Epstein Secrets

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RM MAY BE REPRODUCED CONFIDENTIAL SDNY_GM_00033304 EFTA_0014391 7 EFTA01280343 f äp For calendar year 2012 or tax year beginning I 8/29 12 New York State Department of —axation erd Finance New York Partner's Schedule K-1 Tax Law— Article 22 (Personal Income Tax) intending I 12/31/12 11-204-IP Final K-1 O A

le a Certificate of Dissolution pursuant to section 5003 of the Business Corporation .ow, and a foreign corporation na longer conducting business in New York State should file a Surrender of Authority pursuant to section 1310 or • rermeatign—of Existence pursuant to section 1311 of the Business Corporation Law

ny, on July 15, 2019. Brendan C. C. Hughes. Executive Deputy Secretary of State SONYGM_00173348 EFTA_00195003 EFTA01305248 CT-07 150514000 New York State Department of tate Division or Corporations, State Accords and Uniform Commercial Code One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231 slam nv go

ds from their international prostitution business. BRENER, SUWAL, LEWIS, and HOLLANDER accepted payment 3 At all times relevant to this Affidavit, New York State law made it a crime when a person "engages or agrees or offers to engage in sexual conduct with another person in return for a fee." NY CLS Penal

parking lot at thee Premises. BRENER got into the driver's seat and SUWAL got into the front passenger seat, and they drove away. I have reviewed New York State Department of Motor Vehicle records for the . These records reflect that the bears and is registered to QAT Consulting Group, Inc. 104. Other FBI agents