Case File
efta-efta01183655DOJ Data Set 9OtherLeon and Barry
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01183655
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Leon and Barry
E File Authorizations (LDB)
1. AIF
2. PENT
3. DDCI
Checks (LDB)
1. Federal Gift
2. NY State Extension — [$2,270,000] Combination 2015 use and 2016 Q1 estimate [$5,000,000]
3. South Carolina [TBD]
4. Maryland [TBD]
5. Other States? [TBD]
E File Authorization Trust (BC)
I. APOI Agreement GT income/Info return
2. APO-01 Declaration GT income/info return
3. Publishing Trust GT income/info return
Trust Returns (BC)
I. APOI Agreement use
2. APO2 Declaration use
Trust Checks (BC)
I. APOI Agreement use [$3,427]
2. APO2 Declaration use [$162,779]
EFTA01183655
Preparer
On Extension
1. DRB Production
2. Narrow, Inc
3. BJAV
To Go On Extension
1. LDB - 2015 Federal Extension
2. LDB - 2015 NYS Extension
3. LDB - 2015 Federal Gift Extension
4. CA Extension
5. IOWA
6. Mass
7. Ohio
8. OKLA
9. Avionetta
10. APO2 Declaration - Income/Info
II. Phaidon LLC
12. Ben Black
13. Q: Noel Calb
Return To File
1. Josh 1040
2. Alex 1040
3. Victoria 1040
Action
None
None — JE Question(1)
None
Action
Preparer
Preparer
Preparer
Preparer
Preparer
Preparer
Preparer
Preparer
Preparer
Preparer
Preparer
Preparer
JE Question
Preparer — JB Signed Authorization 4/12/16
Preparer
Preparer
(1) We have estimates of Art values (bronzes) and we can either file returns or go on extension
until we have final appraisals.
EFTA01183656
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.