EFTA00865986Set 9
2018-03-0617p10,641w
with much
pleasure; a few months before that we went to Wellfleet to spend some time with you. Harry, Amy and
Alex have visited. I kept seeing Avi whenever ... entire estate. In
addition, close to $100,000 was going to expenses for Wellfleet and Alex's medical expenses. Hence before
I withdrew a penny for daily life ... management fees for the entire estate. Over and above this were the payments for Wellfleet and Alex's
medical expenses, all drawn from the IRA in excess of the mandatory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00865986.pdf
EFTA00886818Set 9
2018-02-1016p9,997w
Mexico to see you, with much
pleasure; a few months before we went to Wellfleet to spend some time with you. Harry, Amy and Alex
visited in Cambridge ... entire estate.
In addition, close to $100,000 was going to expenses for Wellfleet and Alex's medical expenses. Hence
before I withdrew a penny for daily life ... management fees for the entire estate. Over and above this were the payments for
Wellfleet and Alex's medical expenses, all drawn from the IRA in excess of the mandatory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00886818.pdf
EFTA02502741Set 11
2018-03-1720p11,724w
with much pleasure; a few months before
that we went to Wellfleet to spend some time with you. Harry, Amy and Alex have visited. I kept seeing Avi whenever ... entire estate. In addition, close to $100,000 was going to
expenses for Wellfleet and Alex's medical expenses. Hence before I withdre= a penny for daily life ... management
fees for the entire estate. Over and above this were the payments for Wellfleet and Alex's medical expenses, all drawn
from the IRA in excess of the mandatory
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502741.pdf
EFTA00858667Set 9
2018-03-1719p11,787w
with much
pleasure; a few months before that we went to Wellfleet to spend some time with you. Harry, Amy and
Alex have visited. I kept seeing Avi whenever ... entire
estate. In addition, close to $100,000 was going to expenses for Wellfleet and Alex's medical expenses.
Hence before I withdrew a penny for daily life ... management fees for the entire estate. Over and above this were the payments for
Wellfleet and Alex's medical expenses, all drawn from the IRA in excess of the mandatory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00858667.pdf
EFTA01045820Set 9
2018-05-306p3,280w
entire estate. Therefore, in order to pay
Alex's medical bills and expenses for Wellfleet, I had to make extra withdrawals with an onerous tax payment. And since I also ... with exorbitant taxes. Same with any other funds for any family
matters, and with Wellfleet payments well after I stopped using the house, again with exorbitant taxes. Of course ... entire estate, so that to
pay Alex's medical expenses and the expenses for Wellfleet I had to withdraw excess funds with exorbitant taxes, all that
before withdrawing even
https://www.justice.gov/epstein/files/DataSet%209/EFTA01045820.pdf
EFTA01005313Set 9
2018-07-117p3,386w
information that is relevant to understand the
situation: distributions to 10 family members, Wellfleet, health expenses (undeniably they have access to it
because it went to their accounts or were ... medical expenses, that meant exorbitant taxes. The same for the all of the Wellfleet
expenses. Of course I had to live, and since there is essentially no pension, that meant ... Alex's
medical expenses, and $50,000 for rent an upkeep on Wellfleet, I had to make extra withdrawals, which have
exorbitant taxes. And to take something to live
https://www.justice.gov/epstein/files/DataSet%209/EFTA01005313.pdf
EFTA02514132Set 11
2018-03-0618p10,462w
entire estate. In addition, close to $100,=00 was going to
expenses for Wellfleet and Alex's medical expenses. Hence before I withdrew a penny for daily life ... management
fees for the entire estate. Over and above this were the payments for Wellfleet and Alex's medical expenses, all drawn
from the IRA in excess of the mandatory ... exhausted the annual
withdrawal, and the IRA was exhausted further by payments for the Wellfleet house, Alex's medical expenses, a=d
others that you know about, compelling
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02514132.pdf
EFTA01050849Set 9
2018-05-286p3,447w
entire estate. Therefore, in order to pay
Alex's medical bills and expenses for Wellfleet, I had to make extra withdrawals with an onerous tax payment. And since I also ... with exorbitant taxes. Same with any other funds for any family
matters, and with Wellfleet payments well after I stopped using the house, again with exorbitant taxes. Of course ... entire estate, so that to
pay Alex's medical expenses and the expenses for Wellfleet I had to withdraw excess funds with exorbitant taxes, all that
before withdrawing even
https://www.justice.gov/epstein/files/DataSet%209/EFTA01050849.pdf
EFTA00915674Set 9
2018-01-108p3,543w
that is larger it had been used for other family members (distributions, taxes,
Wellfleet, medical expenses, etc) and might become the "smaller,", even because it keep being used ... account that Noam has designated
me as the beneficiary. Our living expenses, taxes, Wellfleet rent, distribution to 10 family members seemed to
have been withdrawn from this one IRA though ... family recipients.
