Epstein Files Search

EFTA01141232Set 9

2013-11-252p439w

Subject: FW: MC2 Miami Date: Mon, 25 Nov 2013 19:59:29 +0000 Attachments: Zand_&_Fernandes_Billing_Dated_11.25.13_-_MC2_Miami.pdf Inilne-Images: image001.png From: Dominique Nameche Date: Monday, November ... same amount to pay back the line of credit. From: Mark Zand Sent: Monday, November 25, 2013 1:34 PM To: Jeff Fuller Cc: Dominique Nameche; Richard Fernandes Subject ... approx. 11/15. Please let me know if you have any questions. Mark J. Zand, C.P.A., C.F.S.T. pa mi ZAND & FERNANDES. P.A. Certified Public Accountants & Consultants 300 South Pine Island Road

https://www.justice.gov/epstein/files/DataSet%209/EFTA01141232.pdf

EFTA00284490Set 9

5p3,566w

Limited Liability Company Member Manager's PIN: cheek one box only I authorize ZAND & FERNANDES M. to enter my PIN IMMII as my signature on the ERO firm name ... authorize the financial institution to debit the amount from that account. X I authorize ZAND & FERNANDES P.A. to enter my PIN: ERO FIRM NAME as my signature ... authorize the financial institution to debit the amount from that account. X I authorize ZAND & FERNANDES P.A. to enter my PIN: ERO FIRM NAME as my signature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284490.pdf

EFTA00668788Set 9

2012-11-053p573w

Jeff Fuller wrote: Interesting Sent from my iPhone Begin forwarded message: From: Mark Zand Date: October 16, 2012 3:04:01 PM EDT To: Jeff Fuller < Subject ... case is far above these issues and way more involved. Mark J. Zand, C.P.A., C.F.S.T. Visit our website at http://www.zandcpas.com/newsletter.php#1 regarding the tax implications of the health care ... From: Jeff Fuller [mailto: Sent: Tuesday, October 16, 2012 1:59 PM To: Mark Zand Subject: Fwd: See attachment. Is it relevant to our situation? Interesting ... Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00668788.pdf

EFTA01870235Set 10

2011-03-233p600w

best to be at 750k by April 15th• Our CPA Mark Zand is in the process of negotiating a payment plan separate for each office. The proposed payment plan ... days for those to post but now they are in the system and Mark Zand is chasing the local Florida agent. We are looking for a payment plan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01870235.pdf

EFTA01870192Set 10

2012-03-2926p6,016w

Progress and Pitfalls Micah Zenko Article 3. Spiegel Obama's Over-Hasty Withdrawal Bernhard Zand Articit The Christian Science Monitor Islam's defining moment with democracy Editorial Article 5. Guardian ... Prevention. Article 3. EFTA_R1_00275510 EFTA01870199 SPIEGEL Obama's Over-Hasty Withdrawal Bernhard Zand 03/27/2012 -- This week, Baghdad will host its first Arab League summit since Saddam Hussein invaded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01870192.pdf

EFTA01800255Set 10

2013-03-203p413w

Brunel Subject: FW: Penalty Abatement Case Update see below some success... From: Mark Zand [mailto: Sent: Tuesday, March 19, 2013 6:00 PM To: Jeff Fuller Cc: Richard Fernandes Subject ... system. EFTA_R1_00139680 EFTA01800255 Will continue to keep you posted. Mark J. Zand, C.P.A., C.F.S.T. 300 South Pine Island Road - #110 Plantation, Florida 33324 Tel - Fax - Email - Web - www.zandcpas.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800255.pdf

EFTA00636697Set 9

2013-12-0328p9,851w

Article 7. Spiegel China Escalates Tensions with Neighbors Hans Hoyng, Wieland Wagner and Bernhard Zand Article 8. The National Interest Ukraine's Dangerous Game Anya Schmemann The Wall Street Journal ... Pacific: China Escalates Tensions with Neighbors Hans Hoyng, Wieland Wagner and Bernhard Zand 12/02/2013 -- Beijing's recent establishment of a new air defense zone in the East China

https://www.justice.gov/epstein/files/DataSet%209/EFTA00636697.pdf

EFTA01800570Set 10

2011-03-113p837w

Jeffrey Epstein Subject: Answer from Tax Lawyer Forwarded Message From: Mark Zand Date: Fri, 11 Mar 2011 17:48:23 -0500 To: Jeff Fuller <a Cc: jeanluc brunel < Subject ... time and I will a= usual continue to keep you posted. Mark J. Zand, C.P.A., C.F.S.T. 300 South Pine Island Road - #110 Plantation, Florida 33324 Tel - Fax - Email Visit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800570.pdf

