Epstein Secrets

probe/Pik : • EFTA00095661 STATE OF NEW YORK BOARD OF EXAMINERS OF SEX OFFENDERS 4 TOWER PLACE ALBANY. NEW YORK 12203-3764 30°42 ro P?" TO: NEW YORK COUNTY SUPREME COURT DATE: 8/19/2010 FROM: BOARD EXAMINER, RE: JEFFREY E EPSTEIN REPORTED ADDRESS : 9 EAST 71ST STREET NEW YORK NY 10021 NYSID# OR

e Albany, NY 12203 RE: Jeffrey E Epstein: New York State and SORNA registration notification Dear Ms. Harrington: Jeffrey Epstein, d/o/b when in Ncw York. resides at 9 E 71' Street, New York, Ncw York 10021. In June of 2008 he plead guilty to two criminal charges brought by the State Attorney for Pal

entence, filled out and presented the registration forms to Detective at the Scx Offender Monitoring Unit of the New York Police Department at in Ncw York City (SOMU) on May 20, 2010 because of his New York City home, his Florida conviction, and the standards for "residence" contained in the SORNA guidelin

York State and SORNA registration notification Dear Ms. Harrington: Jeffrey Epstein, d/o/b when in Ncw York. resides at 9 E 71' Street, New York, Ncw York 10021. In June of 2008 he plead guilty to two criminal charges brought by the State Attorney for Palm Beach County, one of which required him to re

der. antl 'mice their location Jso The Criprioutirr.!-SJoplemesm: Form. :3. Enter the defendants nine -togi! Social Sectelt; '-u'' bee. 14. Enter New York Slate fdentikostion Number tNYSIO No.). If unknown. leave Wank 15. Enter the FBI Nurnbei ":o alai. !6. Enter the offender's drker's .1ctetse number cu

. 150 Year of START-UP NY business tax benefit period 151 START-UP NY area allocation factor 149 150 151 R66297 1608 135 EFTA00806542 F i CINEW YORK STATE 2015 - Department of Taxation and Finance 5O3507 2 IT-204.1 New York Corporate Partners' Schedule K Tax Law - Article 9-A Partnersh

B- Amount A- Number B- Amount 2a ES-507 7943 2d ES- 2b ES- 2e ES- 2c ES- 2f ES- Partner's proportionate part of assets and liabilities (for New York C corporate partners only) Average value 3 Total assets 4 Real property and marketable securities included on line 3 5 Real property and marketabl

ble personal property owned 7 Tangible personal property rented 3 4 2000789 2002909 5 6 70886 70886 7 Part 2 Receipts from: A MCTD B New York Slate C Everywhere Section 210-A.2 1 Sales of tangible personal property 1 2 Sales of electricity 2 3 Net gains from sales of real property 3

tory Deductions this puled Federal Income -145.77 Social Security -95.39 Medicare -22.31 New York Slate Income -66.68 Voluntary Deductions Nev York voluntary disability Earnings Statement Period Starting: 03/21/2016 Period Ending: 04/03/2016 Pay Dale: 03/31/2016 Business Phone: K GROFF

this period year to date 1538.46 $1,538.46 Statutory Deductions this puled Federal Income -145.77 Social Security -95.39 Medicare -22.31 New York Slate Income -66.68 Voluntary Deductions Nev York voluntary disability Earnings Statement Period Starting: 03/21/2016 Period Ending: 04/03/2016 Pa