4
Shared Docs
4
Same-Page
4 / 4
Mentions
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:
E FOR HIGH RISK BUSINESS ACCOUNTS (CHECKLIST) Account Tett J Epstein Virgin blend Foundation 'in; • u hyena war me High Risk gtagneases require Monona! Ore otlipenot n more than one tyro of butsela +Par. Mtn follow the retternents or at Be types of buslivanie that 00 ESPY. /4 - saw 'I Ye Gamest
Forms 480, for lax reporting information. It is the practice of UBS to file the aciNicatle la( reporting forms with the US mterna Revenue Sernee and PR Treasury Department and in such Worn Stanley dewy cinders'sdray lases' Nose exempt or tasiatne le4Cohe Please consult your inixdual tat preparer. March 2015 (S) Year
e) may hae been Wined,' Notate prow %Waal To obtain Caen: qtrottan. Wien amine. coma° your Franca 34mOr • Praia intramima and endured 'wawa Mate Monona amain anclidng Aired pagnpation pagan and realnun n*somem train Milton/an gruchred petedS aeg4aeray hghly Olen/ ("in deurtaed Koalas l'aot not Dar
he Fain, 480, foe lac reporting information. n is the practice of UBS to file the pocket* tar reporting forms with the US mterri Revenue Service and PR Treasury Department and in such kern accuratety classify (itiOefla tray interest as lax ererrpt or tamable 'mane &ease consult yew indvdual tax preparer. April 2015(S
way Or guarantee Me ataxy a validly of ay itirmacn provided by sans °Pathan Mr racial Spates addtion Stough UBS Fianna' Woke: gerway updates this Monona' as c 0 wend Me P.m does rot ortralde any aware ha the &e motion trader 'Cost base and 'Unitaind garirons" is ranee a of the doe of thus SIMMe411
581 343,294 STATEMENT 4 PART XV. LINE CONTRIBUTIONS PAW 05/03/99 World Economic Forum $3,000 EFTA00224296 • Form 2758 (Rev. Juno 1998) . Department of pie Treasury “•temni Revenue Service Application for Extension of Time to File Certain Excise, Income, Information, and Other Returns IP File a separate appli
) Id Total t Information Regarding Foundation Managers: a List any managers of the foundation who have contributed more than 2% of the total cone:Monona received by the foundation before the close of any tax year (but only if thoy have contributed more than $5,000). (See section 507(d)(2).) JEFFREY
Entities connected to both U.S. Treasury and Monona

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Condoleezza Rice
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Vicky Ward
PERSON
Marc Rich
PERSON
Joi Ito
PERSON
New York
LOCATIONMaria Farmer
PERSON
Prince Charles
PERSONDoug Band
PERSON
UBS AG
ORGANIZATION
India
LOCATION
Puerto Rico
LOCATION
Michael Jackson
PERSON