Skip to main content
Skip to content
Case File
efta-efta01141232DOJ Data Set 9Other

From: Jean Luc Brunel

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01141232
Pages
2
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jean Luc Brunel To: Jeffrey Epstein <[email protected]> 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 25, 2013 8:56 PM To: Jean Luc Brunel Subject: FW: MC2 Miami woahh, this is a really good news, and after we can use the 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: MC2 Miami Jeff/Dominique, We have successfully achieved results on Miami's abatement case. Attached is our invoice along with IRS acct transcripts as of today's date reflecting the adjustments made to Miami's account for 2004 thru 2007. The total reduction was slightly over 300k. There may be a little more reduction as we move this case closer to its finish but the attached should represent the bulk of the adjustment. This leaves Miami with the following balance(s) as of today's date: 2004 - -0- 2005 - -0- 2006 - $167,494.97 2007 - -0- 2008 - -0- 2009 - -0- At the rate of 17k per month Miami should be fully paid off in less than 1 year. NY is still tracking to be paid off approx. 11/15. Please let me know if you have any questions. Mark J. Zand, C.P.A., C.F.S.T. pami ZAND & FERNANDES. P.A. Certified Public Accountants & Consultants 300 South Pine Island Road - #110 Plantation, Florida 33324 EFTA01141232 Email - Web - www.zandcpas.com Visit our website at http://www.zandepas.cominewsletter.php#1 regarding paying off debt the smart way. CONFIDENTIALITY NOTICE: The information in this email may be confidential and/or privileged. This email is intended to be reviewed by only the individual or organization named above. If you are not the intended recipient or an authorized representative of the intended recipient. you are hereby notified that any review. dissemination or copying of this email and its attachments, if any. or the information contained herein is prohibited. If you have received this email in error. please immediately notify the sender by return email and delete this email from your system. TAX ADVICE NOTICE: Circular 230 Disclosure - Pursuant to recently-enacted U.S. Treasury Department Regulations, we are now required to advise you that. unless otherwise expressly indicated, any federal tax advice contained in this communication, including attachments and enclosures, is not intended or written to be used, and may not be used, for the purpose of (i) avoiding tax-related penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any tax-related matters addressed herein. NA Please consider the environment before printing this message EFTA01141233

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.zandcpas.com
URLhttp://www.zandepas.cominewsletter.php#1
Wire Refreflecting

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.