Epstein Secrets

E AVE BROOKLYN, NY 11224 N/A - N/A 0 LU 00309 BUFFALO, NY 14240 N/A - N/A 3814 SEGATE AVE 00309 BROOKLYN, NY 11224 N/A - N/A *265 E 66TH ST NEW YORK NY 10021 Date Range Jul 1994 - May 2002 Feb 1995 - Feb 1995 Address NEW YORK, NY 10022 Rl It 'Nl` M it -I0022 Phone 5. unust,innaa (J 4, DOB:

NEW YORK Debtor: EPSTEIN, JEFFREY Address: 26 CUSHMAN ROAD SCARSDALE NY 10583 Secured Party: KAYE 1990 ASSOCIATES Address: 425 PARK AVENUE NEW YORK NY 10022 Collateral: PROCEEDS Possible Bankruptcies, Liens and Judgments t (1 Record) lio2 (2 Records) Ton Pursuant to amendments to Section 2075

may live in New York's largest private residence and support New York charities. But when it comes to federal income taxes, Mr. Epstein's address is St.Thomas in the U.S.Virgin Islands, according to a Virgin Islands economic development official and the federal tax return of his private foundation. Word a

n can actually reduce their U.S. tax liability." "It's pretty nifty," he said."It's gotten more popular lately: A consulting economist who lives on St.Thomas,Richard Moore,says the program has helped the U.S.Virgin Islands create jobs and diversify its economy.As for those who might complain that the U.S.

e to order one of the Speedo Pace and Time of Day >>>>> Clock in size 600mm, and one in 800mm size to be sent to me at: >>>» >>>» 9 E 71st St >»» New York NY 10021 >>>» >>>>> Can you please send me an invoice or call me so I can provide you with >»» my credit card for payment. Thanks >>>» >>>>> On Oct

nal Message From: " MM .' ale » To: "SportClox" >> Sent: Wednesday, October 24, 2012 9:56 PM » Subject: Re: pace clocks » Great. Please ship to St.Thomas: >>>>>» >>>>>» FTC >>>>>>> 6100 Red Hook Quarters Suite B3 >>>>>» St Thomas, USVI 00802 » credit card info is Arne 'can Express: >> Thanks, >

order one of the Speedo Pace and Time of Day >>>>>> Clock in size 600mm, and one in 800mm size to be sent to me at: >>>>» >>>>>> 9 E 71st St >>»» New York NY 10021 >>>>» >>>>>> Can you please send me an invoice or call me so I can provide you >>»» with my credit card for payment. Thanks >>>>» >>>>» On

aa > >» To: "SportClox" EFTA00556623 >» Sent: Wednesday, October 24, 2012 9:56 PM >» Subject: Re: pace clocks >» >» >» Great. Please ship to St.Thomas: >>>>>> » >>>>>>» FTC >>>>>>» 6100 Red Hook Quarters Suite B3 >>>>>>>> St Thomas, USVI 00802 Express: >» >» >>> On Oct 23, 2012, at 1:08 PM,

to order one of the Speedo Pace and Time of Day Clock in size 600mm, and one in 800mm size to be sent to me at: >>>>>» >>>>>» 9 E 7Ist St >>>>>>> New York NY 10021 >>>>>» >>>>>>> Can you please send me an invoice or call me so I can provide you with my credit card for payment. Thanks >>>>>» >>>>>» On

> »» To: "SportClox" »» Sent: Wednesday, October 24, 2012 9:56 PM »» Subject: Re: pace clocks EFTA00557403 >>» >>» >>>> Great. Please ship to St.Thomas: >>>>>>>» >>>>>»» FTC >>>>>>>» 6100 Red Hook Quarters Suite B3 >>>>>>>» St Thomas, USVI 00802 »» M credit card info is American Express: >>» >

st is =126/yard Thank you for your =usiness. Best, Marguerite <=iv> Marguerite =amesley Showroom =anager Nobilis 979 Third =venue Suite =08 New York NY =0022 Tel Fa Em Website: www.nobilis.fr </=iv> <image005.jpg> From:=/b Sent: Mon ay, January 07, 2013 3:23 =M To: 6 EFTA_R1_01219329 EFTA

rite! Happy New =ear! I would =ike to place an order for 20 yards of this fabric to be sent =o: Karen =ordon/FTC 6100 =ed Hook Quarters Suite 8-3 St.Thomas, USVI =0802 Also, I have change ' rom a sole =roprietorship to an LLC, so have a new EIN number for my resale =ertificate which =5: Thank you!

>>>>>>> Thank you and have a great day ! >>>>>» >>>>>» >>>>>» >>>>>» Visa section EFTA00531396 >>>>>» Russian National Group >>>>>» >>>>>>> New York NY 10001 >>>>>» Phone: >>>>>» >>>>>» >>>>>» Ori inal Message From: I" >>>>>» To: >>>>>>> Sent: Tuesday, January 04, 2011 11:05 AM >>>>>>> Subje

>>>>>>>>>>>>>>>>>>» Financial Trust Company >>>>>>>>>>>>>>>>>>» Address: >>>>>>>>>>>>>>>>>>» 6100 Red Hook Quarters Suite 1-3 >>>>>>>>>>>>>>>>>»> St.Thomas, USVI 00802 >>>>>>>>>>>>>>>» • >>>>>>>>>>>>>>>» • > Mr. Epstein's position: Chairman >>>>>>>>>>>>>>>» • > My position: Executive assistant to the

edo Pace and Time of Day EFTA00557365 >>>>>>> Clock in size 600mm, and one in 800mm size to be sent to me at: >>>>>» >>>>>» 9 E 7Ist St >>>>>>> New York NY 10021 >>>>>» >>>>>>> Can you please send me an invoice or call me so I can provide you >>>>>>> with my credit card for payment. Thanks >>>>>» >>

>>>> >>>> »» To: "SportClox" >>>> Sent: Wednesday, October 24, 2012 9:56 PM >>>> Subject: Re: pace clocks >>» >>» >>>> Great. Please ship to St.Thomas: >>>>>>>>> >>>>>>>» FTC >>>>>>>>> 6100 Red Hook Quarters Suite B3 >>>>>>>>> St Thomas, USVI 00802 >>>> M credit card info is American Express: