Epstein Secrets

EXAMINED BY ME AND TO THE BEST OF MY KNOWLEDGE AND BELIEF IT IS TRUE, CORRECT AND COMPLETE, PURSUANT TO TITLE 33 VIC SECTIONS 42 & 43. Print Name: Jeffrey Epstein Title: President (PRESIDENT, OWNER, ETC.) Signature: Date: 11/30/14 FORM 720V1 (3/2012) EFTA00300256 INSTRUCTIONS FOR TAXPAYERS-FORM 720 V.

LE 33 VIC SECTIONS 42 & 43. Print Name: Jeffrey Epstein Title: President (PRESIDENT, OWNER, ETC.) Sig

T TO TITLE 33 VIC SECTIONS 42 & 43. Print Name: Jeffrey Epstein Title: President (PRESIDENT, OWNER, ET

hould file an annual return using Form 720B For a Gross Receipts monthly return to be considered timely, it should be postmarked or submitted to the VIBIR within 30 calendar days following the last day of the calendar month concerned If a sole proprietor owns or operates more than one business or comp

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Karyna Date: Tue, 17 Apr 2018 20:21:06 +0000 Attachments: 1040_Info_2017.pdf karyna JSC 2017 W-2 income was 70,0

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Karyna Date: T

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Karyna

USVI entity that was not filed as USVI source income)_ • File return with the I kti EFTA00831379 USVI Company • USVI Resident — file W-2V1 with VIBIR and Red Copy with SSA • US Resident — o File W2 with IRS if sourcing is stateside o File W-2VI with B1R if sourcing is USVI US Company. • USVI Sou

From: Richard Kahn < Sent: Friday, October 13, 2017 12:40 AM To: Jeffrey Epstein Subject: Fwd: Container - October 11, 2017 Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor New =ork, NY 10022 tel fax cell

Friday, October 13, 2017 12:40 AM To: Jeffrey Epstein Subject: Fwd: Container - October 11, 2017 Ric

< Sent: Friday, October 13, 2017 12:40 AM To: Jeffrey Epstein Subject: Fwd: Container - October 11, 2

11, 2017 Date: October 12, 2017 at 8:38:34 PM EDT To: =/b>Rich Kahn < >, ann rodriquez < Greetings =ich, The container paperwork was reviewed by VIBIR and US Customs =nd approved. US Customs requested I return in the morning to pay =he duties. I will do so, drop off the paperwork and contact =ohnn

From: Cecile de Jongh Sent: Monday, November 16, 2015 5:45 PM To: Jeffrey Epstein; Richard Kahn Subject: Re: Karyna - Next Steps Update </=iv> Ok, the tax cle=rance letter will be ready for pick up at 2 PM today so we should ha

Monday, November 16, 2015 5:45 PM To: Jeffrey Epstein; Richard Kahn Subject: Re: Karyna - Next Steps

h Sent: Monday, November 16, 2015 5:45 PM To: Jeffrey Epstein; Richard Kahn Subject: Re: Karyna - Nex

hi= all done this week. With warm regards, Cecile <=div> On Monday, November 16, 2015 1:25 PM, Cecile de Jongh wrote: Lucas took Kar=na over to VIBIR to file her Tax Clearance Letter Application. I cal=ed someone at BIR who has pulled it and will expedite it for Karyna. =She may call Karyna direct

From: Cecile de Jongh Sent: Monday, November 16, 2015 5:26 PM To: Jeffrey Epstein; Richard Kahn Subject: - Next Steps Update </=iv> &nb=p;Lucas took M r over to VIBIR to file her Tax Clearance Letter Applica=ion. I called so

Monday, November 16, 2015 5:26 PM To: Jeffrey Epstein; Richard Kahn Subject: - Next Steps Update </=

h Sent: Monday, November 16, 2015 5:26 PM To: Jeffrey Epstein; Richard Kahn Subject: - Next Steps Upd

Sent: Monday, November 16, 2015 5:26 PM To: Jeffrey Epstein; Richard Kahn Subject: - Next Steps Update </=iv> &nb=p;Lucas took M r over to VIBIR to file her Tax Clearance Letter Applica=ion. I called someone at BIR who has pulled it and will expedite it =orl She may call =directly as her cel

From: Richard Kahn <[email protected]> Sent: Wednesday, October 4, 2017 9:54 PM To: Jeffrey E. Subject: STC office carpet samples STC office carpet samples which can be installed right =way Richard Kahn HBRK Associates Inc. 575 =exington Av

Sent: Wednesday, October 4, 2017 9:54 PM To: Jeffrey E. Subject: STC office carpet samples STC offi

been =stablished to do direct deposit at the branch for both SIC and LSJE, =ntil internet is resumed. • Withholding =eposits have been made at the VIBIR for the month of September. • I will work on doing the EFTPS at an alternate location if =ermaine is unable to get internet here in the next coupl

From: "jeffrey E." <[email protected]> To: Richard Kahn • Subj

om a USVI entity that was not filed as USVI source income) EFTA00831394 • File return with the IRS USVI Company • USVI Resident —file W-2VI with VIBIR and Red Copy with SSA • US Resident — o File W2 with IRS if sourcing is stateside o File W-2VI with BIR if sourcing is USVI US Company • USVI Sou

From: jeffrey E. <[email protected]> Sent: Tuesday, April 17, 2018 8:22 PM To: Richard Kahn Subject: Re: Karyna vi tax On Tue, Apr 17, 2018 at 4:21 PM, Rich

a= not filed as USVI source income) • <=pan style="color:windowtext">File return with the IRS <=> USVI Company • USVI Resident —file W-2VI with VIBIR and Red Copy with =SA • US Resident =80 • File W2 with IRS if sourcing is stateside<=> • F=Ie W-2VI with BIR if sourcing is USVI <= class="Mso

email and telephone number of project designer. Jeffrey Bateman, PE. PLS. Bateman CM Spivey Company, PC,

rs corporate officers, social security numbers and addresses on a separate sheet and attach it to this application. THIS FORM IS TO BE SUBMITTED TO VIBIR UPON COMPLETION EFTA00802616 GOVERNMENT OF THE U.S. VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE 6115 EST. SMITH BAY- ST. THOMAS, VI 00802 Tel: (3