EFTA01125419Set 9
2012-01-03101p22,011w
conducted an investigation regarding
a conspiracy among Wegelin & Co. ("Wegelin"), more than 100 U.S.
taxpayer-clients of Wegelin, and others known and unknown to
defraud the United States of certain ... other things, concealing from the Internal Revenue Service
("IRS") undeclared accounts owned by U.S. taxpayers at Wegelin
and other Swiss banks. As set forth below, it was part of this ... scheme to provide U.S. taxpayer-clients of Wegelin and other
Swiss banks who had undeclared accounts in Switzerland access to
their undeclared funds in the United States in a manner
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125419.pdf
EFTA01125704Set 9
59p13,113w
asset management, and other services to individuals and entities
around the world, including U.S. taxpayers living in the
Southern District of New York. WEGELIN provided these services
principally through "client ... respect to, among other things, the opening
and servicing of "undeclared accounts" for U.S. taxpayers.
"Undeclared accounts" are bank and securities accounts owned by
U.S. taxpayers whose assets ... income generated by the
assets, were not reported by the U.S. taxpayers to the taxation
authority of the United States, the Internal Revenue Service
("IRS").
7. From in or about
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125704.pdf
EFTA02700566Set 11
2006-12-2127p7,671w
Part 3 of this Return represents the
contribution by Leon D. Black (the "Taxpayer") to the Judah Investment Trust A (the
"Trust"), created under trust agreement dated December ... Trust Agreement"). The Trust is a grantor-retained annuity trust in which the Taxpayer
retained a Qualified Interest, as_defined in §2707(h) oaLtheinktogRetiCJII/C Code (the
"Code"). A copy ... terms of the Trust Agreement, an annuity is payable from the Trust to the
Taxpayer (or, if the Taxpayer is not living, to the Taxpayer's estate
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700566.pdf
EFTA01127743Set 9
2006-12-2127p7,638w
Part 3 of this Return represents the
contribution by Leon D. Black (the "Taxpayer") to the Judah Investment Trust A (the
'Trust"), created under trust agreement dated December ... Trust Agreement"). The Trust is a grantor-retained annuity trust in which the Taxpayer
retained a Qualified Interest,.._asAefinecLia..§.2102(h) of the_IntemaLatienie_Qt(the
"Code"). A copy ... terms of the Trust Agreement, an annuity is payable from the Trust to the
Taxpayer (or, if the Taxpayer is not living, to the Taxpayer's estate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127743.pdf
EFTA00196824Set 9
108p21,527w
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD December 1.2005
THROUGH December 30.2005
ACCOUNT NUMBER
,,,,,lilm111.11111.1111.111 TAXPAYER NUMBER On File
LAST STATEMENT November 30.2005
FINANCIAL TRUST COMPANY INC
CIO AMERICAN YACHT HARBOR ... VISIT OUR WESSITE uear steams.corn
ACCOUNT NUMBER
What's In This Statement lllllllllllllllllllllll111111111111111111111111 TAXPAYER WHIM On File
LAST &AMISH, Novernter 30. 2005
Financial Summary 3 FINANCIAL TRUST COMPANY INC
Your ... STATEMENT PERIOD December 1.2005
THROUGH December 30.2005
ACCOUNT NUMBER
Cash Flow Analysis Income Summary TAXPAYER WESER ON PIM
THIS PERIOD THT3 PERM YEAR TO DATE
LAST STATEMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf
EFTA01115643Set 9
2014-02-26181p90,956w
Cross Border Business. 90
(1) Defining U.S. Persons in Ways that Excluded Key U.S. Taxpayers. 90
(2) Ignoring Concentration Policy. 92
(3) Restricting Oversight ofU.S.-Linked Accounts in Switzerland ... from the Permanent Subcommittee on Investigations'
longstanding focus on offshore tax abuse, including U.S. taxpayers using hidden offshore
accounts. In 2008 and 2009, the Subcommittee held three days of hearings ... secrecy laws to facilitate tax
dodging. In the United States, over 43,000 taxpayers joined a voluntary IRS disclosure program,
came clean about their hidden offshore accounts, and paid over
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115643.pdf
EFTA00195171Set 9
1991-12-2666p11,188w
VISIT OUR WEBSITE IA1 uearstearrts.com
ACCOUNT NUMBER
What's In This Statement 111111111111111111111111111111111111111111111111111111111111 TAXPAYER NUMBER On File
LAST STATEMENT Noventer 30.2004
Financial Summary 3 EPSTEIN INTERESTS
Your Portfolio Holdings ... PERK* December 1,2004
THROUGH December 31.2004
ACCOUNT NUMBER
Cash Flow Analysis Income Summary TAXPAYER WESER On File
MS DEMO YEAR TO DATE
THIS PERICO
LAST STATEMENT NOYETMITef 30.2004
Opening ... PERIOD December 1,2004
THROUGH December 31.2004
Your Portfolio Holdings (continued) ACCCUNT NUMBER
EQUITIES TAXPAYER WESER Ofl File
LAST STATEMENT November 30.2004
Equities & Options
Independent, third-party research on certain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf
EFTA01097356Set 9
68p35,148w
installment sale, the result would be adverse. In the Tax Court case
involving taxpayer Sharon Karmazin, Docket 2127-03, the IRS took the position
that both I.R.C ... purposes of those sections. That case was settled with the IRS and, accordingly to
taxpayer's counsel, on grounds other than that either section applied. As long as
the note ... stock sold. The PLR does not recite that there was any request by the taxpayer for
a ruling with respect to inclusion in the estate under I.R.C. §2036. However
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097356.pdf
EFTA00584493Set 9
5p1,290w
Taxpayers: Leon Black and Debra Black (-Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2007
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers, husband ... Internal Revenue Service's (the "IRS") 2014
Delinquent International Information Return Submission Procedures. The Taxpayers have not
been contacted by the IRS regarding the Amended Return or the International Information ... Returns and have a long history of being fully compliant taxpayers. The Taxpayers are not under
civil examination or criminal investigation by the IRS.
This submission, pursuant to Treas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584493.pdf
EFTA00584488Set 9
5p1,340w
Taxpayers: Leon Black and Debra Black (-Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2008
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers, husband ... Internal Revenue Service's (the "IRS") 2014
Delinquent International Information Return Submission Procedures. The Taxpayers have not
been contacted by the IRS regarding the Amended Return or the International Information ... Returns and have a long history of being fully compliant taxpayers. The Taxpayers are not under
civil examination or criminal investigation by the IRS.
This submission, pursuant to Treas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584488.pdf