EFTA00988381Set 9
2017-10-1510p2,023w
withdrawals until '23. Impossible
to live under that condition.
Noam
-------- Forwarded messa e
From: Nick Nichols
Date: Sat, Oct 14, 2017 at 2:28 PM
Subject: RE: 2016 NOAM ... From: Valeria Chomsky [mailto:
Sent: Friday, October 13, 2017 4:16 PM
To: Nick Nichols < ; Matthew Mazotas >
Subject: 2016 NOAM AND VALERIA CHOMSKY BUSINESS EXPENSES
Please find attached the following ... Subject: RE: 2016 TAX RETURN- DUE DATE 10/16/17
To: Noam Chomsk , Valeria Chomsky
Cc: Nick Nichols
EFTA00988382
Hi Noam and Valeria,
Have you been able to work on the business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00988381.pdf
EFTA02377341Set 11
2017-10-1512p1,936w
Impossible to
l=ve under that condition.
Noam
<=div>
Forwarded message -br>From: Nick Nichols =br>Date: Sat, Oct 14, 2017 at 2:28 PM
Subject: RE: 2016 NOAM ... Subject: RE: 2016 TAX RETURN- DUE DATE 10/16/17
To: Noam Chomsky Valeria Chomsky
> Cc: Nick Nichols
Hi Noam and Valeria,
Have you been able to work on the business expenses ... Sent: Wednesday, October 11, 2017 10:20 AM
To: Matthew Mazotas
Cc: Valeria Chomsky ; Nick Nichols
Subject: Re: 2016 TAX RETURN- DUE DATE 10/16/17
I'm not sure what
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02377341.pdf
EFTA00919650Set 9
2018-01-0311p2,418w
Subject: Question
To: Deborah Pechet Quinan c, Nick Nichols -4
Cc: Gene Landy
Dear Deborah,
I am glad that Nick pointed out that the issue also refers to your realm ... would like to have your consideration to the matter.
Valeria
EFTA00919650
Forwarded message
From: Nick Nichols
Date: Mon, Mar 28, 2016 at 11:31 PM
Subject: RE: RE: Bank Balance ... Nick
From: Valeria Chomsky (mailto
Sent: Sunday, March 27, 2016 10:37 PM
To: Nick Nichols
Subject: Fwd: RE: Bank Balance
Dear Nick,
Thanks for your e-mail
https://www.justice.gov/epstein/files/DataSet%209/EFTA00919650.pdf
EFTA00919714Set 9
2018-01-0311p2,564w
Subject: Question
To: Deborah Pechet Quinan c, Nick Nichols
Cc: Gene Landy
Dear Deborah,
I am glad that Nick pointed out that the issue also refers to your realm.
Could ... would like to have your consideration to the matter.
Valeria
Forwarded message
From: Nick Nichols <I
Date: Mon, Mar 28, 2016 at 11:31 PM
Subject: RE: RE: Bank Balance ... Nick
From: Valeria Chomsky [mallto:
Sent: Sunday, Mardi 27, 2016 10:37 PM
To: Nick Nichols
Subject: Fwd: RE: Bank Balance
EFTA00919715
Dear Nick,
Thanks for your e-mail
https://www.justice.gov/epstein/files/DataSet%209/EFTA00919714.pdf
EFTA00898010Set 9
2018-02-024p1,074w
Lexington Avenue 4th Floor
New York. NY 10022
idl
Begin forwarded message:
From: Nick Nichols c
Subject: RE: financial statement
Date: February ... Nick
From: Richard Kahn Imailto:
Sent: Friday, February 2, 2018 9:23 AM
To: Nick Nichols c:. >
Cc: Noam Chomsky it M> ; Noam Chomsky Matthew Mazotas
Subject: Re: financial statement ... York, NY 10022
EFTA00898010
tel
On Feb 2, 2018, at 8:47 AM, Nick Nichols wrote:
Dear Noam & Valeria,
I was surprised to get your email of January 30 saying
https://www.justice.gov/epstein/files/DataSet%209/EFTA00898010.pdf
EFTA00912920Set 9
2018-01-124p869w
Richard Kahn <
Cc: "Noam Chomsky ( "Valeria Chomsky
Ira" < , "Nick Nichols" <NickN©,all-
Hi Richard,
I wanted to follow up about the marine expense. Please see the attached breakdown. There ... Member of MSI Global Alliance: www.msiglobal.org
Click here to upload files securely.
From: Nick Nichols
Sent: Monday, January 8, 2018 4:04 PM
To: Richard Kahn
Cc: Noam Chomsky ... Thanks,
Nick
From: Matthew Mazotas
Sent: Monday, January 8, 2018 3:08 PM
To: Nick Nichols < >; Noam Chomsky
Cc: Valeria Chomsky <
Subject: RE: financial statement
Hi Noam and Valeria,
Attached
https://www.justice.gov/epstein/files/DataSet%209/EFTA00912920.pdf
EFTA00820934Set 9
2018-05-023p699w
Subject: Fwd: Tax a ments
To: Nick Nichols
Cc: Noam Chomsky
Nick,
I meant 2015 taxes.
