EFTA01005179Set 9
2018-07-1012p4,891w
your perspective as to several important aspects of what
has transpired since you and Carol did your original estate planning (with all that has followed since) I appreciate how
outrageous ... detail for my understanding of how your
estate planning and the administration of Carol's estate and her trusts should have been, as was, conducted. Accordingly,
let me just make ... Without going into additional detail about how your estate plan and Carol's estate plan were set up, let me clarify
that when I refer to Carol's trust being
https://www.justice.gov/epstein/files/DataSet%209/EFTA01005179.pdf
EFTA01005128Set 9
2018-07-109p4,462w
your perspective as to several important aspects of what
has transpired since you and Carol did your original estate planning (with all that has followed since) I appreciate how
outrageous ... detail for my understanding
of how your estate planning and the administration of Carol's estate and her trusts should have been, as was,
conducted. Accordingly, let me just make ... Without going into additional detail about how your estate plan and Carol's estate plan were set up, let me
clarify that when I refer to Carol's trust being
https://www.justice.gov/epstein/files/DataSet%209/EFTA01005128.pdf
EFTA01265841Set 10
2008-09-1645p8,414w
Date Range Address Phone #
04/24/2011 - 04/24/2011
ROCKLAND COUNTY
11/04/2010 - 11/04/2010 12
ROCKLAND COUNTY
KAHN, CAROL R
Relative of: KAHN. RICHARD D Degree of Separation: 1
- issued in ■
SSN: DOB:
between ... ALERT ** A death claim for this SSN was filed in
07/01/1975
Possible AKA: BLITSTEIN, CAROL R SSN: DOB:
Possible AKA: RUBIN, KAHN CAROL SSN: DOB:
Possible AKA: RUBIN, CAROL JAYNE ... Possible AKA: BLITSTEIN, CAROL R SSN: DOB:
Possible AKA: RUBIN, CAHN CAROL SSN: DOB:
Possible AKA: RUBIN, CAROL JAYNE SSN: DOB:
Possible AKA: KAHN, C SSN: DOB:
Possible AKA: RUBIN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265841.pdf
EFTA00268812Set 9
2016-07-0325p7,084w
cezice- : s A cAr - scale reANTrAc-r-
Entity Type : CUSTOMER View : ALL
: PEARCE,JACQUELINE CAROL
440,5
for /
1 — R_ENTAc- PA yriONIS
Nakexe.,400DERINCI
Date >
Notation ,Taaa---- C PEAT ... 23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID: NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER: ACCOUNT NUMBER CLIENT:
./
4
3 23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
4tACCOUNT STATUS ... CLOSED.
n/04/2612 21:52:41 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID: UNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER: ACCOUNT NUMBER CLIENT:
23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
FILE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268812.pdf
EFTA00908433Set 9
2018-01-198p2,631w
exchange.
I would not presume to doubt your description of what you and Carol intended when you worked with Eric and set up the
trusts, nor would I presume ... imagine how Carol would feel about the use of the assets in her trust following your
remarriage. As trustee all I can work with are (a) the terms ... trust itself, (b) the record of meetings that Eric had with
you and Carol (and the folks at Bainco), and (c) the well-established law surrounding the duties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00908433.pdf
EFTA02114381Set 10
2014-03-175p751w
thanks
On Mar 17, 2014, at 8:41 AM, wrote:
Yes! See you then.
Carol
Carol Tomassetti
FRAMECreations
xvx‘u trainecreations coin
From
Sent: Monde March ... Subject
Hi Carol...reconfirming I will see you at 2:30 today at I counted IS
windows yesterday that I would like shutters or some kind of coverage ... arote:
Good, see you Monday.
