Steven Etkind
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sadis & Goldberg
|
Business associate |
5
|
1 |
HOUSE_OVERSIGHT_026666.jpg
This document is a legal alert or newsletter footer from the law firm Sadis & Goldberg LLP found in the House Oversight collection (Bates HOUSE_OVERSIGHT_026666). It provides instructions for submitting reports to the FRBNY (Form SCH) and lists contact information for numerous attorneys at the firm. The document likely appears in this collection due to a keyword hit on the attorney name 'Danielle Epstein-Day,' though there is no explicit connection to Jeffrey Epstein in the text.
HOUSE_OVERSIGHT_026832.jpg
This document from Sadis & Goldberg LLP outlines revenue-raising provisions in the PATH Act, specifically detailing an increase in FIRPTA withholding rates and new restrictions on REIT spin-offs. It concludes that these changes may expand incentives for foreign investment in U.S. real property and advises investors to review the provisions. The document ends with a contact list of partners at the firm.
HOUSE_OVERSIGHT_026829.jpg
This document is an email sent on December 24, 2015, from Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein at jeevacation@gmail.com. The email forwards a 'High' importance tax alert from Sadis & Goldberg Tax Group regarding new laws (FIRPTA and REIT reforms) that facilitate increased foreign investment in U.S. real property. The document includes Kahn's contact information in New York and the original newsletter header listing Steven Etkind as a contact.
HOUSE_OVERSIGHT_026784.jpg
This document is a contact directory and legal disclaimer page from the law firm Sadis & Goldberg LLP, dated 2018. It lists contact information for 19 attorneys, including phone numbers and email addresses. The document appears to be the footer or end-page of a legal 'Alert' or newsletter distributed by the firm. It was likely included in discovery due to the presence of the name 'Danielle Epstein-Day,' though the document itself is standard firm correspondence and does not explicitly reference Jeffrey Epstein or his activities.
HOUSE_OVERSIGHT_026778.jpg
An email marked 'High' importance dated January 23, 2018, from Richard Kahn of HBRK Associates Inc. to Jeffrey E. (Epstein) at jeevacation@gmail.com. The email forwards a legal 'Tax Alert' regarding the 2017 Tax Reform Act's impact on fund managers, originating from the law firm Sadis & Goldberg, listing partners Alex Gelinas and Steven Etkind as contacts.
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