The meeting with you, Deborah and Max at Deborah's office was on April ... would like to understand why it happened.
Valeria
------ Forwarded message ---------
From: Nick Nichols
Date: Sat, Sep 10, 2016 at 9:14 AM
Subject: Re: Tax payments
To: Noam Chomsky ... seeing,
Noam
On Sat, Sep 10, 2016 at 12:00 AM, Nick Nichols < > wrote:
Valeria,
From memory, a significant portion of the 2014 taxes came from IRA distributions. I will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00820934.pdf
EFTA00820948Set 9
2018-05-023p739w
Subject: Fwd: Tax a ments
To: Nick Nichols
Cc: Noam Chomsky
Nick,
I meant 2015 taxes.
The meeting with you, Deborah and Max at Deborah's office was on April ... would like to understand why it happened.
Valeria
EFTA00820948
Forwarded message
From: Nick Nichols
Date: Sat, Sep 10, 2016 at 9:14 AM
Subject: Re: Tax payments
To: Noam Chomsky ... seeing,
Noam
On Sat, Sep 10, 2016 at 12:00 AM, Nick Nichols < > wrote:
Valeria,
From memory, a significant portion of the 2014 taxes came from IRA distributions. I will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00820948.pdf
EFTA00820999Set 9
2018-05-023p814w
Subject: Fwd: Tax a ments
To: Nick Nichols
Cc: Noam Chomsky
Nick,
I meant 2015 taxes.
The meeting with you, Deborah and Max at Deborah's office was on April ... would like to understand why it happened.
Valeria
-------- Forwarded message
From: Nick Nichols <I
Date: Sat, Sep 10, 2016 at 9:14 AM
Subject: Re: Tax payments
To: Noam Chomsky ... seeing,
Noam
On Sat, Sep 10, 2016 at 12:00 AM, Nick Nichols < > wrote:
Valeria,
From memory, a significant portion of the 2014 taxes came from IRA distributions. I will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00820999.pdf
EFTA00897967Set 9
2018-02-024p1,074w
Lexington Avenue 4th Floor
New York, NY 10022
tel
Begin forwarded message:
From: Nick Nichols cl
Subject: FW: financial statement
Date: February ... Thanks,
Nick
From: Matthew Mazotas
Sent: Monday, January 8, 2018 3:08 PM
To: Nick Nichols < >; Noam Chomsky <
Cc: Valeria Chomsky <
Subject: RE: financial statement
Hi Noam and Valeria,
Attached ... EFTA00897968
Member of MSI Global Alliance: www.msiglobal.org
Click here to upload files securely.
From: Nick Nichols
Sent: Wednesday, January 3, 2018 10:40 AM
To: Noam Chomsky
Cc: Valeria Chomsky
https://www.justice.gov/epstein/files/DataSet%209/EFTA00897967.pdf
EFTA00914401Set 9
2018-01-083p642w
image003.png; image004.png
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
Begin forwarded message:
From: Nick Nichols <
Subject: FW: financial statement
Date: January ... Thanks,
Nick
From: Matthew Mazotas
Sent: Monday, January 8, 2018 3:08 PM
To: Nick Nichols .c.. >; Noam Chomsky
Cc: Valeria Chomsky <
Subject: RE: financial statement
Hi Noam ... Global Alliance: www.msiglobal.org
Click here to upload files securely.
Is]
EFTA00914402
From: Nick Nichols
Sent: Wednesday, January 3, 2018 10:40 AM
To: Noam Chomsky <
Cc: Valeria Chomsky < >; Matthew Mazotas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00914401.pdf
EFTA01014782Set 9
2017-12-204p847w
Noam Chomsky <
Cc: Deborah Pechet Quinan s'z >, "Richard Kahn ( )'
"Valeria Chomsky ( )"
>, Nick Nichols <
ShareFile Attachments Expires June 18, 2018
Chomsky- 2017 Q4 MA Estimated Tax Voucher.pdf ... Matthew Mazotas
Cc: Deborah Pechet Quinan <->; Richard Kahn
Valeria Chomsky I >; Nick Nichols <
Subject: Re: Estimated Tax Payment Voucher Needed
Yes, please proceed as you indicate.
