Epstein Files Search

EFTA01075659Set 9

2006-12-3131p10,734w

Less: payments and credits $ 0 Pkts: interest and penalties $ 0 NO PMT REQUIRED $ Overpayment Credited to your estimated tax $ 0 Refunded to you $ 0 Make check NOT APPLICABLE payable ... Total tax (Schedule J, line 10) 31 0. 32 a 2005 overpayment credited to 2006 32a Tax and Payments b 2006 estimated tax payments 32b c 2006 refund applied ... than the total of lines 31 and 33, enter amount owed 34 0 . 35 Overpayment. If line 32h is larger than the total of lines 31 and 33, enter amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075659.pdf

EFTA00604789Set 9

2007-12-3127p9,166w

Total tax $ 0 Less: payments and credits $ 0 Plus: Interest $ 0 NO PMT REQUIRED $ Overpayment CmdkedloymrestimMedtax $ 0 Retmdedtoyou $ 0 Make check NOT APPLICABLE payable to Mail tax return and check ... Total tart (Schedule J, line 10) 31 0. 32 a 2006 overpayment credited to 2007 32a Tax and Payments b 2007 estimated tax payments 32b e 2007 refund applied ... than the total of lines 31 and 33, enter amount owed 34 0. 35 Overpayment If line 32g is larger than the total of lines 31 and 33, enter amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604789.pdf

EFTA00598877Set 9

2017-05-0520p6,069w

Interest Date: LCU Interest is OFF Underpay Net Sian: All Dates Included Overpay Net Start: All Dates Included Date Date Date Transcript Start Adj / End Description Susp/Equal Principal Balance 12/02/2013 ... 04/15/2013 670 Subsequent Payment (46,000,000.00) 984,372.00 04/11/2012 04/15/2013 710 Overpayment Credit Applied from Prior Tax P. (10,156,317.85) (9,171,945.85) 04/15/2013 826 Overpayment Transferred ... 04/15/2013 830 Overpayment Credit Elect to Next Periods Tax 9,159,087.47 0.00 05/05/2017 04/15/2013 300 Additional Tax Assessment By Examination D 315,590.00 315,590.00 Date Description Amount Factor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598877.pdf

EFTA00598897Set 9

2017-05-0520p6,129w

Interest Date: LCU Interest is OFF Underpay Net Sian: All Dates Included Overpay Net Start: All Dates Included Date Date Date Transcript Start Adj / End Description Susp/Equai Principal Balance 12/02/2013 ... 04/15/2013 670 Subsequent Payment (46,000,000.00) 984.372.00 04/15/2012 04/15/2013 710 Overpayment Credit Applied from Prior Tax IN (10,156,317.85) (9,171,945.85) 04/15/2013 826 Overpayment Transferred ... 04/15/2013 830 Overpayment Credit Elect to Next Periods Tax 9,159,087.47 0.00 05/05/2017 04/15/2013 300 Additional Tax Assessment By Examination D 315,590.00 315,590.00 Date Description Amount Factor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598897.pdf

EFTA00316454Set 9

2018-09-088p1,993w

Department of Finance is pleased to present you with this refund check for an overpayment made on a parking vlolation(s). Red Light Violation(s), Bus Lane Violation ... Dear Sir/Madam: The Department of Finance has determined that you have made an overpayment for your outstanding parking ticket(s). This has resulted in a refund due you. Amount ... Refund: $105.00 If you had any other outstanding parking summons(es), then your overpayment balance was applied to those summons(es) listed on the enclosed page. Please note that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316454.pdf

