Epstein Secrets

_0etemeloaulrement to One end-Two nentitv 0wsanos AFFIDAVIT OF COMPLIANCE WITH SMOKE DETECTOR REQUIREMENT FOR ONE- AND TWO-FAMILY DWELLINGS State otNew York ) ) SSa Canty of The undersigned, being duly sworn, depose and say under penalty of perjury that they are the grantor and grantee of the real pr

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to, BITURN IV MAIL TO, Jack E. Levey, Seg. Schwartz, Kale, Marren 6 RtbInscsin 41 South Nip. Street 031Ø, CII10 • ar N. 43215 RECO Poe 0 IN NEW YORK COUNTY r ttps..;d836-ziens.nyc.qovTDS/DocurrentSoarch/DocumentImagoVtew?Coc_K/=FT1690000317169 2/2 EFTA00103465 7/17 1 • Untitled Document REEtitill

itnyc4ovADSADocumentSearch/DocummnlimageVievadoc_iduFT_1270000011427 717 EFTA00103475 7117/2019 SDNY CM'ECF NextGen Version 1 2 Query Reports Utilities Help Log Out ECF U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB-1 Case title:

00792122 DAVID WEISS CPA, PLLC 183 MADISON AVE SUITE 803 NEW YORK, NY 10016-4403 (212) 695-5771 SEPTEMBER 12, 2018 ANASTASIYA SIROOCHENKO IIM NEWYORI NY 14 DEAR ANASTASIYA: ENCLOSED ARE YOUR NEW YORK LLC FORMS. THESE RETURNS HAVE QUALIFIED FOR ELECTRONIC FILING. AFTER YOU HAVE REVIEWED YOUR RET

5, 2018; September 17, 2018; and January 15, 2019. Enter applicable payer ID number and to: NYS Estimated Income Tax, str) New Yolk Stale 0 00 New Yak City 0 00 Yonkon 00 KICTIM 00 Total payment 0 00 IT-2105 Estimated tax amounts STOP: Pay this electronically on our website 0601181019 *****

than on line 19) 14 b Deductible meals and 15 Insurance (other than health) 15 entertainment (see instructions) 246 16 Interest: I_ 25 Utilities 25 a Mortgage (paid to banks, etc.) lea 26 Wages (less employment credits) 26 ti Other 16b 27 a Other expenses (from tine 48) 27a 6 8

imbed as investors worried that the huge surplus of government debt hitting the market could trigger inflation. AIG to reduce debt by S25 billion NEW YORK - American International Group Inc. said Thursday it will reduce outstanding federal loans by $25 billion by giving the government a preferred stak

WASHINGTON - The Obama adminis- tration for the first time has transferred a Guantanamo Bay detainee into the Unit- ed States, flying the suspect to New Yon. early Thesday to face federal charges in the 1998 East Af- rica embassy bombings. US. Marshals took cus- tody of Ahmed Ghailani, a Tanzanian, at

and the City of Stuart Utilities will temporarily change their method of chlorinating potable water to insure the future safety of the water. The Utilities water users may notice an unusual chlorine taste or odor in their tap water during the period of June 28, 2009 through July 12, 2009. These tempor

202-1801 (MECKLENBURG COUNTY) (04202019 to 08/282019) , CHARLOTTE, NC 282023321 (MECKLENBURG COUNTY) (12.2017 to 08/0220.9) NEW YORK NY 1C065-6218 (NEW YORK COLNTY) (3/3/05/2009 to 04/12/7018) NEW YORK. NY 100656213 (NEW YORK COUNTY) (10/2009 to 06/2011) PALM BEACH, FL 33460-3278 (PALM BEACH COUNTY) (06/04/199

282023321 (MECKLENBURG COUNTY) (12.2017 to 08/0220.9) NEW YORK NY 1C065-6218 (NEW YORK COLNTY) (3/3/05/2009 to 04/12/7018) NEW YORK. NY 100656213 (NEW YORK COUNTY) (10/2009 to 06/2011) PALM BEACH, FL 33460-3278 (PALM BEACH COUNTY) (06/04/1998 (0 03/20/2019) , DELRAY BEACH, FL 33444-7910 (PALM BEACH COUNTY) (0

