EFTA00598102Set 9
2007-12-1731p20,075w
Rhett Rance Smith and Alice Avila Smith, et al. v. Commissioner., U.S. Tax
Court, CCH Dec. 57,202(M), T.C. Memo. 2007-368, 94 . 574, (Dec. 17,
2007)
Rhett Rance ... Smith and Alice Avila Smith, et al. v. Commissioner.
U.S. Tax Court, Dkt. No. 11902-05, 13225-05, 13226-05, 13227-05, 13228-05, TC Memo. 2007-368, December ... Nicholas J. Richards, Laura Beth Salant, and Chris J. Sheldon, for respondent.
RHETT RANCE SMITH AND ALICE AVILA SMITH, ET AL., ? Petitioners v. COMMISSIONER OF
INTERNAL REVENUE, Respondent.
MEMORANDUM FINDINGS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598102.pdf
EFTA00803859Set 9
2015-11-2558p15,096w
Mixed Use Property
18A-1, 18-B1,18-B and 18-W Remainder Estate Smith Bay
East End Quarter, St. Thomas, Virgin Islands
Client Reference: 23559
Prepared For:
Banco Popular ... American Yacht Harbor Marina
18A-1, 18-81,18.8 and 18-W Remainder Estate Smith Bay
East End Quarter, St. Thomas, Virgin Islands
EFTA00803860
Integra Realty Resources 6500 Red Hook ... Yacht Harbor Marina
18A-1, 18-B1,18-B and 18-W Remainder Estate Smith Bay
East End Quarter, St. Thomas, Virgin Islands
Client Reference: 23559
IRR - Caribbean File
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803859.pdf
EFTA02184616Set 10
2011-07-265p761w
Larry Smith
From: Lesley Gro
Sent: Thur 8/4/2011 8:10:09 PM
Subject: Re: September meeting — on behalf of Ellis Rubinstein
thanks. Have a great weekend (including tomorrow ... Larry Smith wrote:
That's fine, Lesley. There is plenty of time to follow up on this. I
really appreciate the follow up.
Best,
Larry
Larry Smith
Special Assistant ... Sciences
V.\.a.I \ .IS.
From: Lesley Groff
Sent: Thursday, August 04,
To: Larry Smith
Subject: Re: September meeting -- on behalf of Ellis Rubinstein
Hi Larry...I wanted to get back
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02184616.pdf
EFTA00126301Set 9
2018-08-1629p6,023w
Camera Upgrade
From Steve Smith
To
Date 2018/08/16 15:05
Subject: RE: MCC Camera Upgrade
TEXT.htm, image001.jpg, image0O2.png,
SignatureBox189x12O_21f322ab-abaf-4112-a c3d-1557Oee7944d.jpg,
Attachments:
blue_long_line_e06f507c ... still budgetary. I will convert to GSA when it is the
proper time.
Steve Smith
Federal Sales Representative
Ulm Technologies SigNet Technologies
12300 Kiln Ct Suite E
bectratedSeconev • LaterpriseSastor•
Beltsville ... delete or otherwise destroy the e-mail and al attachments immediately.
From: Steve Smith
Sent: Thursdai August 16 2018 11:57 AM
To:
Subject: RE: MCC Camera Upgrade
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126301.pdf
EFTA02184268Set 10
2011-08-045p884w
Larry Smith[ls
From: Lesley Groff
Sent: Wed 8/31/2011 5:35:44 PM
Subject: Re: September meeting — on behalf of Ellis Rubinstein
Hello Larry! I was thinking about this 'meeting ... talk' to you soon.
Lesley
On Aug 31, 2011, at 1:30 PM, Larry Smith wrote:
Hi Lesley, I hope you are well. I'm going to eliminate the Tuesday ... Larry
From: Lesley Groff
Sent: Thursday, August 04, 2011 3:35 PM
To: Larry Smith
Subject: Re: September meeting -- on behalf of Ellis Rubinstein
Hi Larry...I wanted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02184268.pdf
EFTA01478992Set 10
2014-11-1410p1,856w
Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Tazia Smith ‹ >
Date: Fri, 14 Nov 2014 08:47:36 -0500
To: Joshua Shoshan
Michael Iaquinta
Haig Ariyan
Donald ... Sent: Friday, November 14, 2014 08:45 AM
To: Michael Iaquinta; Haig Ariyan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip
Packard
Subject ... Sent: Thursday, November 13, 2014 3:51 PM
To: Joshua Shoshan; Haig Ariyan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip
Packard
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478992.pdf
EFTA00161388Set 9
2019-09-056p1,417w
voicemail
EFTA00161388
- cell
- OTD Desk
On Sep 5, 2019 12:18 PM, Steve Smith > wrote:
He just called me, we will be on the call at 1pm.
