Epstein Secrets

nr has been a beneficiary under the V.I. Economic Development Program. Yes X No If -ycc explain belo., Name,: B.ier.‘::ss "bye of Business Jeffrey E. Epstein IGY-AYH St. Thomas Holdings, !IC Category II Marina B.) Has any entity in which you, or year spouse, kiwis a director, officer. partner or an own

Y E Disposition Amounlj Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING ---..---- --,,------------- Filing Date: 01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTY

ecurity or Country ID. EFTA01625831 2. / Walt Jeffrey E. Epstein lincial Seto* hts. Camay ID No. % Dined

irm, middle, fast and alias/nickname) Address, Date of Binh (including month, day and year) and Social Security or Country ID. EFTA01625831 2. / Walt Jeffrey E. Epstein lincial Seto* hts. Camay ID No. % Dined 100 AdsktuUttle SL James bland, do 8100 Red Hock Quarter B4. St Thermic VI 00802 tea of girth Nan: Soc

dress: 2 Kean Court, Livingston, NJ 07039 Director: Richard Kahn Addy : 1363 York Avenue, Apartment 28A, New York, NY 10021 B. OFFICERS president. lel Frey E. Epstein Address 6100 Rcd Hook Quarter B-3, Si Thomas, USV1 00102 V ke President: Darren K. Indyke A ddres s.2 Kean Coon, Livingston, NJ 07039 Darien lad

av, 42 USC 16901.* sag Use of your SSN U for t• purposes cr dentalcaton. COLE may share lhe intermalion was tie dher agencies for the same purpose. JEFFREY E EPSTEIN .SSN; DOB: Race. Wills Sex: Male FL DI or IDearde Height: 6' 00 • Weight. 185 Ds Hair Grey Place of Birth: United States Of America (use) Cu

lty of perjury I declare the above is true and correct. Registrant: Sgnalune Roomed Witnessed by Reporting Officer Date: CrO6T2000 Printed Name: JEFFREY E EPSTEIN Date: 07/06.7009 Printed Name: veronica english • OFFICIAL DOCUMENT DO NOT DESTROY • NOTE: Your next ReRegistration month is January of 2010. ingerpri

for all of this info that you have forwarded re: Mr. Epstein. As to your concern about clarification on the P

loyer Identification (FEI) number will be required before this report can be filed. If you do not already have an FRI number, please apply NOW with the Internal Revenue by calling 1-800-829-4933 and requesting form SS-4. Please be aware if the corporate address changes, it is the responsibility of the corporation

on. Carmen Sloane EFTA00182180 Sloane, Carmen ;men: Sloane, Carmen Sent: W n da Se t m r 23, 2009 10:02 AM To: Cc: a er,Rosalyn Subject: Jeffrey Espstein NM Attachments: P154Scanner20090923091308.pdf; P154Scanner20090923091347.pdf P154Scanner20090 P154Scanner20090 923091308.0f ... 923091347.pdf Mrs.

JEFFREY E Disposition Amount: Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING ----- ---,,----,.. - Filing Date: 01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTYl

curity or Country ID. EFTA00182200 - I / Went Jeffrey E. Epstein lincial Saw:icy 1.Swa Canny to No. %Owa

for all of this info that you have forwarded re: Mr. Epstein. As to your concern about clarification on the P

FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties 3 DEFENDANT PSTEIN, JEFFREY E Name COLBATH, JUDGE JEFFREY Aliases: none Aliases: none 3 30-JUN- 2008 ATTORNEY GOLDBERGER , ESQ, JACK A Aliases: none Docket E

ployer Identification (FEI) number will be required before this report can be filed. If you do not already have an FEI number lease apply NOW with the Internal Revenue by calling 1- and requesting form SS-4. Please be aware if the corporate address changes, it is the responsibility of the corporation to notify t

islaine Maxwell's legal team fought for and ultimately won a broad protective order in the lawsuit filed by accuser Sarah Ransome against your client Jeffrey Epstein. It also shows the Maxwell legal team's concern about the media coverage, especially from the Miami Herald, weeks before it published today's bombshe

to the Miami Herald story published today? How would you respond to the series’ allegations that there has been a more than decade-long cover-up of Epstein and his powerful associates, including by Trump's current secretary of labor Alexander Acosta? Please reply ASAP as I am on deadline. HOUSE_OVERSIG

ies may be delayed or unsuccessful. We do not provide tax advice. Our communications may not be relied upon to avoid penalties that may be imposed by the Internal Revenue Service. Begin forwarded message: From: CNS Adam Klasfeld Date: November 28, 2018 at 6:34:54 PM EST To: | Subject: Press Inquiry: Miami Herald exp

From: Sent: To: Subject: Scott J. Link 5/30/2018 11:23:48 PM jeffrey E. [[email protected]]; Memo: Sex offender Jeffrey Epstein talked to FBI to get plea deal https://www.mypalmbeachpost.com/news/crime--law/fbi-epstei

From: Sent: To: Subject: Scott J. Link 5/30/2018 11:23:48 PM jeffrey E. [[email protected]]; Memo: Sex offender Jeffrey Epstein talked to FBI to get plea deal https://www.mypalmbeachpost.com/news/crime--law/fbi-epstein-files-say-gave-info-does-explain-sweetheart- deal/NdgitAif

ve-info-does-explain-sweetheart- deal/NdgitAifcilk6dJgpLV630/?utm source-newspaper&utm_ medium=email&utm_ campaign=4832804&ec mp=newspaper_email& FBI Epstein files say he gave info. Does it explain sweetheart deal? Updated: 12:28 p.m. Wednesday, May 30, 2018| Posted: 12:21 p.m. Wednesday, May 30, 2018 Uma

BREAK --- delayed or unsuccessful. We do not provide tax advice. Our communications may not be relied upon to avoid penalties that may be imposed by the Internal Revenue Service. HOUSE_OVERSIGHT_028539

bench trial Tuesday for asking her to look for evidence in the record, at one point snapping, "I am not co-plaintiff counsel." Read full article » Epstein Ducks Victim Testimony With Eve-Of-Trial Settlement Convicted billionaire sex offender Jeffrey Epstein on Tuesday settled a dispute with the attorn

I am not co-plaintiff counsel." Read full article » Epstein Ducks Victim Testimony With Eve-Of-Trial Settlement Convicted billionaire sex offender Jeffrey Epstein on Tuesday settled a dispute with the attorney who represented his teenage victims, avoiding a trial that was to have featured testimony from the w

al Settlement Convicted billionaire sex offender Jeffrey Epstein on Tuesday settled a dispute with the at

an NV EFTA00026452 --- PAGE BREAK --- TAX Tax Court Judge Presses IRS On Mylan Legal Fee Deduction A U.S. Tax Court judge on Tuesday questioned the Internal Revenue Service's reasoning for denying Mylan Inc. a $50 million legal fee deduction, challenging the agency's argument that the deduction could not be taken

From: Richard Kahn TS Sent: 1/23/2018 6:23:09 PM To: jeffrey E. [[email protected]] Subject: Fwd: Alert: The 2017 Tax Reform Act Importance: — High Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th

e strain on the fund manager and its tax advisors with respect to the trader vs. investor issue. At this time, there is a lack of clear guidance from the Internal Revenue Service on what level of trading activity is sufficient for a professionally managed fund to qualify as a "trader fund". In cases where a partnershi

ola, 212.573.8038, [email protected] Danielle Epstein-Day, 212.573.8416, [email protected] Douglas