Epstein Files Search

EFTA01301503Set 10

2017-04-2824p5,244w

Offender Profile: EPSTEIN JEFFREY Last Nature: EPSTEIN First Name: JEFFREY NYPD OFFENDER Key: 11472 NYS SOO: 33216 Fink Level of Offender: RI* Level .3 Registration Dee.: 01115.2010 Desogrodon: NO Cosswoeben ... Vehicle Description Description Agenda Irkentilon Notify Agency Mans Hatay Officer Name Phone Number Final NYS BOARD OF EXAMINERS OF SEX OFFEN Supervising Agency Name Supervisor Name Phone NYPD Pereorinel Notification ... Offender Profile: EPSTEIN JEFFREY Last Name: EPSTEIN First Name: JEFFREY HYPO OFFENDER Key: 11472 NYS SOD: 33216 Rook Level of Offender: 630t Level 3 Registration Dole: 041154010 Designation: NO Onognalf70

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301503.pdf

EFTA00726318Set 9

2010-01-2083p25,091w

Network of 8 Durham, NC Conflict Resolution North Carolina 04/2008 Mediation Training Advanced Mediation NYS Judical 8 White Plains, NY Training Institute-OCA 05/2007 Non-Securities Related Arbitration Update N.Y.C.L.A ... Securities Related Commercial 3 New York, NY Training Arbitration 05/2006 Mediation Training Advanced Mediation NYS Office of Court 4 New York, NY Training Admin. 01/2006 Mediation Training Court Ordered Mediation ... Womens Bar Association Co-Chair, Trusts & Estates Licensed to Practice Law in NYS Federal Court Southern & Eastern District Is a member of National Academy of Elder Law Attorneys

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726318.pdf

EFTA00722615Set 9

6p3,445w

having yet expired. People a rel Sabatina v Jennings (1919) 108 Misc 93, 177 NYS 210, affd (1920) 194 App Div 950, 185 NYS 949. 11. Under former ... against individual and voluntary associations. People v Draper (1915) 169 App Div 479, 154 NYS 1034. It is slanderous per se to say of another person that ... crime defined by subd. 6. Lander v Wald (1926) 218 App Div 514, 219 NYS 57, affd (1927) 245 NY 590, 157 NE 870. This section stamps as criminal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722615.pdf

EFTA01127919Set 9

2017-09-1650p17,032w

concede the federal audit changes? D3 Yes . No E Did you Ole a NYS partnership return for: 1) 2010? El NOM 2) 20111 E2 Yes El No if No, state ... Total F4 2 0 R Does the partnership currently have tax accounts with NYS for the Mowing taxes? 1) Sales and use tax 2) Withholding ... partnership have an interest in real property located in NYS during the last three years? H Yes — No I Has there been a transfer or acquisition of a controling interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127919.pdf

EFTA01082455Set 9

2009-05-2223p21,099w

Relations Notes: <file:/Aiitzco.Oonaglobalbxafi,SharecaspecoppPOperattnslACCounting\Taxl2006 \Q3 2006 DST\Fix- Lettersfmends' 'Pest Company Q306 NYS letter.pdf> Dear Harry, Attached phase find hportant correspondence regarding 2006 Q3 New York State sourced ... Regards, D.& ZivIrn &Co. Confidential VRF 00000004 EFTA01082458 October 24, 2006 Q3 Tax Breakdown - NYS To: hbellereermsgrnaM Notes: efile://1\dbeco.corriobbaelocalkharediepecoppsdnvestor Rebtions\lnvestor Correspondence\Fhancial Trust Company \Copy of Finance ... Cormeny Inc - Q3 2006. xis> HI Harry, Please see the attached breakdown of your NYS sourced income as indicated in the Q3 letter. I hope Eva was able to provide

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf

EFTA01251786Set 9

2019-07-1540p7,760w

Corporation System MHOCIEBM -(•2/4"4 " 1633 Broadway • -- ow i • ""' : .. . New - York______ __..- . -. .. -- 'MD -45619 NYS DEPARTMENT OF PAT! • DIVISION OF CORPORATION; NAG nelLoo nu Ststsamt, Pert B to 1379614 08/1997 ... re.A_1(11. -r .Icce CT( SUIT 211/ • • Ne w tic_ - i o02.-2... NYS DEPARTMENT CE STATE - OATISION -081-0ORPORATIONS CSC FIERIQO Fee 81eanlal Stateasant,'Part 8 • i tair ... Deputy Secretary. of State • • ENT 0 . ......... ' Rey. 06/19 SDNY_GM_00005467 EFIA_00119534 EFTA01251808 NYS DEPARTMENT OF STATE - DIVISION OF CORPORATIONS FILING PEPIOD FEE Biennial Statement, Part A CORPORATION NAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251786.pdf

