Epstein Secrets

JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1196 4/30/2019

JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 0080

JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, U

100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 COMPANY AMERICAS NEW YORK, NEW YORK 10154. 1-103/210 11/27/2018 1 0 PAY TO THE ORDER OF Seckendorf, Hasson & Reilly CPA's LLC $ "4,480.00 I € Four Thousand Four Hundred Eighty and 00/100* *** * "*"""" ****** ******* ""*""*""*"*""*"*""""* *****

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, U

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-134 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 . N.. 1200 9

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 0080

USVI 00802-134 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 . N.. 1200 9 11/27/2018 I I PAY TO THE ORDER OF Seckendorf. Hasson & Reilly CPA's LLC. $ "4,480.00 2 . R. Four Thousand Four Hundred Eighty and 00/100"*"*""""*"""""* ****** ""*"*"*""*""*"*""*"""*""" I D

EILLY CPA'S, LLC CERT! FIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA David M. Hasson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. JE ENTITIES c.o Richard Kahn 6100 RED HOOK QUARTER B3 ST. THOMAS, VI 00802 Date: 10/31/2015 Invoice # 6311 For Professional Services Rendered P

onsultation and Conferences regarding Charity Discussions and Planning 16,400.00 1,650.00 Balance Due $18,050.00 '"Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To mako payments by Visa & Mastercard, please contact the office. All unpaid invoices that aro In exces

REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendott CPA David M. Hasson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. JE ENTITIES c.o Richard Kahn 6100 RED HOOK QUARTER B3 ST. THOMAS, VI OO8O2 3000 Marcus Avenue, Suite 3 W 4 Lake Success New York 11042 Date: 7/1/

nd Accounting Planning Issues and Related Consultation for the Month of July, 2015 8,15000 Balance Due $8,150.00 "'Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Visa & Mastercard, please contact the office. All unpaid invoices that aro In exces

REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Secicendor& CPA David M. Hasson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. JE ENTITIES c.o Richard Kahn 6100 RED HOOK QUARTER B3 ST. THOMAS, VI 00802 3000 Marcus Avenue, Suite 3 W 4 Lake Success. New York 11042 Dato: 8/1

ccounting Planning Issues and Related Consultation for the Month of August, 2015 11,325.00 Balance Due $11,325.00 "Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. •To make payments by Visa & Mastercard, please contact the office. All unpaid Invokes that are in excess

REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA David M. Hasson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. JE ENTITIES c.o Richard Kahn 6100 RED HOOK QUARTER B3 ST. THOMAS, VI 00802 3000 Marcus Avenue, Suite 3 W 4 Date: 9/1/2015 Invoice if 6310 For P

nting Planning Issues and Related Consultation for the Month of September, 2015 12,150M0 Balance Due $12,150.00 '•'Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Visa & Mastercard, please contact the office. All unpaid Invoices that are In exces

REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Secicendor& CPA David M. Hasson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. JE ENTITIES c.o Richard Kahn 6100 RED HOOK QUARTER B3 ST. THOMAS, VI 00802 3000 Marcus Avenue, Suite 3 W 4 Lake Success. New York 11042 Dato: 8/1

ccounting Planning Issues and Related Consultation for the Month of August, 2015 11,325.00 Balance Due $11,325.00 "Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. •To make payments by Visa & Mastercard, please contact the office. All unpaid Invokes that are in excess

From: Richard Kahn Sent: Thursday, June 26, 2014 5:50 PM To: jeffrey E. Subject: FBAR's - Form 114 Reporting of Foreign Bank and Financial Accounts Attachments: 201406261138.pdf; Untitled attachment 00241.htm attached

e FBARS for 2013 prepared by David =asson david is a partner at the new firm that is serving as back =ffice for Alan Dlugash the name of the firm is Seckendorf =asson & Reilly, CPA's LLC and they are based on Long Island in =ake Success, NY he seems very attentive and will be =heaper billing rates than Mark

REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA David M. Hasson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. JE ENTITIES c.o Richard Kahn 6100 RED HOOK QUARTER 133 ST. THOMAS, VI 00802 For Professional Services Rendered Review of JR: 2014 Tax Estimate; Pre

uccess, New York 11042 (516) 488-8400 Fax: (516) 488-8487 Date: 411/2015 Invoice # 6291 Balance Due $4,275.00 "'Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. *To make payments by Visa & Mastercard, please contact the office. All unpaid Invoices that are in exces

EILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA David M. 'lesson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. JE ENTITIES c.o Richard Kahn 6100 RED HOOK QUARTER H3 ST. THOMAS, VI 00802 3000 Marcus Avenue, Suite 3 W 4 Date: 10/31/2015 Invoice # 6311 For

Consultation and Conferences regarding Charity Discussions and Planning 16,400.00 1,650.00 Balance Due $18,050.00 "Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. •To make payments by Visa & Mastercard, please contact the office. All unpaid invoices that are In exces