Epstein Secrets

ocal wages, Ice, ales. 19 Local income tax 20 Lotaley name t I Wage and Tax Form1111c Statement Copy El—For Employer. 2005 Deportment of the Treesury—Internal Revenue Service For Privacy Act and Paperwork Reduction Act Notice, see beck of Copy D. E1004 EFTA00176009 co ris.4 -"r 696 9 OMB N

111 2006 4 Sottol security tax withhold 2952.07 6 thedlootolax withheld 690.40 la Soo Farm W.OSS instructions 1 S 11627.89 2b C 140.82 old Department of the Tressuni—triternai Revenue Servion Por PrIvooy Act And Paperwork RoduatIon Act Notice and mstruotionS, see Ponti W-0$$. PUNE EFTA00176017 a ContrdnuMber

onS p 126.60 13 er03% it ilrICIOt War WI El la I 14 Other 770 i i 12d A inic2iin U.S. Virgin Islands Form Wage and Tex Statement 2005 Department of the Troacury—inlemel Revenue Service Por Of}igiev Ant and Pennaaatde !forlorn... An tln..n• Copy 1-For VI Bureau of Internal Revenue or Copy b•For Employer FTC

lorida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served

peraente 14 Gross proceeds pdd to an attorney State Copy I or Extra File Copy IS 17 SMIO(Paygr'S 64103 no. 18 State Income .• Roe 099-MISC I Department of the Treader). • Warta Revenue Sauk° JEVIF005 EFTA00233108 Response to Request No. 6 to Subpoena dated May 31. 2007, to Epstein Interests Epstein Interests

Other Seel eecurtty tax withheld 2952.07 us tax withhold 690.40 12a Soo Palm W-SSSInalruallomi IS 11627.89 rt 140.82 1721 Deportment of the Treaeury—inteme Rovonue ServIen Por Privacy Act sad Perenuork Reduction Act Notice and instruction:, sea Porm W-389. FTGB006 EFTA00233120 a Coned-meter

uRT, P.C. Assistant United States Attorney Office of the United States Attorney Southern District of Florida June 12, 2007 Page 2 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2003 IRS Form 10

ivision of Corporation and Trademark CONFIDENTIAL FrrstB R000063 SDNY_GM_000 12900 CONFIDENTIAL EFTA 00123543 EFTA01268747 DEPARTMENT OF THE TREASU.. JEPSTEINVIRGINISLMOSFOUNDATION MOM rna.a. riArrmm. resat. ettez DATE OF THIS Ni. E: 07-13-2000 HUMBER OF THIS NtaICE: CP 575 ENPL DER:

yeareor more. all of whom are bona tide residents of the Virgin Islands of the United States, acting as incorporators of a corporation to be named J. Epstein Virgin Islands Foundation. Inc.. do adopt the following Articles of Incorporation for such corporation pursuant to the Nonprofit Corporations Law of the Virgin Islands (Chapt

Kean Court. Livingston. NJ 07039, Serves until successor elected DATED: June 30, 2011 VERIFIED (PRESIDENT OR VICE PRESIDENT) (TREASURER OR ASST. TREASUR 1. If last report filed does not cover the period immediately preceding this period covered by this report, a supplementary on the same form must

ISCAL YEAR AS REOUIRED BY THE VIRGIN "47 0. ISLANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT. EFTA00310712 J. Epstein Virgin Islands Foundation, Inc. EIN #66-0585379 BALANCE SHEET As of December 31, 2010 CASH $ 7,797,885 INVESTMENTS 246,024 TOTAL ASSETS $ 8,043,909 Net Assets $