Epstein Secrets

, LLC Certificate of Formation and Certificate of Conversion AND Pot and Kettle Assignment of Limited Partnership Interest (signed by Ghislaine and Duke of York) 6. Dispute with Diandra Douglas 358 El Brillo Way. Palm Beach 1. Proposal for new Generator for PB house GRM#004740716 Correspondence of ALL Ca

OURT TO LETTER FROM LEFCOURT TO FEB. 1, 2007 (& ANDRE FEB 23,2007 LETTER FROM LEFCOURT TO ==, JUNE 2

SS-4 7. Application for Registration as a Sales Tax Vendor 8. Resale Certificate 9. Certificate of Authority 10. Business Tax Account Update 11. NY State ID #, File #, Filing Period 12. Biennial Statement 13. Miscellaneous Purchases 14. Authorization of Electronic Filing of 2010 Tax Returns 15. 201

atriz DiBu Terrence F Tangney ; Brian P Convey Andrew Gallivan I I; Salvatore Moore ;'Cynthia Rodrigu

e are DB issued checks as well as checks issued by State Street. Checks dated on or before 01/08/19 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact the payee to determine why these checks have not been presented for payment. For Banking Accou

detailed in point 7), we flagged these points to Andrew Gallivan and Kim Hart and a CAF meeting was recom

bur 2. Statement of matter There are three points to be considered by the CAF: 1) Sherman Financial Group — RDC alert, 5/2014 — Press release from NY State Attorney General detailing a settlement due to filing debt collection actions outside of the required statute of limitations, $175K (see "RDC Sherm

(detailed in point 7), we flagged these points to Andrew Gallivan and Kim Hart and a CAF meeting was reco

ca Wilbur Statement of matter There are three points to be considered by the CAF: Sherman Financial Group — RDC alert, 5/2014 — Press release from NY State Attorney General detailing a settlement due to filing debt collection actions outside of the required statute of limitations, $175K (see "RDC Sher

e, LLC Certificate of Formation and Certificate of Conversion AND Pot and Kettle Assignment of Limited Partnership Interest (signed by Ghislaine and Duke of York) 6. Dispute with Diandra Douglas 358 El Brillo Way. Palm Beach 1. Proposal for new Generator for PB house Wexner Miscellaneous I. YLK Charitable

SS-4 7. Application for Registration as a Sales Tax Vendor 8. Resale Certificate 9. Certificate of Authority 10. Business Tax Account Update 11. NY State ID K, File K, Filing Period 12. Biennial Statement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form