EFTA00168497Set 9

2019-07-1540p7,436w

Masene 1 OSS 011ASS Ikr ~11 I. Ma - san 044.14 be rota the NYS Dartmeitl el Tunn and Nos Nerrann ter Albs, Kf 12227. • ardila.a ... Corporation System nors 4004111 • - --- ---- 1633 -Broadway , -- ADDRE mSS C-l New—Yqrk • r0 -t5619 - _ NYS DEPARTMENT OF STATE - OIVISION OF CORPORATIONS ' - le•i• •teboi) et• Biennial StIlINIIM, Part ... NYS CEPARTMENT OF STATE - DIVISION - 01•" CORCOPLATIONS HL 816finfel Stef."71,,art B corci•otr,•vo• Au« IPNE EAST MST STREET COFIPORATION 08/ ago • ti , •14 Cnity tresin.0E pacts' USUE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168497.pdf

EFTA00722621Set 9

6p3,085w

consenting to the act. Boyles v Blankenhorn (1915) 168 App Div 388, 153 NYS 466, affd (1917) 220 NY 624, 115 NE 441 10. --Nature and elements of offense ... female for purpose of intercourse. People v Deckenbrock (1913) 157 App Div 379, 142 NYS 278, affd (1913) 209 NY 604, 103 NE 1128. 11. --Indictment Where indictment for abduction ... which he was indicted. People v Turley (1912) 153 App Div 671, 138 NYS 651. Conviction under a later indictment for rape and abduction did not show conviction for superseding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722621.pdf

EFTA01596309Set 10

73p5,559w

York, NY 10011 6/15/2015 061715 133784883 41502057569 PT1502057569 PAY TO THE ORDER OF NYS Income Tax "2.000.00 Two Thousand and 00/1Cr DO' LARS NYS Estimated Income Tax Processing Center ... Third Avenue Now Yolk, NY 10017 9/15/2015 091515 133784883 PT1502421619 P11502421619 PAYTOTHE ORCEROF NYS Income Tax *1,000.00 Five Thousand and adnorw.www......wwwwwww.wwwww- .... ..... www...www. I DOLLARS NYS Estimated Income ... York, NY 10017 11111/2015 I 25.11, C4C I PAY YI3 or ORDER TIE NYS Depertinent of Lew "26.00 A Twerny•Ftve and 00/10O"""6"""*"*""s"*" DOLLARS I NYS Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596309.pdf

EFTA00010245Set 8

2019-04-224p731w

information into Relativity. The following should not be loaded to Relativity: 1. \\Usa.doj.gov\ cloud\NYS\ StAndrews\Shared\UUUV4Q- 3\ IFSO9L- P\_AMUFM- 3\S90B8H- H\ B3KTU3- 5\ 2MQV99-- I \G6WHHA ... 7E.IDCF- 7\Interview H. RWIDEOTS 2. \\Usa.doj.gov\ cloud\NYS\ StAndrews\Shared\UUUV4C1- 3\ IFSO9L- P\_AMUFM- 3\S9088H- H\ B3KTU3- 5\ 2MQV99-- I \GWR892--P\60AFYC- X \Interview J. HWIDEO ... Usa.doj.gov\ cloud\NYS\ StAndrews\Shared\UUUV4Q- 3\ IFSO9L- P\_AMUFM- 3\S9088H- H\ B3KTU3- 5\ 2MQV99-- I \GWR892--P\60AFYC- X \Interview S. I\ VIDEO_TS 4. \\Usa.doj.gov\ cloud\NYS

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010245.pdf

EFTA01189737Set 9

2013-01-0218p6,005w

considerable and continuous contact 3l with that business through telephone and electronic/computer contact The NYS Audit Guidelines also note certain additional factors that would support an individual's assertion that ... Puerto Rico address of the individual who has redomiciled to Puerto Rico. The NYS Guidelines treat the following items as "nonfactors" of domicile: (i) where a will is probated ... Taxation and Finance. Income franchise Field Audit Bureau. Nonresident Audit Guidelines. p.26 (2009) fthe "NYS Audit Guidelines"). 20 Treas. Reg. I l.937-1(c)(3)(i)(A). 21 Treas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01189737.pdf

EFTA01305670Set 10

2019-07-2644p8,577w

re.A_1(11. -r .Icce CT( SUIT 211/ • • Ne w tic_ - i o02.-2... NYS DEPARTMENT CE STATE - OATISION -081-0ORPORATIONS /LOC FIVVQ0 Fee 81eanlal Stateasant,'Part 8 • iairt ... Secretary. of State • • ENT 0 . ......... ' Rey. 06/19 SONY_GM_00173796 EFTA_0019545 I EFTA01305696 NYS DEPARTMENT OF STATE - DIVISION OF CORPORATIONS FILING PEPIOD FEE Biennial Statement, Part A CORPORATION NAME ... STATE ZIP • 4 4 NAME SERVICE OF -mss PROCESS ADDRESS • CITY rift ZIP • 4 NYS DEPARTMENT F STATE - DIVISION OF CORPORATIONS PILING PERIOD FEE Biennial Statement, Part B CORPORATION NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305670.pdf

