Truth Tide TV UNSEALED Epstein Case Files
menu
home Home analytics Reports article Articles auto_stories Narratives mail Email description Documents videocam Videos search Search
policy Investigate expand_more
inbox Inbox 74547 send Sent 28705 label All Mail 74547 attach_file Attachments 1907 topic Topics
People
Jeffrey Epstein person
Ghislaine Maxwell person
Bill Clinton person
Alan Dershowitz person
Elon Musk person
Bill Gates person
Ehud Barak person
Reid Hoffman person
Peter Thiel person
Larry Summers person
Prince Andrew person
Steve Bannon person
Masha Bucher person
Jason Calcanis
Michael Wolff person
Noam Chomsky person
Tom Pritzker person
Al Seckel person
Kimbal Musk person
Karyna Shuliak person
Deepak Chopra person
Ken Starr person
Peter Attia person
Jeremy Rubin person
Neri Oxman person
Marvin Minsky person
Lawrence Krauss person
Seth Lloyd person
Boris Nikolic person
Jean Luc Brunel person
Lesley Groff person
Sarah Kellen person
Nadia Marcinkova person
Darren Indyke person
Mark Epstein person
Emad Hanna person
Joscha Bach person
Rich Kahn person
Cecelia Steen
John Amerling person
Sultan Bin Sulayem person
Matthew Hitzik
Peter Mandelson person
groups People directory
74547 threads 209740 messages
Homechevron_right Emailchevron_right Privileged and Confidential
arrow_back

Privileged and Confidential

7 messages attach_file 1 attachment picture_as_pdf Source PDF
?
DKIESQ@aol.com Nov 30, 2007 8:18 PM
To
<jeeproject@yahoo.com>
GVD's initial response as to whether a contribution to The Wexner Family Charitable Fund or The Wexner Foundation is more deductible was that there is no difference.  Both are deductible in the year made for up to 30% of AGI with a 5 year carry forward.
 
Re Brazil - Christina told me that she will prepare an e-mail to advise what documents she needs to expedite the securing of your Tax ID and to advise regarding the current status of the transaction.  Regarding the latter, Christina believes that she may have not been completely clear with you or that you may not have completely understood her.  Christina advises that it would be better for her to write an e-mail so she could translate into english better.  Christina told me that she would get the e-mail to me as soon as she can. 
 
Darren K. Indyke
Attorney-At-Law
457 Madison Avenue
4th Floor
New York, New York 10022
Tel: 212-750-1176
Fax: 212-750-0381
e-mail: dkiesq@aol.com
 
------------------------------
IRS Circular 230 Legend: Any advice contained herein was not intended or written to be used, and cannot be used, for the purpose of avoiding U.S. federal, state, or local tax penalties. Unless otherwise specifically indicated above, you should assume that any statement in this email relating to any U.S. federal, state, or local tax matter was written in connection with the promotion or marketing by other parties of the transaction(s) or matter(s) addressed in this email. Each taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.
================================================================= 
Confidentiality Notice: This communication and any attachments contain information from Darren K. Indyke, Esq. that constitute attorney work product or that are otherwise confidential and/or privileged. Except for personal use by the intended recipient, or as expressly authorized by the sender, any person who receives this information is prohibited from disclosing, copying, distributing, and/or using it. If you have received this communication in error, please immediately delete it and all copies, and promptly notify the sender at the above telephone number or electronic mail address. Nothing in this communication is intended to operate as an electronic signature under applicable law.
=================================================================




Check out AOL Money & Finance's list of the hottest products and top money wasters of 2007.
?
DKIESQ@aol.com Dec 26, 2007 6:44 PM
To
<jeeproject@yahoo.com>
Leah called me back and told me that she has her list all prepared and she wants me to meet with her and her sister at their space to go over it.  Leah then asked that I bring your list of everything that you believe that you have taken.  I told her that me going to a meeting without having the list before is pointless because I need to verify everything on it with you.  She then told me that she would get me the list by the end of the week, but did so in a way which makes me doubt that I will ever receive it.  I will obviously follow up.  i also told her that it makes for more sense for her to provide the list of what she believes you have received than for you to do so since it is she that claims that you already received more than enough goods. 
 
 
Next Leah told me that she is not allowing any more "shopping" at her expense.  She claimed without elaborating that she is in a much better position now than she was back when the problems arose and will write you a check if there is anything further that she owes you.  She says that you are free to come in and purchase whatever you want, but she refuses "to be taken advantage of anymore."  
 
She started to rehash the past again in her typical revisionist way and then went on to complain about how unfair it was and how she won't allow it to continue. 
 
