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which would help make our relationship a successful one? GENERAL REMARKS: Name: Title: Signature: Date: Form 267. (10/75) . ;;.3, 94720 New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco- Amsterdam/Genova !chic. EFTA01700767 Bear, Stearns & Co. 55 Water Street New York, N.Y.
(NOTARIZATION OF APPLICANT'S SIGNATURE) ;TATE OF lounty EFTA01700772 °Fru uitianLy( ' _ ... r,4 D.____ ki ---......, BEAR, S EARNS & C0.' •-NEW YORK, N.Y.10041 USE A BALL POINT PEN..., PLEASE PRINT PLOYMENT AN foR Toys/ NAL RESPONSES ASR rem HISTORY A SUPPLEMENTAL FORM i'°""°"( TORN Nat I
t: Brooklyn, born 1/20/53, engaged to !Ili! born On or about April 1, 1976 Jeffrey E. Epstei applied for rental of apartment 15 at 17 . St., ew York City. Monthly rental is $435 and employment is shown as: "two years to present, Dalton Schools, New York City, teacher and administrator. Occupants of
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ice $168 Add Hotel Special Offer • Save 25% for 5 nights or more View more New York hotels Or Call to speak with a hotel sales representative York City. , 1. Rooms: 1. Guests. 1. Suspect ava. L. ty. 'Prices reflect both the average 'base rate' per night and the "Total Price" per night, which inc
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
, and I authorize the financial institution to debit the amount from that account. DAVID WEISS CPA, PLLC to enter my PIN: 49816 filed best of my York City the paying the and its above. tiff) HAM NAME signature on the 2017 Unincorporated Bus:less Tax retum or other report, as indicated above taxpa
ffender to New York law enforcement See July 10, 2019 NY Post Article. "The NYPD cop assigned to monitor Epstein has repeatedly complained to [the New York County District Attorney's] Sex Crimes Unit that Epstein wasn't in compli- ance, according to a source familiar with the matter." Id. Mr. Epstein's allege
oad, via private jet, either into or out of the country on approximately more than 20 occasions." Id. at 3. In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another name.) The Aus
and respects the power of a successful Repub New York City electoral politics. In addition, John also understands the concerns and aspirations of all New Yoi a people's Mayor just like the first Republican-Liberal Party fusion Mayor, Fiorello LaGuardia in the 1940's. Fo reasons the our party is proud to en
candidacy of John Catsimatidis helping the Liberal Party rebuild on a sound foundation of principles that will not only benefit the party but, will York City as well. John will fill the void left by Tom Allon who was our standard bearer until his recent withdra. thing we ask of John is that like Mr. Allon,
ffender to New York law enforcement See July 10, 2019 NY Post Article. "The NYPD cop assigned to monitor Epstein has repeatedly complained to [the New York County District Attorney's] Sex Crimes Unit that Epstein wasn't in compli- ance, according to a source familiar with the matter." Id. Mr. Epstein's allege
oad, via private jet, either into or out of the country on approximately more than 20 occasions." Id. at 3. In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another name.) The Aus
0 7 00 8 165725 oo 9 34571 00 10 131154 oo 11 4418 00 12 135572 00 13 33893 oo 14 101679 00 15 00 16 101679 oo EFTA00026395 er nIEW YORK STATE 2015 Department of Taxation and Finance New York State Modifications Attachment to Form IT-201, IT-203, IT-204, or IT-205 SCR-391 V•0
15 00 EFTA00026397 Department of Taxation and Finance Underpayment of Estimated Tax 2015 By Individuals and Fiduciaries New York State • Now York City a Yonkers a MCTMT Name(s) as shown on return II, GHISLAINE MAXWELL art 1 - All filers must complete this part (see instructions. Form IT 2105.9.1.
rictly business and he has never witnessed Epstein with any girls except for his assistants, Hor le I then interviewed Daniel Estes, of[ ———sd' in’ Neew York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has
sistant to Epstein who is married to a man in Miami, Florida e also recognized C4 believed to be Epstein's girlfriend. a barbeque restaurant_in New York City was employed as a chef for Epstein prior to was a former line cook at New York, New York. [____] was aware that Epstein had other chefs before and af
om resi- dential. mailboxes and _re- ceived 5 years’ probation. The remaining charges were dropped. Since then, Epstein’s name has turned up in New York City’s tabloids. The New York Post noted he flew Pres- ident Clinton and Kevin Spacey to Africa on his pri- vate Boeing 727. In 2003, the paper dubbed him o
Page: HOUSE_OVERSIGHT_019363 →hael Reiter wrote to State Attomey Bary Krischer on the Epstein case. PalmBsachPost.com Amoney manager for the ultra-rich, Epstein was named one of New York's most eligi ble bachelors in 2003 by The New York Post. He reportedly hobnobs with the likes of former President Clinton, former Harvard University Pr
Page: HOUSE_OVERSIGHT_019366 →hobnobs with the likes of former President Clinton, former Harvard University President Lawrence Sum- mers and Donald Trump, and has lavish homes in Manhat- tan, New Mexico and the Vir- “gin Islands. He has contributed tens of thousands of dollars to Dem- ocratic Party candidates and organizations, includin
Page: HOUSE_OVERSIGHT_019366 →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;
Page: HOUSE_OVERSIGHT_017831 →Kreindler, Mare 8. Moller, Milton G. Sincoff, Noah H. Kushlefsky, Paul 8. Edelman, Robert James Spragg, Steven R. Pounian, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Car- ter, Stephen A. Cozen, Cozen O’Connor (Philadelphia), Philadelphia, PA, for Pl
Page: HOUSE_OVERSIGHT_017844 →Entities connected to both New York City and York City

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Lesley Groff
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON