Epstein Secrets

ou are affiliated with and which were on the data tape. 116 East 65th St.,I1C Ms Interests ASW Holdings, LLC Commun Interests EGC Capital, LLC Jeffrey E. Epstein Financial Trustees, Inc. Forums, LLC Health & Science Interests Heritage Interests Institutional InterestS International Charitable Interest II

Financial Trustees, Inc. Forums, LLC Health & Science Interests Heritage Interests Institutional InterestS International Charitable Interest II J. Epstein and Company J. Epstein Foundation JEGE, Inc. L Ghislaine Maxwell NES, LLC New York Strategy Group, LLC Palm Beach Trust Ranch Lake II, Inc.

J.P.Morgan September 03, 2009 Jeffrey Epstein CIO Richard Karin and Darren lndyke 301 East 66

oldings, LLC Commun Interests EGC Capital, LLC Jeffrey E. Epstein Financial Trustees, Inc. Forums, LLC

oldings, LLC Commun Interests EGC Capital, LLC Jeffrey E. Epstein Financial Trustees, Inc. Forums, LLC H

nor First Advantage bears responsibility for the contents of the credit reports. Signature: Date- Return by mail to: Service Center: P.O. Box 2508; Des Plaines, IL 60019-9115 By Fax: 1-866.660-8215 Date: 7/09 Chase Identity Protection'" Enrollment Form O SDNY_GM_02775086 Confidential Treatment Requeste

Subject: CDECRE EAT From: Heather Gray To: "Jeffrey Epstein ([email protected])" <jeevacationggmail.com>, "Richard Kahn" Subject: sales tax audit of exchange agent Date: Wed, 23 Aug 2017 21:12:20 +0000

ange agent Date: Wed, 23 Aug 2017 21:12:20 +0000 Attachments: doc04570220170823154153.pdf Inline-Images: image001.png; image002.png; image003.png Jeffrey and Rich, Attached is the letter our outside lawyer (Tim Noonan at Hodgson Russ) sent to the New York sales tax auditor. Below (in blue) is the res

ject: CDECRE EAT From: Heather Gray To: "Jeffrey Epstein ([email protected])" <jeevacationggmail.com>,

arlo Antona Tax Auditor 3, Transaction Tax Field Audit Bureau New York State Department of Taxation and Finance 1011 East Touhy Avenue, Suite 475, Des Plaines, IL 60018 www.tax.nygovItax.ny,gov] Please let me know if you have any questions. Best, Heather Heather Gray Art Counsel Elysium Management LLC

14 $373.86 Total Refund Penalty: Total Refund Amount: $28.14. $373.86 Refund has been applied to this credit card Payment type: 2 Card holder: Jeffrey Epstein Card number: The payment will be effective in 4 days. Need assistance? EFTA00493501 Customer service Rail Europe North America, Inc. (Agents)

redit card Payment type: 2 Card holder: Jeffrey Epstein Card number: The payment will be effective in

o this credit card Payment type: 2 Card holder: Jeffrey Epstein Card number: The payment will be effec

fective in 4 days. Need assistance? EFTA00493501 Customer service Rail Europe North America, Inc. (Agents) 1350 E. Touhy Ave, Suite 200E 60018 Des Plaines We're here to help, contact us here ct, American Express made the following annotations "This message and any attachments are solely for the i

Amount : $28.14 Refund Amount : $373.86 EFTA_R1_01100363 EFTA02280412 Refund has been applied to this credit card Payment type: Card holder: Jeffrey Epstein Card number: The payment will be effective in 4 days. Need assistance? Customer service Rail Europe North America. Inc. (Agents) 1350 E. Touhy

credit card Payment type: Card holder: Jeffrey Epstein Card number: The payment will be effective in 4

to this credit card Payment type: Card holder: Jeffrey Epstein Card number: The payment will be effect

ment will be effective in 4 days. Need assistance? Customer service Rail Europe North America. Inc. (Agents) 1350 E. Touhy Ave, Suite 200E 60018 Des Plaines We're here to EFTA_R1_01100364 EFTA02280413 help. contact us here American Express made the following annotations "This message and any att

To: rian Travel From: Sent: Fri 5/11/2018 5:29:18 PM Subject: Re: Train Ticket for Jeffrey Has just told me to CANCEL this ticket...please void...we need to cancel the train for sure also...just let me know if we get our money or a credit.

s/reservations/city passes/tours must be submitted in vi Rail Europe North America Inc Customer Relations Department 1350 E. Touhy Ave. Suite 200E Des Plaines, IL, 60018 • The RPP request must be accompanied by the appropriate documentation listed in the sections abo% • It is recommended that product(s) be

ded, still on hold with Rail Europe. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Jeffrey Has just told me to CANCEL this ticket...please void...we need to cancel the train for sure also...just let me know if we get our money or a credit.

ns/city passes/tours must be submitted in writing to : Rail Europe North America Inc Customer Relations Department 1350 E. Touhy Ave. Suite 200E Des Plaines, IL, 60018 • The RPP request must be accompanied by the appropriate documentation listed in the sections above. • It is recommended that product(s

Anderson, Director Peter N. Stephans, Director Jeffrey Wadsworth, Director Katheryn C. Turner, Director

St Olathe. KS 66061-7229 Johnson County 21. JEEPERS INC 63 S Avery Dr Burlington, MA 01803 Middlesex County 22. JEEPERS INC 723 W Golf Rd Des Plaines, IL 60016-2414 Cook County 23. JEEPERS INC. 600 South St Ste 355 Waltham, MA 02453-8913 Middlesex County 24. JEEPERS OF IL INC 800 South St