Leah mentioned GM coming into Leah's store a few days ago and not wanting GM to come shopping there anymore.  As usual it was difficult to pin her down, but I believe that she is claiming that GM was trying to intimidate her.  She blames GM for the problems with you and for not paying for all the items in the 65th Street house.
 
 
 
Darren K. Indyke
Attorney-At-Law
457 Madison Avenue
4th Floor
New York, New York 10022
Tel: 212-750-1176
Fax: 212-750-0381
e-mail: dkiesq@aol.com
 
------------------------------
IRS Circular 230 Legend: Any advice contained herein was not intended or written to be used, and cannot be used, for the purpose of avoiding U.S. federal, state, or local tax penalties. Unless otherwise specifically indicated above, you should assume that any statement in this email relating to any U.S. federal, state, or local tax matter was written in connection with the promotion or marketing by other parties of the transaction(s) or matter(s) addressed in this email. Each taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.
================================================================= 
Confidentiality Notice: This communication and any attachments contain information from Darren K. Indyke, Esq. that constitute attorney work product or that are otherwise confidential and/or privileged. Except for personal use by the intended recipient, or as expressly authorized by the sender, any person who receives this information is prohibited from disclosing, copying, distributing, and/or using it. If you have received this communication in error, please immediately delete it and all copies, and promptly notify the sender at the above telephone number or electronic mail address. Nothing in this communication is intended to operate as an electronic signature under applicable law.
=================================================================




See AOL's top rated recipes and easy ways to stay in shape for winter.
?
DKIESQ@aol.com Jan 2, 2008 8:43 PM
To
<jeeproject@yahoo.com>
Attached is a draft of the letter I will send to Ira directing the transfer of 201,939 shares of Apple to The YLK Charitable Fund once I receive and review the exhibits to the Form 1023 filed on December 27, 2007 
 
Darren K. Indyke
Attorney-At-Law
457 Madison Avenue
4th Floor
New York, New York 10022
Tel: 212-750-1176
Fax: 212-750-0381
e-mail: dkiesq@aol.com
 
------------------------------
IRS Circular 230 Legend: Any advice contained herein was not intended or written to be used, and cannot be used, for the purpose of avoiding U.S. federal, state, or local tax penalties. Unless otherwise specifically indicated above, you should assume that any statement in this email relating to any U.S. federal, state, or local tax matter was written in connection with the promotion or marketing by other parties of the transaction(s) or matter(s) addressed in this email. Each taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.
================================================================= 
Confidentiality Notice: This communication and any attachments contain information from Darren K. Indyke, Esq. that constitute attorney work product or that are otherwise confidential and/or privileged. Except for personal use by the intended recipient, or as expressly authorized by the sender, any person who receives this information is prohibited from disclosing, copying, distributing, and/or using it. If you have received this communication in error, please immediately delete it and all copies, and promptly notify the sender at the above telephone number or electronic mail address. Nothing in this communication is intended to operate as an electronic signature under applicable law.
=================================================================




See AOL's top rated recipes and easy ways to stay in shape for winter.
1 attachment
DOC
Letter Instructing Transfer of Shares of Apple to YLK.doc 31 KB
download
?
DKIESQ@aol.com Feb 7, 2008 9:32 PM
To
<jeeproject@yahoo.com>
See the attached form letter provided by Arda.  YOu will note it requires a certain amount of detail.  Let's discuss after your read it.  Thanks.
 
Sincerely,

Darren K. Indyke
Attorney-At-Law
457 Madison Avenue
Fourth Floor
New York, New York 10022
Telephone: 212-750-1176
Telecopier: 212-750-0381
Mobile: 862-485-6315
e-mail: dkiesq@aol.com

 
------------------------------
IRS Circular 230 Legend: Any advice contained herein was not intended or written to be used, and cannot be used, for the purpose of avoiding U.S. federal, state, or local tax penalties. Unless otherwise specifically indicated above, you should assume that any statement in this email relating to any U.S. federal, state, or local tax matter was written in connection with the promotion or marketing by other parties of the transaction(s) or matter(s) addressed in this email. Each taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.
================================================================= 
Confidentiality Notice: This communication and any attachments contain information from Darren K. Indyke, Esq. that constitute attorney work product or that are otherwise confidential and/or privileged. Except for personal use by the intended recipient, or as expressly authorized by the sender, any person who receives this information is prohibited from disclosing, copying, distributing, and/or using it. If you have received this communication in error, please immediately delete it and all copies, and promptly notify the sender at the above telephone number or electronic mail address. Nothing in this communication is intended to operate as an electronic signature under applicable law.
=================================================================




Who's never won? Biggest Grammy Award surprises of all time on AOL Music.
1 attachment
DOC
moscowvisasupportletter.doc 22 KB
download
?
DKIESQ@aol.com Feb 22, 2008 4:11 PM
To
<jeeproject@yahoo.com>
FYI Re Cordero attempt to file an unauthorized reply containing new causes of action




Delicious ideas to please the pickiest eaters. Watch the video on AOL Living.

