Epstein Secrets

$ 11/21A)5 New York, NY 7:20 PM 1 $ - $ 11/21/05 New York. NY 7:21 PM (A) 3 $ - $ 11/21/05 Incoming 7:22 PM (A) 2 $ - $ 11/21/05 Newt York, NY 8:15 PM. 2 $ • $ $ 11121/05 New York, NY 8:19 PM 5 $ - $ $ 11/21/35 Newark, NJ 10:53 PM 2 $ - $ $ 11/21/05 New York, NY 10:

RNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Typo Minutes Airtime Charges Toll Charges Total 11/22/05 Now York, NY 2:57 PM 1 $ - S $ 11/22/05 Incoming 3:19 PM 3 - S 11122/05 New York, NY 3:24 PM 2 • S $ 11/22/05 Incoming 3:37 PM - S S 11

Type Minutes Airtime Charges Toll Charges Total 11104/05 Incoming 4:27 PM (A) 2 $ - $ 11/04/05 Incoming 4:30 PM 4 • $ $ 11/04/05 New Yorlc. NY 5:23 PM (F) 1 - $ S 11/04/05 New York, NY 5:24 PM 5 - $ 11/04/05 Gar/tawny, NY 6:11 PM 2 5 11/04/05 Queens Nye. NY 6:12 PM 1 S

F) 3 - S $ 11/18/05 New York, NY 2:04 PM 5 - $ $ 11/18/05 New York, NY 2:09 PM 1 $ • $ 11/18/06 New York, NY 2:10 PM $ $ 11/18/06 New Yolk, NY 2:11 PM 1 - $ 11/18105 New York, NY 2:11 PM (F) 1 - $ 11/18/05 Incoming 2:12 PM 2 • S 11/18/05 Incoming 2:17 PM (F) 2 - $ 1

k NY 6:21 PM 16 - $ $ 11/11/05 New York, NY 7:13 PM - $ S 11/11/05 Incoming 8:52 PM - $ 11/11/05 New York, NV 8:53 PM - $ 11/11/05 New Yon( NY 9:45 PM 2 - S $ 11/11/05 Incoming ' 9:48 PM 1 - $ 1V11/05 Incoming 9:48 PM 1 - $ 11/11/05 Incoming 9:49 PM 2 $ 11/11/05 Incom

1/06/05 Bronx Nye, NY 5:04 AM - 11/0&05 Car Asst 5:15AM 3 $ - $ 1.25 $ 1.25 11/06/05 DirAsst 5:19AM 2 $ - $ 1.25 $ 1.26 11/06/05 Mineola. NY 6:30AM 1 $ - $ $ - 11106/05 Newark. NJ 6:63 AM 1 S - $ $ Call Type: (A) Call Wailing (8) Call Forward (C) Contetwicat Call (E)Catat

26 of 62 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination 11/09/05 Incoming 1:36AM 11/09/05 Now York, NY 10:05 AM 11/09/05 Incoming 10:36 AM 11/09/05 Ftlauderdl, Ft. 10:39 AM 11/09/05 Incoming 10:39 AM - 11/09/05 Fauderdl, FL 10:45 AM 11/0

/11/06 Stocy! Ctr, NY 1:65 PM (F) 2 12/11105 Brentwood, NY 1:68 PM 2 S 12/19)5 Incoming 2:22 PM 12/11/05 Now York, NY 2:27 PM $ 12/11/05 -New York, NY 229 PM 12/11/05 New York, NY 2:31 PM S 12/11106 Caldwell, NJ 222 PM - $ 12/11/05 Rookyl Clr, NY 234 PM (F) - S $ 5 12711/06 Now

New York, NY 2.16 AM 11/12/05 New York. NY 2:19 MI 11/12/05 New York. NY 228 AM 11/12/05 Meaning 2.25 AM 11/12/05 incoming 228 AM 11/12/05 New Yolk, NY 2:42 PM 11/12/05 New York. NY 3:53 PM 11/12/05 New York. NY 3:63 PM 11/12/05 incoming 4:10 PM 11/12/05 incoming 621 PM 11/12/05 Incomin

11/05/05 Bronx Nyc, NY 5:04 AM $ $ 11/06/05 Dir Asst 5:15 AM 3 $ - 1.25 $ 4.25 1106/06 Olr Asst 5:19 AM 2 - 1.25 $ 1.25 11/06/05 Mineola, NY 5:30 AM 1 - $ 11/06/05 'Newark, NJ 5:53 AM 1 $ - $ $ Calllype: (A) Call Wailing (8) Cell Fonverd (C) Canister's., Call (E)Dies/Fe. (F

FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 P?' NYSCEF DOC. NO. 1:2 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa April 9, 2019 SUPREME COURT OF THE STATE

w York, New York 10004 BY: LARRY FALLEK, ESQ. CUOMO, LLC. Attorney for Defendant 116 EAST 65TH STREET, LLC. 200 Old Country Road, Suite 2 South Mineola, New York 11501 BY: MATTHEW CUOMO, ESQ. FILE NO.: AIGPRIV 17007 DEITZ Court Reporting... A Lexitas Company 800-676-0166 SDNY_GM_00323956 EFTA_0

