Epstein Secrets

Trust Co., Inc. ("the Beneficiary") received four years, ten months of tax incentive benefits. Southern Trust Company, Inc. is solely owned by Mr. Jeffery E. Epstein. Mr. Epstein also owned former VIEDC Beneficiary Financial Trust Company, Inc. whose tax incentive Certificate commenced on April 1, 2009 with a te

eneficiary") received four years, ten months of tax incentive benefits. Southern Trust Company, Inc. is solely owned by Mr. Jeffery E. Epstein. Mr. Epstein also owned former VIEDC Beneficiary Financial Trust Company, Inc. whose tax incentive Certificate commenced on April 1, 2009 with a termination dat

ny. • For the period 2013 to 2016, the Beneficiary provided documentation showing annual employee contributions for full-time employees except Mr. Jeffrey Epstein. • For the year 2017, the Beneficiary provided documentation showing annual employee contributions for full-time employees except Mr. Jeffrey Epst

uthern Trust Company, Inc. is solely owned by Mr. Jeffrey E. Epstein. OTHER FINDINGS: Southern Trust Compan

uthern Trust Company, Inc. is solely owned by Mr. Jeffrey E. Epstein. OTHER FINDINGS: Southern Trust Company

, Inc. is solely owned by Mr. Jeffery E. Epstein. Mr. Epstein also owned former VIEDC Beneficiary Financial Tr

tuition reimbursement, employee training, or professional training: I. Jeanne Brennan 3. Cecile de Jongh 5. Anna Rodriguez 7. Sophia Mwaura 2. Lucas Pascal 4. Una Pascal 6. Daphne Wallace The Beneficiary met the requirement of this special condition. 10. The Beneficiary will provide its employees wit

has been cleared this morning. I have notified Anna that the order have been cleared and she is arraigning for it picked up. Regards, Lucas From: Jeffrey E. <[email protected]> Sent: Monday, March 6, 2017 3:55:51 PM To: lucas pascal Subject: Fwd: 777 Forwarded message From: ZM < Date: Mon, Mar 6

From: Lucas Pascal <I To: Jeffrey E. <[email protected]> CC: Richard Khan < >

From: Lucas Pascal <I To: Jeffrey E. <[email protected]> CC: Richard Khan < >, Brice Gordon cj Subject: Re: Fwd: Date: Mon, 06 Mar 2017 17:44:02 +0000 Attachme

cintosh HD /UsersM (Deleted)/Library/MailN2/Mac Sent Messages.mbox/5184DD6D-098A -4810-977E-8613A4F7EC65/Data/6/4/1/Messages/146138.emlx Mac Mail LSJEpstein Jeffrey 1052629 NYCO24329.aff4/Macintosh HD Contact /Users/Icaryna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mbox/4 2381948-4823-4372-8F13

/6/4/1/Messages/146138.emlx Mac Mail LSJEpstein Jeffrey 1052629 NYCO24329.aff4/Macintosh HD Contact /

/Icaryna/Library/MailN6/1890A3EB-05614DB6-A847-27A656F13CIA/INBOX.mbox/4 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/6/8/Messages/86237.emlx Mac Mail Lucas Pascal ann 1367088 Contact NYC024329.aff4lMacintosh HD /Usergitaryna/Libraty/MailN6/1B90A3EB-05614DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4372

From: jeffrey E. <[email protected]> Sent: Monday, March 6, 2017 4:32 PM To: BMG; Richard Kahn Subject: Fwd: Fwd: ??? Forwarded mes=a e From: Lucas Pasca

aigning for it picked up. Regards, Lucas From: Jeffrey E. <[email protected] <mailto:jeevacation@gmail.

