Epstein Secrets

agency, or legal Internal Revenue residence in the case of en Service Center individual, Is located In address \Or Alabama, Arizona, Florida, George. Louisiana, Mississippi, New Mexico, North Carolina, Texas, Virginia Martin, -0( 7ssoi Arkansas, Connecticut, Delaware, Kentucky, Maine, Massach

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t. Borrower(s) Granite Reality LLC, By: Jeffrey W. Roberts, Manager Seller(s) Richard Yospin, Tru

ONFIDENTIAL EFTA _00123355 EFTA01268621 Substitute FORM 1099-S Proceeds From Real Estate Transactions For The Tax Year 2019 OMB No. 1545-0997 FILER'S name, street address, city or town, state or province, country, ZIP or foreign postal code, and telephone number Hudkins Law PLLC 9 Newport Road

t. Borrower(s) Granite Reality LLC, By: Jeffrey W. Roberts, Manager Seller(s) Richard Yospin, Tru

CONFIDENTIAL EFTA 00123327 EFTA01268599 Substitute FORM 1099-S Proceeds From Real Estate Transactions For The Tax Year 2019 OMB No. 1545-0997 FILER'S name, street address, city or town, state or province, country, ZIP or foreign postal code, and telephone number Hudkins Law PLLC 9 Newport Road

statement. Borrowers) Gmnac Ren By: Jeffrey W. Roberts, rs,%*.al Seller(s) Richard Yospin, Tr

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ependent care Innards a Employee's lint name and initial last name Suff. 11 Nonqualltled pans 12a Sae Instructions for box 12 ?, I 13 g1121. W.,'"' liter n n n p-tai I 14 Other 12c ? I 12d 1 Employee's address end ZIP coda leSue Employers state ID number I. 10 Slate wages, lips,

09 Fe..1096 Deposing,la the Mown Internal Revenue Berate Annual summary and Transmittal of U.S. Information Returns 2(305 (Rev. riven 2055) I FILER'S name 1 EPSTEIN INTERESTS Street address (Including room or suite number) 457 MADISON AVENUE City, state, and ZIP code LNEW YORK, NY 1 0 02 2

PIENTS twang Slat. loading a ma * iw4 end ZIP c'edl RECIPIENT'S Idertlicelon number 13-165e110 Serb 0M014.194.0116 S Well. Oetahel S ?lenges W.? 767 Fifty. Alrenee :vow York, ely 10153 Ramat melba @pad 2 Roy, 2003 Fain 1099•MISC 1 Miscellaneous I Income I $ $ 3 Othir (memo a Fs .S

TA01338183 mamma plbr OMB Pb. tunes Pm 1096 ceprimit Ma Twarry Mai Dem M D Annual Summary and Transmittal of US. Information Returns 20 I 3 FILER'S name 1 B14CHANCED EDUCATION (J. EPSTEIN VIRGIN ISLANDS FOUNDATION INC.) Street address (Includtng room or suite number) 61 00 RED HOOK MRS, B3

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TY IN WHICH THE ENTITY'S OFFItk. ,..411.41_0. CONTACT THE RESPECTIVE 0INTY CLERK FOR FURTHER INFORMATION. EXIST UAI . 7 .. 7. 00/13/1'99 ....= FILER FEES 210.00 PAYMENTS 210.( l ininill il'INUE FILING : 200.00 CASH : .0.( TAX . 0.00 CHECK : 0.( FOURTH FLOOR CERT : 0.00 BILLED: 210.

ement. Borrower(s) Granite'Ren LL , By: Jeffrey W. Roberts, NA6*er eller(s) Sctticment Agent Mae

Jeffrey W. Roberts, Manager EFTA00089308 Substitute FORM 1099-S Proceeds From Real Estate Transactions For The Tax Year 2019 OMB No. 1545-0997 FILER'S name, street address, city or town, state or province, country, ZIP or foreign postal code, and telephone number Hudkins Law PLLC 9 Newport Road

hange limit on L ciano Fontanilla to $5,000 a If you haveeany grestions, feel e to contact me at the above number. Eric Gany EFTA00186457 win W., AgnW.0 rmwm , IU:41ZYWO440d rAUt; 1/1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YOR,K, NEW YORK 10022 February 7, 2005 Jeffrey Colonia

BE MAK ED BY THE COUNTY CLERK OF 1E COUNTY IN WHICH THE ENTITY'S OFFfElg. tip ? D. CONTACT THE RESPECTIVE. 0INTY CLERK FOR FURTHER INFORMATION. FILER FEES 210.00 PAYMENTS 210.0 ----- ---- LAUREN KWXNTNER FILING : 200.00 CASH : 0.0 457 MADISON AVENUE TAX 0.00 CHECK : 0.0 FOURTH FLOOR C

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13000438 FILM t: 9U021300041 EXIST DA1 08/13/199 • • 411. 't• THE NEWSPAPERS IN TE'D BY THE COUNTY CLERK UF qppirto. CONIAC1 THE RESPECTIVE FILER FEES 210.00 PAYMENTS 210.0 LAUREN KWINTNER FILING : 200.00 CASH : 0.0 457 MADISON AVENUE TAX 0.00 CHECK 0.0 FOURTH FLOOR CERT 0.00 BILLE