Case File
efta-efta01950521DOJ Data Set 10CorrespondenceEFTA Document EFTA01950521
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01950521
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0
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0
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To:
Jeffrey Epsteinfleeyacation©gmail.com]
From:
Richard Kahn
Sent:
Wed 10/2/2013 7:40:45 PM
Subject: Gift tax
I spoke with Alan regarding gifts less than 14000. He said generally he does not
list them unless he thought it was potentially going to be a future audit issue.
Sent from my iPhone
EFTA_R1_00416782
EFTA01950521
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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