Epstein Secrets

ank you. EFTA_R1_01901254 EFTA02655894 From: "Jeffrey E." <[email protected]> Date: Thursday, May 24,

d delete the cop= you received. Thank you. On 5/24/18, 12:50 PM, "=ayne Biggs, Jr. > wrote: Good Afternoon, There is no way around submitting Mr. Epstien's tax retur=s as part of the AYH application for extension tax incentives. Mr. Epstein'= tax returns will have to be submitted in connection with th

hank you. EFTA_R1_01901254 EFTA02655894 From: "Jeffrey E." <[email protected]> Date: Thursday, May 24, 20

ank you. EFTA_R1_01901254 EFTA02655894 From: "Jeffrey E." <[email protected]> Date: Thursday, May

he AYH application for extension tax incentives. Mr. Epstein'= tax returns will have to be submitted in connec

nly the Applications Division will review the tax returns as part of th= application review process, thereafter the tax returns will be held in the=Legal Division under lock and key. We have placed AYH on the June Sth=Public Hearing agenda to move the application forward, therefore please sub=it by close of bu

wrote: EFTA00091656 Hello, M, OIA received the below inquiry from the Russian Embassy to the US about the lawsuit by the Russian citizen on the Epstein matter. We are presuming that the embassy is referring to the civil case, and are currently working on confirming that. Please let me know if you h

ing our nationals involved in the above-mentioned case. Thank you for your kind consideration of our request. Kind regards, Igor Sergeev, Head of Legal Division Embassy of the Russian Federation in the USA EFTA00091657

PM, Hello, M, (CRM) < > wrote: OIA received the below inquiry from the Russian Embassy to the US about the lawsuit by the Russian citizen on the Epstein matter. We are presuming that the embassy is referring to the civil case, and are currently working on confirming that. Please let me know if you h

ls involved in the above-mentioned case. Thank you for your kind consideration of our request. Kind regards, EFTA00094729 Igor Sergeev, Head of Legal Division Embassy of the Russian Federation in the USA EFTA00094730

Sihlo J. Mono Building One Saint Andrew's Plaza New York. New York 10007 December 31, 2019 VIA EMAIL FirstBank Puerto Rico P.O. Box 9046 Attn: Legal Division San Juan, PR 00908 Email: [email protected] Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has be

es, individuals, social security numbers, and/or account numbers identified below, for the period January 1, 2005, to the present: Individual: • Jeffrey Epstein o Date of Birth: 01/20/53 o SSN: Entity: • LSJE LLC NOTE: When producing results for multiple accounts in electronic form, please produce recor

, 2005, to the present: Individual: • Jeffrey Epstein o Date of Birth: 01/20/53 o SSN: Entity: • LS

anuary 1, 2005, to the present: Individual: • Jeffrey Epstein o Date of Birth: 01/20/53 o SSN: Entit