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JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1196 4/30/2019
JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 0080
JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, U
and 00/100* *** * "*"""" ****** ******* ""*""*""*"*""*"*""""* ***** fOLLARS Seckendorf Hasson & Reiily CPA's LLC 3000 Markus Avenue Suite 1 W 5 Lake Success, NY 11042 MEMO Joscha and Mira Bach T h y -- AUTHORIZED SKINATURE I SDNY_GM_00050360 EFTA01292374 W •••••ti; raw.. .O I ...gram rev • v
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, U
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-134 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 . N.. 1200 9
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 0080
. Four Thousand Four Hundred Eighty and 00/100"*"*""""*"""""* ****** ""*"*"*""*""*"*""*"""*""" I DOLLARS ci Seckendorf Hasson & Reilly CPA's LLC Lake Success. NY 11042 MEMO Joscha and Mira Bach A 1 C2-4'C AUTHORIZED SIGNMRE 8 "00 L2000 I cp o co O co co O 9 r I Z 2 0 O 05 )- 0 2 0 0) ci
Broad Street NY Bronfman Edgar 51 Madison Avenue 31st Floor NY 10010 Stuart J. Ellman Business RRE Ventures 59th Street New York 33 Mr. Jeffrey Epstein [email protected] Entrepreneur 10021 34 Mr. Lonnie Fine Valley Stream 11581 35 Ms. Coleman Gail J. Fitzgibbons LLC The Chrysler Buil
Ventures 59th Street New York 33 Mr. Jeffrey Epstein [email protected] Entrepreneur 10021 34
ss RRE Ventures 59th Street New York 33 Mr. Jeffrey Epstein [email protected] Entrepreneur 100
Technology L.P. Portfolio Manager 101 Park Avenue, 48th Floor New York 10178 20 Mr. Frederick Cooper Business Toll Brothers, Inc. 21 Dr. Lake Success 22 Mr. 529 East South 23 Mr. 250 Gibraltar Road Horsham 19006 David Cooper Business Kimco 2800 Marcus Avenue Suite 102, First Floor 11042
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: accounting invo
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: accounting
us thru June. Thanks, and have a great weekend. D David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 3w4 Lake Success NY 11042 Phone - Fax - EFTA00823422
From: jeffrey E. <[email protected]> Sent: Monday, July 25, 2016 6:08 PM To: Richard Kahn Subject: Re: accounting invoices Summary for Weinberg On Monday, 2
June. Thanks, and have a great weekend.<=u> D</=> David M. Hasson CPA, =FS Seckendorf Hasson & Reilly CPA's, =LC 3000 Marcus Avenue, Suite 3w4 Lake Success NY 11042 </=iv> 1 EFTA_R1_01559842 EFTA02456532 * please note The information containe= in this communication is confidential, may be attorn
From: jeffrey E. <[email protected]> Sent: Friday, July 1, 2016 1:31 PM To: Richard Kahn Subject: Re: Gratitude Audit yes immommonien On Fri, Jul 1, 2016 at
chard Kahn <r Here you go Rich, Thanks</=iv> David M. Hasson CPA, PFS<=> Seckendorf Hasson & Reilly CPA's, LLC<=> 3000 Marcus Avenue, Suite 3w4 Lake Success NY 11042 =div style="margin:0in Din 0.0001ptIont-size:11ptfont-family:Calibri,sa=s-serif"> </=iv> > > EFTA_R1_01562203 EFTA02458015 4> please
From: Jeffrey Epstein [[email protected]] Sent: 9/10/2010 4:01:03 PM To: Lesley Groff Subject: Re: List of Events from Siegel I only wanted what peggy was hositng O
Page: HOUSE_OVERSIGHT_018045 →From: Jeffrey Epstein [[email protected]] Sent: 9/10/2010 4:01:03
Page: HOUSE_OVERSIGHT_018045 →ciation. AHRC - Association for the Help of Retarded Children Margiotta Memorial Golf Outing. 8:00am. Tickets from $400.00. Lake Success Golf Club. Lake Success. Contact: Marcia Pulewitz. (516) 626-1075. HOUSE_OVERSIGHT_018056 --- PAGE BREAK --- Event address: 318 Lakeville Road, Lake Success. Event web ad
Page: HOUSE_OVERSIGHT_018057 →Entities connected to both Jeffrey Epstein and Lake Success

Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
United States
LOCATION
Martha Stewart
PERSON
Alfredo Rodriguez
PERSON
Joscha Bach
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Paul Ryan
PERSON
Harvey Weinstein
PERSON
Abraham Lincoln
PERSONMira Bach
PERSONDavid M. Hasson
PERSONSeckendorf
ORGANIZATIONHasson & Reilly CPA's
ORGANIZATIONSeckendorf Hasson & Reilly CPA's
ORGANIZATION