Epstein Files Search

EFTA00594127Set 9

2015-11-308p1,177w

SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendort CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success, New York 11042 Robert ... November, 2015 1,650.00 Balance Due $1,650.00 "'Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, !IC. 'To make payments by Visa & Mastercard, please ... will be subject to a finance charge of 1.5% per month. EFTA00594127 SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendor& CPA 3000 Marcus Avenue, Suite

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

EFTA02718784Set 11

3p485w

SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success, New York 11042 Robert ... with DKI 525.00 0.00 Balance Due $4,275.00 "'Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. *To make payments by Visa & Mastercard, please ... subject to a finance charge of 1.5% per month. EFTA_R1_02173529 EFTA02718784 SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA 3000 Marcus Avenue, Suite

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

EFTA01656576Set 10

2010-04-1478p24,479w

Enhanced Signature Signature Date 08/18/2018 Third Party Preparer Use Only Preparer's Last Name HASSON, CPA Preparer's First Name DAVID Preparer's MI M. Preparer's TIN Identification Type ... PTIN Identification Number Phone Number Preparing Firm's Name SECKENDORF HASSON AND REILLY CPA's Lit Preparing Firm's TIN Identification Type EIN Identification Number Preparer's Address Address Type ... Enhanced Signature Signature Date 08/18/2018 Third Party Preparer Use Only Preparer's Last Name HASSON, CPA Preparer's First Name DAVID Preparer's MI M. Preparer's TIN Identification Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656576.pdf

EFTA01205590Set 9

2015-04-013p399w

SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success, New York 11042 Robert ... Month of April, 2015 Balance Due $4,275.00 '"Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Vlsa & Mastercard, please ... will be subject to a finance charge of 1.5% per month. EFTA01205590 SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA 3000 Marcus Avenue, Suite

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

EFTA01205587Set 9

2015-06-013p476w

SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success, New York 11042 Robert ... with DKI 525.00 0.00 Balance Due S4,275.00 "'Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Visa & Mastercard, please ... will be subject to a finance charge of 1.5% per month. EFTA01205587 SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendor4 CPA 3000 Marcus Avenue, Suite

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

EFTA01654192Set 10

2010-04-1478p24,437w

Enhanced Signature Signature Date 08/18/2018 Third Party Preparer Use Only Preparer's Last Name HASSON, CPA Preparer's First Name DAVID Preparer's MI M. Preparer's TIN Identification Type ... PTIN Identification Number Phone Number (516) 488-8400 Preparing Firm's Name SECKENDORF HASSON AND REILLY CPA's LLC Preparing Firm's TIN Identification Type EIN Identification Number 900436485 Preparer ... Enhanced Signature Signature Date 08/18/2018 Third Party Preparer Use Only Preparer's Last Name HASSON, CPA Preparer's First Name DAVID Preparer's MI M. Preparer's TIN Identification Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf

EFTA02718787Set 11

2015-04-013p402w

SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Ilasson, CPA Lake Success, New York 11042 Robert ... Month of April, 2015 Balance Due $4,275.00 "'Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Visa & Mastercard, please ... subject to a finance charge of 1.5% per month. EFTA_R1_02173532 EFTA02718787 SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Scckendorf, CPA 3000 Marcus Avenue, Suite

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

EFTA01190083Set 9

2016-07-017p2,017w

form directly to our acccenfl: VIA EMAIL: OR MR CPA'S LW ATIN: DAVID HASSON, CPA 3000 MARCUS AVE, SUM 3W4 LAKE SUCCESS, NY 11042 *Ordinarily, balances are intentionally left ... directly to our accountants: VIA EMAIL:Da OR SKR. CPA'S LLC ATTN: DAVID HASSON, CPA 3000 MARCUS AVE, SUITE 3W4 LAKE SUCCESS, NY 11042 'Ordinarily, balances are intentionally left ... Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 Our auditors, Seckendorf Hasson & Reilly, CPA'S, LLC 3000 Marcus Avenue, Suite 3W4, Lake Success, NY 10042, are conducting

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190083.pdf

EFTA01734416Set 10

2016-07-016p1,707w

accountants: VIA EMAIL: Ir VID@SURCPAS.COM OR SHR CPA'S LLC ATTN: DAVID HASSON, CPA 3000 MARCUS AVE, SUITE 3W4 LAKE SUCCESS, NY 11042 *Ordinarily, balances are intentionally left blank ... Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 Our auditors, Seckendorf Hasson & Reilly, CPA'S, LLC 3000 Marcus Avenue, Suite 3W4, Lake Success, NY 10042, are conducting ... Indyke PLLC 575 Lexington Ave 4' Floor NY, NY 10021 Our auditors, Seckendorf Hasson & Reilly, CPA'S, LLC 3000 Marcus Avenue, Suite 3W4, Lake Success, NY 10042, are conducting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734416.pdf

