Epstein Secrets

. Class: SU SU YY 00 YY 00 Date of Departure: 05/02 661,96 European UnCn Euro $922.31 05/02/14 LOCCITANE PARIS PA 0492701900 19750 European Onion f1 O $274.35 05/02/14 MONOPRIX TERNES 1209PARIS PA 0143804376 an European Union Euro $1221 05/02/14 JOSEPH PARIS PA 0147203955 Eiro E

220 European Euro $263.25 05/19/14 FRANPRIX PARIS PA E 23.08 European Union 0153640239 NCO 05/23/14 STATION AVIA FOCH PARIS PA Si 70 European Unfon 0145005157 Euro $31.69 $111.84 05/25/14 STATION AVIA FOCH PARIS PA 0145005157 European 1.1= Euro $8829 05/31/14 CARREFOUR STAINS SI 0

SAN FRANCISCO CA 8665761039 58600 07/06/14 Starbucks F07884 EasEast Hampton NY FAST FOOD RESTAURANT 51327 07/06/14 Polo Ralph Lauren 00East Hampton NY Polo Ralph Lauren 52238.76 07/06/14 Polo Ralph Lauren 00East Hampton NY Polo Ralph Lauren $222056 07/06/14 INTERMIX-EAST HAMPTOEAST HAMP

ulated in other regions and eventually scaled up at the global level. 11 See Censer (2003); extensive studies and reports are availa- ble online at the European Union's "Taxation and Custom Union" website: brrp•Dec europasuftaxarion, __custom./ common/publications/services papers/working papers/ index en.htm EFTA

has shown that large OECD countries are also guilty of harbour- ing banking secrecy, and are both conduits and victims of substantial tax evasion (Hampton and Christensen, 2010; Sharman, 2010; Shaxson, 2011).2 Moreover, surprisingly, it is actually the well gov- erned countries that tend to become tax

MARLY PARIS PA 0149260660 5147.00 $710.10 09/10/15 PHARMACIE DU LIIIETIAPARIS PA 0145483255 47.00 $52.69 European ton ua 80.70 $90.46 European Upion 09/10/15 LA GRANDE EPICERIE PARIS PA 3244 $36.37 European uer:, GROCERY STORE 09/10/15 ZARA RUE DE RENNES 3PARIS PA 881.30 01.44.39.03.5

ORENS DAILY ROAST 06NEW YORK NY 54.41 2127173907 08/17/15 POSTMATESTP SAN FRANCISCO CA 8008826106 53.32 08/17/15 STARBUCKS 107884 EASEast Hampton NY East Hampton 08/17/15 HAMPTON JITNEY 1 880SOUTHAMPTON NY $64.00 6312834600 Description Price COMMUTER TRANSPORTA 164.00 59.68 Continue