Carol Tomassettl
FRAME Creations
Inip v. ‘.% framecreations.conV
From:
Sent: ues a arc 1 :
To:
Subjec :
Sure. Let's do it. Thx
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114381.pdf
EFTA00266462Set 9
2006-11-0313p3,525w
Time , 01:41
—
OFFENDER HISTORY REPORT )k- Page 1
Offender Name : PEARCE, Jacqueline Carol DOB:j
Activity Status: A CNI Number :
Alias Name : MCDIARNID, Jacqueline Carol DOB:
Home Address History ... noicaned on the rep
RECE../E3521t3103431121907C:
Licence/Client No : MINIM
Surname PEARCE
Given Name : JACQUELINE CAROL
Res:dentia! Address
Date of BIrth
Year or Date Of Issue 1956 (Year of Issue ... Time : 02:00
4e OFFENDER HISTORY REPORT `4 Paso 1
Offender Name : MCDIARMID, Jacqueline Carol
DOB:
Date, 20/05/2015
Date: 11/09/2010'
*N0 RE:coi;1:
5540
40
Date: 05/07/2009
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266462.pdf
EFTA01416838Set 10
2017-06-19122p23,787w
Median Home Value: $1,000,000
Median Education: 18 years
Household Members
BLITSTEIN, CAROL RUBIN
KAHN, GARY E
LIPUMA, ALISSA B
Other Associates
RUBIN, LUCILLE L
7:
Address
Er
Census ... GARY E
• AKA KHAN, G
• AKA KAHAN, GARY
SSN:
DOB:
(Age
3.
BLITSTEIN, CAROL RUBIN
• AKA KAHN, CAROL RUBIN
• AKA RUBIN, CAROL JAYNE
• AKA RUBIN, KAHN CAROL
• AKA BLITSTEIN, CAROL ... JAYNE
• AKA RUBIN, CAHN CAROL
• AKA KAHN, C R
• AKA RUBIN-KAHN, CAROL
• AKA RUBIN, BLITSTEIN CAROL
• AKA RUBIN CAHN, CAROL
• AKA RUBIN KAHN, CAROL
• AKA BLISTEIN, CAROL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf
EFTA01003807Set 9
2018-07-099p3,660w
background, once again.
As I've discussed before, the Marital Trust was established in Carol's name for tax purposes. The obvious
intention, clearly understood by Carol ... course Eric Menouya, was that it would be available to the
survivor -- Carol we assumed -- and then what remains would go to the beneficiaries. The idea that we intended
that ... Carol would control "her" funds and I would control "mine" is too ludicrous to discuss, though I understand
the legalistic conjuring that can be adduced to reach this conclusion
https://www.justice.gov/epstein/files/DataSet%209/EFTA01003807.pdf
GARY E
• AKA KHAN. G
• AKA KAHAN. GARY
SSN:
DOB
(Age: 71)
3. BLITSTEIN, CAROL RUBIN
• AKA KAHN, CAROL RUBIN
• AKA RUBIN, CAROL JAYNE
• AKA RUBIN, KAHN CAROL
• AKA BLITSTEIN ... CAROL JAYNE
• AKA RUBIN, CAHN CAROL
• AKA KAHN, C R
• AKA RUBIN-KAHN, CAROL
• AKA RUBIN, BLITSTEIN CAROL
• AKA RUBIN CAHN, CAROL
• AKA RUBIN KAHN, CAROL
• AKA BLISTEIN, CAROL ... LITSTEIN, CAROL R
• MA RUBINKAHN. CAROL
SSN:
DOB
(Age: 60)
4. LIPUMA, ALISSA B
• AKA KAHN. ALISSA B
• AKA PUMA, ALISSA LI
• MA KAHNLIPUMA. ALISSA
• AKA LIPUMA. AB
• AKA LIPUMA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372117.pdf
EFTA00910812Set 9
2018-01-165p1,869w
exchange.
I would not presume to doubt your description of what you and Carol intended when you worked with Eric and set up the
trusts, nor would I presume ... imagine how Carol would feel about the use of the assets in her trust following your
remarriage. As trustee all I can work with are (a) the terms ... trust itself, (b) the record of meetings that Eric had with
you and Carol (and the folks at Bainco), and (c) the well-established law surrounding the duties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00910812.pdf
EFTA00907329Set 9
2018-01-176p1,900w
exchange.
