Epstein Secrets

FLORIDA loon 1.4 E WWII Devote Tallahassee Central Service Center PO BOX 6417 Tallahassee FL 32314-6417 11/09/2017 C/O RICHARD KAHN nn, HBRK ASSOCIATES INC JANUSZ BANASIAK 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 Case No.: 4000

FLORIDA loon 1.4 E WWII Devote Tallahassee Central Service Center PO BOX 6417 Tallahassee FL 32314-6417 11/09/2017 C/O RICHARD KAHN nn, HBRK ASSOCIATES INC JANUSZ BANASIAK 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 Case No.: 400089637 Tax Type: Sales and Use Tax BP //: Tax Period(s): 09/01/2016

For internal use only SDNY_GM_00059720 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022544 EFTA_00 I 70270 EFTA01296904 Page 5 Tallahassee, FL 32314 Filing 1 Filing Number 960000252858 Filing Date: 12/02/1996 Filing Type: INITIAL FILING Debtor 1 NEPTUNE CYCLERY AND NEPTUNE LOUNGE

ave King $5,200 were Pojoaque Gaming Inc.; the Buffalo Thunder Resort & Casino in Pojoaque Pueblo; Amelia Carson of Santa Fe; Bill King of Moriarty; HBRK Associates, a New York investment company; Neptune LLC, a Virgin Islands investment company; and Darren Indyke, a New York lawyer. King's report shows that th

me of the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det and I traveled to Tallahassee, Florida and met with the victim, OW identified Sarni III, ite,Mtne during Spring Break in March 2006. J al Palm Beach while also e stated sh

declines to prosecute. * * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * EFTA00176387 EFTA00176388 St_Arl'ERN" ASSOCIATES, INC,. POLYGRAPH i'vv -A, /v1 `it whydrorneklift0IWItth*KNI FEDERAL & STATE COURTQUALIFIED May 4, 2006 Mr. Bruce Lyons, Esquire Lyons & Sanders, P