EFTA01306782Set 10
2018-01-0296p57,326w
efectn:nc the namnet ~den ad nek pnrie ro cptale to • ot wingred korn other hatnot and **Pem rna,
Fulhet Hamra" åka aralatde ~tia Datona, •ath &Mount end inka ... vane CUB Pban neotheFa. pnxrpI5 n toning dry
~av obs ccannveopnelds, korn your Onanerat Adescr 599 tant dunge in ps farcol sruXoncr llus total it rclxkd in the <uren( perod ... agony stufsants of LES fhatted Strikes Ix.
<lints Cal lea Ømt as es datanwl korn lewd that a material ewe has «ond fiat may calla the dean a sales
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf
EFTA01257535Set 9
2018-01-02122p67,181w
efectn:nc the namnet ~den ad nek pnrie ro cptale to • ot wingred korn other hatnot and **Pem rna,
Fulhet Hamra" åka aralatde ~tia Datona, •ath &Mount end inka ... vane CUB Pban neotheFa. pnxrpI5 n toning dry
~av obs ccannveopnelds, korn your Onanerat Adescr 599 tant dunge in ps farcol sruXoncr llus total it rclxkd in the <uren( perod
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf
EFTA00197769Set 9
2003-12-0187p13,778w
UnsPadatl podions deoole debt Wane" ands, OM
market yews Ths dumb", percenwie is clewed
Korn to absolute market value of .yv pylie»
027 11F2S03:09:04 001 Vele
EFTA00197780
CLEARED ... Unshaded editions den* debt krtsnce an5v OM
menet yews The alocabs percenwo is OnYsed
Korn to absolute market value oil syv mem
027 1hObMS:1d:02 001 V818
EFTA00197789
CLEARED ... potions deoole debt Wane" an5Y OM
market yams The alocabon serer:yr is clewed
Korn to absolute market Vale 01 KtR rode+,
027 latIF03:11:21 001 VS13
EFTA00197796
CLEARED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf
EFTA01307184Set 10
2018-01-0298p61,616w
efectn:nc the namnet ~den ad nek pnrie ro cptale to • ot wingred korn other hatnot and **Pem rna,
Fulhet Hamra" åka aralatde ~tia Datona, •ath &Mount end inka ... vane CUB Pbaso neotheFa. pnxrpI5 n toning dry
~av obs ccannveopnelds, korn your Onanerat Adescr 599 tant dunge in ps farcol sruXoncr llus total it rclxkd in the <uren( perod
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf
EFTA01307372Set 10
2018-01-0296p59,009w
efectn:nc the namnet ~den ad nek pnrie ro cptale to • ot wingred korn other hatnot and **Pem rna,
Fulhet Hamra" åka aralatde ~tia Datona, •ath &Mount end inka ... vane CUB Pban neotheFa. pnxrpI5 n toning dry
~av obs ccannveopnelds, korn your Onanerat Adescr 599 tant dunge in ps farcol sruXoncr llus total it rclxkd in the <uren( perod
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf
EFTA01481838Set 10
2013-08-1337p2,146w
Diligence Report
Deceased
Bernstein, George B
Third De ree Relatives
Third Degree Relatives
Korn, Michael S
Korn, Michael David
Third Degree Relatives
Korn, Bela
EFTA01481867
ueceasea
Korn, Michael S
•
Bernstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481838.pdf
EFTA01481688Set 10
2013-08-1946p2,911w
786459513B
EFTA01481724
22
EFTA01481725
Confidential Due Diligence Report
Bernstein, Michael K
Third Degree Relatives
Korn, Michael S
Inirq uegree Relatives
Korn, Michael David
Inirtl uegree Relatives
Korn, Bela
Deceased
Third ... Degree Relatives
Korn, Michael S
Bernstein, Elise S
Indyke, Beth R
EFTA01481726
Indyke, Tobi T
Confidential - This report is not to be disseminated or photocopied to any
third party without
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481688.pdf
EFTA00196656Set 9
78p13,777w
UnsPaded potions ono* debt betance 'not, ;hal
market vetca. The almalson pereenssps clr/sed
Korn te absolute marital value of sty Dade.,
027 C60003:13:45 001 VS12
EFTA00196686
CLEARED THROUGH ... pectoris denole debt belsoce any ;hal
meeket yews TN, elocebs percerwro is de•ned
Korn to absolute market Vale o1 .tv oak.),
027 OL2103:10:09 001 Y811
EFTA00196692
CLEARED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf
EFTA00233188Set 9
2009-09-0121p5,713w
DELIVERY BY ELECTRONIC MAIL
Roy Black, Esq.
Black Srebnick Korns an & Stumpf P.A.
Re: Jeffrey Epstein
Dear Mr. Black:
Thank you for meeting with our Office last week. During ... Facsimile:
April 2, 2010
DELIVERY BY ELECTRONIC MAIL
Roy Black, Esq.
Black Srebnick Korns an & Stumpf P.A.
Re: Jeffrey Epstein
Dear Mr. Black:
The Office is in receipt of your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233188.pdf
EFTA01193903Set 9
2014-01-179p6,733w
EFTA01193907
7/3/2014 Daily Tax Report
Additional cases with similar results and rationales indude Korn Industries, Inc. v. United States, 532
F.2d 1352 (Ct. CI. 1976)(holding that taxpayer ... correct and uniform
basis. See Northern States Power, 151 F.3d at 884-885, Korn, 532 F.2d at 1355-1356, Beacon
Publishing Co. v. Commissioner, 218 F.2d 697, 702 (10th
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193903.pdf
EFTA00195371Set 9
1991-12-2645p9,329w
Unteeend prove clew* eat balance ander shoe
market vemn Ma alumni'. patentor N clawed
Korn to atria-so Amen maw or ',xi porton*.
027 OW01.17707:19 001 8015
EFTA00195374
CLEARED ... denote 000* balance arida shot
marta you's alonns:n patoman is cloathd
Korn to ansoLa manor, ma'am ,ote
027 osoiro707:Ie 001 V009
EFTA00195393
CLEARED THROUGH ITS
IMICUY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195371.pdf