14:21,23 29:3 notes (1) Old (1) Paneth (1) mine (1) neighbor (2) 65:8 2:10 57:24 25:15 35:19,25 notice (2) one-family (1) paperwork (6) Mineola (1) neighbor's (1) 43:7 61:3 67:10 12:23,24 26:3 2:10 35:8 number (3) operate (1) 51:10 57:17 misundersto... never (12) 18:17 55:9,9 75:8

FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pb NYSCEF DOC. NO. 113 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa 1 April 9, 2019 SUPREME COURT OF THE ST

w York, New York 10004 BY: LARRY FALLEN, ESQ. CUOMO, LLC. Attorney for Defendant 116 EAST 65TH STREET, LLC. 200 Old Country Road, Suite 2 South Mineola, New York 11501 BY: MATTHEW CUOMO, ESQ. FILE NO.: AIGPRIV 17007 DEITZ Court Reporting... A Lexitas Company MOONS-0166 SDNY_GNA_02775802 EFTA_00

14:21,23 29:3 notes (1) Old (1) Paneth (1) mine (1) neighbor (2) 65:8 2:10 57:24 25:15 35:19,25 notice (2) one-family (1) paperwork (6) Mineola (1) neighbor's (1) 43:7 61:3 67:10 12:23,24 26:3 2:10 35:8 number (3) operate (1) 51:10 57:17 misundersto... never (12) 18:17 55:9,9 75:8

have predicted this. We should remember that it was Paddy Chayefsky who in his award-winning movie, the 1976 American satirical black comedy-drama, Network, foresaw that one day television journalism would morph into entertainment. In today's primary season, Donald Trump and Bernie Sanders are both pla

that ever was.... as well as someone who inspired me coming of age in the early 1960s.... Leonard Alfred Schneider was born on October 13, 1925 in Mineola, New York, grew up in nearby Bellmore, and attended Wellington C. Mepham High School. His parents divorced when he was five EFTA00695057 years ol

WILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pf NYSCEF DOC. NC. INDEX NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page 1 April 9, 2019 `SUPREME COURT OF THE STATE OF

S: THE LAW OFFICE OF JOSEPH FALLEK Attorney for Plaintiffs New York, New York 10004 BY: LARRY FALLEK, ESQ. CUOMO, LLC. Attorney for Defendant Mineola, New York 11501 BY: MATTHEW CUOMO, ESQ. FILE NO.: AIGPRIV 17007 EFTA00065871 WILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pf. NYSCEF DOC. NC.

F1'A_00161185 EFTA01292591 JEFFREY EPSTEIN 8100 RED HOOK QUARTER, B3 Si. THOMAS, USV100602-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK,NEN YORK. USW, 1.103/210 1009 372111t1b PAY TO T Alam Towhid ORDER OF HE $ "1,250.00 One Thousand Two Hundred Fifty and 00/10(r no noums 1 SDNY_

1-103/210 1056 7/22/2016 I $ "342.00 I —Threeliundzerirodystwo.andfl0L1L10 —Dotuas a MEMO CPR123 Inc. 300 Old Country Road Suite 321 Mineola, NY 11501 balance Inv V 11 RI N6001056n antiortizin SOCAATIAC SDNY_GM_00050520 EFTA01292534 • • .• 1.. I ...•8 I r s• S. ' • 'sal n. D.

10:32 AM 411 Call Typo Minutes Airline Toll Charges Chargos Total F) F) F) F) (F) (A) (F) (F) (F) (A) A) F) F) F) F) 6/15/04 New Yolk, NY 10:34 AM 6115104 Hackensack. NJ 10:38 AM 6/15/04 Incoming 10:46 AM 6/16A14 Jerseycity, NJ 10:50 AM 6/15/04 Incoming 11:46AM 6/15/04 Inc

) Date Call Time Destination Number Called Call Typo Minutes Airtime Charges Toll Charges Total 6/05/04 New York, NY 3:14 PM 6/05104 Mineola, NY 4:22 PM - S 6/05/04 New York: NY 4:26 PM 99 6/05/04 Queens Nye, NY 4:29 PM 2 S 6/05/04 Incoming 4:39 PM 3 S - $ 6/05)04 Dir Asst

sets, by Susan Porter, Fiduciary Consultant, New York, New York, and Jill Choate Beier, Assistant Professor, Marymount Manhattan College, New York, New York 2. Trust Prevails on Commerce Clause Challenge to Pennsylvania's Taxation of Trust Income, by Mark E. Wilensky, Meltzer, Lippe, Goldstein & Breitstone

Prevails on Commerce Clause Challenge to Pennsylvania's Taxation of Trust Income, by Mark E. Wilensky, Meltzer, Lippe, Goldstein & Breitstone, LLP, Mineola, New York 3. Key Issues for Collectors: Working with Museums, Dealers and Auction Houses, by Richard M. Horwood, Norwood Marcus & Berk Chartered, C