Epstein Secrets

he itemized receipts for the 2016 and 2018 donations, Kahn's occupation is listed as "attorney." He's never been registered, however, as a lawyer in New York state. EFTA01654954

. In 2000, Epstein's friend Lynn Forester sold the residence to the LLC for $4.95 million, according to reports. He served as a trustee of Maxwell's Max Foundation from 2001 to 2010, until he was replaced by Dana Bums, a woman pictured in society photos with Epstein and who also worked for Maxwell's ocean nonp

rties; future income derived from intellectual property rights; • Taxation liabilities including a potential $1,500,000 liability arising from the New York state audit for the year ending 31 December 2016; • Any other contingent liabilities including potential damages or costs arising from civil litig

ding company Edgarley LLC Investment in unquoted securities Ellmax LLC General business activity Granite Reality LLC Investment in real estate Max Foundation General philanthropic activity Max Hotel Services Corp Interior design consultancy Montpelier Trust Trust Holding Company Pleuston LLC Investm

rties; future income derived from intellectual property rights; • Taxation liabilities including a potential $1,500,000 liability arising from the New York state audit for the year ending 31 December 2016; • Any other contingent liabilities including potential damages or costs arising from civil litig

ding company Edgarley LLC Investment in unquoted securities Ellmax LLC General business activity Granite Reality LLC Investment in real estate Max Foundation General philanthropic activity Max Hotel Services Corp Interior design consultancy Montpelier Trust Trust Holding Company Pleuston LLC Investm

nited States for the Southern District of New York. at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan. City of New York, New York. in the Southern District of New York, at the following date, time and place: Appearance Date: December 27, 2019 Appearance Time: 10 a.m

y as well as custodian. executor, or guardian. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS I 39A CHARLES ST APT 233. BOSTON, MA 116A E 65TH ST, NEW YOFtK, NY ' PHONE EMAIL ACCOUNT NUMBER B.

he itemized receipts for the 2016 and 2018 donations, Kahn's occupation is listed as "attorney." He's never been registered, however, as a lawyer in New York state. EFTA00163136

. In 2000, Epstein's friend Lynn Forester sold the residence to the LLC for $4.95 million, according to reports. He served as a trustee of Maxwell's Max Foundation from 2001 to 2010, until he was replaced by Epstein and who also a woman pictured in society photos with Meanwhile, Indyke was listed as secretar

rties; future income derived from intellectual property rights; • Taxation liabilities including a potential $1,500,000 liability arising from the New York state audit for the year ending 31 December 2016; • Any other contingent liabilities including potential damages or costs arising from civil litig

ding company Edgarley LLC Investment in unquoted securities Ellmax LLC General business activity Granite Reality LLC Investment in real estate Max Foundation General philanthropic activity Max Hotel Services Corp Interior design consultancy Montpelier Trust Trust Holding Company Pleuston LLC Investm

nited States for the Southern District of New York. at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan. City of New York, New York. in the Southern District of New York, at the following date, time and place: Appearance Date: December 27, 2019 Appearance Time: 10 a.m

y as well as custodian. executor, or guardian. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS I 39A CHARLES ST APT 233. BOSTON, MA 116A E 65TH ST NEW YORK, NY ' PHONE EMAIL GMAX I ELLMAX.COM A

k 0 348-4 "IPI0Yed► Firm's name (or yours if Associates EIN Phone no 212 -909-9680 self-employed). address, 10 East 59th Street and ZIP code New York, NY 10022 rem, 990-PF (2003) JIA 3E1403 1 000 EFTA00224353 Schedule B (Form 990, 980-EZ, or 990.PF) Department of the Treasury Internet Re

ATION JEFFREY E. EPSTEIN IS J. EPSTEIN VIRGIN ISLANDS PRIVATE FOUNDATION PRESIDENT AND A CONTRIBUTOR FOUNDATION, INC. TO ALL THREE FOUNDATIONS MAX FOUNDATION PRIVATE FOUNDATION GHISLAINE MAXWELL IS A TRUSTEE OF BOTH FOUNDATIONS I Sign Here I Under true, correct, penalties of palm lare wail have e