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Microsoft Word - Exhibit K.docx
nd unrelated part of Hoffenberg’s fraud, based in New York State].... What they couldn’t get, they didn’t bother w
ng oohs and aahs: the bachelor financier lives in New York’s largest private residence, claims to take only bi
t they knew they could get ... and that was the fraudulent promissory notes [i.e., the much larger and unrelated part of Hoffenberg’s fraud, based in New York State].... What they couldn’t get, they didn’t bother with.” Another lawyer involved in the criminal prosecution of Hoffenberg says, “In a criminal invest
Page: HOUSE_OVERSIGHT_017782 →together with this authorization, will serve as the electronic signature for the return and any authorized payment transaction. If I am paying flew York State partnership fees due by electronic funds withdrawal, I authorize the New York State Tax Department and its designated financial agents to initiate a
aid preparer Under penalty of perjury, I declare that the information contained in the above-named partnership's or limited liability company's 2011 New York City electronically filed Unincorporated Business Tax return or other report, as indicated above. is the information furnished to me by the taxpayer. If
Microsoft Word - Exhibit K.docx
Jeffrey Epstein is a registered sex offender in New York State and Florida. Emily Michot E//[email protected]
nder, but his probation would not be served under the strict requirements of sex offender probation. Jeffrey Epstein is a registered sex offender in New York State and Florida. Emily Michot E//[email protected] The judge didn’t question those provisions, but she did ask why Epstein was going to serve his sen
Page: HOUSE_OVERSIGHT_017809 →pstein A group of uniquely run public schools in New York State and New Jersey have been brought into the spotlig
Unique Public High Schools Cited by Obama, Get Substantial Backing from Science Investor, Jeffrey Epstein A group of uniquely run public schools in New York State and New Jersey have been brought into the spotlight from recent financial backing from science investor, Jeffrey Epstein and his foundation, The Jeff
Page: HOUSE_OVERSIGHT_026565 →Get Critical Backing From Investor, Jeffrey Epstein PR Newswire NEW YORK, July 5, 2012 /PRNewswire/ -- A group of unique public high schools in New York State and New Jersey, cited by President Obama as role models for the nation, have received critical funding from science investor, Jeffrey Epstein and his
Page: HOUSE_OVERSIGHT_026567 →New York City and in Newark, New Jersey. HOUSE_OVERSIGHT_026567 --- PAGE BREAK --- The Bard schools are not charter schools. They are financed by New York State and New Jersey. However, they run with the efficiency and success of a prominent charter school. The schools are small, with less than 600 students e
Page: HOUSE_OVERSIGHT_026568 →Entities connected to both York State and New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
New York State
LOCATION
Lesley Groff
PERSONMaria Farmer
PERSON
Barack Obama
PERSON
Les Wexner
PERSON
William Barr
PERSON
Robert Maxwell
PERSON
Ralph Lauren
PERSON
Newark
LOCATION
Queens
LOCATION
Al Gore
PERSON