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Documents
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Incorporated village in Nassau County, Long Island, New York, United States
ciation. AHRC - Association for the Help of Retarded Children Margiotta Memorial Golf Outing. 8:00am. Tickets from $400.00. Lake Success Golf Club. Lake Success. Contact: Marcia Pulewitz. (516) 626-1075. HOUSE_OVERSIGHT_018056 --- PAGE BREAK --- Event address: 318 Lakeville Road, Lake Success. Event web ad
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and 00/100* *** * "*"""" ****** ******* ""*""*""*"*""*"*""""* ***** fOLLARS Seckendorf Hasson & Reiily CPA's LLC 3000 Markus Avenue Suite 1 W 5 Lake Success, NY 11042 MEMO Joscha and Mira Bach T h y -- AUTHORIZED SKINATURE I SDNY_GM_00050360 EFTA01292374 W •••••ti; raw.. .O I ...gram rev • v
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. Four Thousand Four Hundred Eighty and 00/100"*"*""""*"""""* ****** ""*"*"*""*""*"*""*"""*""" I DOLLARS ci Seckendorf Hasson & Reilly CPA's LLC Lake Success. NY 11042 MEMO Joscha and Mira Bach A 1 C2-4'C AUTHORIZED SIGNMRE 8 "00 L2000 I cp o co O co co O 9 r I Z 2 0 O 05 )- 0 2 0 0) ci
EFTA00823422
us thru June. Thanks, and have a great weekend. D David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 3w4 Lake Success NY 11042 Phone - Fax - EFTA00823422
EFTA01369944
u have any concerns. Thank you for your assistance. David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 3w4 Lake Success NY 11042 Phone - Fax - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062466 CONFIDENTIAL SDNY_GM_00208650 EFTA01369944
EFTA01372781
u have any concerns. Thank you for your assistance. David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 3w4 Lake Success NY 11042 Phone - Fax - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066649 CONFIDENTIAL SDNY_GM_00212833 EFTA01372781
EFTA01376996
u have any concerns. Thank you for your assistance. David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 3w4 Lake Success NY 11042 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073500 CONFIDENTIAL SDNY_GM_00219684 EFTA01376996
EFTA01385069
u have any concerns. Thank you for your assistance. David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 3w4 Lake Success NY 11042 Phone - Fax S1R ARS2 anal CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085971 CONFIDENTIAL SDNY_GM_00232155 EFTA01385069
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u have any concerns. Thank you for your assistance. David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 3w4 Lake Success NY 11042 Phone Fax - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081296 CONFIDENTIAL SDNY_GM_00227480 EFTA01382064
EFTA01734416
e the difference. After signing and dating your reply, please mail it directly to Seckendorf Hasson & Reilly CPA's LLC. 3000 Marcus Ave, Suite 3W4. Lake Success, NY 11042. A return envelope is enclosed for your convenience. Very truly yours, Richard Kahn, President To: Seckendorf Hasson & Reilly CPA's LLC,
EFTA01463041
Technology L.P. Portfolio Manager 101 Park Avenue, 48th Floor New York 10178 20 Mr. Frederick Cooper Business Toll Brothers, Inc. 21 Dr. Lake Success 22 Mr. 529 East South 23 Mr. 250 Gibraltar Road Horsham 19006 David Cooper Business Kimco 2800 Marcus Avenue Suite 102, First Floor 11042
EFTA02456532
June. Thanks, and have a great weekend.<=u> D</=> David M. Hasson CPA, =FS Seckendorf Hasson & Reilly CPA's, =LC 3000 Marcus Avenue, Suite 3w4 Lake Success NY 11042 </=iv> 1 EFTA_R1_01559842 EFTA02456532 * please note The information containe= in this communication is confidential, may be attorn
EFTA02458015
chard Kahn <r Here you go Rich, Thanks</=iv> David M. Hasson CPA, PFS<=> Seckendorf Hasson & Reilly CPA's, LLC<=> 3000 Marcus Avenue, Suite 3w4 Lake Success NY 11042 =div style="margin:0in Din 0.0001ptIont-size:11ptfont-family:Calibri,sa=s-serif"> </=iv> > > EFTA_R1_01562203 EFTA02458015 4> please
David M. Hasson
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Lily Wu
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

United States
LocationCountry located primarily in North America
Seckendorf Hasson & Reilly CPA's
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Joscha Bach
PersonCognitive scientist
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Mira Bach
PersonPerson referenced in documents
Seckendorf
OrganizationOrganization referenced in documents
Hasson & Reilly CPA's
OrganizationOrganization referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019