Epstein Secrets

dency for tax purposes is not conclusive on the question of where one in fact resides, on a number of occasions since 1995 the taxing authorities of New York State have determined that Mr. Epstein did not spend sufficient time in New York to be considered a resident of New York for tax purposes. Since 1999, Mr

l Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33 I 32 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu

idency for tax purposes is not conclusive on the question of where one in fact esides, on a number of occasions since 1995 the taxing authorities of New York State have determined that Mr. pstein did not spend sufficient time in New York to be considered a resident of New York for tax purposes. Since 999, Mr.

First Assistant United States Attorney Chief, Criminal Division ey's Office Southern District of Florida IMO Miami, Florida 33132 Deputy Chief, Northern Region Assistant United States Attorney e rue a es ttorney's Office Southern District of Florida West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein

idency for tax purposes is not conclusive on the question of where one in fact esides, on a number of occasions since 1995 the taxing authorities of New York State have determined that stein did not spend sufficient time in New York to be considered a resident of New York for tax purposes. 999, Mr. Epstein has

., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Deputy Chief, Northern Region Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Pa

dency for tax purposes is not conclusive on the question of where one in fact resides, on a number of occasions since 1995 the taxing authorities of New York State have determined that Mr. geli, Ccs Epstein did not spend sufficient time in New York to be considered a resident of New York for tax purposes. Sinc

nal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafatla, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu