the early Wed am VC with this storm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479101.pdf

EFTA01479062Set 10

2015-01-2519p2,313w

Houchens, Dorrance, Anschutz, Brenninkmeijer, Deccan, RAWA, McGraw, West and Scripps I would add: Scott Malkin I'm concerned about getting people to the early Wed am VC with this storm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479062.pdf

EFTA01739226Set 10

2016-11-042p190w

Committee Lawrence B. Benenson Allison Bodenmann Fay Ann Lee David Dinkins, Jr. Peter L. Malkin Wendy Eisenberg Polly Scott Cameron Iraj Lisa Askenase Konsker Honorary Chairs Kay Koplovitz Katrina Adams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739226.pdf

EFTA01479144Set 10

2015-01-2723p2,675w

Houchens, Dorrance, Anschutz, Brenninkmeijer, Deccan, RAWA, McGraw, West and Scripps I would add: Scott Malkin I'm concerned about getting people to the early Wed am VC with this storm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479144.pdf

EFTA01479081Set 10

2015-01-2520p2,390w

Houchens, Dorrance, Anschutz, Brenninkmeijer, Deccan, RAWA, McGraw, West and Scripps I would add: Scott Malkin I'm concerned about getting people to the early Wed am VC with this storm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479081.pdf

EFTA02443933Set 11

2010-02-259p3,426w

Lint, ttoncl - C6.46 atc ; oral (AOC SVC aver 04Verf (4,4,41- Can Malkin 4•99(419* 99, 00 1.490 Sncana chat et iteeac

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443933.pdf

EFTA01315049Set 10

8p1,720w

BEACH FL 33406 US Weir 1.009, 0.5 KOs DOIVefO:I Jun 11.200108:52 Tramp:Malkin Charge 8.75 Seivoe °WOW 488 Area Code AA Fuel Surcharge 0.31 Signed by R.PITCHER Bundle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315049.pdf

EFTA00805533Set 9

2019-02-119p5,799w

flat-raled basis for bbor. Cooled prices was entre/ into. ell at Gay Lary Malkin sob can if to breath a reopmment is nol eared %Whin fan hr inspections

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805533.pdf

EFTA00151853Set 9

2013-09-06268p31,917w

Aircraft Make and Model 90IPL uSCeparmont ortransixectin BELL 430 Present Registration Number Federal Malkin Serial Number Pdrriristrolke 49 0 78 1102150 N 74RP Issue Date: 41, ICAO AIRCRAFT ADDRESS CODE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151853.pdf

EFTA00723522Set 9

2006-08-0850p18,630w

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723522.pdf

EFTA00607612Set 9

2014-01-3115p2,838w

tolloming assunthons the fund von recognize a withdrawal amount payable to Jeepars totaling $70 malkin 70.000060 Jespers received an interest of G Dubins pb,hp inthrest valued at approx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607612.pdf