Sent from ... BlackBerry 10 smartphone on the Verizon Wireless 4G LTE network.
Steve Smith I Federal Sales Representative
Si Net Technol ies I Convergint Federal Solutions
, Beltsville, MD 20705
I Direct:
This ... attachments immediately.
(NY) (FBI)
September 5, 2019 12:16 PM
OTD) (FBI); Steve Smith;
OTD) (FBI); Justin Houston. Bill Keller
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161388.pdf
EFTA01070585Set 9
2009-10-1223p5,769w
From: Ken Jenne
Seat: Oct 12, 2009 17:44:42
To: Grant J. Smith
Cc:
Bee:
Subject; RE: Sam Fields on 302 Interview
FDLE is even worst.
Ken Jenne
Rothstein ... Olas Blvd. Suite 1650
Fort Lauderdale, a 33301
Email:
Work:
Fax;
FEom: Grant J. Smith
Sent: Monday, October 12 2009 3:48 PM
To: Ken Jenne
Cc: Grant J. Smith ... lawyer.
3. Do not talk to the FBI without a law
Grant J. Smith, Esq.
Rothstein Rosenfeldt Adler
Las Olas City Centre, Bank America Building
401 East Las Olas Boulevard
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070585.pdf
EFTA01098232Set 9
2011-05-029p2,547w
violate the Constitution to unseal the victims' pleadings. The Government
cites In re Smith, 656 F.2d 1101, 1106 (5th Cir. 1981), and follow-on cases for the proposition
that ... crime, not the
Government's — constitutional concerns are simply not implicated.
Moreover, In re Smith is easily distinguishable from this one. First, in In re Smith, an
individual with ... alleged privacy interest (i.e., Smith himself, as shown in the case caption)
appeared directly before the Court to argue for keeping his name out of the public record. In
clear
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098232.pdf
EFTA00212561Set 9
1992-05-135p2,532w
committed a serious crime, particularly where the accusations gain wide notoriety." See In re Smith ,
656 F.2d 1101, 1106 (5th Cir. 1981) (citation omitted). F3 In Smith , the petitioner filed ... seeking to have
his name stricken from the factual proffers of two criminal defendants. Smith had not been criminally charged or
convicted. The Court of Appeals agreed with Smith, castigating ... pleas of guilty . . . any and all identifying reference to
or name of Mr. Smith, the Petitioner, so that such references may not be used as a public record to impugn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212561.pdf
EFTA02185685Set 10
2011-07-263p393w
available during these times...
thanks,
On Jul 26, 2011, at 11:47 AM, Larry Smith wrote:
That's got to be it. Thanks. Will look forward to hearing from ... later.
Larry Smith
Special Assistant to the President
Secretary. Board of Governors
The New York Academy of Sciences
ywy,'.!!yos.orz
From:
Sent: Tuesday, July ... Larry Smith
Subject: Re: September meeting -- on behalf of Ellis Rubinstein
ah! wait!! If the 'Eva' is on Jeffrey's side of the equation, I know
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185685.pdf
EFTA01193431Set 9
2014-03-206p1,281w
From: Tazia Smith
To: jeevacation@gmail.com
Cc: Nav Gupta , Paul Morris
, Vahe Stepanian
Subject: Ruble binary update... [C]
Date: Thu, 20 Mar 2014 16:21:50 +0000
Inline-Images: unnamed; unnamed ... SenlementDateTue 15 April 2014
FixingReferenceCME/EMTA
Premium257,000
PremiumTermsUSD
PremiumDateFri 14 March 2014
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset & Wealth Management
345 Park Avenue ... 26th Floor
New York, NY 10154
Tel:
Mobile:
Fax:
E-mail:
From: Tazia Smith
Sent: 03/13f2014 10:32 AM EDT
To: "Jeffrey epstein" <jeevacation@gmail.com>
Subject: Re: [C]
Classification: Confidential
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193431.pdf
EFTA00212572Set 9
2008-08-1415p4,582w
committed a serious crime, particularly where the
accusations gain wide notoriety." See In re Smith, 656 F.2d 1101, 1106 (5th Cir. 1981) (citation
7
EFTA00212578
Case ... Document 58 Entered on FLSD Docket 04/07/2011 Page 8 of 15
omitted)? In Smith, the petitioner filed a motion seeking to have his name stricken from the factual
proffers ... criminal defendants. Smith had not been criminally charged or convicted. The Court
of Appeals agreed with Smith, castigating the Government:
no legitimate governmental interest is served by an official public
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212572.pdf
EFTA00688702Set 9
2014-05-167p759w
included in 92 bid that was hit today
From: Tazia Smith
Subject: Re: Trade Report 5/16/14 IC]
Date: May 16, 2014 at 4:15:08 PM EDT
To:
Cc: Jeanne ... Stepanian
Classification: Confidential
Understood. Thank you Rich
Have a great weekend.