EFTA00126181Set 9

2015-01-134p662w

York 12210. Te1:1-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Divisjon of Criminal Justice Services Identification Summary Criminal History Job/License Wanted Missing • Attention - Important Information ... Status: Status in other states un nown US Citizen: Unknown • NYS Criminal History Information Cycle 1 No Arrest Reported No Court Reported Information Incarceration/Supervision Information Interstate Probation Information Name: TOVA ... Address: Agency ID: 25626-71 Date of Application: January 13, 2015 Application Agency: NYS DOCCS Employee Investiaation Unit Application Number: 25626-71 Type of Application: Special Officer Name: TOVA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126181.pdf

EFTA00010252Set 8

2019-04-244p907w

information into Relativity. The following should not be loaded to Relativity: 1. \\Usa.doj.gov\ cloud\NYS\ StAndrews\Shared\UUUV4Q- 3\ IFS09L- P\_AMUFM- 3\S9088H- H\ B3KTU3- 5\ 2MQV99-- I \G6WHHA ... 7E.IDCF- 7\Interview H. RWIDEO_TS 2. \\Usa.doj.gov\ cloud\NYS\ StAndrews\Shared\UUUV4Q- 3\ IFS09L- P\_AMUFM- 3\S9088H- H\ B3KTU3- 5\ 2MQV99- I \GWR892- P\60AFYC—X \Interview ... HWIDEOTS 3. \\Usa.doj.gov\ cloud\NYS\ StAndrews\Shared\UUUV4Q- 3\ IFS09L- P\_AMUFM- 3\S90B8H- H\ B3KTU3- 5\ 2MQV99- I \GWR892- P\60AFYC—X \Interview S. V\VIDEOTS 4. \\Usa.doj.gov\ cloud

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010252.pdf

EFTA00516843Set 9

2018-10-0418p2,660w

Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Ask if your nys return also shows a refund?! SMS [9] 2018-10-04 20:39:41 (UTC) Sender: Self ( e: ) Participants: Leon ... Self ( e: ) Ask if your nys return also shows a refund?! SMS [10] 2018-10-04 20:39:41 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Ask if your ... nys return also shows a refund?! iMessage [7] 2018-10-04 20:44:02 UTC Sender: Self ( ) Participants: Renato PB ( ), Self ( Ok, thank you. iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00516843.pdf

EFTA01280121Set 10

2012-12-319p3,015w

Other (submit evrnenatfon) K Resident status (mark en X Psi? boxes that apt CI NYS full•yeer resident _I Yonkers full-year resident L.: NYC fueyear resident C NYS pert ... year resident C Yonkers partysar resident C NYC parhyear resident DU NYS nonresident C Yonkers nonresident L It the perMer WO Included In a group return, enter the speciW NYS ... Forrn MTA-405-E filed with the polnershlp? M2 Yes C No E N NYS sob-rioted tax paid on behalf of partner (from Form 1T-2658) Date Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280121.pdf

EFTA01280181Set 10

8p2,910w

submit expianaeore K Resident status (mark an x in all boxes that levy) C NYS fultyear resident I I Yonkers full-year resident O NYC fufiyear resident =I NYS part ... year resident L_I Yonkers part•year resident NYC part-year resident MI NYS nonresident El Yonkers nonresident L If the partner was included n a group retUrn, enter ... Special NYS identification number, if known L 118001121019 288151 11.19- 12 CONFIDENTIAL SDNY_GM_00033016 EFTA_00143629 EFTA01280185 Par 2 of 4 IT-204-IP (2012) M 1) Was Form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280181.pdf

EFTA00658229Set 9

2017-03-102p519w

LIAB. 5.1mm FED PD. 23.4mm OP to 16 (18.3mm) NYS AGI 69.1mm NYS LIAB. 7.7mm NYS Sales 2.2mm NYS ... Total Fed and NYS OP to 16 24.6mm OP=Overpayment applied John Chief Operating Officer I Elysium Management, LLC I From: [mailto: Sent: Friday, March ... taxes due and 2015 taxes actually paid in cash in 2015. (Fed, nys, and sales and use). Correct? John can you pull from files? Sent from my Verizon Wireless BlackBerry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00658229.pdf

EFTA01280297Set 10

12p3,538w

submit excianadcn) K Resident status (ma* in X in a' boxes that apply) I NYS ruttiest resident Li Yonkers full-year resident El NYC full/war resident L'71 NYS puttee ... resident 0 Yorkers pert-year resident C WC pert-year resident [Xi NYS nonresident 0 Yonkers nonresident If Imown L L It the partner wee included In a group return ... enter the special NYS Identification number, 118 00112 1019 2Sa2S1 CONFIDENTIAL SDNY_GM_00033171 EFTA_00143784 EFTA01280302 Page 2 of 4 IT :204-IP (2012) M 1) Was Form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280297.pdf

EFTA00810333Set 9

19p6,157w

Form CT-2658-E filed with the partnership? J Yes ❑ No K NYS estimated tax paid on behalf of partner (from Form CT-2658) Date Amount 1) First installment ... Second installment K2 3) Third installment K3 4) Fourth installment K4 Total NYS estimated tax paid on behalf of partner (add Ones K1 through K4) L Was the partnership required ... Interest from federal debt 13 14 15 Interest from NYS and Its political subdonstons debt . . . . 15 16 Net gains from federal. NYS. and NYS polrlical Sub:In/1SiOAS debt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810333.pdf