EFTA01166342Set 9

2014-02-062p774w

jeevacation®gmail.com> Subject: FW: thoughts on IRS notice/ status of tax year 2012 $10MM overpayment Date: Thu, 06 Feb 2014 22:07:58 +0000 Attachments: TEFRA - IRS NOTICE - REM RESPONSE.PDF ... Eileen Alexanderson Subject: RE: thoughts on IRS notice/ status of tax year 2012 $10MM overpayment Rich, YES, see attached...Apollo Co-Investors V ...maybe this is the issue. I have ... code. Just to confirm, the tax practitioner priority line agent (today) confirmed the overpayment for 2011(the expected amount)... and that the overpayment was sitting in the 2011 account (frozen

https://www.justice.gov/epstein/files/DataSet%209/EFTA01166342.pdf

EFTA01714002Set 10

34p14,692w

enter -0- 5 14,927 6 Credits/Payments: a 2005 estimated tax payments and 2004 overpayment credited to 2005 6a 9 007 b Exempt foreign organizations—tax withheld at source ... lines 5 and 8 is more than line 7, enter amount owed ► 9 10 Overpayment. If line 7 is more than the total of lines 5 and 8, enter ... enter any refundable credks and estimated tax payments made. Include any prior year overpayment allowed as a credit and any amount paid previously with Form 8868 . . 37,767 c Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714002.pdf

EFTA00192298Set 9

2008-11-03327p10,622w

enter any refundable credits and estimated tax payments made. Include any prior year overpayment allowed as a credit and any amount paid previously with Form 8868 $ 5,000 c Balance ... enter any refundable credits and estimated tax payments made. Include any prior year overpayment allowed as a credit and any amount paid previously with Form 8868 5, 000 c Balance ... enter any refundable credits and estimated tax payments made. Include any prior year overpayment allowed as a credit and any amount paid previously with Form 8868 27,679 c Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00192298.pdf

EFTA00025624Set 8

2018-04-17173p58,089w

Schedule A. The IRS has not provided guidance on 2017 state overpayments as it relates to the Tax Cuts and Jobs Act's language on prepayments of tax. Schedule ... current interpretation is desired, this diagnostic should be ignored. (33663) • Form 1040. An overpayment is present in the return and all or part will be credited to next year ... Less: Payments (excludes ext.) 40,929. 40,928. 81,857. 81,857. Tax Underpayment/(Overpayment) 23,219. 9,275. 32,494. 18,181. MARRIED FILING JOINT PRODUCED AN ESTIMATED SAVINGS

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025624.pdf

EFTA01109187Set 9

2013-12-1217p342w

authorizing me to respond. Page 3 of your CP23 notice does not include the overpayment from year 2011 that should have been credited to taxpayer's 2012 estimated tax. Taxpayers ... requested their 2011 overpayment be applied to year 2012. The amount of the year 2011 overpayment that should be credited to taxpayer's account ... Practitioner's Priority Service on 02/21/13. Attached are the following documents: • Schedule computing correct overpayment for year 2011 (as discussed with IRS on 02/21/13 (Practitioner Priority Line). • Year

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109187.pdf

EFTA00634771Set 9

2016-09-262p732w

approximately $12MM of taxes to the federal government in addition to the $11MM overpayment rolled over from 2014. 2. In mid-December of 2015 -- after taking into account the potential ... investment income. The $8MM of projected tax would have resulted in a projected overpayment of approximately $15MM. At the time we were showing roughly $77MM of adjusted gross income ... state income tax deduction. 3. As of April 2016, we projected a cash overpayment of $17MM for 2015 ($23MM paid in less $6MM of projected AMT and Medicare tax.) This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634771.pdf

EFTA00817110Set 9

2016-09-263p845w

approximately $12MM of taxes to the federal government in addition to the $11MM overpayment rolled over from 2014. 2. In mid-December of 2015 -- after taking into account the potential ... investment income. The $8MM of projected tax would have resulted in a projected overpayment of approximately $15MM. At the time we were showing roughly $77MM of adjusted gross income ... state income tax deduction. 3. As of April 2016, we projected a cash overpayment of $17MM for 2015 ($23MM paid in less $6MM of projected AMT and Medicare tax.) This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00817110.pdf

EFTA01969468Set 10

2013-06-215p1,017w

asked me to relay the following to you: It appears that there was an overpayment on the price by a total of $5 million as part of the Sun/MOF purchase ... renegotiate the Management Agreement as well as pay Jeffrey the $2.5M for the overpayment on the purchase price, the $250K owed, the $180K error from six years ... renegotiate the Management Agreement as well as pay us the $2.5M for the overpayment on the purchase price, the $250K owed, the $180K error from six years