Noam ... Deborah Pechet Quinan' cc >;
Richard Kahn ( ; Valeria Chomsky
; Nick Nichols <
Subject: RE: Estimated Tax Payment Voucher Needed
EFTA01014783
ShareFile Attachments Expires June 16, 2018
2017 Q4 Fed Est- Chomsky.pdf
https://www.justice.gov/epstein/files/DataSet%209/EFTA01014782.pdf
EFTA00939997Set 9
2017-12-053p479w
Star Wealth Manager
Website: www.all-cpas.com
Member of MSI Global Alliance: www.msiglobal.org
Forwarded message
From: Nick Nichols
Date: Mon, Dec 4, 2017 at 4:30 PM
Subject: RE: Our Tax Amount ... Nick
From: Noam Chomsky [mailto
Sent: Monday, December 4, 2017 12:30 PM
To: Nick Nichols
EFTA00939998
Cc: Valeria Chomsky
Subject: Fwd: Our Tax Amount ... Subject: Our Tax Amount for 2015 and 2016
To: Nick Nichols <
Cc: Noam Chomsky
Dear Nick,
We are checking our own records. Could you please tell us what our total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00939997.pdf
EFTA00932182Set 9
2017-12-065p884w
taxes, Federal and State, paid from our bank
account.
Valeria
Forwarded message
From: Nick Nichols
Date: Mon, Dec 4, 2017 at 4:30 PM
Subject: RE: Our Tax Amount ... Nick
From: Noam Chomsky [mailto
Sent: Monday, December 4, 2017 12:30 PM
To: Nick Nichols
Cc: Valeria Chomsky
Subject: Fwd: Our Tax Amount for 2015 and 2016
We haven ... Subject: Our Tax Amount for 2015 and 2016
To: Nick Nichols
Cc: Noam Chomsky
Dear Nick,
We are checking our own records. Could you please tell us what our total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00932182.pdf
EFTA00940027Set 9
2017-12-054p595w
Star Wealth Manager
Website: www.all-cpas.com
Member of MSI Global Alliance: www.msiglobal.org
Forwarded message
From: Nick Nichols <I
Date: Mon, Dec 4, 2017 at 4:30 PM
Subject ... EFTA00940028
From: Noam Chomsky [mailto:
Sent: Monday, December 4. 2017 12:30 PM
To: Nick Nichols
Cc: Valeria Chomsky
Subject: Fwd: Our Tax Amount for 2015 and 2016
We haven ... Subject: Our Tax Amount for 2015 and 2016
To: Nick Nichols
Cc: Noam Chomsky
Dear Nick,
We are checking our own records. Could you please tell us what our total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00940027.pdf
EFTA00940060Set 9
2017-12-053p416w
paragraph highlighted below. Does that paragraph make sense?
Forwarded message
From: Nick Nichols <
Date: Mon, Dec 4, 2017 at 2:30 PM
Subject: RE: Our Tax Amount ... Nick
From: Noam Chomsky [mailto
Sent: Monday, December 4, 2017 12:30 PM
To: Nick Nichols
Cc: Valeria Chomsky
Subject: Fwd: Our Tax Amount for 2015 and 2016
We haven ... Subject: Our Tax Amount for 201 5 ❑nd 20 1 6
To: Nick Nichols
Cc: Noam Chomsky <
EFTA00940061
Dear Nick,
We are checking our own records. Could you please tell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00940060.pdf
EFTA00832182Set 9
2018-04-152p210w
were recommended to us.
What should we write to Nick?
Valeria
Forwarded message
From: Nick Nichols <
Date: Sat, Apr 14, 2018 at 7:00 PM
Subject: tax return info ... that we can try to help you with these
filings.
Thanks,
Nick
Wayne E. ("Nick") Nichols
CPA, CVA, Principal
7,Title: ALL CPAs -
Description: Tax -
l
Accounting - Advisory
EFTA00832182
Chestnut
https://www.justice.gov/epstein/files/DataSet%209/EFTA00832182.pdf
EFTA00832191Set 9
2018-04-152p319w
were recommended to us.
What should we write to Nick?
Valeria
-------- Forwarded message
From: Nick Nichols <I
Date: Sat, Apr 14, 2018 at 7:00 PM
Subject: tax return info ... that we can try to
help you with these filings.
Thanks,
Nick
Wayne E. ("Nick") Nichols
CPA, CVA, Principal
EFTA00832191
ALL CPAs -
Description: Tax -
Accounting - Advisory
1330 Boylston Street
https://www.justice.gov/epstein/files/DataSet%209/EFTA00832191.pdf
EFTA00832195Set 9
2018-04-153p431w
were recommended to us.
What should we write to Nick?
Valeria
Forwarded message
From: Nick Nichols <1
Date: Sat, Apr 14, 2018 at 7:00 PM
Subject: tax return info ... that we can try
to help you with these filings.
Thanks,
Nick
Wayne E. ("Nick") Nichols
CPA, CVA, Principal
EFTA00832195
raTitle: ALL CPAs -
Description: Tax -
Accounting - Advisory
1330 Boylston Street
https://www.justice.gov/epstein/files/DataSet%209/EFTA00832195.pdf