""the Internal Reven"" — Epstein Files Search

/to search

EFTA00313088Set 9

2012-12-2814p5,310w

Trustee, co-Trustee, or successor Trustee would constitute self-dealing as defined in Internal Reven ue Code section 4941, would jeopardize the charitable purpose of the trust as defined ... Revenue Code section 4944 or result in a taxable expenditure as provided for in Internal Reven ue Code section 4945: 9.1. To retain any property, real or personal, which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313088.pdf

EFTA01789978Set 10

2014-02-162p411w

received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Reven=e Service, we inform you that any tax advice contained in this communication (including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789978.pdf

EFTA02342125Set 11

2013-08-242p516w

received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Reven=e Service, we inform you that any tax advice contained in this communication (including

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02342125.pdf

EFTA01762924Set 10

2013-05-202p475w

received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Reven=e Service, we inform you that any tax advice contained in this communication (including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762924.pdf

EFTA02708663Set 11

2013-06-262p488w

received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Reven=e Service, we inform you that any tax advice contained in this communication (including

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708663.pdf

EFTA02705969Set 11

2014-02-162p412w

received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Reven=e Service, we inform you that any tax advice contained in this communication (including

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705969.pdf

EFTA01791634Set 10

2014-02-252p420w

received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Reven=e Service, we inform you that any tax advice contained in this communication (including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791634.pdf

EFTA01789644Set 10

2013-11-112p475w

received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Reven=e Service, we inform you that any tax advice contained in this communication (including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789644.pdf

EFTA01800944Set 10

2013-06-252p462w

received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Reven=e Service, we inform you that any tax advice contained in this communication (including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800944.pdf

EFTA02342351Set 11

2013-10-282p477w

received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Reven=e Service, we inform you that any tax advice contained in this communication (including

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02342351.pdf

EFTA01759851Set 10

2013-05-312p491w

received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Reven=e Service, we inform you that any tax advice contained in this communication (including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01759851.pdf

EFTA01758207Set 10

2013-06-103p640w

received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Reven=e Service, we inform you that any tax advice contained in this communication (including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758207.pdf

EFTA02365221Set 11

2013-10-044p953w

received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Reven=e Service, we inform you that any tax advice contained in this communication (including

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02365221.pdf

EFTA01793409Set 10

2014-05-012p651w

received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Reven=e Service, we inform you that any tax advice contained in this communication (including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793409.pdf

EFTA01789970Set 10

2013-10-142p357w

received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Reven=e Service, we inform you that any tax advice contained in this communication (including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789970.pdf

EFTA01752175Set 10

2013-11-253p500w

received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Reven=e Service, we inform you that any tax advice contained in this communication (including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752175.pdf

EFTA01790921Set 10

2013-09-242p370w

received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Reven=e Service, we inform you that any tax advice contained in this communication (including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790921.pdf

EFTA01788049Set 10

2013-04-082p424w

received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Reven=e Service, we inform you that any tax advice contained in this communication (including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788049.pdf

EFTA01789895Set 10

2013-10-142p430w

received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Reven=e Service, we inform you that any tax advice contained in this communication (including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789895.pdf

EFTA01805576Set 10

2013-09-262p428w

received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Reven=e Service, we inform you that any tax advice contained in this communication (including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805576.pdf