Epstein Secrets

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K 0263 6/04 5:18P INCOMING 0264 6/04 S:23P I YORK 0265 6/04 5:39P YORK 0266 6/04 5:54P INCOMING 0267 6/04 5:55P INCOMING 0268 6/04 6:29P SEW YORK 0269 6/04 6:42P IEW YORK 0270 6/04 7:02P tEW YORK 0271 6/04 7:03P t W YORK 0272 6/04 7:04P iEW YORK 0273 6/04 7:49P W YORK 0274 6/04 8:08P

09P SW YORK NY HM 1 0288 3/03 7:09P EW YORK NY NM 1 0289 3/03 7:09P EW YORK NY NM 1 0290 3/03 7:49P ISM YORK NY NM 2 0291 3/04 8:35A JEW YORK NY NM 1 0292 3/04 12:52 INCOMING NM 1 0293 3/04 1:09P INCOMING NM 3 0294 3/04 1:13P IEW YORK NY HM 1 0295 3/04 1:58P INCOMING HM 1

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LOCAL 1 0038 7/31 9:00A V YORK NY 1 0039 7/31 9:12A YORK NY 6 0040 7/31 12:16: LOCAL 1 0041 7/31 12:33: INCOMING 3 0042 7/31 12:35: •-W YORK NY 1 0043 7/31 12:57: INCOMING 1 0044 7/31 2:542 INCOMING 1 0045 7/31 3:16P LOCAL 1 0046 7/31 3:182 LOCAL 1 0047 7/31 3:19P INCOMING

7:49P ISM YORK NY NM 2 0291 3/04 8:35A JEW YORK NY NM 1 0292 3/04 12:52 INCOMING NM 1 0293 3/04 1:09P INCOMING NM 3 0294 3/04 1:13P IEW YORK NY HM 1 0295 3/04 1:58P INCOMING HM 1 0296 3/04 2:00P RENTON NJ NM 1 0297 3/04 2:03P EW YORK NY NM 2 0298 3/04 2:05P EW YORK NY NM

AL 1 0418 3/09 3:03P LOCAL 1 0419 3/09 3:03P NEW YORK NY 1 0420 3/09 3:07P CHEW YORK NY NY 0421 3/09 3:07P INCOMING 3 0422 3/09 3:07P ONEW YORK NY NY 0423 3/09 3:07P INCOMING 2 0424 3/09 3:13P CHEW YORK NY NY 0425 3/09 3:14P INCOMING 3 0426 3/09 3:41P NEW YORK NY 1 0427 3/09 5:00

1 0420 3/09 3:07P CHEW YORK NY NY 0421 3/09 3:07P INCOMING 3 0422 3/09 3:07P ONEW YORK NY NY 0423 3/09 3:07P INCOMING 2 0424 3/09 3:13P CHEW YORK NY NY 0425 3/09 3:14P INCOMING 3 0426 3/09 3:41P NEW YORK NY 1 0427 3/09 5:00P INCOMING 4 0428 3/09 5:04P INCOMING 1 0429 3/09 5:36P

3 0602 9/30 8:49A INCOMING 2 0603 9/30 8:55A SW YORK NY 2 0604 9/30 8:58A EW YORK NY 1 0605 9/30 9:01A PALM BCH FL 1 0606 9/30 9:02A EC YORK NY 4 0607 9/30 1:03P •UN. RINGO° NY .350 0608 9/30 1:45P •UN KINGDO NY 1.050 0609 9/30 1:49P •UN KINGDO NY 1.400 0610 9/30 1:58P •UN

.50 0765 5/12 6:47P W YORK NY NY 6 1.50 0766 5/12 9:582 LOCAL 1 0767 5/12 10:20P YORK NY 6 0768 5/12 11:25P LOCAL 1 0769 5/12 11:262 ARLAND CA 2 Date of Invoice: MAY 14, 2003 ROAMING CHARGES REF DATE TINE NUMBER CALLED CALLS TO Calls Made From: BRAZIL, BR MIN AIR DISTANCE TAXES

s, modifying rules on valuation discounts and minimum 10-year terms for GRATs; taxing employer-provided health care?; new mortality tables and QPRTs; New York’s increased taxes and estimated tax payments 04/20/09 The “Taxpayer Certainty and Relief Act of 2009” (S. 722) — makes lower income tax 2009-04 rates

