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EFTA00239135Set 9

2018-09-035p1,123w

comfortable with this method. Thank you, Lindsay Lindsay J. Annello, CPA, MSA Manager >DICICCO, GULMAN & COMPANY LLP dgccpa.com<htto://www.dizccoa.com> [LinkedIn]<https://www.linkedin.com/company-beta/81264/> [Twitter]<https://twitter.com/dgc advisors> Legal ... software. If you have received this communication in error, please notify the receptionist at DiCicco, Gulman & Company LLP, (781) 937-5300, and purge the communication immediately without making any copy ... communication and any attachments hereto are not intended or written by CONFIDENTIAL UBSTERRAMAR00003799 EFTA00239137 DiCicco Gulman & Company LLP to be used and should not be used by any person

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239135.pdf

EFTA00239140Set 9

2018-09-033p970w

with this method. Thank you, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager ries i DICICCO, GULMAN & COMPANY LLP 150 Presidential Way. Suite 510 Woburn, MA 01801 0: F: dgccpa.com Legal ... software. If you have received this communication in error, please notify the receptionist at DiCicco. Gutman & Company LLP. (781) 937-5300 and purge the communication immediately without making any copy ... that this communication and any attachments hereto are not intended or written by DiCicco Gutman & Company LLP to be used and should not be used by any person

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239140.pdf

EFTA00239557Set 9

2019-03-063p662w

advance for your assistance with this. Best, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager DICICCO. GULMAN & COMPANY LLP CONFIDENTIAL UBSTERRAMAR00004249 EFTA00239558 Legal Disclaimer: The information contaned in this electronic message ... software. If you have received this communication in error, please notify the receptionist at DiCicco, Gutman & Company LLP. (781)937-5300. and purge the communication immediately without making any copy ... that this communication and any attachments hereto are not intended or written by DiCicco Gutman & Company LLP to be used and should not be used by any person

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239557.pdf

EFTA00025624Set 8

2018-04-17173p58,089w

PRODUCE IN CONNECTION WITH SUCH POSSIBLE EXAMINATIONS. VERY TRULY YOURS, LAURA K. BAROOSHIAN DICICCO, GULMAN & COMPANY LLP 150 Presidential Way. Suite 510. Woburn, MA 01801 781.937.5300 dgccpa.com EFTA00025642 ... MAXWELL C/O DGC, 150 PRESIDENTIAL WAY APT. NO. 510 WOBURN, MA 01801 PREPARED BY: DICICCO, GULMAN & COMPANY, LLP 150 PRESIDENTIAL WAY, SUITE 510 WOBURN, MA 01801 AMOUNT OF TAX: TOTAL ... MAXWELL C/O DGC, 150 PRESIDENTIAL WAY APT. NO. 510 WOBURN, MA 01801 PREPARED BY: DICICCO, GULMAN & COMPANY, LLP 150 PRESIDENTIAL WAY, SUITE 510 WOBURN, MA 01801 FORM MUST BE FILED

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025624.pdf

EFTA00239084Set 9

2018-06-133p826w

comfortable with this method. Thank you, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Woburn, MA 01801 O: F: dgccpa com CONFIDENTIAL ... software. If you have received this communication in error, please notify the receptionist at DiCicco. Gutman 8 Company LLP. (781)937-5300. and purge the communication immediately without making ... that this communication and any attachments hereto are not intended or written by DiCicco Gutman 8 Company LLP to be used and should not be used by any person

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239084.pdf

EFTA00091671Set 9

2018-06-1320p3,703w

comfortable with this method. Thank you, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Wobum ... software. If you have received this commutation in error, please notify the receptionist at DiCicco. Gutman 8 Company LLP, (781)937-5300. and purge the communication immediately without making ... with this. Best, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager rib CONFIDENTIAL UBSTERRAMAR00004243 EFTA00091675 DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Woburn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091671.pdf

EFTA01654997Set 10

2019-12-314p492w

POSSIBLE EXAMINATIONS. VERY TRULY YOURS, Oic1 0,4. K fi t- LAURA K. BAROOSHIAN DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510, Woburn, MA 01801 781.9375300 dgccpa.com EFTA01654997 ... FOREIGN BANK AND FINANCIAL ACCOUNTS PREPARED FOR: SCOTT BORGERSON & GHISLAINE MAXWELL PREPARED BY: DICICCO, GULMAN & COMPANY, LLP 150 PRESIDENTIAL WAY, SUITE 510 WOBURN, MA 01801 FORM MUST BE FILED ... YEAR ENDING DECEMBER 31, 2019 PREPARED FOR: SCOTT BORGERSON & GHISLAINE MAXWELL PREPARED BY: DICICCO, GULMAN & COMPANY, LLP 150 PRESIDENTIAL WAY, SUITE 510 WOBURN, MA 01801 AMOUNT OF TAX: TOTAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654997.pdf