We were also paying almost $50,000 a year for Wellfleet, and paying other expenses, like Alex's medical bills.
It seems that we were also paying taxes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00915674.pdf
EFTA00915628Set 9
2018-01-108p3,481w
that is larger it had been used for other family members (distributions, taxes,
Wellfleet, medical expenses, etc) and might become the "smaller,", even because it keep being used ... account that Noam has designated
me as the beneficiary. Our living expenses, taxes, Wellfleet rent, distribution to 10 family members seemed to
have been withdrawn from this one IRA though ... family recipients.
We were also paying almost $50,000 a year for Wellfleet, and paying other expenses, like Alex's medical bills.
It seems that we were also paying taxes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00915628.pdf
EFTA01050866Set 9
2018-05-286p3,571w
entire estate.
Therefore, in order to pay Alex's medical bills and expenses for Wellfleet, I had to make extra withdrawals with an onerous tax payment.
And since I also ... with exorbitant taxes. Same with any other funds for any family
matters, and with Wellfleet payments well after I stopped using the house, again with exorbitant taxes. Of
course ... entire
estate, so that to pay Alex's medical expenses and the expenses for Wellfleet I had to withdraw excess funds with
exorbitant taxes, all that before withdrawing even
https://www.justice.gov/epstein/files/DataSet%209/EFTA01050866.pdf
EFTA00915614Set 9
2018-01-097p3,427w
that is larger it had been used for other family members (distributions, taxes,
Wellfleet, medical expenses, etc) and might become the "smaller,", even because it keep being used ... account that Noam has designated
me as the beneficiary. Our living expenses, taxes, Wellfleet rent, distribution to 10 family members seemed to
have been withdrawn from this one IRA though ... family recipients.
We were also paying almost $50,000 a year for Wellfleet, and paying other expenses, like Alex's medical bills.
EFTA00915617
It seems that we were also paying
https://www.justice.gov/epstein/files/DataSet%209/EFTA00915614.pdf
EFTA02643618Set 11
2018-06-057p3,453w
estate. Therefore, in ord=r to pay Alex's medical bills and expenses for
Wellfleet, I had to mak= extra withdrawals with an onerous tax payment. And since I also ... with =xorbitant taxes. Same with any other funds for any family matters, and wit= Wellfleet
payments well after I stopped using the house, again with exorb=tant taxes. Of course ... entire estate, so that to pay Alex'= medical expenses and the expenses for Wellfleet I had to withdraw
excess =unds with exorbitant taxes, all that before withdrawing even a cent
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02643618.pdf
EFTA00915594Set 9
2018-01-097p3,323w
that is larger it had been used for other family members (distributions, taxes, Wellfleet,
medical expenses, etc) and might become the "smaller,", even because it keep being used ... account that Noam has designated me as
the beneficiary. Our living expenses, taxes, Wellfleet rent, distribution to 10 family members seemed to have
been withdrawn from this one IRA though ... family recipients.
We were also paying almost $50,000 a year for Wellfleet, and paying other expenses, like Alex's medical bills. It
seems that we were also paying taxes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00915594.pdf
EFTA01042047Set 9
2017-07-024p1,550w
taxes
Date: Sun, 02 Jul 2017 11:43:09 +0000
What is the wellfleet house? Do they earn money of their own ? Do they depend on Noam for money ... homes they own and live, in addition to the
Lexington house and the Wellfleet house.
Forwarded message
From: Jeffrey E. leevacation®gmail.com>
Date ... assets were transferred to Noam's children in
trusts or directly. For example, the Wellfleet house became a LLC under their names.
2) Carol had been working earlier. But almost
https://www.justice.gov/epstein/files/DataSet%209/EFTA01042047.pdf
EFTA01048687Set 9
2018-05-245p2,900w
with exorbitant taxes. Same with any other
funds for any family matters, and with Wellfleet payments well after I stopped using the house, again with
exorbitant taxes. Of course ... entire estate, so that to pay Alex's medical expenses and the expenses for Wellfleet I had to withdraw
excess funds with exorbitant taxes, all that before withdrawing even
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048687.pdf
EFTA01048717Set 9
2018-05-246p3,087w
with exorbitant taxes. Same with any other
funds for any family matters, and with Wellfleet payments well after I stopped using the house, again with
exorbitant taxes. Of course ... entire estate, so that to pay Alex's medical expenses and the expenses for Wellfleet I had to withdraw
excess funds with exorbitant taxes, all that before withdrawing even
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048717.pdf
EFTA01053419Set 9
2018-05-235p2,679w
with exorbitant taxes. Same with any other funds for any family
matters, and with Wellfleet payments well after I stopped using the house, again with exorbitant taxes. Of course ... entire estate, so that to
pay Alex's medical expenses and the expenses for Wellfleet I had to withdraw excess funds with exorbitant taxes, all that
before withdrawing even
https://www.justice.gov/epstein/files/DataSet%209/EFTA01053419.pdf