EFTA00617870Set 9

2015-08-012p264w

SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success. New York 11042 Robert ... Month of August, 2015 Balance Due $11,325.00 "Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. •To make payments by Visa & Mastercard, please ... will be subject to a finance charge of 1.5% per month. EFTA00617870 SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Secicendor& CPA 3000 Marcus Avenue, Suite

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

EFTA00617868Set 9

2015-08-012p264w

SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success. New York 11042 Robert ... Month of August, 2015 Balance Due $11,325.00 "Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. •To make payments by Visa & Mastercard, please ... will be subject to a finance charge of 1.5% per month. EFTA00617868 SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Secicendor& CPA 3000 Marcus Avenue, Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617868.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 ... July, 2015 8,15000 Balance Due $8,150.00 "'Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Visa & Mastercard, please ... will be subject to a finance charge of 1.5% per month. EFTA01079147 SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. SeckendorC CPA David M. Hasson, CPA Robert

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079147.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 ... Month of August, 2015 Balance Due $11,325.00 "Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. •To make payments by Visa & Mastercard, please ... will be subject to a finance charge of 1.5% per month. EFTA01079149 SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seekendor& CPA David M. Hasson, CPA Robert

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

EFTA00617866Set 9

2015-07-012p270w

SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA Lake Success. New York 11042 Robert ... July, 2015 8,15000 Balance Due $8,150.00 "'Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Visa & Mastercard, please ... will be subject to a finance charge of 1.5% per month. EFTA00617866 SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendott CPA 3000 Marcus Avenue, Suite

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

EFTA01193773Set 9

2014-06-262p257w

Attachments: 201406261138.pdf attached are FBARS for 2013 prepared by David Hasson david is a partner at the new firm that is serving as back office for Alan Dlugash the name ... firm is Seckendorf Hasson & Reilly, CPA's LLC and they are based on Long Island in Lake Success, NY he seems very attentive and will be cheaper billing rates than ... form 114 Thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: David Hasson < Subject: FBAR Date: June 26, 2014 at 11:42:29 AM EDT To: Richard Kahn

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

EFTA01917286Set 10

2014-06-263p381w

Richard Kahn 4: ,• wrote: attached are FBARS for 2013 prepared by David Hasson david is a partner at the new firm that is serving as back office for Alan Dlugash ... name of the firm is Seckendorf Hasson & Reilly, CPA's LLC and they are based on Long Island in Lake Success, NY he seems very attentive and will be cheaper ... cell 917-414-7584 Begin forwarded message: From: David Hasson Subject: FBAR Date: June 26, 2014 at 11:42:29 AM EDT To: Richard Kahn < • EFTA_R1_00357548 EFTA01917286

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

EFTA00617862Set 9

2015-09-012p262w

SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Masson, CPA Robert P. Reilly, CPA SOUTHERN TRUST ... Month of September, 2015 Balance Due $12,150.00 '•'Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Visa & Mastercard, please ... will be subject to a finance charge of 1.5% per month. EFTA00617862 SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA 3000 Marcus Avenue, Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617862.pdf

EFTA00996554Set 9

2014-09-113p408w

Trust/Jeepers Inc Date: September 11, 2014 at 8:55:12 AM EDT To: David Hasson < Cc: Alan Dlu ash >, Jeanne Brennan , Richard Kahn These look good. Just a typo ... Thomas, VI 00802 Tel: Fax email: EFTA00996554 Begin forwarded message: From: David Hasson < Subject: Financial Trust/Jeepers Inc Date: Se•tember ... Alan Dlugash < >, Jeanne Brennan < Richard Kahn Hi Erika, My name is David Hasson, and I am working with Alan Dlugash, Jeanne Brennan, and Rich Kahn to finalize the 2 referenced

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

EFTA01108257Set 9

2001-01-0111p4,580w

SECKEND0RF HASSON & REILLY, CPA'S LLC 3000 Marcus Avenue Suite 3VM, Lake Success, NY 11042 Phone:I Fax:331488-13487 Each tax return or form listed above should be filed ... 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

EFTA01079145Set 9

2015-09-012p249w

SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA David M. Masson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. c.o Richard Kahn Date: 9/1/2015 ... September, 2015 12.15600 Balance Due $12,150.00 '•'Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments by Visa & Mastercard, please contact ... will be subject to a finance charge of 1.5% per month. EFTA01079145 SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA David M. Hasson, CPA Robert

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079145.pdf