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Corpus: 1990-03-17 – 2025-12-01

December 2011

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Results by Dataset6 total

Set 9

5

Set 11

1

6 results for “"NYC UBT"”

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EFTA00672561Set 9

2011-12-163p1,189w

would be a good time to address possible restructurings to minimize the NYC UBT audit tax risk in connection with general estate planning. We encourage you to contact Steven

https://www.justice.gov/epstein/files/DataSet%209/EFTA00672561.pdf

EFTA00608020Set 9

2009-12-1516p1,498w

Total Funding approved of 250k yet only 50k pd 0 200,000 200,000 NYC UBT Tax -2008 0 65,000 65,000 NYC UBT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608020.pdf

EFTA00727862Set 9

2009-12-1516p1,495w

Total Funding approved of 250k yet only 50k pd 0 200,000 200,000 NYC UBT Tax -2008 0 65,000 65,000 NYC UBT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727862.pdf

EFTA02360146Set 11

3p1,735w

costs 9_8.85% i 126,732 Invested $ 250,000,000 nyc ubt i 57,280 6.00% 12,500,000 nyc office phone etc 30.000 6.00% 15,000,000 total cost

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360146.pdf

EFTA00600070Set 9

3p1,227w

costs @ 8.85% i 126,732 250,000,000 J Invested $ ......._ .T nyc ubt T 57,280 5.00% 12,500,000 nyc office phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600070.pdf

EFTA00729205Set 9

2010-01-263p925w

Rent 5500.00 5500.00 5,500.00 5,500.00 22,000.00 Taxes NYC UBT TAX 0.00 3.000.00 0.00 0.00 3.000.00 Sales Tax 1.779.29 0.00 0.00 0.00 1,779.29 Total Taxes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729205.pdf