EFTA01064137Set 9

2014-08-0723p2,467w

Contact Source Device NYCO24363.dmg/Macintosh HD Path /Users/Story/Library/Application Support/Skype/lawlcrauss/main.db SourceType Skype First r Last zand—asia house ID 3046 Contact Source Device NYCO24363.dmg/Macintosh HD Path /Users/Story/Library/Application Support/Skype/lawlcrauss/main.db SourceType Skype ... First r Last zand—asia house ID 2349 Contact Source Device NYCO24363.dmg/Macintosh HD Path /Users/Story/Library/Application Support/Skype/lawlcrauss/main.db SourceType Skype First r. Last giles ID 2577 EFTA01064149 Contact Source Device NYCO24363.dmg

https://www.justice.gov/epstein/files/DataSet%209/EFTA01064137.pdf

EFTA01750730Set 10

2013-12-1821p5,540w

vanguard that has internalized the message of a massive mural on Karim Khan Zand Boulevard, near his office, that shows founder Ayatollah Ruhollah Khomeini with the words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01750730.pdf

EFTA01434396Set 10

6p2,321w

A2176" "&B21 76" -- "&C217=Christoper Zafiriou -- Gosha Zandt Stew Y A218&" "&B218&" "&C218=Gosha Zand Richard Zipkis Stew A219&" "fiB219&" "fiC219=Ri chard Zipkis -- Granite Group Alex Zubillaga Paul A220

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434396.pdf

EFTA02397274Set 11

2012-12-244p1,330w

males). and 1996 = 146; 88 males) VF.AR RIGHT 2D:4D I FT zaND MALE FEDIALE T-VALUE P-VALUE MALE FEMALE T-VALUE MALUE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397274.pdf

EFTA00524158Set 9

1p519w

Echinacea by itself is usually ineffective). Reliable brands: Esberitox by enzymatic Therapy; Insure by Zand; lmmunotone by Phytopharmica c. Zicam (homeopathic) nasal spray: three times a day d. Black Elderberry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00524158.pdf

EFTA01359117Set 10

1p135w

Distressed Bob Davenport Rickardo Francis Nicholas Robinson Erik Wright Marc Millman Mike Hisler Jacob Zand Justin Gordon (D) David Gallen Aaron Maczonis Michael Accordino (D) Scott Cohen (D) Lending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359117.pdf

EFTA00260233Set 9

84p12,779w

PAGES, INCLUDING COVER: 5 PHONE NUMBER: SENDER ER: RE: SENDER'S FAX NUMBER: zand Request O URGENT O FOR REVIEW O PLEASE COMMENT O PLEASE REPLY O PLEASE RECYCLE NOTES/COMMENTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260233.pdf

EFTA01359111Set 10

1p167w

Daniel Wolf X X James Wolf X Erik Wright X X Jacob Zand X (55) (52) DOC ID - 25061468.12 74 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359111.pdf

EFTA01106843Set 9

2013-06-1717p7,366w

have found only one case which, in dicta, follows the reasoning in Rothstein. In Zand v. Comm'r, T.C. Memo 1996-19, the Tax Court found that a grantor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106843.pdf

EFTA01753585Set 10

2013-11-043p511w

current IA's once these adjustments are ultimately mad= to your account. Mark J. Zand, C.P.A., C.F.S.T.=/b> 300 South P=ne Island Road - #110 Plantation, Flor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753585.pdf

EFTA01436615Set 10

6p2,210w

A2156" "&B21 56" -- "tC215=Christo r Zafiriou Gosha Zandt ew "682166" -- "6C216=Gosha Zand Richar• Z p s Stew A2176" "6B2176" "6C217=Ri chard Zipkis -- Granite Group Alex Zubillag Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436615.pdf

EFTA01422362Set 10

6p2,324w

A2166" "6B21 66" "fiC216=Christoper Zafiriou Gosha Zandt Stew Y A2176" "M32176" "6C217=Gosha Zand Richard Zipkis Stew A2186" "6B2186" "6C218=Ri chard Zipkis -- Granite Group Alex Zubillaga Paul A2196

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422362.pdf