EFTA00239079Set 9

2018-06-132p477w

this method. Thank you, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager CONFIDENTIAL UBSTERRAMAR00003731 EFTA00239079 DICICCO. GULMAN & COMPANY LLP Woburn, MA 01801 O: F: dgccpa com Legal Disclaimer: The information contained ... software. If you have received this communication in error, please notify the receptionist at DiCicco, Gutman 8 Company LLP, (781)937-5330. and purge the communication immediately without making ... that this communication and any attachments hereto are not intended or written by DiCicco Gillman 8 Company LLP to be used and should not be used by any person

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239079.pdf

EFTA00239554Set 9

2019-03-063p493w

advance for your assistance with this. Best, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager DICICCO. GULMAN & COMPANY LLP Legal Disclaimer. The information contaned in this electroryc message is legally privileged ... software. If you have received this communication in error, please notify the receptionist at DiCicco, Gutman 8. Company LLP and purge the communication immediately without making any copy or distribution ... that this communication and any attachments hereto are not intended or written by DiCicco Gutman St Company LLP to be used and should not be used by any person

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239554.pdf

EFTA00239081Set 9

2018-06-133p602w

comfortable with this method. Thank you, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager EPP DICICCO, GULMAN & COMPANY LLP dgccpa.com CONFIDENTIAL UBSTERRAMAR00003734 EFTA00239082 a Legal Disclaimer: The information contained in this ... software. If you have received this communication in error, please notify the receptionist at DiCicco. Gulman 8 Company LLP, (781)937-5300. and purge the communication immediately without making

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239081.pdf

EFTA00239552Set 9

2019-03-052p373w

with this. Best, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager alb CONFIDENTIAL UBSTERRAMAR00004243 EFTA00239552 DICICCO, GULMAN & COMPANY LLP O F: EPP Legal Disclaimer: The in ormation contained in this electronic ... software. If you have received this communication in error, please notify the receptionist at DiCicco, Gutman & Company LLP, a, and purge the communication immediately without making any copy or distribution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239552.pdf

EFTA00025558Set 8

2020-10-154p219w

PRODUCE IN CONNECTION WITH SUCH POSSIBLE EXAMINATIONS. VERY TRULY YOURS, koodAte-, LAURA K. BAROOSHIAN DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510, Woburn, MA 01801 781.937.5300 dgccpa.com EFTA00025558 ... FOREIGN BANK AND FINANCIAL ACCOUNTS PREPARED FOR: SCOTT BORGERSON & GHISLAINE MAXWELL PREPARED BY: DICICCO, GULMAN & COMPANY, LLP 150 PRESIDENTIAL WAY, SUITE 510 WOBURN, MA 01801 FORM MUST BE FILED

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025558.pdf

EFTA00238697Set 9

2017-09-134p628w

Ramdeen, Vijai Subject: Re: Maxwell Thank you, Elyanna. Lindsay J. Annello Laura K. Barooshian < > DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Woburn, MA 01801 O: F: From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238697.pdf

EFTA00151444Set 9

2019-10-135p1,572w

Preparer's TIN Identification Type PTIN Identification Number Phone Number Preparing Firm's Name DICICCO, GULMAN & COMPANY, LLP Preparing Firm's TIN Identification Type EIN Identification Number Preparer's Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151444.pdf

EFTA01654919Set 10

2020-07-081p92w

FBAR schedules the form preparer as Laura Barooshin with the accounting firm Dicicco, Gutman & Co. LLP. The address of the firm is 150 Presidental Way Suite 510, Woburn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654919.pdf

EFTA00174822Set 9

2017-10-194p111w

Little S. James Robert Maxwell (Father) DOB: SSN: Address: Phone: FL DL#: Email: Lawyers: Dicicco, Gulman & Company, LLP (2018) Woburn MA, 01801-1121 Marks Paneth, LLP (2015) , New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174822.pdf

EFTA00238683Set 9

2017-09-073p343w

Ramdeen, Vijai Subject: Re: Maxwell Thank you, Elyanna. Lindsay J. Annello < Laura K. Barooshian < DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Woburn, MA 01801 From: Date: Wednesday, September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238683.pdf

EFTA00238618Set 9

2017-05-184p713w

Juliana; Ramdeen, Vijai; Rivas, Elyanna; Subject: Re: MAXWELL: Accountants Hi Molly The Accountants are Dicicco, Gulman and Company LLP 150 Presidnetial Way Suite 510 Woburn MA 01801 Tel Laura Barooshian

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238618.pdf

EFTA01654918Set 10

2020-07-081p54w

FBAR schedules the filing preparer as Laura Barooshin with the accounting firm Dicicco, Gulman & Co. LLP. The address of the firm is 150 Presidental Way Suite 510, Wobum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654918.pdf

EFTA01654881Set 10

2020-07-081p84w

FBAR schedules the filing preparer as Laura Barooshin with the accounting firm Dicicco, Gulman & Co. LLP. The address of the firm is 150 Presidental Way Suite 510, Woburn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654881.pdf

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Corpus: 1990-03-17 – 2025-12-01

September 2018

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Results by Dataset23 total

Set 8

2

Set 9

17

Set 10

4