Epstein Secrets

r your request to be ems To Note 4,4m00 ew nice for 2004 Forms W-2A8, W-2AU, W.2VI, and W arms considered. You will have an additional 30 days to Ito. See Form 8900 for -2AS, W•20U, VV.2VI. end W358 wore relormetted to earforrn id margins used In the subeiltne black end whho loser Forme W-2 en 14

NM 87501 PRINCIPAL INFORMATION Name:EPSTEIN, JEFFREY Title:PRESIDENT Name:INDYKE, DARREN Title:SECRETARY ° 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. htlps://web2.westlaw.com/print/printstream.aspx?prf1=HTMLE&destination=atp&sv=Full... 5/14/2007 EFTA00176062 Page 4 of 4 22279979393 Pa

f the Aircraft, whether now owned or hereafter acquired by Debtor, or for securing the rights and remedies of Secured Party. 2 EFTA00188155 31- Ito " . • ••• EFTA00188156 0 0 0 0 0 0 5 8 3 8 Section 2.05. (a) Debtor will, at its own cost and expense, inspect, service, repair and maintain th

OMESTIC BUSINESS CORPORATION DEPARTMENT OF STATE/DIVISION OF CORPORATIONS 41 STATE STREET ALBANY, NY 12231 ° 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. hilps://web2.westlaw.com/print/printstream.aspx?pri1=HTMLE&destination=atp&sv=Full&vr=2.... 4/25/2007 EFTA00188139 Page 2 of 2 Page 2

D3H August 31.2004 ,ICON T OLOAIN 'OWN Nara On Ito LAST 61.0110 NT kit 30.2004 GOMM PRIM Mt UNA

York 10179 3 a . 5 Cash Flow Analysis POOOD Income Summary Thl$ KOZO 114410 0101 Opening Balance Securides Sold S334,039.38 238.130.859.91 U.S. Govt. Bond Ia. Govt. Agency kit. Cap. Bond Int. 36,256.91 677,473.11 147,441.74 411.620.51 9,246,322.65 2,017,691.73 0 Dividends/interest 881.5

direction from After returning toj requested' Ito take a photograph of her' advised that she still

Judicial Circuit of the State of Florida initiated a grand jury investigation into allegations of improper C 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. EFTA00277554 88/66/2086 20:43 FAX 5618021787 tISA0 UPS FL 1j006 832 F.2d 554 (Cite as: 832 F.2d 554, *555) influence peddling by cert

. Under this Poli- cy, the Government agrees "not Ito) charge) a firm criminally for the activity bei

arily, one who has not been indicted, arrested, or even threatened with prosecution has no standing to bring a 02007 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?sv=Full&prft=HTMLE8cfn=_top&mt=... 12/27/2007 EFTA00191794 Page 2 of 3 OS INJUNCTION §

CMO/SERIES 2003-52 17,451.605 1,008,000.00 KS-Ito FUR 4.010 17 FITM A2 TERM ENT 06/10/05 JO

ACCOUNT Bear. Stearns 8 Co. Inc. 3 Cl :14 Cash Flow Analysis THIS PERIOD Income Summary MS PERIOD YEAR TO DATE Opening Balance $122,205.83 U.S. Govt. Bond Int. 219,620.41 3.681.663.87 Govt. Agency Int. 714.775.88 4.112.621.91 Securities Sold 717,693,800.08 Corp. Bond Int. 197.231.04 792,

d not received any direction After returning t4 Ito take a photograph of her' 111111111i-1i still ha

Judicial Circuit of the State of Florida initiated a grand jury investigation into allegations of improper sti 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. EFTA01699660 09/06/2006 20:43 FAX 5618021787 IJSAO ¶VFB FL tN06 832 F.2d 554 (Cite as: 832 F.2d 554, 955) influence peddling by certa

y 0 37i Tomb In Eerier 0 350 Manor Vehicle 0 Ito Oilet Personal 0 155 Motor Vehicle Properly Dam

facility to which assigned at the scheduled time. 4. Return to the facility to which assigned imme- O 2008 Thomson Reuters/West. No Claim to Orig. U.S. Govt. Works. httn.//weh7. westlaw r.nm/nrint/nrintctream acrty9cv=Snlit&nrft=1-ITTAT.PRifrs= tnrafirm= Iinannnst EFTA00233448 Page 2 of 8 WShw. Wes

ODEL NO. SERIAL NO. FAA REG NO. 1999 Bell (Bell Helicopter) 407 53375 N405P1 MFG OF ENGINE(S) ENGINE MODEL NO(S) 550* HP gi Yes or 1750+ Ito drug 0 No ENGINE SERIAL NO(S) MFG OF PROPELLER(S) 750 or greater HP 0 yes 0 No PROP SERIAL NO(S) Rolls Royce 250C47B (250-C47) CAE-847407 (84

• • . TITLE SEARCH . • STREET ADDRESS etscit S. DENNING OKLAHOMA CIT. OK 73150 3 0 0 o maTGac_ta„siNcel ineerporaled nol affiliated with U.S. Govt ATTN: CENTRAL RECORDS FAA ESCROWS FEDERAL AVIATION chide and guaranty Company TITLE INSURANCE TEL. - 4O5-682-34OO WATS-8OO-554-5694 FAX -