From:Faith A. Friedman <FFriedman@lefcourtlaw.com>
Date:Fri, 22 Feb 2008 15:46:44 GMT
To:dkiesq@aol.com
Cc:Sheryl E. Reich <reich@lefcourtlaw.com>

Darren:

 

Sheryl is trudging her way back in the snow, so she asked me to update you on what happened this morning.  The clerk refused to accept their papers, but suggested instead that they try to file them with the judge on Monday or Tuesday.  We will prepare a letter which we will have hand delivered Monday morning again objecting to the unauthorized submission and advising that if the papers are in fact accepted for filing we have additional opposition papers to file. 

 

If you have any questions let us know.

 

Faith

 

 

 

Faith A. Friedman, Esq.

Law Offices of Gerald B. Lefcourt, P.C.

148 East 78th Street

New York, New York 10075

(212) 737-0400 x327

(212) 988-6192 (fax)

email: ffriedman@lefcourtlaw.com

 

_________________________________________________

This email may contain privileged or confidential information and is for the sole use of the intended recipient(s). If you are not the intended recipient, any disclosure, copying, distribution, or use of the contents of this information is prohibited and may be unlawful. If you have received this electronic transmission in error, please reply immediately to the sender that you have received the message in error, and delete it. Thank you.

 

?
DKIESQ@aol.com May 13, 2008 8:13 PM
To
<jeeproject@yahoo.com>
FYI
 
$6.5 MM hit FTC's BS acct today from Liquid Funding
 
$10,504,144 hit JEE's BS acct today from BS Europe Long/Short Fund
 
Darren K. Indyke
Attorney-At-Law
457 Madison Avenue
4th Floor
New York, New York 10022
Tel: 212-750-1176
Fax: 212-750-0381
e-mail: dkiesq@aol.com
 
------------------------------
IRS Circular 230 Legend: Any advice contained herein was not intended or written to be used, and cannot be used, for the purpose of avoiding U.S. federal, state, or local tax penalties. Unless otherwise specifically indicated above, you should assume that any statement in this email relating to any U.S. federal, state, or local tax matter was written in connection with the promotion or marketing by other parties of the transaction(s) or matter(s) addressed in this email. Each taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.
================================================================= 
Confidentiality Notice: This communication and any attachments contain information from Darren K. Indyke, Esq. that constitute attorney work product or that are otherwise confidential and/or privileged. Except for personal use by the intended recipient, or as expressly authorized by the sender, any person who receives this information is prohibited from disclosing, copying, distributing, and/or using it. If you have received this communication in error, please immediately delete it and all copies, and promptly notify the sender at the above telephone number or electronic mail address. Nothing in this communication is intended to operate as an electronic signature under applicable law.
=================================================================




Wondering what's for Dinner Tonight? Get new twists on family favorites at AOL Food.
?
DKIESQ@aol.com May 13, 2008 8:38 PM
To
<jeeproject@yahoo.com>
I would like to terminate the compass point lease.  Terms of the lease require 6 months advance notice before the lease will terminate.  Do I have your permission to give notice of termination?
 
Darren K. Indyke
Attorney-At-Law
457 Madison Avenue
4th Floor
New York, New York 10022
Tel: 212-750-1176
Fax: 212-750-0381
e-mail: dkiesq@aol.com
 
------------------------------
IRS Circular 230 Legend: Any advice contained herein was not intended or written to be used, and cannot be used, for the purpose of avoiding U.S. federal, state, or local tax penalties. Unless otherwise specifically indicated above, you should assume that any statement in this email relating to any U.S. federal, state, or local tax matter was written in connection with the promotion or marketing by other parties of the transaction(s) or matter(s) addressed in this email. Each taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.
================================================================= 
Confidentiality Notice: This communication and any attachments contain information from Darren K. Indyke, Esq. that constitute attorney work product or that are otherwise confidential and/or privileged. Except for personal use by the intended recipient, or as expressly authorized by the sender, any person who receives this information is prohibited from disclosing, copying, distributing, and/or using it. If you have received this communication in error, please immediately delete it and all copies, and promptly notify the sender at the above telephone number or electronic mail address. Nothing in this communication is intended to operate as an electronic signature under applicable law.
=================================================================




Wondering what's for Dinner Tonight? Get new twists on family favorites at AOL Food.

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

Built by Truth Tide TV