EFTA00300027Set 9
1998-11-0623p6,455w
follows: -
Barbara Mignon Weatherly 2-21 Bonne Esperance
St. Thomas, Virgin Islands
Jennie-lynn Falk 38 Ridge Road
St. Thomas, Virgin Islands
Dale R. Michael Skyline Village #3A
4C Estate ... Barbara Mignon Weathei;c4
. -.
Jennie-lynn Falk t)
TERRITORY OF THE VIRGIN ISLANDS )
)ss:
DIVISION OF ST. THOMAS & ST. JOHN )
The foregoing instrument was acknowledged befire me this ... Barbara Mignon Weatherly, Jennie-lynn Falk, ind Dale R. Michael.
17
otary Public
Paul Hoffman
COMMission &piles June 27. 205.30
crtthkc Consta,-sram +fr, NP 1P-.9!:
EFTA00300035
BY-LAWS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300027.pdf
EFTA00155209Set 9
44p12,728w
foliows
Barbara Mignon Weatherly 2-21 Bonne Esperance
St Thomas, Virgin Islands
Jennit-lynn Falk 38 Ridge Road
St Thomas, Virgin Islands
Daie R Michael Skyline Village 03A
4C Estate ... this (ej" day of 3o $.).41
1998, by Barbara Mignon Weatherly, Lennie-lynn Falk. and Dale R. Maul
Satan. Publx
Paul Hoffman
corn am 500** An a zlzo
won P.tdk ... follows .
Rarban higrum Weatherly 2-21 Bonne Esperance
St. Thomas, WO Islands
Jennie-1y= Falk 38 Ridge Road
St Thomas, Virgin Islands
Dale R Kehsel Skyline Village NM
4C Estate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155209.pdf
EFTA01977314Set 10
2012-11-1852p9,298w
Jewish People. It is also
implied in the title of a book by Raphael
Falk, Zionism and the Biology of the Jews,
whose English translation from the Hebrew
original ... professor of genetics
at Albert Einstein College of Medicine, and
Raphael Falk, who is one of Israel's most
prominent geneticists, depend heavily on
EFTA_R1_00463853
EFTA01977351
our ability ... exceptions
like the Kaifeng Jews of China, of people
with ancient common roots. For Falk, as
the child of German Jews threatened with
the Final Solution, the longing for Zion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977314.pdf
EFTA01399609Set 10
2013-07-178p5,678w
Kimberly Hart -2 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby
COVERAGE-Domestic
Falk, Raymond F. Client Liz Payne 3/1/
2015 90 days standard temporary exception to obtain ... Kimberly Hart O Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby
COVERAGE-Domestic
Falk, Raymond F. Client Liz Payne 3/9/
2015 A-90 days standard exception has been granted ... Hart -8 Kim Hart, An
drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic
Falk, Raymond F. Client Liz Payne 3/30
/2015 A-90 days standard exception has been granted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf
EFTA01433607Set 10
26p5,177w
Sent 10/7
IF(COUNTA(AI53,AJ53,AK53,AL53,AM53,AN53,A053,AP53)>0,"Y","")=
Falk, Charles Charles Falk I
25 Devonshire Lane Mendham NJ 7945
IF(COUNTA(AI54,AJ54,AK54 ... Charles Falk Y Y Y I
0 IF(H47="I","I",IF(I47="C/P","C/P","NA"))=I
Andrew Farkas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf
EFTA01437665Set 10
15p5,522w
COUNTA(AH42,AI42,AJ42,AK4
2,A142,AM42,AN42,A042)>0,"Y","")=
Falk, Charles Charles Falk I 25 Devonshire Lane
Mendham NJ 7945 IF(COUNTA(AH43,AI4 ,AJ4 ,AK4 ,AL43 ... EFTA01437673
Pamela Ehrenkranz 0 IF(H44="I","
I",IF(I46="C/P"I i
Charles Falk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf
EFTA01438221Set 10
11p4,462w
Ehrenkraz, Pamela Pamela Ehrenkranz 51 W
est 52nd St New York NY
Falk, Charles Charles Falk I 25 Devonshire Lane
Mendham NJ 7945 Y
Andrew Farkas Kimble prospect active ... Pamela Ehrenkranz 0 IF(H46="I",
I",IF(I46="C/P" "C/P" "NA") =I
Charles Falk 0 IF(H47="I","I",IF(I4
7="C/P","C/1","NA"))=I
Andrew Farkas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf
EFTA01438073Set 10
28p4,057w
Sent 10/7
IF(COUNTA(AJ53,AK53,AL53,AM53,AN53,A053,AP53,AO53)>0,"Y","")=
Falk, Charles Charles Falk I
7945
IF(COUNTA(AJ54,AK54,AL54,AM54,AN54,A054,AP54,AO54 ... Charles Falk Y Y Y I
0 IF(H47="I","I",IF(I47="C/P","C/P","NA"))=I
Andrew Farkas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf
EFTA01071396Set 9
2016-05-135p1,458w
ZOCHOWSKI. JR.
•NOT AMMITTO TO TIM 111.WVOIIK BAR
PERSONAL & CONFIDENTIAL
By FEDEx
Mr. Lawrence Falk
Estate & Gift Tax Attorney
Internal Revenue Service
290 Broadway
New York, NY 10007-1867
Dear ... Falk:
On behalf of Leon D. Black, I am responding to your letter dated March 31, 2016.
For ease of reference, I enclose a copy of your letter. I further
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071396.pdf