11
Total Mentions
11
Documents
14
Connected Entities
Organization referenced in documents
EFTA00645236
nsultation for the Month of October, 2015 18,050.00 Balance Due $18,050.00 "'Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Visa & Mastercard, please contact the office. All unpaid Invoices that are in excess of 30 days old will be subject to a
EFTA00645235
Charity Discussions and Planning 16,400.00 1,650.00 Balance Due $18,050.00 '"Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To mako payments by Visa & Mastercard, please contact the office. All unpaid invoices that aro In excess of 30 days old will be subject to a
EFTA00602528
sultation for the Month of October, 2014 14,125.00 Balance Due $14,125.00 ***Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Visa & Mastercard, please contact the office. All unpaid Invoices that are In excess of 30 days old will be subject to a
EFTA00617866
ted Consultation for the Month of July, 2015 8,15000 Balance Due $8,150.00 "'Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Visa & Mastercard, please contact the office. All unpaid invoices that aro In excess of 30 days old will be subject to a
EFTA00617870
Consultation for the Month of August, 2015 11,325.00 Balance Due $11,325.00 "Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. •To make payments by Visa & Mastercard, please contact the office. All unpaid Invokes that are in excess of 30 days old will be subject to a
EFTA00617862
ultation for the Month of September, 2015 12,150M0 Balance Due $12,150.00 '•'Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Visa & Mastercard, please contact the office. All unpaid Invoices that are In excess of 30 days old will be subject to a
EFTA00617868
Consultation for the Month of August, 2015 11,325.00 Balance Due $11,325.00 "Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. •To make payments by Visa & Mastercard, please contact the office. All unpaid Invokes that are in excess of 30 days old will be subject to a
EFTA02718787
d Consultation for the Month of April, 2015 4,275.00 Balance Due $4,275.00 "'Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Visa & Mastercard, please contact the office. All unpaid Invoices that are In excess of 30 days old will be subject to a
EFTA02718784
Fax: (516) 488-8487 Date: 411/2015 Invoice # 6291 Balance Due $4,275.00 "'Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. *To make payments by Visa & Mastercard, please contact the office. All unpaid Invoices that are in excess of 30 days old will be subject to a
EFTA02353081
Charity Discussions and Planning 16,400.00 1,650.00 Balance Due $18,050.00 "Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. •To make payments by Visa & Mastercard, please contact the office. All unpaid invoices that are In excess of 30 days old will be subject to a
EFTA02353082
nsultation for the Month of October, 2015 18,050.00 Balance Due $18,050.00 '"Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Visa & Mastercard, please contact the office. All unpaid invoices that are In excess of 30 days old will be subject to a
Robert P. Reilly
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
SECKENDORF HASSON & REILLY CPA'S
OrganizationOrganization referenced in documents
Seckendorf
OrganizationOrganization referenced in documents
Hasson & Reilly CPA's
OrganizationOrganization referenced in documents
Visa & Mastercard
OrganizationOrganization referenced in documents
Bruce S. Seckendorf
PersonPerson referenced in documents
David M. Hasson
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Suite 3 W 4
OrganizationOrganization referenced in documents
Bruce S. Secicendor& CPA
OrganizationOrganization referenced in documents
Fiduciary Tax Returns of Haze Trust
OrganizationOrganization referenced in documents
Preparation of Corporation Income Tax Return
OrganizationOrganization referenced in documents
Bruce S. Scckendorf
OrganizationOrganization referenced in documents