Epstein Secrets

ubject's Addresses 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: GHISLAINE N MAXWELL DOB: DL#: (la Issue State: FL Expire Date: 1999 Name: NADA MARCINKOVA DOB: DL#: gal (10 Records) Top Height: Issue Date: 02/19/1993 Height: https://abcp.choicepoint.corn/at/GetReports_3CP.asp?File4FQGGISRX1.HTM&ORI

Issue State: FL Expire Date: 1999 Name: NADA MARCINKOVA DOB: DL#: gal (10 Records) Top Height: Iss

may live in New York's largest private residence and support New York charities. But when it comes to federal income taxes, Mr. Epstein's address is St.Thomas in the U.S.Virgin Islands, according to a Virgin Islands economic development official and the federal tax return of his private foundation. Word a

n can actually reduce their U.S. tax liability." "It's pretty nifty," he said."It's gotten more popular lately: A consulting economist who lives on St.Thomas,Richard Moore,says the program has helped the U.S.Virgin Islands create jobs and diversify its economy.As for those who might complain that the U.S.

From: "Marino, Fatima" •Tcl To: 11Caryna Shuliak' •cl Subject: RE: Henry Schein Order Confirmation/ Account# 3303847 Date: Thu, 02 Aug 2018 13:10:25 +0000 Atta

ma Subject: Re: Henry Schein Order Confirmation/ Account# 3303847 Dear Ms. Marino, Please note, that the destination address is not international. St.Thomas is a part of US Virgin Islands, which is a US territory. Thank you, Dr. Shuliak EFTA00546325 On Jul 31, 2018, at 4:25 PM, Marino, Fatima < > w

From: Karyna Shuliak To: "Marino, Fatima" Subject: Re: Henry Schein Order Confirmation/ Account# Date: Thu, 02 Aug 2018 18:04:34 +0000 Great, thank you very much! Best regards,

no, Fatima Subject: Re: Henry Schein Order Confirmation/ Account# Dear Ms. Marino, Please note, that the destination address is not international. St.Thomas is a part of US Virgin Islands, which is a US territory. Thank you, Dr. Shuliak On Jul 31, 2018, at 4:25 PM, Marino, Fatima < wrote: Dear Dr.