Epstein Files Search

EFTA00594127Set 9

2015-11-308p1,177w

PUBLIC ACCOUNTANTS Bruce S. Seckendort CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success, New York 11042 Robert P. Reilly ... PUBLIC ACCOUNTANTS Bruce S. Seckendor& CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success, New York 11042 Robert P. Reilly ... PUBLIC ACCOUNTANTS Bruce S. Seckendort CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success, New York 11042 Robert P. Reilly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594127.pdf

EFTA01205587Set 9

2015-06-013p476w

PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success, New York 11042 Robert P. Reilly ... PUBLIC ACCOUNTANTS Bruce S. Seckendor4 CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success, New York 11042 Robert P. Reilly ... PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success, New York 11042 Robert P. Reilly

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205587.pdf

EFTA02718784Set 11

3p485w

PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success, New York 11042 Robert P. Reilly ... PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success, New York 11042 Robert P. Reilly ... PUBLIC ACCOUNTANTS Bruce S. Scckendorf, CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success, New York 11042 Robed P. Reilly

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718784.pdf

EFTA01108257Set 9

2001-01-0111p4,580w

with the enclosed filing instructions. Please call if you have any questions. Sincerely, DAVID M. HASSON, CPA EFTA01108257 2015 FEDERAL FILING INSTRUCTIONS CLIENT JEGEINC JEGE INC 51.0405649 ELECTRONICALLY FILED: FORM ... Information for Authorized IRS e-filo Providers for Business Returns. mg:soma • DAVID M. HASSON, CPA Dale * ERO Must Retain This Form — See Instrudlons Do Not Submit This Form

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108257.pdf

EFTA01193773Set 9

2014-06-262p257w

date of 6/30. Let me know if you have any questions. Best, David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC Phone - Fax -■ EFTA01193774

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193773.pdf

EFTA01917286Set 10

2014-06-263p381w

date of 6/30. Let me know if you have any questions. Best, D David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 3w4 Lake

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917286.pdf

EFTA00996554Set 9

2014-09-113p408w

edits on the accuracy? Thank you for looking at this. Sincerely, D. David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 3w4 Lake Success

https://www.justice.gov/epstein/files/DataSet%209/EFTA00996554.pdf

EFTA00925751Set 9

2018-06-222p216w

basis to amend. Alan, I will call you to coordinate. Best, D David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 1W5 Lake Success

https://www.justice.gov/epstein/files/DataSet%209/EFTA00925751.pdf

EFTA02718787Set 11

2015-04-013p402w

PUBLIC ACCOUNTANTS Bruce S. Scckendorf, CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success, New York 11042 Robert P. Reilly ... PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success, New York 11042 Robert P. Reilly

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718787.pdf

EFTA01205590Set 9

2015-04-013p399w

PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success, New York 11042 Robert P. Reilly ... PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success, Ncw York 11042 Robed P. Reilly

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205590.pdf

EFTA00823422Set 9

2016-07-251p139w

Rich, This updates 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00823422.pdf

EFTA00823423Set 9

2016-07-252p228w

Rich, This updates us thru June. Thanks, and have a great weekend. D David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC Phone - Fax -■ please note The information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00823423.pdf

EFTA01006776Set 9

2018-08-132p227w

will send this Overnight to him for signature and forwarding to IRS? D David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 1W5 Lake

https://www.justice.gov/epstein/files/DataSet%209/EFTA01006776.pdf

EFTA01079149Set 9

2015-08-012p240w

SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA David M. Hasson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. Date: 8/1/2015 c.o Richard Kahn ... SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seekendor& CPA David M. Hasson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. Dato: 8/112015 JE ENTITIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079149.pdf

EFTA01079147Set 9

2015-07-012p243w

SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA David M. Hasson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. Date: 7/1/2015 c.o Richard Kahn ... SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. SeckendorC CPA David M. Hasson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. Date: 7/1/2015 JE ENTITIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079147.pdf

EFTA00617870Set 9

2015-08-012p264w

PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success. New York 11042 Robert P. Reilly, CPA SOUTHERN TRUST COMPANY ... PUBLIC ACCOUNTANTS Bruce S. Secicendor& CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success. New York 11042 Robert P. Reilly, CPA SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617870.pdf

EFTA00617866Set 9

2015-07-012p270w

PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success. New York 11042 Robert P. Reilly, CPA SOUTHERN TRUST COMPANY ... PUBLIC ACCOUNTANTS Bruce S. Seckendott CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success New York 11042 Robert P. Reilly, CPA SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617866.pdf

EFTA00617868Set 9

2015-08-012p264w

PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success. New York 11042 Robert P. Reilly, CPA SOUTHERN TRUST COMPANY ... PUBLIC ACCOUNTANTS Bruce S. Secicendor& CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success. New York 11042 Robert P. Reilly, CPA SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617868.pdf

EFTA02458015Set 11

2016-07-012p216w

ichard Kahn > 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

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02458015.pdf

EFTA01060778Set 9

2016-11-222p124w

Richard Kahn < Hi Rich, I hope this is ok. Best, D David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC EFTA01060778 EFTA01060779

https://www.justice.gov/epstein/files/DataSet%209/EFTA01060778.pdf