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OOCHENKO Mailing address (number and street or PC box; see instructions) Apartment number 288 WEST 4TH ST laity, village, or post otnce NEW YORK Stale NY ZIP code 10014 i axpayer s e-mail address 768042 10.27.17 Department of Taxation and Finance Tips for Estimated Tax Did you know? You can pay
, 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. !KO HAM NAM! signature on the 2017 Unincorporated Busness Tax return or other report. as indicated above taxpaye
nds and private equity valued at $194,986,301; properties located at 9 East 71st Street, NY, NY 10021 valued at $55,931,000, 49 Zorro Ranch Road, Stanley, New Mexico 87056 valued at $17,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 v
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
nds and private equity valued at $194,986,301; properties located at 9 East 71st Street, NY, NY 10021 valued at $55,931,000, 49 Zorro Ranch Road, Stanley, New Mexico 87056 valued at $17,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 v
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
08062, 12/06/2006 LEAD (s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM InterviewL_____ Jeffrey Epstein's, Zorro Ranch, 49 Zorro Ranch Road, Stanley, New Mexico. Set Lead 2: (Action) SAN _ JUAN AT ST. THOMAS, U.S.V.1. Interview[ cellular telephone number of , residence telephone number __ Jeff
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
d Epstein also own a ranch in New Mexico? A. Yes, he did. Q. And turning to the next slide. Was that property located at 49 Zorro Ranch Road in Stanley, New Mexico? A. Yes. FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_000
Page: EFTA00008638 →d Epstein also own a ranch in New Mexico? A. Yes, he did. Q. And turning to the next slide. Was that property located at 49 Zorro Ranch Road in Stanley, New Mexico? A. Yes. FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_000
Page: EFTA00008638 →York? A. I'm sorry, say it again? Q. You testified that she began traveling to New York City at age 14. Did she then periodically travel to New York City in a similar manner from ages 14 to 17? A. Yes. 4• Were there times when she traveled on those trips when she flew on Epstein's private jet? A.
Page: EFTA00008658 →York? A. I'm sorry, say it again? Q. You testified that she began traveling to New York City at age 14. Did she then periodically travel to New York City in a similar manner from ages 14 to 17? A. Yes. 4• Were there times when she traveled on those trips when she flew on Epstein's private jet? A.
Page: EFTA00008658 →York? A. I'm sorry, say it again? Q. You testified that she began traveling to New York City at age 14. Did she then periodically travel to New York City in a similar manner from ages 14 to 17? A. Yes. 4• Were there times when she traveled on those trips when she flew on Epstein's private jet? A.
Page: EFTA00008658 →d Epstein also own a ranch in New Mexico? A. Yes, he did. Q• And turning to the next slide. Was that property located at 49 Zorro Ranch Road in Stanley, New Mexico? A. Yes. FREE STATE REPORTING, INC. Court Reporting Tranacription D.C. Area 301-261-1902 Balt. a Annap. 410-974-0947 GM_GLSDN Y_00
Page: EFTA00008927 →d Epstein also own a ranch in New Mexico? A. Yes, he did. Q• And turning to the next slide. Was that property located at 49 Zorro Ranch Road in Stanley, New Mexico? A. Yes. FREE STATE REPORTING, INC. Court Reporting Tranacription D.C. Area 301-261-1902 Balt. a Annap. 410-974-0947 GM_GLSDN Y_00
Page: EFTA00008927 →York? A. T'm sorry, say it again? Q. You testified that she began traveling to New York City aL age 14. Did she then periodically travel to New York City in a similar manner trom ages 14 to 17? A. Yes. Q. Were there times when she traveled on those trips when she flew on Epstein's private jet? A.
Page: EFTA00008947 →York? A. T'm sorry, say it again? Q. You testified that she began traveling to New York City aL age 14. Did she then periodically travel to New York City in a similar manner trom ages 14 to 17? A. Yes. Q. Were there times when she traveled on those trips when she flew on Epstein's private jet? A.
Page: EFTA00008947 →York? A. T'm sorry, say it again? Q. You testified that she began traveling to New York City aL age 14. Did she then periodically travel to New York City in a similar manner trom ages 14 to 17? A. Yes. Q. Were there times when she traveled on those trips when she flew on Epstein's private jet? A.
Page: EFTA00008947 →Entities connected to both Jes Staley and York City

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Harry Reid
PERSON
Condoleezza Rice
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Zorro Ranch
LOCATION
Reid Weingarten
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Karyna Shuliak
PERSON
George W. Bush
PERSON