Case File
efta-efta01141232DOJ Data Set 9OtherFrom: Jean Luc Brunel
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01141232
Pages
2
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0
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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.
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EFTA01141233
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www.zandcpas.comEmail
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