Epstein Files

EFTA00880264.pdf

dataset_9 pdf 109.8 KB Feb 3, 2026 3 pages
From: Valeria Chomsky To: njeffrey E." <joevacation@gmailcom> Cc: Noam Chomsky Subject: Fwd: 2016 Year-to-date Withdrawals from IRAs Date: Fri, 16 Feb 2018 15:41:03 +0000 Attachments: ChomskyWithdmwals.xlsx Inline-Images: image001.png Please take a look at the attached report. Line 275 of the attached report: 1/22/2015 $187,000 partial 2015 RMD distribution to NCTR 5 (187,000.00) Could not find where this money went. There was a deposit in the Bank of America primary account on that date (1/22/2015) from the Noam Chomsky Revocable Trust in the amount of $70,000.00, not $187,000. But they reported (in the attached document) a withdrawal from one of the IRAs in the amount of 5187.000.00. If you need, I can send you the bank statement. ---- Forwarded message ----- From: Kathleen Horigan Date: Fri, Sep 16, 2016 at 5:41 PM Subject: RE: 2016 Year-to-date Withdrawals from IRAs To: Valeria Chomsky • Isabel Schanner aat-, Non Chomsky Hi Valelia, Please sec the attached report of withdrawals from the IRA(s) from 2012 to 2015. Please note that transactions that state "journal to NCTR- mean that the funds were sent from Noam's IRA to his trust account and then subsequently wired to his checking account. If you have any further questions, please let me know. Best, Kate From: Valeria Chomsky [maitto: Sent Thursday, September 15, 2016 6:48 AM To: Isabel Scharmer; Kathleen Haagen; Noam Chomsky Subject Fwd: 2016 Yeadto.clate Wthdrawals from IRAs Isabel, We would like to receive the withdrawals from IRA for the years 2012, 2013. 2014 and 2015. Thank you. Valeria Chomsky ---- Forwarded messy a From: Isabel Scharmer Date: Fri, Sep 9, 2016 at 9:51 AM Subject: 2016 Year-to-date Withdrawals from IRAs EFTA00880264 To: "Valeria Chomsky air )" 4.1 Cc: Kathleen Horigan Valeria, Kate is out today so I am sending along this report per your request. I have copied the info below and also included it as an attachment. Best. Isabel 2016 Withdrawals from Noam Chonisk!. IRAs $40,000 journal to NCTR (and then sent to bank 1/8/2016 account) $ (40,000) $200,000 journal to NCTR (and then sent to bank 2/19/2016 account) $ (200,000) $100,000 journal to NCTR (and then sent to bank 3/28/2016 account) $ (100,000) 4/19/2016 $156,000 wire to Noam's checking for 2015 taxes $ (156,000) 5/26/2016 $30.000 wire to checking account $ (30,000) 6/16/2016 543.000 check for 2Q16 Federal tax estimate $ (43,000) 6/16/2016 $6,000 check for 2Q16 MA tax estimate $ (6,000) 7/7/2016 $35.000 wire to checking account $ (35,000) 9/8/2016 $50,000 wire to checking account $ (50,000) TOTAL 2016 YEAR-TO-DATE WITHDRAWALS FROM IRAS S (660,000) Isabel Seharmer, CFA Managing Director Portfolio Strategist Description: BAINCO INTERNATIONAL INVESTORS cld:1ntage001.p S00 Boylston Street • Suite 440 • Boston, MA 02116 ng@01CD7496. F9D3DBE0 (ji171986•S14fj Direct • (6171536.0434 Main • (6171 4564039 Fax EFTA00880265 This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any security or financial instrument or as an official confirmation of any transaction. Market prices, data and other information are not warranted as to completeness or accuracy and are subject to change without notice. The comments or statements made herein do not necessarily reflect the opinions of Bainco International Investors, LLC. its subsidiaries and affiliates. The email may contain confidential or proprietary information. If you arc not the intended recipient of this email, please immediately reply to the sender and make the sender aware of the mistake and then delete the email. This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any security or financial instrument or as an official confirmation of any transaction. Market prices, data and other information are not warranted as to completeness or accuracy and are subject to change without notice. The comments or statements made herein do not necessarily reflect the opinions of Bainco International Investors, LLC. its subsidiaries and affiliates. The email may contain confidential or proprietary information. If you are not the intended recipient of this email, please immediately reply to the sender and make the sender aware of the mistake and then delete the email. EFTA00880266

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1046b52f-954f-4319-82af-52bf691a0cd4
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dataset_9/EFTA00880264.pdf
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Feb 3, 2026