EFTA00668064Set 9
2015-12-154p1,510w
From: Paul Moths
To: "'Jeffrey Epstein"' <jeevacation@gmail.com>
Subject: FW: The FMV Valuation Alert - Sumner Redstone v. Commissioner
Date: Tue, 15 Dec 2015 02:55:55 +0000
Original Message
From: Lance ... Eastern Standard Time
To: Paul Moths
Subject: The FMV Valuation Alert - Sumner Redstone v. Commissioner
Please click here if you cannot view this page.
ELH
A Tale of Two Brothers ... Deceased Brother's Revenge)
(Sumner Redstone v. Commissioner ra
By Lance S. Hall, ASA!
A few weeks ago, the Tax Court released its decision in the case of Edward Redstone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668064.pdf
terms of the Settlement Agreement."
Three weeks after the Final Decree was issued, Sumner, in support of his father's wishes, "executed
irrevocable declarations of trust for the benefit ... trust in a manner similar to what Edward had done under the Final Decree. Sumner, like
Edward, never filed a gift tax return.
O'Connor Litigation
At Edward's death ... than what was provided for in the Final Decree. In
the O'Connor trial, Sumner was adamant that this may be true for Edward, but his gifts were voluntary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459106.pdf
EFTA01459105Set 10
2015-12-141p401w
Jeffrey Epstein' ljeevatation@gmail.coml
Subject: FW: The FMV Valuation Alert - Sumner Redstone v. Commissioner
Message---
From: Lance S. Hall, ASA
Sent: Monday, December 14, 2015 08:10 PM Eastern Standard Time ... Paul Morris
Subject: The FMV Valuation Alert - Sumner Redstone v. Commissioner
Please click here if you cannot view this page.
a
A Tale of Two Brothers:
(A Deceased Brother ... Revenge)
(Sumner Redstone v. Commissioner LW
By Lance S. Hall, ASA*
A few weeks ago, the Tax Court released its decision in the case of Edward Redstone v.
Commissionerill. While
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459105.pdf
EFTA01459107Set 10
2015-12-091p462w
declaring a gift, participants from the firm that provided accounting
services for Sumner and NAI some 40 plus years ago, testified about uncertain memories and vague
discussions with now deceased ... that one of the
accountants recalled that a now deceased senior partner had told Sumner that there was no need to file
a gift tax return because of the Final ... Decree. Since Sumner was relying on the advice of competent
professionals, no penalties were added.
Somewhere, Edward is smiling.
W T.C. Memo. 2015-237 (December 9, 2015)
* Mr. Hall
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459107.pdf
Office of Raymond
Boucher, APC and Boucher, LLP, and formerly of Khorrami Boucher Sumner, LLP and
Khorrami Boucher, LLP, reports (a) a total of 952.9 billable hours from one attorney ... billable hours from eight attorneys p681 and one law clerk at
Khorrami Boucher Sumner, LLP and/or Khorrami Boucher, LLP at billing rates between
$185 and $625 per hour ... judgment and court-appointed receivership in New York State Supreme Court against Khorrami Boucher
Sumner Sanguinetti. LLP and/or Khorrami Boucher, LLP, Mr. Boucher seeks an r691 award of only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371371.pdf
EFTA01930827Set 10
2014-03-113p729w
April 27-30
Los Angeles he Milken Institute has join
Registration is now open
Sumner M. Redstone Charitable Foundation and the Milken Family
to make a combined gift ... Insti
Forum
March 12 - Santa Monica, CA Public Health and the establishment of the Sumner M. Redstone G
for Prevention and Wellness.
Framing the Issues: "The Milken Institute ... Markets in advance public health and medical progress," said Institute Chairrr
Developing Countries Milken. "Sumner Redstone and the Redstone Foundation have par
Roundtable
in previous efforts, and we are honored
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930827.pdf
Office of Raymond
Boucher, APC and Boucher, LLP, and formerly of Khorrami Boucher Sumner, LLP and
Khorrami Boucher, LLP, reports (a) a total of 952.9 billable hours from one attorney ... billable hours from eight attorneys p681 and one law clerk at
Khorrami Boucher Sumner, LLP and/or Khorrami Boucher, LLP at billing rates between
$185 and $625 per hour ... judgment and court-appointed receivership in New York State Supreme Court against Khorrami Boucher
Sumner Sanguinetti. LLP and/or Khorrami Boucher, LLP, Mr. Boucher seeks an r691 award of only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372146.pdf
EFTA00610600Set 9
2009-07-0822p4,664w
Dist. 1993) 13
Brough v. Foley, 572 A.2d 63 (R.I.1990) 10
Calkins v. Sumner, 13 Wis. 193. 11
Central Fla. Machinery Co., Inc. v. Williams ... Myers, 53 Fla. at 213, 44 So. at 362 (quoting with approval Calkins v. Sumner, 13
Wis. 193, 80 Am. Dec. 738 (1860)). In favor of its own cynical view
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610600.pdf
EFTA00329451Set 9
2016-02-047p2,413w
discount to the
ChemChina bid. In the US, CBS is trading +4% after Sumner Redstone resigns as chairman (and Viacom is +7.4%) while
Go-Pro is -9% after a huge ... open"'
***HBI,HIG,NWSA,ORVO,SRCL,SYMC #'s after close*"
• Sumner Redstone resigns as chairman of CBS igniting Viacom spec (CBS +4%) (VIAB +7.4%)
• Cisco to buy Jasper Technologies (private
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329451.pdf
EFTA01211539Set 9
2019-01-0117p2,706w
Sender:
Participants: ( ), Self ( e:jeeitunes@gmail.com )
1856 was 'bleeding kansas' and the sumners beating
iMessage
2019-01-02 12:05:55 UTC) 1
Sender:
Participants: ), Self ( jeeitunes®gmail.com )
1856 was 'bleeding ... kansas' and the sumners beating
EFTA01211546
iMessage
[4] 2019-01-02 12:07:32 (UTC)
Sender: Self e:"eeitunes il.com
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Yes, you are right
https://www.justice.gov/epstein/files/DataSet%209/EFTA01211539.pdf
EFTA01767904Set 10
2012-04-162p303w
Standage, Digital Editor, Economist Susan Schnall,
Social Psychologist, Cambridge Tom Stoppard, Playwright (Arcadia) Seirian Sumner, Zoologist Institute of Zoology
Richard Wentworth, Artist, Curator=?xml version=.0" encoding=TF-8"?>
<plist
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767904.pdf
EFTA01788217Set 10
2016-01-318p645w
Amber Goldhammer
Math Quiz, 2015
Artspace Warehouse <https://www.artsy.net/artspace-warehouse>
$1,400
Ashleigh Sumner
The Leap, 2015
Artspace Warehouse <https://www.artsy.net/artspace-warehouse>
$5,000
Gerdine Duijsens
Diner a Deux
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788217.pdf