CRUT termination (PLR 200208039) and tax treatment of early termination (PLR 200127023); IRS information on Victims’ Relief Bill (Publication 3920); New York City’s cigarette tax 02/22/02 President Bush's fiscal year 2003 budget; Senate vote on estate tax repeal; the 2002-04 shrinking surplus; increase in debt c

2001 Tax Act; new IRA distribution tables 2002-10 04/18/02 Thoughts on 529 Plans; IRS issues final rules on IRA distributions; “decoupling”: 2002-09 Maryland, Nebraska and New York 04/09/02 Tax Court denies annual exclusion for gifts of LLC interests (Hack/); Florida says 2002-08 goodbye to estate tax rev

, Wsconsil, Wyoming Connecticut, Delaware, Mind of Columbia, Florida, Georgia. Mahe, Maryland, Massachusers Missouri, Now karrbe, New Jersey. New YYork, North Cambria, Ohio, PennsyNanb, Rhode Island, South Otrofna, Vermont, Virginia, West Virginia Internal Revenue Service RAIVS Team Stop 371

nealat. Delaware. 0;striol of Columba, Georgia, Okla, Indiana, Kentucky. Matte, Marytand, Massachusetts, Michigan, New Hampshko. New Jersey, Naw York. North Camino, Ohio. Painsykania, Rhode Island, South Carolina, Tennessee, Vermont, Verginb. Mal Virginia. Vibcondri 'Moral Revenue Service R

80142043922 a foreign country, or A.P.O. or FRO. address Connealat. Delaware. 0;striol of Columba, Georgia, Okla, Indiana, Kentucky. Matte, Marytand, Massachusetts, Michigan, New Hampshko. New Jersey, Naw York. North Camino, Ohio. Painsykania, Rhode Island, South Carolina, Tennessee, Vermo

te University, Illinois Wesleyan University, and University of Arkansas. In 2006, he received Suzuki method certification in music education from the New York City- based School for Strings, under Pamela Devenport. In 2009 Mike founded The Mike Block String Camp, which takes place in multiple locations each summ

wherever he lands. HOUSE_OVERSIGHT_017541 --- PAGE BREAK --- DANNY HILLIS William Daniel “Danny” Hillis (born September 25, 1956, in Baltimore, Maryland) is an American inventor, scientist, engineer, entrepreneur, and author. He co-founded Thinking Machines Corporation, a company that developed the Co

sis by giving grants to enable the production of new works. In 2009, Woetzel launched as curator and director the new Studio 5 performance series at New York’s City Center, which features in-depth examinations of today’s most compelling dance artists and companies highlighted by in-studio performances and de

Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 To establish personal jurisdiction based on a conspiracy theory under New York’s long-arm statute, plaintiffs must make a prima facie showing of conspiracy and allege facts warranting an inference that defendant was a member of th

nited States corporations based in Texas, and, during a trip to the United States in 1989, he met with President George H.W. Bush and the governor of Maryland. (Plaintiffs’ Opp’n to Prince Salman Mot. to Dismiss at 21-22; see generally Parrett Aff.) Additionally, Plaintiffs claim that Prince Salman’s son at

to state a claim, the Court accepts as true the facts alleged in the complaints and draws all reasonable inferences in favor of Plaintiffs. Harris v. City of New York, 186 F.3d 243, 247 (2d Cir.1999). The complaints should be dismissed only if it appears beyond doubt *564 that Plaintiffs can prove no set of facts i

exception of FSIA; 7 a, survivors failed to make prima facie showing necessary to establish person- al jurisdiction over Princes and others under New York’s long-arm statute; (8 nai modified due process standard appro- priate for mass torts would not be applied to question of personal juris- diction;

d Resource’s Chairman by an executive of SBG. Ashton Complaint 1459; Burnett Complaint { 328. Plaintiffs claim that SBG had an address in Rockville, Maryland until very recently. Ashton Complaint 1545; Burnett Com- plaint 1318. SBG claims the Rockville address was the headquarters of a sepa- rately incorpo