effrey E. <[email protected]> Sent: Monday, March 6, 2017 4:32 PM To: BMG; Richard Kahn Subject: Fwd: Fwd: ??? Forwarded mes=a e From: Lucas Pascal < Date: Mon, Mar 6, 2017 at 12:27 PM Subjec=: Re: Fwd: To: "jeffrey E." <[email protected] <mailto:jeevacation=gmail.com» Boss, If you are s

ts in Palm Beach. I will fo=low up with Brice and see what other parts he is speaking about. Regards, EFTA_R1_01905032 EFTA02658412 Lucas From: jeffrey E. <[email protected]> Sent: Monday, March 6, 2017 4:09:19 PM To: Lucas Pascal Subject: Re: Fwd: what about parts to pb On Mon, Mar 6, 2017 at 12

cal < Sent: Monday, March 6, 2017 4:40 PM To: Jeffrey E. Subject: Re: Fwd: Boss, > I followed up w

From: Lucas Pascal < Sent: Monday, March 6, 2017 4:40 PM To: Jeffrey E. Subject: Re: Fwd: Boss, > I followed up with Brice on these other parts to PB. Per Bric

M <-> Sent: Monday, March 6, 2017 4:40 PM To: jeffrey E. Cc: Richard Kahn Subject: Re: Fwd: Fwd: Jef

the PBI house to be loade= on Plane 2 medium boxes The above is membrane cleaning chemicals&n=sp; Sent from my iPhone On Mar 6, 2017, at 9:32 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: ??? ----- =---- Forwarded messa:e From: Lu=as Pascal Date: Mon, Mar 6, 2017 at 12=27 P

1_01905098 EFTA02658464 Lucas From: je=frey E. <[email protected] <mailto:[email protected]» Sent: Monday, March 6, 2017 4:09:19 PM To: Lucas Pascal Subject: Re: Fwd: what about parts to pb On Mon, Mar 6, 2017 at 12:05 PM, Lucas Pascal < <mailto > wrote: Boss, The Calcium Carbonates and Car

From: jeffrey E. <[email protected]> Sent: Monday, March 6, 2017 4:42 PM To: Lucas Pascal; Richard Kahn Subject: Re: Fwd: what parts .? when were they ordere

al < Sent: Monday, March 6, 2017 4:27:07 PM To: Jeffrey E. Subject: Re: Fwd: Boss, <mailto > > If yo

From: jeffrey E. <[email protected]> Sent: Monday, March 6, 2017 4:42 PM To: Lucas Pascal; Richard Kahn Subject: Re: Fwd: what parts .? when were they ordered and=by whom , i want to see invoice On Mon, Mar 6, 2017 at 12:=9 PM, Lucas P

From: Lucas Pascal To: jeffrey E. <[email protected]> Subject: RE: JCB mini Date: Wed, 08 Feb 2017 20:47:19 +0000 Boss, My apologizes I will compile all information for parts or

From: Lucas Pascal To: jeffrey E. <[email protected]> Subject: RE: JCB mini Date: Wed, 08 Feb 2017 20:47:19 +0000 Boss, My apologizes I will compile all informa

From: jeffrey E. <[email protected]> Sent: Friday, November 6, 2015 7:51 PM To: Richard Kahn Subject: Re: Purchaser Position for Anna --> Lucas 15 perhour im

ch, <mailto <mailto > > > > Thank you for taking the ti=e to speak with me today on the subject of creating a purchaser posit=on. As discussed, Lucas Pascal is more than happy to fill this posit=on and I think he will be a good fit; he is calm, pleasant, level headed a=d organized. I have also spoke with

From: jeffrey E. <[email protected]> Sent: Monday, March 6, 2017 4:09 PM To: Lucas Pascal Subject: Re: Fwd: what about parts to pb On Mon, Mar 6, 2017 at 12

[email protected]> Sent: Monday, March 6, 2017 4:09 PM To: Lucas Pascal Subject: Re: Fwd: what about parts to pb On Mon, Mar 6, 2017 at 12:05 PM, Lucas Pascal <=pan dir="ltr">< <mailto > wrote: MINEMPIIMMI Date: Mon, Mar 6, 2017 at 10:04 AM Subject: Re: To: "jeffrey E." <[email protected] <mailto: