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Financial record · 2011

Spreadsheets and email tracking Epstein's 2011 days of US presence for tax purposes

Email and worksheets tracking Epstein's days present in the US, New York State, and the Virgin Islands during 2011 for tax residency purposes.Machine-written summary

HOUSE_OVERSIGHT_006933

FLIGHT LOG BINDER From: @aol.com Subject: Re: Date: September 13, 2011 6:23:23 PM EDT To: @gmail.com Lesley: Days in the U.S., to date, are 132 Best US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this.communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (il) promoting, marketing or recommending to another party any transactions or matter addressed hereini. HOUSE_OVERSIGHT_006934

SEP-12-2011 04: 22P FROM: DELSONASSOCIATES 2123552405 TO: 12127174672 P.2 JEE Days Present NYS (1/1/11 - 9/12/11) JAN FEB MAR APR MAY JUN JUL AUG SEP TOTAL (1/1/11 - 9/12/11) 13 18 10 14 14 14 20 0 110 GVD 9/12/11 HOUSE_OVERSIGHT_006935

Month January February March April May June July August September October November December Total JEE DAYS PRESENCE 2011 маланичем US 12 19 27 13 13 7 VI Other 12 9 4 8 3 7 9 15 Total 31 28 31 30 31 15 91 36 39 166 GVD As of 6/15/11 HOUSE_OVERSIGHT_006936

AS OF APRIL 25,2011 JEE DAYS PRESENCE 2011 Month January February March April May June July August September October November December Total US VI Other 12 19 27 13 12 9 4 3 7 Total 31 28 31 25 71 28 16 115 Re-check GVD As of 4/25/11 HOUSE_OVERSIGHT_006937

Spreadsheets and email tracking Epstein's 2011 days of US presence for tax purposes

Financial records

Email and worksheets tracking Epstein's days present in the US, New York State, and the Virgin Islands during 2011 for tax residency purposes.

House Oversight: Estate Documents (Oct 17) · 2011

HOUSE OVERSIGHT 006933 FLIGHT LOG BINDER From: @aol.com Subject: Re: Date: September 13, 2011 6:23:23 PM EDT To: @gmail.com Lesley: Days in the U.S., to date, are 132 Best US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this.communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (il) promoting, marketing or recommending to another party any transactions or matter addressed hereini. HOUSE OVERSIGHT 006934 SEP-12-2011 04: 2…