EFTA00851267Set 9
2015-07-153p814w
Richard Kahn
HBRK Associates Inc.
tel ,
fax
cell
Forwarded message
From: Sadis & Goldberg Tax Group
Date: Wed, Jul 15, 2015 at 1:06 PM
Sub'ect: Tax Alert: Major ... retinas
Please feel free to discuss any aspect of this Alert
with your regular Sadis & Goldberg contact or with
any of the partners whose names and contact
information ... carry on their US activities to avoid
US income taxation.
The Tax Department of Sadis & Goldberg LLP will continue to monitor developments relating
to this matter. If you have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851267.pdf
EFTA01045410Set 9
2017-05-245p2,544w
Trading Settlement
Date: Wed, 24 May 2017 18:06:34 +0000
Forwarded message
From: Sadis & Goldberg Securities Litigation Group ci
Date: Wed, May 24, 2017 at 12:35 PM
Subject ... Quickly
Please feel free to discuss any aspect of this Alert
with your regular Sadis & Goldberg contact or with
any of the partners whose names and contact
information ... asserted the Fifth Amendment during his
testimony").
1131 Cooperman Compl. ¶f 57-58.
Sadis & Goldberg LLP
Please feel free to discuss any aspect of this Alert with your regular Sadis
https://www.justice.gov/epstein/files/DataSet%209/EFTA01045410.pdf
EFTA00825868Set 9
2016-06-103p845w
Please feel free to discuss any aspect of this Alert
with your regular Sadis & Goldberg contact or with
any of the partners whose names and contact
IMMEDIATE ACTION information ... Alerts.
If you have any questions regarding this Alert, please contact Alex Gelinas at
Sadis & Goldberg LLP
Please feel free to discuss any aspect of this Alert with your regular ... Sadis & Goldberg contact
or with any of the partners, whose names and contact information are provided below.
EFTA00825869
Alex Gelinas,
Daniel G. Viola,
Danielle Epstein-Day,
Douglas Hirsch,
Erika Winkler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00825868.pdf
EFTA00637560Set 9
2016-01-084p608w
business.
If you have questions about this Alert, please contact Sam Lieberman at
or
Sadis & Goldberg LLP
Please feel free to discuss any aspect of this Alert with your regular ... Sadis & Goldberg contact
or with any of the partners, whose names and contact information are provided below.
Alex Gelinas,
Daniel G. Viola,
Danielle Epstei
Douglas Hirsch
Erika Winkler,
Jamie ... visit our website at
and choose "Library."
The infomtation contained herein was prepared by Sadis & Goldberg LLP for general informational purposes for clients and
friends of Sadis & Goldberg
https://www.justice.gov/epstein/files/DataSet%209/EFTA00637560.pdf
EFTA01103666Set 9
20p12,308w
Charles Gilman ._... 5,001
Leah Shapiro (decedent's 1,000
Sadie Collier (decedent's sister)... .. 1,000
Celia Frank (decedent's sister)._....__.__....__.__...._...__...._...__..._... 1,000
Pauline Bailin (decedent's sister ... stock stock
Decedent 6 5,241
Leah Shapiro (and her family).. 1 1,140
Sadie Collier (and her family).. 1 1,140
Celia Frank (and her 1 1,140
Pauline ... Howard Gilman. 28
Charles Gilman, Jr. 25
Leah Shapiro. 6
Sadie Collier 12
Pauline Bailin,,,,__,_ 3
Total 260
Gilman, the company purchased his 100 preferred shares
(c) On December
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103666.pdf
EFTA00695057Set 9
2016-05-1532p12,047w
Arcadia, California and became a podiatrist. Bruce's mother, Sally Man• (real name Sadie Schneider,
born Sadie Kitchenberg), was a stage performer and had an enormous influence on Bruce
https://www.justice.gov/epstein/files/DataSet%209/EFTA00695057.pdf
EFTA02285458Set 11
2019-05-2225p4,000w
says, "Sure, Elvis .."
He says, "Are you gonna finish that potato?"
**********
Abe says, "Sadie, we've had forty-five nice years together,
but this month we're in trouble ... turn some tricks."
And she agrees, because it helps the joke.
That night Sadie leaves the apartment at seven, comes back
at eleven-thirty and puts eighty dollars and twenty
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285458.pdf