I would not presume to doubt your description of what you and Carol intended when you worked with Eric and set up the
trusts, nor would I presume ... imagine how Carol would feel about the use of the assets in her trust following your
remarriage. As trustee all I can work with are (a) the terms ... trust itself, (b) the record of meetings that Eric had with
you and Carol (and the folks at Bainco), and (c) the well-established law surrounding the duties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00907329.pdf
EFTA00907345Set 9
2018-01-176p2,003w
exchange.
I would not presume to doubt your description of what you and Carol intended when you worked with Eric and set up
the trusts, nor would I presume ... imagine how Carol would feel about the use of the assets in her trust following your
remarriage. As trustee all I can work with are (a) the terms ... trust itself, (b) the record of meetings that Eric had
with you and Carol (and the folks at Bainco), and (c) the well-established law surrounding the duties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00907345.pdf
EFTA01333953Set 10
2007-05-1613p2,108w
ADVANTAGE INVESTIGATIVE SERVICES INC
3. ADVANTAGE INVESTIGATIVE SERVICES INC.
4. ADVANTAGE INVESTIGATIVE SVC
5. CAROL FOLEY ENTERPRISE INC.
6. CAROL FOLEY ENTERPRISES INC
7. CAROL FOLEY ENTERPRISES, INC
8. CAROL ... Incorporation: FL
Charter Number: P93000050370
Status Of Incorporation: ACTIVE
Corporation Structure: DOMESTIC PROFIT
3: CAROL FOLEY ENTERPRISES, INC.
Company Name: CAROL FOLEY ENTERPRISES, INC.
Date of Incorporation: 1990101
State ... APRIGLIANO, MARK SECRETARY
2. BRICKMAN, ELIZABETH PRINCIPAL
3. COHEN, SANDIE PRES, PRESIDENT
FOLEY, CAROL DIRECTOR, OWNER, PRESIDENT
S. GONZALEZ, WILLIAM DIRECTOR, OWNER, PRESIDENT
6. LAVERY, PAUL A DIRECTOR
7. NEGRON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333953.pdf
EFTA00806635Set 9
2017-12-3116p3,793w
EFTA00806638
Appraisal - All Assets
BAINCO 111 r". Ii
1, I Carol Chomsky Non-Exempt Marital Trust
As of 12/31/2017
Account Appraisal
Projected
Units Cost Basis Price Ending Value Allocation Yield ... Income
Carol Chomsky Non-Exempt Marital Trust
■ Equities
■ Healthcare
HEALTH CARE SELECT SECTOR SPDR FUND 97.00 6,780.03 82.68 8,019.96 5.39% 1.47% 118.05
■ Total Healthcare ... EFTA00806639
Appraisal - All Assets
rn,ui'ni, il
BAINCO Carol Chomsky Non-Exempt Marital Trust
As of 12/31/2017
Account Appraisal
Projected
Units Cost Basis Price Ending Value Allocation Yield
Income
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806635.pdf
EFTA00972336Set 9
2018-07-086p2,686w
background, once again.
As I've discussed before, the Marital Trust was established in Carol's name for tax purposes. The obvious intention,
clearly understood by Carol ... course Eric Menouya, was that it would be available to the survivor --
Carol we assumed -- and then what remains would go to the beneficiaries. The idea that we intended that ... Carol
would control "her" funds and I would control "mine" is too ludicrous to discuss, though I understand the legalistic
conjuring that can be adduced to reach this conclusion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00972336.pdf
EFTA02112201Set 10
2014-03-094p647w
Tues. March 18th...
done! thanks
On Mar 10, 2014, at 9:31 PM,
Carol Tomassetti
FRAME Creations
18 Huntington Plaza
From:
Sent:
To:
Subject: Re:
HI Carol...I spoke ... Costco to launch the new program. Let's keep it for the 24th.
Carol
Carol Tomassetti
FRAME Creations
Grit inal Messai e
Sent: Sunday, March ... morning and see If I can change it. I will let you
know. Thanks.
Carol Tomassetti
FRAME Creations
18 Huntington Plaza
Original Message
From:
Sent: Sunday, March
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112201.pdf