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969468.pdf

EFTA00985080Set 9

2014-03-112p310w

holtsville Date: Tue, 11 Mar 2014 19:32:55 +0000 can you explain why overpayments are so large On Tue, Mar 11, 2014 at 3:29 PM, Richard Joslin wrote ... year 2010 had overpayment applied of $8MM; 2009 had overpayment applied of $3MM. Since tax year 2011 has overpayment that is flagged for review, it may be that the Service ... opening the earliest year with an overpayment as part of its review No other years should be open (3 year statute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00985080.pdf

EFTA01125520Set 9

2010-02-0819p4,917w

first set of payments the Trustee seeks to recover includes reimbursement for overpayment of Adler's base salary. bonus and/or other distributions paid by RRA. 22. In 2007. Adler ... been no more than S300,000 maximum, such that Trustee claims a 2007 compensation overpayment of $17,307.59. 23. In 2008, Adler's gross salary ... been no more than $300,000 maximum, such that Trustee claims a 2008 compensation overpayment of $504,999.78. 24. For the first ten months of 2009. aftlr which RRA ceased

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125520.pdf

EFTA00655494Set 9

2013-06-214p1,012w

asked me to relay the following to you: It appears that there was an overpayment on the price by a total of $5 million as part of the Sun/MOF purchase ... renegotiate the Management Agreement as well as pay Jeffrey the $2.5M for the overpayment on the purchase price, the $250K owed, the $180K error from six years ... renegotiate the Management Agreement as well as pay us the $2.5M for the overpayment on the purchase price, the $250K owed, the $180K error from six years

https://www.justice.gov/epstein/files/DataSet%209/EFTA00655494.pdf

EFTA00190062Set 9

19p8,295w

less, enter -0- . . 5 0 6 Credits/Payments: a 2006 estimated tax payments and 2005 overpayment credited to 2006 99 18,872 b Exempt foreign organizations—tax withheld at source ... more than line 7, enter amount owed P. 9 0 10 Overpayment. If line 7 is more than the total of lines 5 and 8, enter the amount overpaid ... enter any refundable credits and estimated tax payments made. Include any prior year overpayment allowed as a credit. 3b 18.872 e Balance Due. Subtract line 3b from line 3a. Include

https://www.justice.gov/epstein/files/DataSet%209/EFTA00190062.pdf

EFTA01654997Set 10

2019-12-314p492w

TOTAL TAX $ 211,876 LESS: PAYMENTS AND CREDITS 217.030 PLUS: INTEREST AND PENALTIES 947 OVERPAYMENT 4.207 OVERPAYMENT: CREDITED TO YOUR ESTIMATED TAX $ 4,207 REFUNDED TO YOU MAKE CHECK PAYABLE ... LESS: PAYMENTS AND CREDITS a 87.443 PLUS: INTEREST AND PENALTIES $ 36 OVERPAYMENT $ 55.891 OVERPAYMENT: MISCELLANEOUS DONATIONS $ 0 CREDITED TO YOUR ESTIMATED TAX $ 55,891 REFUNDED TO YOU $ 0 MAKE CHECK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654997.pdf

EFTA00985078Set 9

2014-03-112p307w

Richard Joslin wrote: Tax year 2010 had overpayment applied of $8MM; 2009 had overpayment applied of $3MM. Since tax year 2011 has overpayment that is flagged for review ... that the Service is opening the earliest year with an overpayment as part of its review No other years should be open (3 year statute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00985078.pdf

EFTA01222070Set 9

2018-09-172p588w

estimated payments are in addition to withholding, my estimated 2018 withholding will be Overpayment from my 2017 return Amount of my 2017 overpayment to apply to 2018 instead of refunding ... Payment number 2 (June 15. 2018) Payment number 3 (September 17, 2018) 2017 federal overpayment credited to 2018 (from page 1 above) Total taxes paid to date Balance of payments ... Federal income taxes to be withheld from your paychecks Your 2017 federal overpayment you applied to 2018 Your 2018 federal estimated taxes, based on Estimate of total payments you will

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222070.pdf