Truly,
Tazia
Tazia Smith
Director I Key Client Partners - US
DB Securities Inc
Deutsche Asset & Wealth Management
345 Park ... Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Tazia Smith <
Subject: Re: Fwd: Trade Report 5/16/14 [C]
EFTA00688703
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00688702.pdf
EFTA01195811Set 9
2014-03-315p950w
From: Tazia Smith
To: jeevacation@gmail.com
Cc: Paul Morris <
Subject: Re: Oil Trade Update - breakout [C]
Date: Mon, 31 Mar 2014 19:25:12 +0000
Inline-Images: unnamed; unnamed(1); unnamed ... Spot Ref 100.82
101 Call 2.35/2.45
93.5 put 0.42/0.50
Net:1.85
Tazia Smith
Director I Key Client Partners - US
DB Securities Inc
Deutsche Asset & Wealth Management
345 ParkAvenue ... this is silly again,
On Mon, Mar 31, 2014 at 3:10 PM, Tazia Smith < > wrote:
Classification: Confidential
Jeffrey -
spot ref CLM4 = $ 100.74 now
Jun14 101 call $2.27/bbl
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195811.pdf
EFTA01655772Set 10
2024-02-1616p9,613w
Final Pitch to Supreme Court as It Prepares to Rule on Presidential Immunity
• Jack Smith Used Donald Trump's Own Arguments Against Him: Legal Analyst
• Illinois Judge to Hear Arguments ... 02/15, Mordock, Wolfgang), The Hill (02/15, Kelly), NPR (02/15, Brumfiel,
Bowman), NBC News (02/15, Smith), BBC (02/15, Debusmann Jr.), New York Times (02/15, Rogers, Demirjian),
Forbes (02/15, Hart), Daily Mail ... have immunity for actions taken in office. According to the article, Special Counsel Jack Smith countered, arguing
against delaying Trump's pretrial proceedings before U.S. District Court Judge Tanya Chutkan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655772.pdf
EFTA00314991Set 9
2012-06-1935p25,593w
Extend by United States v. Hassanshahi. Clifton, Circuit Judge, joined, and with whom M. Smith,
December I. 2014
Circuit Judge, joined in part.
709 F.3d 952
United States Court ... Appeals, M. Smith, Circuit Judge, filed dissenting opinion, with whom
Ninth Circuit. Clifton and Callahan, Circuit Judges, joined in part.
UNITED STATES of America, Plaintiff—Appellant,
v.
West Headnotes ... Cotterman's hard drive.
GOULD, RICHARD R. CLIFTON, CONSUELO M.
CALLAHAN, MILAN D. SMITH, JR., MARY H.
Computer forensic examination is a powerful tool capable
MURGUIA, and MORGAN CHRISTEN, Circuit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314991.pdf
EFTA00703457Set 9
2014-03-134p704w
From: Tazia Smith < a>
To: "Jeffrey epstein" <jeevacation®gmail.com>
Cc: "Vinit Sahni" "Paul Morris"
, "Rich Kahn" • >,
"Jean Anne Wiebracht (jeanie
Subject: Trade Report 3/13/14 - Ruble binary [C]
Date ... SettlementDateTue 15 April 2014
FixingReferenceCMETEMTA
Premium257,000
PremiumTermsUSD
PremiumDateFri 14 March 2014
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset & Wealth Management
345 Park Avenue ... 26th Floor
New York, NY 10154
Tel:
Mobile:
Fax:
E-mail:
From: Tazia Smith
Sent: 03/13/2014 10:32 AM EDT
To: "Jeffrey epstein" <jeevacation@gmail.com>
Subject: Re: [C]
Classification: Confidential
https://www.justice.gov/epstein/files/DataSet%209/EFTA00703457.pdf