) 12 Address Details (15 Found) 13 Cities History (7 Found) 16 Counties History (4 Found) 15 Driver's License information (5 Found) 16 Utilities (3 Found) 17 Professional Affiliations (None Found) 17 Professional Licenses (None Found) 17 Bankruptcy Records (None Found) 18 Liens (No

and 12/31/1962 https://secure.accurint.coniapp/bps/report 8/15/2007 EFTA01728107 Law Enforcement Report Page 7 of 10 . NEW YORK NY 10003-2634. NEW YORK COLNTY (Mar 2004 - Jul2037) esi xu-xx-xxxx ssu YLV IA between 01/01/1974 and 12/31/'975 Age: xxx-xx-xxxx .ssued in CALIFORNIA between 01/01/1983 and 1

ement Report Page 3 of 12 Page • 000843 Name Own r1 Address ONROE TOWNSHIP NJ 08831-4731, MIDDLESEX COUNTY Owners ress EW YORK NY 10003-2634, NEW YORK COUNTY Lard Usage - SIN ESIDENCE Sale Date - 01/31/2006 Sale Price - $10 Name of Seller -- Property: Parcel Number - 12-00027-0001-00025-0146-C-0088

Founder, Chair, Treasurer Diamond Machining Technology, Inc. Marlborough, MA Andrew Safran F'76, F'77 Managing Director and Global Head Energy, Utilities and Chemicals Investment Banking Citigroup Global Markets Inc. New York, NY Thomas Schmidheiny H'99 Chairman Spectrum Value Management Ltd. Jo

es of Katsky Korins LLP, 605 Third Avenue, New York, New York 10158, or at the offices of Purchaser's lender or such lender's counsel, if located in New York County, or, if the M ies elect, though an escrow with the Title Company or its underwriter, in all cases at 10:00 . eastern time, on the Scheduled Closing

eadjustment. 5.3 Charges for all electricity, steam, gas and other utility services, to the extent not paid directly by any tenant (collectively, "Utilities") shall be billed to Seller's account up to the Apportionment Date and, from and after the Apportionment Date, all Utilities shall be billed to Pur

Date: TR-579-IT (12/17) 1019 EFTA00792213 758341 10.27.17 17-2105-1 (2018)1Pagt 1 Estimated tax worksheet (see instructions) 1 Enter amount otNew York acpsted Toss income (NYAGE you expeci In 2018 2 Enter either your standard deduction or estimated itemized deduction 3 Subtract line 2 from line 1

Travel than on line 19) 14 b Deductible meals and Insurance (other than health) 15 1,159. entertainment (see instructions) Interest: 25 Utilities a Mortgage (paid to banks, etc.) 16a 26 Wages (less employment credits) D Other 16b 27 a Other expenses (from tine 48) Legal and profess

.21AISAL 0R7S. SONY_GM_00173202 EF1'A_00194857 EFTA01305168 COMPETING LISTING PHOTO ADDENDUM Borawr: PToerty Actress: 9 East 71st Street at" Ae YorK Fece,,:d Bursa; of 1,14:est:qat:en File No.: Case No.: State: NY Zip: 10021 -a-APPRAISAL REPORTS, INC. COMPETING LISTING #1 12 East 63rd Street

e to for sale. There are generally no loan discounts. interest buydowns, or sales or financing concessions being given in this market. are cameras Utilities and off-site improvements are typical for the market area. There are no adverse site factors or external conditions (easements. encroachments. or en

Contract Amount ki Total Amount Paid: Ms. Reality 30-10-2020 £ 69.99 £ 2.96 £ 0.00 £ 0.00 £ 72.95 CON)Ni -CC:r (01 S Te3 C...ON)C>0N AND NEB YORK. EPSTE it•) - -1- f RG 0171\) Sc3sP T it CX-Q C4'4E:NT - CO CnisP( RATOR_S S-TROcTt9N) OF c_A-REEK S BUM C4-- Cf\ 3 EY IA NE-k(Nct HRDQC;

at 'Currant Default th.isittral Crean Current creed i bberaun On *Amount Amount .Accelerated Provider Provider TYPe i 1 j 12/0312014 Utilities: 52.07100; sin: 00c „.4. , N. ct—iAGI_ SOUTH Bayern!) Pdl ' AUSTRALIA AIL Cellections(Aus • !Holsteins !credit obuna. n. !Original Reason

(DAVIDSON COUNTY) (12/2014 to 08/28'2019) Back w Summary ) Owner: Assessed Value: $744,420 Living Square Feet: 20,649 Land Square Feet: 65,776 (NEW YORK COUNTY) (12/2017 to 07/2019) Back to Summary ) Address I . lu apartments Current Commercial Phones at address 'wen omn .”'cII IIIM I JIM wsaa ress (N

I-DADE COUNTY) Page 7 of 13 082B,2019 EFTA01653388 FOR LAW ENFORCEMENT PURPOSES ONLY Ma Comprehensive-Repo Date of Birth: . Born 40 years ago Utilities (None Found) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgme