3
Total Mentions
3
Documents
3
Connected Entities
Organization referenced in documents
EFTA01347490
Reilly CPA's LLC. $ "4,480.00 2 . R. 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 )
EFTA01734416
ATE THOMAS, SUITE 101 ST. THOMAS, VI 00802 July 1, 2016 BV70 LLC 445 PARK AVE, SUITE 1401 NEW YORK, NY 10022 ATTN: BRAD WECHSLER Our auditors, Seckendorf Hasson & Reilly CPA's LLC are conducting an audit of our financial statements. For the purpose of independent verification only, please confirm the following information
EFTA02458015
t: =/span>Confi rms Date: July 1, 2016 at 9:01:56 AM EDT <Moan> To: =ichard 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"> </=
Lake Success
LocationIncorporated village in Nassau County, Long Island, New York, United States

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)