Epstein Files

EFTA01124804.pdf

dataset_9 pdf 37.6 KB Feb 3, 2026 1 pages
ZAND & FERNANDES, P.A. Certified Public Accountants & Consultants 300 South Pine Island Road Suite 110 Plantation, FL 33324 Phone: 954-370-0300 FAX: 954-474-8340 MC2 Models Management, LLC Invoice Date: May 13, 2013 6 West 14th Street, 3rd Floor Client Number: 60048 001 New York, NY 10011 Invoke Number: 00143777 Interim billing per engagement letter dated 7/17112 re; penalty abatement case. Recent response from IRS dated 5/10/13 resulting from appeal/protest filed with IRS achieved successful abatement of penalties as follows with corresponding fee earned: 2005 - $157,581.37 15,758.14 2006 - $192,652.07 19,265.21 2007 - $163,011.30 16,301.13 2009 - $50,077.10 5,007.71 (Copies of IRS account transcripts as of 5/13/13 are attached to invoice along with copy of IRS letter) Total Invoice Amount $ 56,332.19 Statement of Open Accounts Receivables For the period ending May 31, 2013 Date Description Invoice Number Invoice Amount Cash Applied Amount 4/1/2013 Invoice 00143467 8,397.13 8,397.13 5/13/2013 Invoice 00143777 56,332.19 56,332.19 $ 64,729.32 *** INVOICES ARE PAYABLE UPON RECEIPT *" *** INVOICES ARE PAYABLE UPON RECEIPT *" EFTA01124804

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dataset_9/EFTA01124804.pdf
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Feb 3, 2026