Epstein Secrets

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S ME BoRVC,301-1901.27020V CONFIDENTIAL FirstBankPR003570 EFTA _00127050 EFTA01271350 Bank CHECK IMAGES =S IOU WOO* I.3ta "" li lhal Moline r.4. "5"" err 2 elt •••••=rinr "..... winos • ••••• Grine aims.. ••••••••••• s. Check 1011 Amount: $2.764.01 Date: 02/22/2019 ACCOUNT Page

From: Alan S Halperin Sent: Wednesday, February 20, 2013 1

risks. I =elieve I gave you a cite to an advisory opinion in which it was determined==hat a corporation, wholly owned by one stockholder, failed the Moline =roperties test. The corporation owned a boat that was docked part of==he year in NY. The court disregarded the corporate entity and =ubjected the

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